PETER WARING LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewChange of details for Mrs Susan Mary Waring as a person with significant control on 2025-07-24

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24/07/2524 July 2025 NewDirector's details changed for Mr James Edward Spencer Brooke on 2025-07-24

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24/07/2524 July 2025 NewDirector's details changed for Mrs Susan Mary Waring on 2025-07-24

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24/07/2524 July 2025 NewDirector's details changed for Mr Douglas Gavin Inglis on 2025-07-24

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24/07/2524 July 2025 NewRegistered office address changed from Rivers Court High Street Sproughton Ipswich Suffolk IP8 3AP England to C/O Ensors 159 Princes Street Connexions Ipswich Suffolk IP1 1QJ on 2025-07-24

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24/07/2524 July 2025 NewSecretary's details changed for Mrs Susan Mary Waring on 2025-07-24

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16/06/2516 June 2025 NewTotal exemption full accounts made up to 2024-12-31

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02/06/252 June 2025 NewConfirmation statement made on 2025-05-22 with no updates

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22/05/2522 May 2025 Director's details changed for Mrs Susan Mary Waring on 2024-11-28

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22/05/2522 May 2025 Secretary's details changed for Mrs Susan Mary Waring on 2024-11-28

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/11/2425 November 2024 Registered office address changed from Fir Tree Farm, Blaxhall, Woodbridge, Suffolk. IP12 2DX to Rivers Court High Street Sproughton Ipswich Suffolk IP8 3AP on 2024-11-25

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25/11/2425 November 2024 Director's details changed for Doug Gavin Inglis on 2024-11-25

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23/09/2423 September 2024 Termination of appointment of David Stuart Waring as a director on 2024-09-12

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19/08/2419 August 2024 Total exemption full accounts made up to 2023-12-31

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03/06/243 June 2024 Confirmation statement made on 2024-05-22 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/09/2318 September 2023 Total exemption full accounts made up to 2022-12-31

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15/09/2315 September 2023 Appointment of Doug Gavin Inglis as a director on 2023-08-03

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22/05/2322 May 2023 Confirmation statement made on 2023-05-22 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/09/2212 September 2022 Statement of capital following an allotment of shares on 2022-07-11

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/11/2122 November 2021 Resolutions

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22/11/2122 November 2021 Memorandum and Articles of Association

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22/11/2122 November 2021 Resolutions

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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06/05/206 May 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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03/09/193 September 2019 DIRECTOR APPOINTED MR JAMES EDWARD SPENCER BROOKE

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES

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07/03/197 March 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

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18/04/1818 April 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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04/06/174 June 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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19/04/1719 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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02/06/162 June 2016 Annual return made up to 22 May 2016 with full list of shareholders

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03/05/163 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15

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06/07/156 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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26/05/1526 May 2015 Annual return made up to 22 May 2015 with full list of shareholders

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07/02/157 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 008129950009

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09/07/149 July 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13

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18/06/1418 June 2014 Annual return made up to 22 May 2014 with full list of shareholders

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15/03/1415 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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23/01/1423 January 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7

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04/10/134 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 008129950008

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04/07/134 July 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12

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28/05/1328 May 2013 Annual return made up to 22 May 2013 with full list of shareholders

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20/06/1220 June 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11

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29/05/1229 May 2012 Annual return made up to 22 May 2012 with full list of shareholders

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29/06/1129 June 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10

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24/05/1124 May 2011 Annual return made up to 22 May 2011 with full list of shareholders

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01/07/101 July 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09

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01/06/101 June 2010 Annual return made up to 22 May 2010 with full list of shareholders

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11/06/0911 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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09/06/099 June 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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27/06/0827 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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03/06/083 June 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS

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20/09/0720 September 2007 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS; AMEND

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27/07/0727 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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12/07/0712 July 2007 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS

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02/08/062 August 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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28/07/0628 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/07/0628 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/07/0611 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/05/0624 May 2006 RETURN MADE UP TO 22/05/06; NO CHANGE OF MEMBERS

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02/08/052 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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01/06/051 June 2005 RETURN MADE UP TO 22/05/05; NO CHANGE OF MEMBERS

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22/07/0422 July 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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28/05/0428 May 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS

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04/08/034 August 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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30/05/0330 May 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS

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01/03/031 March 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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21/06/0221 June 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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29/05/0229 May 2002 RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS

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01/08/011 August 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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25/05/0125 May 2001 RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS

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10/07/0010 July 2000 RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS

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05/03/005 March 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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04/01/004 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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29/12/9929 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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07/06/997 June 1999 RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS

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26/05/9926 May 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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22/06/9822 June 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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17/06/9817 June 1998 RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS

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26/06/9726 June 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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03/06/973 June 1997 RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS

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10/10/9610 October 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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13/05/9613 May 1996 RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS

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16/02/9616 February 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/06/9526 June 1995 RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS

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25/05/9525 May 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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11/08/9411 August 1994 RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS

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03/03/943 March 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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20/01/9420 January 1994 PARTICULARS OF MORTGAGE/CHARGE

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27/09/9327 September 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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05/06/935 June 1993 RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS

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29/08/9229 August 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/06/924 June 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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04/06/924 June 1992 DIRECTOR'S PARTICULARS CHANGED

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04/06/924 June 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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04/06/924 June 1992 RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS

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28/04/9228 April 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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13/08/9113 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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29/07/9129 July 1991 RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS

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13/06/9013 June 1990 RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS

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13/06/9013 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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03/04/903 April 1990 REGISTERED OFFICE CHANGED ON 03/04/90 FROM: CLOPTON WOODBRIDGE SUFFOLK IP13 6SL

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30/03/8930 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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30/03/8930 March 1989 RETURN MADE UP TO 28/02/89; NO CHANGE OF MEMBERS

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08/02/898 February 1989 RETURN MADE UP TO 11/04/88; NO CHANGE OF MEMBERS

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13/04/8813 April 1988 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09

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07/12/877 December 1987 PARTICULARS OF MORTGAGE/CHARGE

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06/11/876 November 1987 RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS

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06/11/876 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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20/03/8720 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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20/03/8720 March 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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01/01/641 January 1964 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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