PEER GROUP PLC

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Company Documents

DateDescription
18/12/2418 December 2024 Group of companies' accounts made up to 2024-07-31

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18/12/2418 December 2024 Confirmation statement made on 2024-12-15 with no updates

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22/03/2422 March 2024 Director's details changed for Ms Amanda Phylis Birrane-Rule on 2017-12-13

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29/01/2429 January 2024 Group of companies' accounts made up to 2023-07-31

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21/12/2321 December 2023 Confirmation statement made on 2023-12-15 with no updates

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23/06/2323 June 2023 Change of details for Ms Amanda Phyllis Birrane as a person with significant control on 2023-06-23

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31/05/2331 May 2023 Notification of Robert George Guest as a person with significant control on 2023-05-31

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31/05/2331 May 2023 Cessation of Abacus Trustees Limited as a person with significant control on 2020-03-02

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31/05/2331 May 2023 Notification of Christopher Joseph Pitaluga as a person with significant control on 2023-05-31

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31/05/2331 May 2023 Change of details for Ms Lis Birrane as a person with significant control on 2023-05-31

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13/01/2313 January 2023 Group of companies' accounts made up to 2022-07-31

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15/12/2215 December 2022 Confirmation statement made on 2022-12-15 with no updates

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14/12/2214 December 2022 Satisfaction of charge 58 in full

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30/11/2230 November 2022 Registration of charge 012654250069, created on 2022-11-28

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26/10/2226 October 2022 Director's details changed for Mrs Susan Alice Birrane on 2021-05-31

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13/01/2213 January 2022 Group of companies' accounts made up to 2021-07-31

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21/12/2121 December 2021 Confirmation statement made on 2021-12-18 with no updates

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13/03/2013 March 2020 CESSATION OF BRENDAN MURPHY AS A PSC

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13/03/2013 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABACUS TRUSTEES LIMITED

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES

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19/12/1919 December 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19

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14/11/1914 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIS BIRRANE

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20/09/1920 September 2019 29/07/19 STATEMENT OF CAPITAL GBP 251000

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12/04/1912 April 2019 DIRECTOR APPOINTED MR JONATHAN JAMES NEAL

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04/02/194 February 2019 DIRECTOR APPOINTED MR JONATHAN SIMON DEAN

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07/01/197 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 012654250066

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07/01/197 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 012654250065

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28/12/1828 December 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES

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20/11/1820 November 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD MANDER

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26/10/1826 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56

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26/10/1826 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34

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26/10/1826 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41

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26/10/1826 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50

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26/10/1826 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52

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25/10/1825 October 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN BIRRANE

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25/10/1825 October 2018 CESSATION OF MARTIN BRENDAN BIRRANE AS A PSC

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12/09/1812 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39

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12/09/1812 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28

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12/09/1812 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26

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12/09/1812 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23

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12/09/1812 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36

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12/09/1812 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38

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12/09/1812 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31

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12/09/1812 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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12/09/1812 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25

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04/07/184 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDAN MURPHY

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06/04/186 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HOWARD DAWSON / 24/01/2018

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11/01/1811 January 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES

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21/09/1721 September 2017 PSC'S CHANGE OF PARTICULARS / MS AMANDA PHYLLIS BIRRANE / 06/04/2016

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21/09/1721 September 2017 PSC'S CHANGE OF PARTICULARS / MR MARTIN BRENDAN BIRRANE / 06/04/2016

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21/09/1721 September 2017 PSC'S CHANGE OF PARTICULARS / MRS SUSAN ALICE BIRRANE / 06/04/2016

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21/09/1721 September 2017 PSC'S CHANGE OF PARTICULARS / MRS BRIDGET KATHLEEN BIRRANE / 06/04/2016

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07/08/177 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 012654250064

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26/01/1726 January 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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29/06/1629 June 2016 23/06/16 STATEMENT OF CAPITAL GBP 551000

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14/04/1614 April 2016 DIRECTOR APPOINTED MS LIS BIRRANE

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06/01/166 January 2016 Annual return made up to 19 December 2015 with full list of shareholders

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21/12/1521 December 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15

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02/09/152 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 012654250062

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02/09/152 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 012654250063

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29/07/1529 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012654250061

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29/07/1529 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51

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29/07/1529 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55

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29/07/1529 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012654250059

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29/04/1529 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 012654250061

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27/02/1527 February 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14

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13/01/1513 January 2015 Annual return made up to 19 December 2014 with full list of shareholders

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02/09/142 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 012654250060

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27/06/1427 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53

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07/03/147 March 2014 Annual return made up to 21 February 2014 with full list of shareholders

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31/01/1431 January 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13

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08/01/148 January 2014 DIRECTOR APPOINTED MR MICHAEL DAVID BREEZE

