BRIAN PETERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-29 with updates |
| 24/06/2424 June 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-29 with updates |
| 31/03/2331 March 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-29 with updates |
| 25/06/2125 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 16/09/1916 September 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 25/07/1825 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 23/01/1823 January 2018 | COMPANY NAME CHANGED CAPIX LIMITED CERTIFICATE ISSUED ON 23/01/18 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA PETERS |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN ERIC PETERS |
| 02/05/172 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | REGISTERED OFFICE CHANGED ON 30/06/2016 FROM C/O DAVEY GROVER 4 PHOENIX PARK EATON SOCON ST. NEOTS CAMBRIDGESHIRE PE19 8EP |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 04/12/154 December 2015 | PREVEXT FROM 31/03/2015 TO 30/09/2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 15/07/1515 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/07/142 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/07/138 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, SECRETARY ANGELA PETERS |
| 07/02/137 February 2013 | SECRETARY APPOINTED MR BRIAN ERIC PETERS |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/07/1210 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 15/05/1215 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/05/1215 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/05/1215 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/07/1118 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/11/1018 November 2010 | REGISTERED OFFICE CHANGED ON 18/11/2010 FROM LITTLE END ROAD EATON SOCON ST NEOTS CAMBS |
| 07/07/107 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ERIC PETERS / 29/06/2010 |
| 10/12/0910 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/07/097 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 07/07/097 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/01/0616 January 2006 | NEW SECRETARY APPOINTED |
| 16/01/0616 January 2006 | SECRETARY RESIGNED |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 01/09/051 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 21/08/0321 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/038 August 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | DIRECTOR RESIGNED |
| 23/08/0223 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0118 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 18/07/0118 July 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 21/08/0021 August 2000 | SECRETARY RESIGNED |
| 21/08/0021 August 2000 | NEW SECRETARY APPOINTED |
| 27/07/0027 July 2000 | NEW DIRECTOR APPOINTED |
| 14/09/9914 September 1999 | NEW DIRECTOR APPOINTED |
| 14/09/9914 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 03/08/993 August 1999 | RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS |
| 03/06/993 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/984 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 08/07/988 July 1998 | RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS |
| 01/05/981 May 1998 | DIRECTOR RESIGNED |
| 01/05/981 May 1998 | NEW SECRETARY APPOINTED |
| 01/05/981 May 1998 | SECRETARY RESIGNED |
| 20/08/9720 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 01/08/971 August 1997 | RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS |
| 10/10/9610 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 04/07/964 July 1996 | RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS |
| 04/06/964 June 1996 | DIRECTOR RESIGNED |
| 31/10/9531 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 20/07/9520 July 1995 | RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/08/9431 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 25/08/9425 August 1994 | RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS |
| 02/08/932 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 02/08/932 August 1993 | RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS |
| 08/03/938 March 1993 | NEW DIRECTOR APPOINTED |
| 06/08/926 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 23/07/9223 July 1992 | RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS |
| 02/09/912 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 02/09/912 September 1991 | RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS |
| 07/08/907 August 1990 | RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS |
| 19/07/9019 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 22/09/8922 September 1989 | RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS |
| 16/06/8916 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 17/04/8917 April 1989 | WD 03/04/89 AD 12/03/87--------- £ SI 98@1=98 £ IC 2/100 |
| 04/04/894 April 1989 | REGISTERED OFFICE CHANGED ON 04/04/89 FROM: 29-31 NEW STREET ST NEOTS HUNTINGDON CAMBS PE19 4SP |
| 04/04/894 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/03/8929 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 29/03/8929 March 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 29/03/8929 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 08/03/898 March 1989 | DIRECTOR RESIGNED |
| 14/01/8814 January 1988 | REGISTERED OFFICE CHANGED ON 14/01/88 FROM: LITTLE END ROAD EATON SOCON CAMBS PE19 3JH |
| 14/01/8814 January 1988 | NEW DIRECTOR APPOINTED |
| 03/04/873 April 1987 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/8716 March 1987 | REGISTERED OFFICE CHANGED ON 16/03/87 FROM: TANFIELD HOUSE 22/24 TANFIELD ROAD CROYDON SURREY CR9 3UL |
| 18/02/8718 February 1987 | CERTIFICATE OF INCORPORATION |
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