PETER WESTON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Confirmation statement made on 2025-05-29 with updates |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-29 with updates |
| 14/12/2314 December 2023 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 22/06/2322 June 2023 | Registered office address changed from The Ark Grimley Worcester WR2 6LT to The Ark Grimley Worcester WR2 6LT on 2023-06-22 |
| 30/05/2330 May 2023 | Director's details changed for Mr James Hamilton Weston on 2023-05-30 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-29 with updates |
| 30/05/2330 May 2023 | Director's details changed for Mrs Mary Teresa Bayliss on 2023-05-30 |
| 30/05/2330 May 2023 | Director's details changed for Julie Margaret Wyres on 2023-05-30 |
| 30/05/2330 May 2023 | Change of details for Mr James Hamilton Weston as a person with significant control on 2023-05-30 |
| 30/05/2330 May 2023 | Change of details for Julie Margaret Wyres as a person with significant control on 2023-05-30 |
| 30/05/2330 May 2023 | Change of details for Mrs Mary Teresa Bayliss as a person with significant control on 2023-05-30 |
| 26/04/2326 April 2023 | Notification of Julie Margaret Wyres as a person with significant control on 2023-01-14 |
| 26/04/2326 April 2023 | Notification of James Hamilton Weston as a person with significant control on 2023-01-14 |
| 26/04/2326 April 2023 | Notification of Mary Teresa Bayliss as a person with significant control on 2023-01-14 |
| 25/04/2325 April 2023 | Withdrawal of a person with significant control statement on 2023-04-25 |
| 13/02/2313 February 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 19/01/2219 January 2022 | Total exemption full accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-05-29 with no updates |
| 11/05/2111 May 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
| 03/06/203 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WESTON |
| 25/03/2025 March 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 19/02/1919 February 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
| 27/01/1827 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MARY WESTON |
| 24/01/1824 January 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 12/01/1712 January 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 02/06/162 June 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
| 02/06/162 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HAMILTON WESTON / 01/02/2016 |
| 02/03/162 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 30/05/1530 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES HAMILTON WESTON / 30/04/2015 |
| 30/05/1530 May 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 30/05/1530 May 2015 | REGISTERED OFFICE CHANGED ON 30/05/2015 FROM PEACOCK HOUSE CAMP LANE GRIMLEY WORCESTER WR2 6LX |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 02/06/142 June 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 11/02/1411 February 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 03/06/133 June 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 10/01/1310 January 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 01/06/121 June 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 09/01/129 January 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 29/05/1129 May 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, SECRETARY ANTHONY WESTON |
| 23/03/1123 March 2011 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM BRAESIDE 62 STRATFORD ROAD BROMSGROVE WORCESTERSHIRE B60 1AU |
| 23/03/1123 March 2011 | SECRETARY APPOINTED MR JAMES HAMILTON WESTON |
| 14/01/1114 January 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY TERESA BAYLISS / 01/10/2009 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER WESTON / 01/10/2009 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE MARGARET WYRES / 01/10/2009 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY MARGARET WESTON / 01/10/2009 |
| 22/06/1022 June 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 05/01/095 January 2009 | PREVSHO FROM 12/01/2009 TO 31/10/2008 |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 12 January 2008 |
| 12/08/0812 August 2008 | PREVEXT FROM 31/10/2007 TO 12/01/2008 |
| 08/07/088 July 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM 24 MARKET STREET BROMSGROVE WORCESTERSHIRE B61 8DA |
| 20/08/0720 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 10/06/0510 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 28/06/0328 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 16/06/0216 June 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 16/06/0216 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 11/06/0111 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 11/06/0111 June 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 05/06/005 June 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
| 14/07/9914 July 1999 | FULL ACCOUNTS MADE UP TO 01/11/98 |
| 21/06/9921 June 1999 | RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS |
| 29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 02/11/97 |
| 10/06/9810 June 1998 | RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS |
| 16/07/9716 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/11/96 |
| 22/06/9722 June 1997 | RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS |
| 18/07/9618 July 1996 | FULL ACCOUNTS MADE UP TO 29/10/95 |
| 03/07/963 July 1996 | RETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS |
| 20/06/9520 June 1995 | FULL ACCOUNTS MADE UP TO 30/10/94 |
| 01/06/951 June 1995 | RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS |
| 13/06/9413 June 1994 | ALTER MEM AND ARTS 10/05/94 |
| 08/06/948 June 1994 | S80A AUTH TO ALLOT SEC 30/05/94 |
| 08/06/948 June 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/05/94 |
| 07/06/947 June 1994 | RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS |
| 07/06/947 June 1994 | FULL ACCOUNTS MADE UP TO 30/10/93 |
| 24/11/9324 November 1993 | DIRECTOR RESIGNED |
| 24/11/9324 November 1993 | NEW DIRECTOR APPOINTED |
| 24/11/9324 November 1993 | DIRECTOR RESIGNED |
| 05/06/935 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/935 June 1993 | RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS |
| 05/06/935 June 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 17/06/9217 June 1992 | REGISTERED OFFICE CHANGED ON 17/06/92 |
| 17/06/9217 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/11/91 |
| 17/06/9217 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9217 June 1992 | RETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS |
| 11/06/9111 June 1991 | RETURN MADE UP TO 29/05/91; NO CHANGE OF MEMBERS |
| 11/06/9111 June 1991 | FULL ACCOUNTS MADE UP TO 27/10/90 |
| 14/06/9014 June 1990 | NEW DIRECTOR APPOINTED |
| 06/06/906 June 1990 | RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS |
| 06/06/906 June 1990 | FULL ACCOUNTS MADE UP TO 28/10/89 |
| 03/11/893 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/895 April 1989 | RETURN MADE UP TO 21/03/89; FULL LIST OF MEMBERS |
| 05/04/895 April 1989 | FULL ACCOUNTS MADE UP TO 29/10/88 |
| 23/05/8823 May 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 23/05/8823 May 1988 | RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS |
| 24/07/8724 July 1987 | FULL ACCOUNTS MADE UP TO 01/11/86 |
| 19/06/8719 June 1987 | RETURN MADE UP TO 25/04/87; FULL LIST OF MEMBERS |
| 09/07/869 July 1986 | FULL ACCOUNTS MADE UP TO 02/11/85 |
| 07/06/867 June 1986 | RETURN MADE UP TO 20/04/86; FULL LIST OF MEMBERS |
| 11/06/8511 June 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/06/85 |
| 03/04/853 April 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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