PHILIP PETERSEN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-03 with no updates |
| 06/06/246 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 30/06/2330 June 2023 | Accounts for a small company made up to 2022-09-30 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-03 with updates |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-09-30 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 10/11/2110 November 2021 | Previous accounting period shortened from 2022-03-31 to 2021-09-30 |
| 06/08/216 August 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 21/06/2121 June 2021 | Cessation of Nigel Peter Johnston as a person with significant control on 2021-04-07 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/11/1829 November 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES |
| 19/04/1719 April 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 03/11/2016 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/01/1710 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/12/154 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 02/12/152 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 15/12/1415 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 11/12/1411 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED MRS ROSEMARY JOHNSTON |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED MRS HELEN JOHNSTON |
| 20/01/1420 January 2014 | Annual return made up to 30 November 2013 with full list of shareholders |
| 25/11/1325 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 04/12/124 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 21/11/1221 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 06/12/116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP S JOHNSTON / 30/11/2011 |
| 06/12/116 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 01/12/111 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 11/02/1111 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL PETER JOHNSTON / 30/11/2010 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER JOHNSTON / 30/11/2010 |
| 11/02/1111 February 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 15/12/1015 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 09/01/109 January 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 21/11/0921 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 23/01/0923 January 2009 | 31/03/08 ANNUAL ACCTS |
| 16/12/0816 December 2008 | 30/11/08 |
| 13/02/0813 February 2008 | 31/03/07 ANNUAL ACCTS |
| 06/02/086 February 2008 | 30/11/07 |
| 10/05/0710 May 2007 | CHANGE OF DIRS/SEC |
| 15/01/0715 January 2007 | 31/03/06 ANNUAL ACCTS |
| 11/01/0711 January 2007 | 30/11/06 ANNUAL RETURN SHUTTLE |
| 24/03/0624 March 2006 | 31/03/05 ANNUAL ACCTS |
| 05/01/065 January 2006 | 30/11/05 ANNUAL RETURN SHUTTLE |
| 16/02/0516 February 2005 | 31/03/04 ANNUAL ACCTS |
| 12/01/0512 January 2005 | 30/11/04 ANNUAL RETURN SHUTTLE |
| 11/02/0411 February 2004 | 31/03/03 ANNUAL ACCTS |
| 12/01/0412 January 2004 | MORTGAGE SATISFACTION |
| 03/06/033 June 2003 | CHANGE OF DIRS/SEC |
| 06/05/036 May 2003 | 31/03/02 ANNUAL ACCTS |
| 13/12/0213 December 2002 | 30/11/02 ANNUAL RETURN SHUTTLE |
| 13/08/0213 August 2002 | PARS RE MORTAGE |
| 13/08/0213 August 2002 | PARS RE MORTAGE |
| 09/03/029 March 2002 | 31/03/01 ANNUAL ACCTS |
| 18/12/0118 December 2001 | 30/11/01 ANNUAL RETURN SHUTTLE |
| 06/03/016 March 2001 | 30/11/00 ANNUAL RETURN SHUTTLE |
| 26/01/0126 January 2001 | 31/03/00 ANNUAL ACCTS |
| 07/02/007 February 2000 | 31/03/99 ANNUAL ACCTS |
| 07/02/007 February 2000 | 30/11/99 ANNUAL RETURN SHUTTLE |
| 03/08/993 August 1999 | CHANGE OF DIRS/SEC |
| 01/04/991 April 1999 | 31/03/98 ANNUAL ACCTS |
| 06/01/996 January 1999 | 30/11/98 ANNUAL RETURN SHUTTLE |
| 04/02/984 February 1998 | 31/03/97 ANNUAL ACCTS |
| 09/01/989 January 1998 | 30/11/97 ANNUAL RETURN SHUTTLE |
| 29/04/9729 April 1997 | RET BY CO PURCH OWN SHARS |
| 10/01/9710 January 1997 | 30/11/96 ANNUAL RETURN SHUTTLE |
| 19/11/9619 November 1996 | 31/03/96 ANNUAL ACCTS |
| 09/01/969 January 1996 | 31/03/95 ANNUAL ACCTS |
| 09/01/969 January 1996 | 30/11/95 ANNUAL RETURN SHUTTLE |
| 05/01/955 January 1995 | 30/11/94 ANNUAL RETURN SHUTTLE |
| 05/01/955 January 1995 | 31/03/94 ANNUAL ACCTS |
| 09/04/949 April 1994 | 31/03/93 ANNUAL ACCTS |
| 22/01/9422 January 1994 | CHANGE OF ARD DURING ARP |
