PETER TOCHER LIMITED

Company Documents

Date	Description
23/04/2523 April 2025	Register inspection address has been changed from C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB United Kingdom to 42 Central Markets West Market Building London EC1A 9PS View Document
22/04/2522 April 2025	Register(s) moved to registered inspection location C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB View Document
16/04/2516 April 2025	Confirmation statement made on 2025-02-18 with updates View Document
03/02/253 February 2025	Accounts for a dormant company made up to 2024-12-31 View Document
20/06/2420 June 2024	Accounts for a dormant company made up to 2023-12-31 View Document
29/02/2429 February 2024	Confirmation statement made on 2024-02-18 with updates View Document
21/06/2321 June 2023	Accounts for a dormant company made up to 2022-12-31 View Document
02/03/232 March 2023	Confirmation statement made on 2023-02-18 with updates View Document
01/10/221 October 2022	Accounts for a dormant company made up to 2021-12-31 View Document
04/03/224 March 2022	Confirmation statement made on 2022-02-18 with updates View Document
11/01/2211 January 2022	Director's details changed for Mr Steven John Barber on 2021-09-20 View Document
01/03/201 March 2020	CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES View Document
03/10/193 October 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
04/03/194 March 2019	CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES View Document
04/03/194 March 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BARBER / 04/03/2019 View Document
19/12/1819 December 2018	CURREXT FROM 30/09/2018 TO 31/12/2018 View Document
20/07/1820 July 2018	DIRECTOR APPOINTED MR WILLIAM EDWIN BUCHANAN View Document
20/07/1820 July 2018	APPOINTMENT TERMINATED, DIRECTOR DERROLL BERRY View Document
20/07/1820 July 2018	APPOINTMENT TERMINATED, DIRECTOR SIMON TIDMAN View Document
20/07/1820 July 2018	DIRECTOR APPOINTED MR STEPHEN ANDREW HARLEY View Document
20/07/1820 July 2018	APPOINTMENT TERMINATED, DIRECTOR MARTIN BASS View Document
20/06/1820 June 2018	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View Document
19/02/1819 February 2018	CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES View Document
30/09/1730 September 2017	Annual accounts for year ending 30 Sep 2017 View Accounts
22/06/1722 June 2017	Annual accounts small company total exemption made up to 30 September 2016 View Document
20/02/1720 February 2017	CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES View Document
06/02/176 February 2017	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View Document
30/09/1630 September 2016	Annual accounts for year ending 30 Sep 2016 View Accounts
24/02/1624 February 2016	Annual return made up to 18 February 2016 with full list of shareholders View Document
09/02/169 February 2016	Annual accounts small company total exemption made up to 30 September 2015 View Document
30/09/1530 September 2015	Annual accounts for year ending 30 Sep 2015 View Accounts
26/02/1526 February 2015	Annual accounts small company total exemption made up to 30 September 2014 View Document
25/02/1525 February 2015	Annual return made up to 18 February 2015 with full list of shareholders View Document
25/02/1525 February 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL BASS / 05/09/2014 View Document
30/09/1430 September 2014	Annual accounts for year ending 30 Sep 2014 View Accounts
05/06/145 June 2014	Annual accounts small company total exemption made up to 30 September 2013 View Document
24/03/1424 March 2014	Annual return made up to 24 March 2014 with full list of shareholders View Document
30/09/1330 September 2013	Annual accounts for year ending 30 Sep 2013 View Accounts
25/03/1325 March 2013	Annual return made up to 24 March 2013 with full list of shareholders View Document
14/08/1214 August 2012	CURREXT FROM 31/03/2013 TO 30/09/2013 View Document
14/08/1214 August 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
30/03/1230 March 2012	SAIL ADDRESS CREATED View Document
30/03/1230 March 2012	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 View Document
30/03/1230 March 2012	Annual return made up to 24 March 2012 with full list of shareholders View Document
30/03/1230 March 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TIDMAN / 01/10/2011 View Document
30/03/1230 March 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL BASS / 01/10/2011 View Document
30/03/1230 March 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR DERROLL WILLIAM BERRY / 01/10/2011 View Document
30/03/1230 March 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BARBER / 01/10/2011 View Document
01/03/121 March 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
24/08/1124 August 2011	APPOINTMENT TERMINATED, DIRECTOR JEFFREY DAVIES View Document
24/08/1124 August 2011	APPOINTMENT TERMINATED, DIRECTOR MARK STEVENS View Document
24/08/1124 August 2011	APPOINTMENT TERMINATED, SECRETARY MARK STEVENS View Document
24/08/1124 August 2011	DIRECTOR APPOINTED MR MARTIN PAUL BASS View Document
24/08/1124 August 2011	DIRECTOR APPOINTED MR SIMON TIDMAN View Document

