PETERS FRASER & DUNLOP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/11/245 November 2024 | Confirmation statement made on 2024-11-03 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 25/09/2325 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/01/2331 January 2023 | Appointment of Mr Gordon Haig Brough as a director on 2023-01-26 |
| 31/01/2331 January 2023 | Termination of appointment of Kevin Allan Jones as a director on 2023-01-26 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/12/228 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 17/11/2217 November 2022 | Confirmation statement made on 2022-11-03 with no updates |
| 10/05/2210 May 2022 | Termination of appointment of Kathryn Nicole Angel as a director on 2022-05-09 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 12/10/2112 October 2021 | Satisfaction of charge 021854480004 in full |
| 12/10/2112 October 2021 | Satisfaction of charge 3 in full |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 01/10/191 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 06/10/186 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 28/03/1828 March 2018 | PSC'S CHANGE OF PARTICULARS / PFD AGENCY HOLDINGS LIMITED / 26/03/2018 |
| 28/03/1828 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE JAYNE MICHEL / 26/03/2018 |
| 28/03/1828 March 2018 | REGISTERED OFFICE CHANGED ON 28/03/2018 FROM DRURY HOUSE 34-43 RUSSELL STREET LONDON WC2B 5HA |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES |
| 16/11/1716 November 2017 | CESSATION OF THE PETERS FRASER & DUNLOP GROUP LIMITED AS A PSC |
| 16/11/1716 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PFD AGENCY HOLDINGS LIMITED |
| 06/11/176 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 19/05/1719 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021854480004 |
| 09/12/169 December 2016 | DIRECTOR APPOINTED MR KEVIN ALLAN JONES |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 09/11/169 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL AGGETT |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL AGGETT |
| 18/12/1518 December 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 07/12/157 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 21/04/1521 April 2015 | Annual return made up to 3 November 2014 with full list of shareholders |
| 23/01/1523 January 2015 | SECRETARY APPOINTED PAUL BERNARD AGGETT |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/05/1430 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/05/1430 May 2014 | COMPANY NAME CHANGED PFD AGENTS LIMITED CERTIFICATE ISSUED ON 30/05/14 |
| 20/12/1320 December 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 29/10/1329 October 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/10/1329 October 2013 | COMPANY NAME CHANGED THE PETERS FRASER & DUNLOP GROUP LIMITED CERTIFICATE ISSUED ON 29/10/13 |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOSTER |
| 18/06/1318 June 2013 | DIRECTOR APPOINTED PAUL BERNARD AGGETT |
| 10/04/1310 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 19/03/1319 March 2013 | CURREXT FROM 30/06/2013 TO 31/12/2013 |
| 30/11/1230 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 13/03/1213 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 02/12/112 December 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 04/10/114 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/06/1115 June 2011 | CURREXT FROM 31/12/2010 TO 30/06/2011 |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR NATHANIA HIRST |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA HENDERSON |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNABEL MERULLO |
| 23/12/1023 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 16/11/1016 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GILBERT |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NEIL |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED MICHAEL ADAM FOSTER |
| 13/08/1013 August 2010 | APPOINTMENT TERMINATED, SECRETARY LESLEY DAVEY |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR LESLEY DAVEY |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE JANE MICHEL / 01/10/2009 |
| 03/12/093 December 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 25/06/0925 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED ANNABEL MERULLO |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED NATHANIA GEMMA LOUISE HIRST |
| 17/09/0817 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED MARTIN GILBERT |
| 16/09/0816 September 2008 | DIRECTOR APPOINTED ALEXANDRA HENDERSON |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN DOUGLAS |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED ANDREW NEIL |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID BUCHLER |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR JULIAN JAKOBI |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED SECRETARY MAHESH DESAI |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY HANLEY |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED SECRETARY SUSAN DOUGLAS |
| 12/08/0812 August 2008 | SECRETARY APPOINTED LESLEY DAVEY |
| 08/07/088 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/04/0814 April 2008 | DIRECTOR AND SECRETARY APPOINTED SUSAN DOUGLAS |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 26/10/0726 October 2007 | SECRETARY RESIGNED |
| 26/10/0726 October 2007 | NEW SECRETARY APPOINTED |
| 10/10/0710 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 24/09/0724 September 2007 | DIRECTOR RESIGNED |
| 19/09/0719 September 2007 | DIRECTOR RESIGNED |
| 19/09/0719 September 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 10/09/0710 September 2007 | DIRECTOR RESIGNED |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 30/08/0730 August 2007 | DIRECTOR RESIGNED |
| 29/08/0729 August 2007 | DIRECTOR RESIGNED |
| 29/08/0729 August 2007 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/10/066 October 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/065 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/065 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 06/03/066 March 2006 | DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 21/10/0521 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0521 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0521 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0521 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0521 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0521 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0521 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 21/10/0521 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0521 October 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/07/051 July 2005 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 06/09/04; NO CHANGE OF MEMBERS |
