PETER STRAWSON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 14/11/2414 November 2024 | Notification of Alistair William Henry Baron Nelson of Stafford as a person with significant control on 2024-10-28 |
| 14/11/2414 November 2024 | Notification of Giles Johnston as a person with significant control on 2024-10-28 |
| 14/11/2414 November 2024 | Notification of David Andrew John Spilman as a person with significant control on 2024-10-28 |
| 23/10/2423 October 2024 | Second filing of a statement of capital following an allotment of shares on 2022-11-15 |
| 22/10/2422 October 2024 | Second filing of Confirmation Statement dated 2024-06-21 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 26/09/2426 September 2024 | Registration of charge 007424990013, created on 2024-09-13 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-06-21 with updates |
| 01/07/241 July 2024 | Director's details changed for Mr Roderick Peter Strawson on 2024-07-01 |
| 28/05/2428 May 2024 | Total exemption full accounts made up to 2023-09-30 |
| 28/02/2428 February 2024 | Second filing of a statement of capital following an allotment of shares on 2022-11-15 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 25/08/2325 August 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-21 with updates |
| 01/12/221 December 2022 | Resolutions |
| 01/12/221 December 2022 | Resolutions |
| 01/12/221 December 2022 | Resolutions |
| 01/12/221 December 2022 | Memorandum and Articles of Association |
| 21/11/2221 November 2022 | Resolutions |
| 21/11/2221 November 2022 | Statement of capital following an allotment of shares on 2022-11-15 |
| 21/11/2221 November 2022 | Memorandum and Articles of Association |
| 21/11/2221 November 2022 | Resolutions |
| 21/11/2221 November 2022 | Resolutions |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 10/07/2110 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-21 with updates |
| 08/07/208 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 01/07/201 July 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/07/201 July 2020 | ADOPT ARTICLES 09/06/2020 |
| 01/07/201 July 2020 | ARTICLES OF ASSOCIATION |
| 01/07/201 July 2020 | 09/06/20 STATEMENT OF CAPITAL GBP 1026.02 |
| 01/07/201 July 2020 | SUB-DIVISION 09/06/20 |
| 01/07/201 July 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 03/10/193 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 007424990012 |
| 13/09/1913 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 007424990011 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 02/07/192 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 05/10/185 October 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 29/06/1829 June 2018 | PREVSHO FROM 30/09/2017 TO 29/09/2017 |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE PETER STRAWSON |
| 25/01/1725 January 2017 | CORPORATE SECRETARY APPOINTED IDYLLIC ESTATES LIMITED |
| 23/12/1623 December 2016 | APPOINTMENT TERMINATED, SECRETARY PAULINE STRAWSON |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 21/06/1621 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 19/08/1519 August 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 22/06/1522 June 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 16/07/1416 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 16/07/1416 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/07/1416 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 23/06/1423 June 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 1 October 2012 |
| 26/06/1326 June 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 21/06/1221 June 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 21/02/1221 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 09/12/119 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 02/11/112 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 04/08/114 August 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED MR RODERICK PETER STRAWSON |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED MRS CATHERINE EMMA PEARCE |
| 24/05/1124 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 28/07/1028 July 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 27/07/0927 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 05/08/075 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 18/02/0418 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0422 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0318 August 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 27/04/0327 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 04/08/024 August 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 28/07/0128 July 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 07/07/017 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 31/07/0031 July 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS |
| 01/08/991 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 24/09/9824 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 11/08/9811 August 1998 | RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS |
| 28/07/9728 July 1997 | RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS |
| 02/06/972 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 29/07/9629 July 1996 | RETURN MADE UP TO 18/07/96; NO CHANGE OF MEMBERS |
| 22/07/9622 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 17/08/9517 August 1995 | RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS |
| 12/04/9512 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/07/9426 July 1994 | RETURN MADE UP TO 18/07/94; NO CHANGE OF MEMBERS |
| 13/04/9413 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 19/07/9319 July 1993 | RETURN MADE UP TO 18/07/93; NO CHANGE OF MEMBERS |
| 16/06/9316 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 10/08/9210 August 1992 | RETURN MADE UP TO 18/07/92; FULL LIST OF MEMBERS |
| 31/05/9231 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 17/01/9217 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/9113 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 18/10/9118 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9127 August 1991 | RETURN MADE UP TO 18/07/91; NO CHANGE OF MEMBERS |
| 17/10/9017 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/906 September 1990 | RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS |
| 03/08/903 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 14/02/9014 February 1990 | RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS |
| 14/02/9014 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 14/02/9014 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 10/02/8910 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/8912 January 1989 | RETURN MADE UP TO 19/08/88; FULL LIST OF MEMBERS |
| 30/12/8830 December 1988 | NEW DIRECTOR APPOINTED |
| 18/04/8818 April 1988 | RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS |
| 11/04/8811 April 1988 | DIRECTOR RESIGNED |
| 29/03/8829 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 23/03/8823 March 1988 | DIRECTOR RESIGNED |
| 28/01/8728 January 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/8615 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 11/11/8611 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/8618 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/861 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/8227 June 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
| 29/11/6229 November 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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