PETERS COMMODITIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Total exemption full accounts made up to 2025-05-31 |
| 31/05/2531 May 2025 | Annual accounts for year ending 31 May 2025 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-17 with no updates |
| 18/07/2418 July 2024 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 31/12/2331 December 2023 | Confirmation statement made on 2023-11-17 with updates |
| 29/12/2329 December 2023 | Notification of Alexandra Deborah Joanne Orme as a person with significant control on 2023-11-17 |
| 29/12/2329 December 2023 | Secretary's details changed for Mr Darren Paul Alec Coman on 2023-12-18 |
| 29/12/2329 December 2023 | Cessation of Robert George Anderson-Brown as a person with significant control on 2023-11-17 |
| 29/12/2329 December 2023 | Director's details changed for Mr Nicholas John Gelder on 2023-12-18 |
| 29/12/2329 December 2023 | Director's details changed for Mr Darren Paul Alec Coman on 2023-12-18 |
| 29/12/2329 December 2023 | Cessation of Emma Mary Cecilia Anderson-Brown as a person with significant control on 2023-11-17 |
| 29/12/2329 December 2023 | Change of details for Mr Nicholas John Gelder as a person with significant control on 2023-12-18 |
| 29/12/2329 December 2023 | Notification of Darren Paul Alec Coman as a person with significant control on 2023-11-17 |
| 24/12/2324 December 2023 | Resolutions |
| 24/12/2324 December 2023 | Resolutions |
| 18/12/2318 December 2023 | Registered office address changed from 1 Nelson Street Southend on Sea Essex SS1 1EG United Kingdom to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 2023-12-18 |
| 18/12/2318 December 2023 | Purchase of own shares. |
| 17/12/2317 December 2023 | Cancellation of shares. Statement of capital on 2023-11-17 |
| 03/08/233 August 2023 | Termination of appointment of Robert George Anderson-Brown as a director on 2023-07-31 |
| 03/08/233 August 2023 | Appointment of Mr Darren Paul Alec Coman as a director on 2023-07-31 |
| 18/07/2318 July 2023 | Total exemption full accounts made up to 2023-05-31 |
| 06/06/236 June 2023 | Notification of Emma Mary Cecilia Anderson-Brown as a person with significant control on 2016-04-06 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-02 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-02 with no updates |
| 26/07/2126 July 2021 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 06/07/206 July 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 03/07/203 July 2020 | REGISTERED OFFICE CHANGED ON 03/07/2020 FROM 1 NELSON STREET SOUTHEN ON SEA ESSEX SS1 1EG |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES |
| 08/08/198 August 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
| 08/08/188 August 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 05/04/185 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN GELDER / 05/04/2018 |
| 05/04/185 April 2018 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN GELDER / 05/04/2018 |
| 05/04/185 April 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBERT GEORGE ANDERSON-BROWN / 05/04/2018 |
| 05/04/185 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE ANDERSON-BROWN / 05/04/2018 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES |
| 05/04/185 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR DARREN PAUL ALEC COMAN / 05/04/2018 |
| 06/03/186 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR DARREN PAUL ALEC COMAN / 02/03/2018 |
| 13/10/1713 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR DARREN PAUL ALEC COMAN / 13/10/2017 |
| 03/08/173 August 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 18/08/1618 August 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 02/08/162 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR DARREN PAUL ALEC COMAN / 28/07/2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 07/04/167 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 24/04/1524 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 12/11/1412 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 03/11/143 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN GELDER / 03/11/2014 |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PETERS |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 01/08/141 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DARREN PAUL ALEC COMAN / 01/08/2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 15/04/1415 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 04/04/134 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 20/07/1220 July 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 11/04/1211 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 05/04/115 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 04/10/104 October 2010 | 31/05/10 TOTAL EXEMPTION FULL |
| 15/04/1015 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 14/04/1014 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DARREN PAUL ALEC COMAN / 01/04/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN GELDER / 01/12/2007 |
| 24/08/0924 August 2009 | 31/05/09 TOTAL EXEMPTION FULL |
| 02/04/092 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL OXLEY |
| 18/08/0818 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BROWN / 31/07/2008 |
| 06/08/086 August 2008 | 31/05/08 TOTAL EXEMPTION FULL |
| 03/04/083 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | SECRETARY APPOINTED MR DARREN PAUL ALEC COMAN |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED SECRETARY PATRICIA PETERS |
| 21/09/0721 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 03/04/073 April 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 20/09/0620 September 2006 | £ IC 130000/103000 31/05/06 £ SR 27000@1=27000 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 02/04/032 April 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 21/07/0221 July 2002 | NEW DIRECTOR APPOINTED |
| 21/07/0221 July 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 09/05/019 May 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 11/05/0011 May 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 28/06/9928 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/9919 April 1999 | RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS |
| 27/07/9827 July 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 29/04/9829 April 1998 | RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS |
| 21/07/9721 July 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 08/04/978 April 1997 | RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS |
| 08/08/968 August 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 01/05/961 May 1996 | RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS |
| 19/02/9619 February 1996 | NEW DIRECTOR APPOINTED |
| 13/07/9513 July 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 05/04/955 April 1995 | RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS |
| 13/07/9413 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 14/04/9414 April 1994 | RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS |
| 23/10/9323 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/9321 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/9325 July 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 29/06/9329 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9314 April 1993 | RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS |
| 30/12/9230 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9229 July 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 08/04/928 April 1992 | RETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS |
| 14/08/9114 August 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 22/04/9122 April 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 17/12/9017 December 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 11/06/9011 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9025 May 1990 | £ NC 1000/200000 25/04/90 |
| 25/05/9025 May 1990 | NC INC ALREADY ADJUSTED 25/04/90 |
| 25/05/9025 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/05/9025 May 1990 | ALTER MEM AND ARTS 25/04/90 |
| 21/05/9021 May 1990 | COMPANY NAME CHANGED NATUREBOND LIMITED CERTIFICATE ISSUED ON 22/05/90 |
| 11/05/9011 May 1990 | REGISTERED OFFICE CHANGED ON 11/05/90 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 30/03/9030 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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