STUART PETERS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
05/12/245 December 2024 | Full accounts made up to 2024-03-31 |
22/10/2422 October 2024 | Confirmation statement made on 2024-10-12 with no updates |
18/12/2318 December 2023 | Full accounts made up to 2023-03-31 |
19/10/2319 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
13/12/2213 December 2022 | Full accounts made up to 2022-03-31 |
03/11/223 November 2022 | Confirmation statement made on 2022-10-12 with no updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
25/01/2225 January 2022 | Director's details changed |
25/01/2225 January 2022 | Director's details changed |
02/12/212 December 2021 | Full accounts made up to 2021-03-31 |
02/11/212 November 2021 | Confirmation statement made on 2021-10-12 with no updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
08/06/208 June 2020 | REGISTERED OFFICE CHANGED ON 08/06/2020 FROM C/O BDO LLP 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA |
26/02/2026 February 2020 | DIRECTOR APPOINTED MRS ERICA PETERS |
26/02/2026 February 2020 | DIRECTOR APPOINTED MR STUART PETERS |
02/01/202 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
10/12/1810 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
23/08/1823 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DAVID CRUMP / 20/08/2018 |
23/08/1823 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DAVID CRUMP / 20/08/2018 |
22/12/1722 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
14/11/1714 November 2017 | CESSATION OF STUART PETERS (HOLDINGS) LIMITED AS A PSC |
14/11/1714 November 2017 | NOTIFICATION OF PSC STATEMENT ON 31/03/2017 |
14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
28/04/1728 April 2017 | ADOPT ARTICLES 31/03/2017 |
23/12/1623 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
18/11/1618 November 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
15/01/1615 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CRUMP / 05/01/2016 |
21/12/1521 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
19/10/1519 October 2015 | SAIL ADDRESS CHANGED FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN ENGLAND |
19/10/1519 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
29/06/1529 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
16/03/1516 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
16/03/1516 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 2 |
09/02/159 February 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
22/01/1522 January 2015 | PREVSHO FROM 30/06/2014 TO 31/03/2014 |
21/10/1421 October 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
21/10/1421 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
20/10/1420 October 2014 | SAIL ADDRESS CREATED |
02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
23/12/1323 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 016176840007 |
06/11/136 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JASON DANIEL PETERS / 25/08/2013 |
06/11/136 November 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
04/10/134 October 2013 | REGISTERED OFFICE CHANGED ON 04/10/2013 FROM ODEON HOUSE 146 COLLEGE ROAD HARROW MIDDLESEX HA1 1BH |
12/03/1312 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
19/10/1219 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS ERICA PETERS / 18/09/2012 |
19/10/1219 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CRUMP / 18/10/2012 |
19/10/1219 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
09/11/119 November 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
08/07/118 July 2011 | AUDITOR'S RESIGNATION |
01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
20/10/1020 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
08/03/108 March 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 |
23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ERICA PETERS |
23/02/1023 February 2010 | DIRECTOR APPOINTED JASON DANIEL PETERS |
23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART PETERS |
23/02/1023 February 2010 | DIRECTOR APPOINTED KEVIN CRUMP |
16/11/0916 November 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ERICA PETERS / 01/10/2009 |
27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PETERS / 01/10/2009 |
30/04/0930 April 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
05/11/085 November 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
01/05/081 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 |
26/02/0826 February 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
26/02/0826 February 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
01/11/071 November 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
12/04/0712 April 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
24/10/0624 October 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
07/04/067 April 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 |
22/12/0522 December 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
13/04/0513 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
07/03/057 March 2005 | REGISTERED OFFICE CHANGED ON 07/03/05 FROM: 143 SCOTLAND GREEN ROAD ENFIELD MIDDLESSEX EN3 4RB |
09/11/049 November 2004 | REGISTERED OFFICE CHANGED ON 09/11/04 FROM: ODEON HOUSE 146 COLLEGE ROAD HARROW MIDDLESEX HA1 1BH |
21/10/0421 October 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
20/02/0420 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
16/10/0316 October 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
18/09/0318 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
04/04/034 April 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
16/10/0216 October 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
25/10/0125 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
19/10/0119 October 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
27/03/0127 March 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 |
25/10/0025 October 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
25/11/9925 November 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
24/11/9924 November 1999 | £ IC 505000/500000 04/11/98 £ SR 5000@1=5000 |
26/10/9926 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
08/02/998 February 1999 | NEW DIRECTOR APPOINTED |
06/02/996 February 1999 | 967000 PROF TO £1 SHARE 20/01/99 |
06/02/996 February 1999 | CONV OF SHARES 20/01/99 |
06/02/996 February 1999 | £ NC 33000/1000000 20/01/99 |
06/02/996 February 1999 | NC INC ALREADY ADJUSTED 20/01/99 |
27/01/9927 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
21/01/9921 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/11/9823 November 1998 | ADOPT MEM AND ARTS 04/11/98 |
28/10/9828 October 1998 | RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS |
21/01/9821 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
27/11/9727 November 1997 | RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS |
12/12/9612 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
28/10/9628 October 1996 | RETURN MADE UP TO 12/10/96; CHANGE OF MEMBERS |
29/03/9629 March 1996 | RE-PURCHASE ORDINARY SH 20/03/96 |
02/03/962 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/10/9525 October 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/95 |
18/10/9518 October 1995 | RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS |
04/11/944 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
19/10/9419 October 1994 | RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS |
16/12/9316 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
02/11/932 November 1993 | RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS |
23/10/9223 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
23/10/9223 October 1992 | RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS |
11/11/9111 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
11/11/9111 November 1991 | RETURN MADE UP TO 12/10/91; FULL LIST OF MEMBERS |
12/11/9012 November 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
12/11/9012 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
16/10/9016 October 1990 | REGISTERED OFFICE CHANGED ON 16/10/90 FROM: 152 COLLEGE RD HARROW MIDDLESEX HA1 1BH |
28/07/9028 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
28/07/9028 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
06/11/896 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
02/11/892 November 1989 | RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS |
02/11/892 November 1989 | REGISTERED OFFICE CHANGED ON 02/11/89 FROM: 152/156 COLLEGE RD HARROW MIDDX HA1 1BH |
02/11/892 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
24/01/8924 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
24/01/8924 January 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
24/11/8824 November 1988 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
16/11/8816 November 1988 | REGISTERED OFFICE CHANGED ON 16/11/88 FROM: 38-40 EASTCASTLE ST LONDON W1N 7PE |
07/01/887 January 1988 | RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
07/01/887 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
27/10/8627 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
27/10/8627 October 1986 | RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS |
26/02/8226 February 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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