PETER SHELDON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-16 with no updates |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-16 with no updates |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2024-01-31 |
| 26/03/2426 March 2024 | Previous accounting period extended from 2023-10-31 to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 05/12/235 December 2023 | Change of details for Mr Leslie David Todd as a person with significant control on 2023-08-25 |
| 05/12/235 December 2023 | Director's details changed for Mr Leslie David Todd on 2023-08-25 |
| 20/04/2320 April 2023 | Total exemption full accounts made up to 2022-10-31 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 12/05/2212 May 2022 | Total exemption full accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 14/06/2114 June 2021 | Total exemption full accounts made up to 2020-10-31 |
| 14/06/2114 June 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 16/03/2116 March 2021 | CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES |
| 16/03/2116 March 2021 | SAIL ADDRESS CHANGED FROM: 125 HIGH STREET ODIHAM HOOK HAMPSHIRE RG29 1LA ENGLAND |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 30/04/2030 April 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 06/06/196 June 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 09/07/189 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 19/09/1719 September 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 17/03/1617 March 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 17/03/1617 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 16/03/1616 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHAPPELL PULFORD / 16/03/2016 |
| 16/03/1616 March 2016 | SAIL ADDRESS CREATED |
| 16/03/1616 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW CHAPPELL PULFORD / 16/03/2016 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 21/08/1521 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 16/03/1516 March 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 18/07/1418 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 28/04/1428 April 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 09/05/139 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 13/06/1213 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 11/06/1211 June 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 12/07/1112 July 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 08/07/108 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 19/05/1019 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHAPPELL PULFORD / 26/04/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE DAVID TODD / 26/04/2010 |
| 08/07/098 July 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 02/05/082 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 08/07/058 July 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 05/05/045 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 05/07/015 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 08/05/018 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0011 May 2000 | DIRECTOR RESIGNED |
| 11/05/0011 May 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 31/01/0031 January 2000 | NEW SECRETARY APPOINTED |
| 31/01/0031 January 2000 | SECRETARY RESIGNED |
| 10/05/9910 May 1999 | RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS |
| 19/02/9919 February 1999 | AUDITOR'S RESIGNATION |
| 14/01/9914 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 16/06/9816 June 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 08/05/988 May 1998 | RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS |
| 07/01/987 January 1998 | NEW DIRECTOR APPOINTED |
| 07/01/987 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/01/987 January 1998 | NEW SECRETARY APPOINTED |
| 07/01/987 January 1998 | NEW DIRECTOR APPOINTED |
| 30/04/9730 April 1997 | RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS |
| 09/04/979 April 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 22/05/9622 May 1996 | RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS |
| 18/04/9618 April 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 29/12/9529 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/951 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9521 April 1995 | RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS |
| 27/03/9527 March 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 24/01/9524 January 1995 | AUDITOR'S RESIGNATION |
| 22/09/9422 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/9422 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/9422 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/08/9426 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 01/07/941 July 1994 | AUDITOR'S RESIGNATION |
| 16/06/9416 June 1994 | RETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS |
| 16/06/9416 June 1994 | REGISTERED OFFICE CHANGED ON 16/06/94 |
| 16/05/9416 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/04/9422 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/9321 July 1993 | REGISTERED OFFICE CHANGED ON 21/07/93 FROM: ADDEPT HOUSE 34A SYDENHAM ROAD CROYDON SURREY CR0 2EF |
| 06/05/936 May 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/05/936 May 1993 | RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS |
| 23/02/9323 February 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 27/01/9327 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9317 January 1993 | REGISTERED OFFICE CHANGED ON 17/01/93 FROM: WILLOW HOUSE 47 WEST STREET SUTTON SURREY SM1 1SJ |
| 04/06/924 June 1992 | RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS |
| 04/06/924 June 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/02/9215 February 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 13/06/9113 June 1991 | RETURN MADE UP TO 19/04/91; NO CHANGE OF MEMBERS |
| 23/05/9123 May 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 26/06/9026 June 1990 | RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS |
| 29/05/9029 May 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 16/03/9016 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/8921 August 1989 | RETURN MADE UP TO 21/03/89; FULL LIST OF MEMBERS |
| 19/07/8919 July 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 24/10/8824 October 1988 | AUDITOR'S RESIGNATION |
| 18/10/8818 October 1988 | REGISTERED OFFICE CHANGED ON 18/10/88 FROM: 2 GUILDFORD STREET CHERTSEY SURREY |
| 03/03/883 March 1988 | RETURN MADE UP TO 22/01/88; NO CHANGE OF MEMBERS |
| 15/02/8815 February 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 02/05/872 May 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 02/05/872 May 1987 | RETURN MADE UP TO 23/01/87; FULL LIST OF MEMBERS |
| 08/05/868 May 1986 | RETURN MADE UP TO 23/01/86; FULL LIST OF MEMBERS |
| 08/05/868 May 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 30/09/8230 September 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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