| 29/07/0429 July 2004 | DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/09/0320 September 2003 | RETURN MADE UP TO 06/09/03; NO CHANGE OF MEMBERS |
| 14/01/0314 January 2003 | DIRECTOR RESIGNED |
| 19/11/0219 November 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/10/0226 October 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
| 22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
| 22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | DIRECTOR RESIGNED |
| 08/01/028 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/12/0128 December 2001 | NC INC ALREADY ADJUSTED 19/11/01 |
| 28/12/0128 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/12/017 December 2001 | VARYING SHARE RIGHTS AND NAMES |
| 07/12/017 December 2001 | £ NC 330000/366576 19/11/01 |
| 07/12/017 December 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/12/017 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/12/017 December 2001 | NC INC ALREADY ADJUSTED 19/11/01 |
| 07/12/017 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/12/016 December 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/12/015 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/0127 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0114 November 2001 | DIRECTOR RESIGNED |
| 25/10/0125 October 2001 | DIRECTOR RESIGNED |
| 27/09/0127 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0113 September 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 07/03/017 March 2001 | ADOPT ARTICLES 12/02/01 |
| 05/12/005 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 26/10/0026 October 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 06/10/996 October 1999 | RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS |
| 26/07/9926 July 1999 | REGISTERED OFFICE CHANGED ON 26/07/99 FROM: 5TH FLOOR THE CHAMBERS CHELSEA HARBOUR LOTS ROAD LONDON |
| 14/05/9914 May 1999 | NEW DIRECTOR APPOINTED |
| 14/05/9914 May 1999 | NEW DIRECTOR APPOINTED |
| 14/05/9914 May 1999 | NEW DIRECTOR APPOINTED |
| 03/12/983 December 1998 | ADOPT MEM AND ARTS 30/11/98 |
| 03/12/983 December 1998 | S-DIV 30/11/98 |
| 03/12/983 December 1998 | RE SHARES 30/11/98 |
| 28/09/9828 September 1998 | RETURN MADE UP TO 18/09/98; CHANGE OF MEMBERS |
| 15/09/9815 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 06/04/986 April 1998 | NEW DIRECTOR APPOINTED |
| 23/03/9823 March 1998 | SECRETARY RESIGNED |
| 23/03/9823 March 1998 | NEW SECRETARY APPOINTED |
| 22/10/9722 October 1997 | RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS |
| 01/09/971 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 04/07/974 July 1997 | NEW DIRECTOR APPOINTED |
| 08/05/978 May 1997 | DIRECTOR RESIGNED |
| 07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
| 17/02/9717 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/11/9610 November 1996 | ALTER MEM AND ARTS 09/10/96 |
| 10/11/9610 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/10/963 October 1996 | RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS |
| 15/08/9615 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 22/07/9622 July 1996 | DIRECTOR RESIGNED |
| 15/01/9615 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/9518 September 1995 | RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS |
| 11/08/9511 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/10/943 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/943 October 1994 | RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS |
| 20/07/9420 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 10/05/9410 May 1994 | NEW DIRECTOR APPOINTED |
| 07/11/937 November 1993 | NEW DIRECTOR APPOINTED |
| 23/09/9323 September 1993 | RETURN MADE UP TO 18/09/93; NO CHANGE OF MEMBERS |
| 24/08/9324 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 20/07/9320 July 1993 | NEW DIRECTOR APPOINTED |
| 12/10/9212 October 1992 | RETURN MADE UP TO 18/09/92; FULL LIST OF MEMBERS |
| 30/09/9230 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 24/09/9124 September 1991 | RETURN MADE UP TO 18/09/91; FULL LIST OF MEMBERS |
| 17/09/9117 September 1991 | £ NC 300000/330000 03/09 |
| 17/09/9117 September 1991 | NC INC ALREADY ADJUSTED 03/09/91 |
| 21/08/9121 August 1991 | NEW DIRECTOR APPOINTED |
| 21/08/9121 August 1991 | NEW DIRECTOR APPOINTED |
| 24/07/9124 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 01/03/911 March 1991 | LOCATION OF REGISTER OF MEMBERS |
| 12/10/9012 October 1990 | RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS |
| 09/10/909 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 01/10/901 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/9021 September 1990 | AUDITOR'S RESIGNATION |
| 12/06/9012 June 1990 | EXEC SHARE OPTION SCHEM 31/05/90 |
| 12/06/9012 June 1990 | NC INC ALREADY ADJUSTED 31/05/90 |
| 22/11/8922 November 1989 | Full group accounts made up to 1989-03-31 |
| 22/11/8922 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 22/11/8922 November 1989 | Full group accounts made up to 1989-03-31 |
| 19/06/8919 June 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 05/10/885 October 1988 | REGISTERED OFFICE CHANGED ON 05/10/88 FROM: 91 REGENT STREET LONDON W1R 8RU |
| 27/07/8827 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/07/8813 July 1988 | SHARES AGREEMENT OTC |
| 22/06/8822 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/06/8817 June 1988 | REGISTERED OFFICE CHANGED ON 17/06/88 FROM: 236 GRAYS INN ROAD LONDON WC1X 8HB |
| 15/06/8815 June 1988 | WD 06/06/88 AD 18/04/88--------- £ SI 299998@1=299998 £ IC 2/300000 |
| 15/06/8815 June 1988 | ADOPT MEM AND ARTS 18/04/88 |
| 15/04/8815 April 1988 | NC INC ALREADY ADJUSTED |
| 15/04/8815 April 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/03/88 |
| 12/04/8812 April 1988 | COMPANY NAME CHANGED RAREROUTE LIMITED CERTIFICATE ISSUED ON 11/04/88 |
| 11/01/8811 January 1988 | REGISTERED OFFICE CHANGED ON 11/01/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 11/01/8811 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/8811 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/10/8729 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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