PETER STIRLAND LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Liquidators' statement of receipts and payments to 2024-12-05 |
| 21/12/2321 December 2023 | Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2023-12-21 |
| 20/12/2320 December 2023 | Declaration of solvency |
| 20/12/2320 December 2023 | Resolutions |
| 20/12/2320 December 2023 | Appointment of a voluntary liquidator |
| 20/12/2320 December 2023 | Resolutions |
| 30/10/2330 October 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 15/05/2315 May 2023 | Satisfaction of charge 5 in full |
| 03/04/233 April 2023 | Satisfaction of charge 11 in full |
| 03/04/233 April 2023 | Satisfaction of charge 12 in full |
| 14/03/2314 March 2023 | Satisfaction of charge 006003000015 in full |
| 14/03/2314 March 2023 | Satisfaction of charge 006003000016 in full |
| 24/01/2324 January 2023 | Termination of appointment of Grahame Lee Coote as a director on 2023-01-23 |
| 24/01/2324 January 2023 | Purchase of own shares. |
| 18/01/2318 January 2023 | Second filing of the annual return made up to 2015-12-31 |
| 17/01/2317 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 07/01/237 January 2023 | Resolutions |
| 07/01/237 January 2023 | Resolutions |
| 30/12/2230 December 2022 | Cancellation of shares. Statement of capital on 2022-12-02 |
| 07/12/227 December 2022 | Current accounting period extended from 2022-12-31 to 2023-06-30 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 16/06/2116 June 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 13/04/2113 April 2021 | REGISTERED OFFICE CHANGED ON 13/04/2021 FROM GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX |
| 23/02/2123 February 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/08/2026 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 24/02/2024 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN PETER STIRLAND |
| 24/02/2024 February 2020 | CESSATION OF PETER THOMAS STIRLAND AS A PSC |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, SECRETARY PETER STIRLAND |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER STIRLAND |
| 24/05/1924 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 21/05/1921 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 28/03/1928 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 006003000016 |
| 28/03/1928 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 006003000015 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 25/07/1825 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARTIN |
| 20/07/1820 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 20/07/1820 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 08/05/188 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 28/07/1728 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 01/09/161 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 06/01/166 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 06/01/166 January 2016 | Annual return made up to 2015-12-31 with full list of shareholders |
| 12/10/1512 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 06/01/156 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 21/05/1421 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 03/01/143 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 12/06/1312 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 04/01/134 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 24/05/1224 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 20/04/1120 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 05/01/115 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 29/04/1029 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 04/01/104 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 21/04/0921 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 07/03/067 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/03/067 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/067 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 08/03/048 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/048 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 08/03/048 March 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0317 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/02/0014 February 2000 | REGISTERED OFFICE CHANGED ON 14/02/00 FROM: 18 BRIDGE STREET HUNGERFORD BERKSHIRE RG17 0EG |
| 03/02/003 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 02/07/992 July 1999 | AUDITOR'S RESIGNATION |
| 14/06/9914 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 03/02/993 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 01/07/981 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 25/01/9825 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 20/07/9720 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 07/01/977 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 22/11/9622 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/9622 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/9622 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/9610 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 28/02/9628 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 25/09/9525 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/9525 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 29/08/9529 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/08/9529 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/9518 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/9518 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/9525 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9525 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/958 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 14/06/9414 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 23/03/9423 March 1994 | DIRECTOR RESIGNED |
| 21/01/9421 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 07/06/937 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 17/01/9317 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 17/01/9317 January 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 17/01/9317 January 1993 | DIRECTOR RESIGNED |
| 17/01/9317 January 1993 | NEW DIRECTOR APPOINTED |
| 29/10/9229 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 06/03/926 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9221 January 1992 | DIRECTOR RESIGNED |
| 15/01/9215 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 06/11/916 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 14/06/9114 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/914 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 21/01/9121 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 11/05/9011 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9011 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9011 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/8914 December 1989 | RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS |
| 14/12/8914 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 14/12/8914 December 1989 | NEW DIRECTOR APPOINTED |
| 02/11/892 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/892 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/899 May 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 29/09/8829 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 29/09/8829 September 1988 | RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS |
| 01/12/871 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 01/12/871 December 1987 | RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS |
| 03/10/873 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/873 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/8730 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/872 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 02/04/872 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 16/06/8616 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
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