| 16/12/9316 December 1993 | 30/11/93 ANNUAL RETURN SHUTTLE |
| 06/07/936 July 1993 | CHANGE IN SIT REG ADD |
| 21/05/9321 May 1993 | 31/07/92 ANNUAL ACCTS |
| 06/04/936 April 1993 | PARS RE MORTAGE |
| 09/02/939 February 1993 | PARS RE MORTAGE |
| 09/02/939 February 1993 | PARS RE MORTAGE |
| 09/02/939 February 1993 | PARS RE MORTAGE |
| 07/01/937 January 1993 | 30/11/92 ANNUAL RETURN FORM |
| 20/10/9220 October 1992 | PARS RE MORTAGE |
| 17/07/9217 July 1992 | 31/07/91 ANNUAL ACCTS |
| 23/01/9223 January 1992 | 27/12/91 ANNUAL RETURN |
| 23/01/9223 January 1992 | CHANGE OF DIRS/SEC |
| 26/09/9126 September 1991 | 31/07/90 ANNUAL ACCTS |
| 19/03/9119 March 1991 | CHANGE IN SIT REG ADD |
| 15/01/9115 January 1991 | 27/12/90 ANNUAL RETURN |
| 15/01/9115 January 1991 | CHANGE OF DIRS/SEC |
| 11/01/9111 January 1991 | 31/07/89 ANNUAL ACCTS |
| 02/02/902 February 1990 | 31/01/89 ANNUAL ACCTS |
| 20/01/9020 January 1990 | 01/12/89 ANNUAL RETURN |
| 07/08/897 August 1989 | CHANGE OF ARD DURING ARP |
| 26/01/8926 January 1989 | CHANGE OF DIRS/SEC |
| 10/01/8910 January 1989 | 31/01/88 ANNUAL ACCTS |
| 06/01/896 January 1989 | 04/09/88 ANNUAL RETURN |
| 08/07/888 July 1988 | 04/09/87 ANNUAL RETURN |
| 12/03/8812 March 1988 | 31/01/87 ANNUAL ACCTS |
| 04/02/874 February 1987 | 31/12/86 ANNUAL RETURN |
| 24/03/8624 March 1986 | 31/12/85 ANNUAL RETURN |
| 20/02/8620 February 1986 | CHANGE OF DIRS/SEC |
| 17/01/8617 January 1986 | 31/01/85 ANNUAL ACCTS |
| 02/05/852 May 1985 | CHANGE OF DIRS/SEC |
| 05/03/855 March 1985 | CHANGE IN SIT REG OFFICE |
| 05/03/855 March 1985 | 31/12/84 ANNUAL RETURN |
| 01/03/851 March 1985 | 31/01/84 ANNUAL ACCTS |
| 07/06/847 June 1984 | SITUATION OF REG OFFICE |
| 20/02/8420 February 1984 | 31/12/83 ANNUAL RETURN |
| 25/02/8325 February 1983 | 31/12/82 ANNUAL RETURN |
| 28/06/8228 June 1982 | NOTICE OF ARD |
| 22/01/8222 January 1982 | 31/12/81 ANNUAL RETURN |
| 06/02/816 February 1981 | 31/12/80 ANNUAL RETURN |
| 14/05/8014 May 1980 | 31/12/79 ANNUAL RETURN |
| 15/11/7915 November 1979 | SITUATION OF REG OFFICE |
| 12/11/7912 November 1979 | LETTER OF APPROVAL |
| 12/11/7912 November 1979 | SPECIAL/EXTRA RESOLUTION |
| 22/01/7922 January 1979 | 31/12/78 ANNUAL RETURN |
| 03/02/783 February 1978 | 31/12/77 ANNUAL RETURN |
| 28/01/7728 January 1977 | 31/12/76 ANNUAL RETURN |
| 15/10/7615 October 1976 | MEMORANDUM AND ARTICLES |
| 11/02/7611 February 1976 | 31/12/75 ANNUAL RETURN |
| 04/02/764 February 1976 | SITUATION OF REG OFFICE |
| 19/11/7519 November 1975 | LETTER OF APPROVAL |
| 19/11/7519 November 1975 | SPECIAL/EXTRA RESOLUTION |
| 27/05/7527 May 1975 | RETURN OF ALLOTS (CASH) |
| 20/05/7520 May 1975 | PARTICULARS RE DIRECTORS |
| 20/05/7520 May 1975 | 31/12/74 ANNUAL RETURN |
| 12/06/7412 June 1974 | 31/12/73 ANNUAL RETURN |
| 26/09/7326 September 1973 | 31/12/72 ANNUAL RETURN |
| 22/03/7222 March 1972 | 31/12/71 ANNUAL RETURN |
| 17/06/7117 June 1971 | 31/12/70 ANNUAL RETURN |
| 10/04/7010 April 1970 | 31/12/69 ANNUAL RETURN |
| 29/05/6929 May 1969 | SIT OF REGISTER OF MEMS |
| 03/04/693 April 1969 | 31/12/68 ANNUAL RETURN |
| 21/02/6821 February 1968 | 31/12/67 ANNUAL RETURN |
| 19/08/6619 August 1966 | 31/12/66 ANNUAL RETURN |
| 26/10/6526 October 1965 | 31/12/65 ANNUAL RETURN |
| 07/08/647 August 1964 | SPECIAL/EXTRA RESOLUTION |
| 07/08/647 August 1964 | LETTER OF APPROVAL |
| 02/07/642 July 1964 | 31/12/64 ANNUAL RETURN |
| 18/06/6318 June 1963 | 31/12/63 ANNUAL RETURN |
| 25/06/6225 June 1962 | 31/12/62 ANNUAL RETURN |
| 22/01/6222 January 1962 | SIT OF REGISTER OF MEMS |
| 19/05/6119 May 1961 | 31/12/61 ANNUAL RETURN |
| 20/09/6020 September 1960 | 31/12/60 ANNUAL RETURN |
| 21/08/5921 August 1959 | 31/12/59 ANNUAL RETURN |
| 18/07/5818 July 1958 | 31/12/58 ANNUAL RETURN |
| 03/04/573 April 1957 | 31/12/57 ANNUAL RETURN |
| 18/05/5618 May 1956 | PARTICULARS RE DIRECTORS |
| 05/04/565 April 1956 | PARTICULARS RE DIRECTORS |
| 05/04/565 April 1956 | 31/12/56 ANNUAL RETURN |
| 10/03/5510 March 1955 | RETURN OF ALLOTS (CASH) |
| 28/01/5528 January 1955 | SITUATION OF REG OFFICE |
| 28/01/5528 January 1955 | DECL ON COMPL ON INCORP |
| 28/01/5528 January 1955 | ARTICLES |
| 28/01/5528 January 1955 | MEMORANDUM |
| 28/01/5528 January 1955 | STATEMENT OF NOMINAL CAP |
| 28/01/5528 January 1955 | PARTICULARS RE DIRECTORS |
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