PETER SPIVEY (HEMEL HEMPSTEAD) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/03/251 March 2025 | Confirmation statement made on 2025-02-18 with no updates |
| 18/10/2418 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 02/03/242 March 2024 | Confirmation statement made on 2024-02-18 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 27/10/2327 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-18 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-02-18 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 22/12/2022 December 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 29/10/1929 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 26/10/1826 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 18/04/1818 April 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMIE TOMPKINS / 20/02/2018 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 26/09/1726 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 27/10/1627 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 13/04/1613 April 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 16/09/1516 September 2015 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL NORTH |
| 24/04/1524 April 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 16/08/1416 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 14/04/1414 April 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 14/04/1414 April 2014 | SAIL ADDRESS CHANGED FROM: C/O C/O HICKS AND COMPANY 101 HIGH STREET HEMEL HEMPSTEAD HERTFORDSHIRE HP1 3AH ENGLAND |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 20/05/1320 May 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 03/05/123 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 23/03/1223 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 13/06/1113 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 21/04/1121 April 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 21/04/1121 April 2011 | SAIL ADDRESS CHANGED FROM: C/O C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1DA ENGLAND |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 06/05/106 May 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 06/05/106 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM CRAWLEY / 01/10/2009 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY BOTTOM / 01/10/2009 |
| 05/05/105 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY BOTTOM / 01/10/2009 |
| 05/05/105 May 2010 | SAIL ADDRESS CREATED |
| 09/04/109 April 2010 | DIRECTOR APPOINTED RUSSELL ALLAN NORTH |
| 09/04/109 April 2010 | DIRECTOR APPOINTED JAMIE PAUL TOMKINS |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY BOTTOM |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BOTTOM |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRAWLEY |
| 09/04/109 April 2010 | SECRETARY APPOINTED JAMIE PAUL TOMKINS |
| 08/04/108 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/07/0923 July 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 03/03/083 March 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 01/03/081 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0622 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 12/03/0412 March 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 28/04/0328 April 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 12/04/0212 April 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | AMENDED FULL ACCOUNTS MADE UP TO 31/01/01 |
| 23/05/0123 May 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 11/05/0011 May 2000 | DIRECTOR RESIGNED |
| 14/03/0014 March 2000 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
| 23/06/9923 June 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 04/06/994 June 1999 | RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS |
| 24/08/9824 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 22/04/9822 April 1998 | RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS |
| 14/10/9714 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 11/06/9711 June 1997 | RETURN MADE UP TO 27/02/97; NO CHANGE OF MEMBERS |
| 22/05/9622 May 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 09/05/969 May 1996 | RETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS |
| 16/05/9516 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 20/03/9520 March 1995 | RETURN MADE UP TO 27/02/95; NO CHANGE OF MEMBERS |
| 08/08/948 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 06/04/946 April 1994 | RETURN MADE UP TO 27/02/94; NO CHANGE OF MEMBERS |
| 21/06/9321 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 26/04/9326 April 1993 | RETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS |
| 26/04/9326 April 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/04/9326 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9220 May 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 03/04/923 April 1992 | ALTER MEM AND ARTS 27/03/92 |
| 30/03/9230 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/03/9225 March 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 25/03/9225 March 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/03/9225 March 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 25/03/9225 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/03/9225 March 1992 | REGISTERED OFFICE CHANGED ON 25/03/92 FROM: 2 BACHES STREET LONDON N1 6UB |
| 24/03/9224 March 1992 | COMPANY NAME CHANGED ISSUEDEPTH LIMITED CERTIFICATE ISSUED ON 25/03/92 |
| 27/02/9227 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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