24/08/1124 August 2011	DIRECTOR APPOINTED STEVEN JOHN BARBER View Document
24/08/1124 August 2011	DIRECTOR APPOINTED MR DERROLL WILLIAM BERRY View Document
24/08/1124 August 2011	REGISTERED OFFICE CHANGED ON 24/08/2011 FROM TOWER BRIDGE HOUSE ST KATHARINE'S WAY LONDON E1W 1DD View Document
06/05/116 May 2011	31/03/11 TOTAL EXEMPTION FULL View Document
31/03/1131 March 2011	Annual return made up to 24 March 2011 with full list of shareholders View Document
23/09/1023 September 2010	31/03/10 TOTAL EXEMPTION FULL View Document
13/04/1013 April 2010	Annual return made up to 24 March 2010 with full list of shareholders View Document
13/04/1013 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CEDRIC DAVIES / 01/10/2009 View Document
23/10/0923 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View Document
25/03/0925 March 2009	RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS View Document
13/01/0913 January 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View Document
04/04/084 April 2008	RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS View Document
01/02/081 February 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View Document
29/01/0829 January 2008	NEW DIRECTOR APPOINTED View Document
04/12/074 December 2007	REGISTERED OFFICE CHANGED ON 04/12/07 FROM: BEVIS MARKS HOUSE 24 BEVIS MARKS LONDON EC3A 7NR View Document
30/03/0730 March 2007	RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS View Document
03/01/073 January 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View Document
30/03/0630 March 2006	RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS View Document
26/10/0526 October 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View Document
01/04/051 April 2005	RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS View Document
19/11/0419 November 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View Document
15/05/0415 May 2004	RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS View Document
16/09/0316 September 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View Document
15/04/0315 April 2003	RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS View Document
08/03/038 March 2003	NEW SECRETARY APPOINTED View Document
08/03/038 March 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
07/03/037 March 2003	NEW SECRETARY APPOINTED View Document
07/03/037 March 2003	SECRETARY RESIGNED View Document
31/01/0331 January 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View Document
10/04/0210 April 2002	RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS View Document
20/07/0120 July 2001	DIRECTOR RESIGNED View Document
20/07/0120 July 2001	DIRECTOR RESIGNED View Document
20/07/0120 July 2001	DIRECTOR RESIGNED View Document
02/07/012 July 2001	FULL ACCOUNTS MADE UP TO 29/03/01 View Document
02/05/012 May 2001	RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS View Document
22/09/0022 September 2000	FULL ACCOUNTS MADE UP TO 30/03/00 View Document
16/04/0016 April 2000	RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS View Document
29/12/9929 December 1999	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
16/12/9916 December 1999	FULL ACCOUNTS MADE UP TO 01/04/99 View Document
20/10/9920 October 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
09/06/999 June 1999	NEW DIRECTOR APPOINTED View Document
26/04/9926 April 1999	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
26/04/9926 April 1999	RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS View Document
24/01/9924 January 1999	FULL ACCOUNTS MADE UP TO 02/04/98 View Document
17/06/9817 June 1998	RETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS View Document
14/04/9814 April 1998	REGISTERED OFFICE CHANGED ON 14/04/98 FROM: 3RD FLOOR 10 CHARTERHOUSE SQUARE LONDON EC1M 6LQ View Document
14/04/9814 April 1998	NEW DIRECTOR APPOINTED View Document
14/04/9814 April 1998	DIRECTOR RESIGNED View Document
14/04/9814 April 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
14/04/9814 April 1998	SECRETARY RESIGNED View Document
02/02/982 February 1998	FULL ACCOUNTS MADE UP TO 03/04/97 View Document
13/05/9713 May 1997	RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS View Document
28/03/9628 March 1996	NEW SECRETARY APPOINTED View Document
28/03/9628 March 1996	SECRETARY RESIGNED View Document
25/03/9625 March 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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