PETER THOMPSON OF YORK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Unaudited abridged accounts made up to 2024-09-30 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-18 with updates |
| 15/04/2515 April 2025 | Registered office address changed from Greenpark Business Centre Goose Lane, Sutton on Forest York North Yorkshire YO61 1ET to York North Industrial Estate Eastmoor Sutton on Forest York North Yorkshire YO61 1ET on 2025-04-15 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-18 with updates |
| 14/03/2414 March 2024 | Unaudited abridged accounts made up to 2023-09-30 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-18 with updates |
| 21/04/2321 April 2023 | Director's details changed for Susan Elizabeth Lewis on 2023-04-17 |
| 21/04/2321 April 2023 | Director's details changed for Mr Christopher Shaun Henry Lewis on 2023-04-17 |
| 21/04/2321 April 2023 | Director's details changed for Mrs Glenise Thompson on 2023-04-17 |
| 21/04/2321 April 2023 | Director's details changed for Simon Shaun Lewis on 2023-04-17 |
| 07/03/237 March 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-18 with updates |
| 05/04/225 April 2022 | Unaudited abridged accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 18/01/2118 January 2021 | 30/09/20 UNAUDITED ABRIDGED |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES |
| 22/01/2022 January 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES |
| 11/02/1911 February 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 27/06/1827 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 15/01/1715 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW POPELY |
| 04/05/164 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 29/04/1629 April 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 28/04/1528 April 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 21/03/1521 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024934210001 |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, SECRETARY GLENISE THOMPSON |
| 19/12/1419 December 2014 | SECRETARY APPOINTED MRS VICTORIA CLAIRE POPELY |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER THOMPSON |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 09/05/149 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 05/01/145 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 08/05/138 May 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 01/02/131 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 11/07/1211 July 2012 | DIRECTOR APPOINTED MRS VICTORIA CLAIRE POPELY |
| 11/07/1211 July 2012 | DIRECTOR APPOINTED MR ROBERT PETER THOMPSON |
| 11/07/1211 July 2012 | DIRECTOR APPOINTED MR ANDREW DAVID POPELY |
| 10/05/1210 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 06/02/126 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 12/05/1112 May 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 03/02/113 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 30/04/1030 April 2010 | 18/04/10 NO CHANGES |
| 30/04/1030 April 2010 | SAIL ADDRESS CREATED |
| 30/04/1030 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 07/05/097 May 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 07/05/087 May 2008 | RETURN MADE UP TO 18/04/08; NO CHANGE OF MEMBERS |
| 06/05/086 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 10/05/0710 May 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0620 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0620 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0620 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0618 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0618 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0621 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 17/05/0517 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 19/06/0319 June 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 24/05/0324 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
| 27/11/0227 November 2002 | NEW DIRECTOR APPOINTED |
| 27/11/0227 November 2002 | £ NC 1000/2000 28/06/02 |
| 27/11/0227 November 2002 | DIRECTORS APPOINTED 28/06/02 |
| 27/11/0227 November 2002 | NC INC ALREADY ADJUSTED 28/02/02 |
| 27/11/0227 November 2002 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 08/05/018 May 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 26/04/0026 April 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 13/05/9913 May 1999 | RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS |
| 18/03/9918 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 12/05/9812 May 1998 | RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 07/05/977 May 1997 | RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS |
| 25/02/9725 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 20/05/9620 May 1996 | RETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS |
| 30/01/9630 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 28/04/9528 April 1995 | RETURN MADE UP TO 18/04/95; NO CHANGE OF MEMBERS |
| 13/04/9513 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 03/05/943 May 1994 | RETURN MADE UP TO 18/04/94; FULL LIST OF MEMBERS |
| 01/02/941 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 08/06/938 June 1993 | RETURN MADE UP TO 18/04/93; NO CHANGE OF MEMBERS |
| 08/12/928 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 21/05/9221 May 1992 | RETURN MADE UP TO 18/04/92; NO CHANGE OF MEMBERS |
| 05/03/925 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 03/07/913 July 1991 | RETURN MADE UP TO 18/04/91; FULL LIST OF MEMBERS |
| 13/06/9013 June 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 01/06/901 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/05/9024 May 1990 | COMPANY NAME CHANGED PANELIDEA LIMITED CERTIFICATE ISSUED ON 25/05/90 |
| 24/05/9024 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/05/9024 May 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/05/90 |
| 24/05/9024 May 1990 | REGISTERED OFFICE CHANGED ON 24/05/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 24/05/9024 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/05/9022 May 1990 | ALTER MEM AND ARTS 03/05/90 |
| 22/05/9022 May 1990 | ALTER MEM AND ARTS 03/05/90 |
| 18/04/9018 April 1990 | CERTIFICATE OF INCORPORATION |
| 18/04/9018 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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