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08/01/148 January 2014 DIRECTOR APPOINTED MR RICHARD CHARLES MANDER

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01/11/131 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 012654250059

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09/09/139 September 2013 SECRETARY APPOINTED MR MICHAEL DAVID BREEZE

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06/09/136 September 2013 APPOINTMENT TERMINATED, SECRETARY PAUL WALLWORK

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27/03/1327 March 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12

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25/03/1325 March 2013 APPOINTMENT TERMINATED, DIRECTOR BRIDGET BIRRANE

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21/02/1321 February 2013 Annual return made up to 21 February 2013 with full list of shareholders

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16/02/1316 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58

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27/12/1227 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ALICE BIRRANE / 27/12/2012

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27/12/1227 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA PHYLIS BIRRANE-RULE / 27/12/2012

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27/12/1227 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HOWARD DAWSON / 27/12/2012

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27/12/1227 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET KATHLEEN BIRRANE / 21/12/2012

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27/12/1227 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BRENDAN BIRRANE / 27/12/2012

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21/12/1221 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57

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21/12/1221 December 2012 APPOINTMENT TERMINATED, SECRETARY PETER SMITH

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21/12/1221 December 2012 SECRETARY APPOINTED MR PAUL ANTONY HEWITT WALLWORK

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21/12/1221 December 2012 APPOINTMENT TERMINATED, DIRECTOR PETER SMITH

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20/12/1220 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56

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30/10/1230 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55

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28/02/1228 February 2012 Annual return made up to 21 February 2012 with full list of shareholders

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02/02/122 February 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11

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18/08/1118 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54

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24/03/1124 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA BIRRANE-RULE / 23/03/2011

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08/03/118 March 2011 Annual return made up to 21 February 2011 with full list of shareholders

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27/01/1127 January 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10

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31/03/1031 March 2010 Annual return made up to 21 February 2010 with full list of shareholders

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA BIRRANE-RULE / 01/10/2009

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04/02/104 February 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09

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16/12/0916 December 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32

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01/04/091 April 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08

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29/05/0829 May 2008 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07

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31/03/0831 March 2008 RETURN MADE UP TO 21/02/08; NO CHANGE OF MEMBERS

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11/03/0811 March 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07

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15/06/0715 June 2007 DIRECTOR'S PARTICULARS CHANGED

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15/06/0715 June 2007 DIRECTOR'S PARTICULARS CHANGED

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09/03/079 March 2007 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS

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09/03/079 March 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06

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28/02/0628 February 2006 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS

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20/02/0620 February 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05

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29/03/0529 March 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04

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28/02/0528 February 2005 RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS

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07/01/057 January 2005 DIRECTOR RESIGNED

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14/08/0414 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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25/06/0425 June 2004 DIRECTOR'S PARTICULARS CHANGED

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17/03/0417 March 2004 RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS

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01/03/041 March 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03

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07/01/047 January 2004 AUDITOR'S RESIGNATION

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02/03/032 March 2003 RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS

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27/02/0327 February 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02

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01/11/021 November 2002 DIRECTOR RESIGNED

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27/05/0227 May 2002 NEW DIRECTOR APPOINTED

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26/02/0226 February 2002 RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS

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22/02/0222 February 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01

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08/03/018 March 2001 RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS

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16/02/0116 February 2001 FULL GROUP ACCOUNTS MADE UP TO 31/07/00

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14/06/0014 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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12/04/0012 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/03/0021 March 2000 RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS

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10/02/0010 February 2000 FULL GROUP ACCOUNTS MADE UP TO 31/07/99

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06/10/996 October 1999 NEW DIRECTOR APPOINTED

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26/02/9926 February 1999 RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS

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10/02/9910 February 1999 FULL GROUP ACCOUNTS MADE UP TO 31/07/98

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26/08/9826 August 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/06/9818 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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10/06/9810 June 1998 DIRECTOR'S PARTICULARS CHANGED

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06/03/986 March 1998 RETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS

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25/01/9825 January 1998 FULL GROUP ACCOUNTS MADE UP TO 31/07/97

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07/05/977 May 1997 NEW DIRECTOR APPOINTED

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26/02/9726 February 1997 RETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS

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23/01/9723 January 1997 FULL GROUP ACCOUNTS MADE UP TO 31/07/96

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24/09/9624 September 1996 NEW DIRECTOR APPOINTED

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03/09/963 September 1996 PARTICULARS OF MORTGAGE/CHARGE

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03/09/963 September 1996 PARTICULARS OF MORTGAGE/CHARGE

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09/05/969 May 1996 PARTICULARS OF MORTGAGE/CHARGE

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22/02/9622 February 1996 RETURN MADE UP TO 21/02/96; NO CHANGE OF MEMBERS

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15/12/9515 December 1995 FULL GROUP ACCOUNTS MADE UP TO 31/07/95

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19/10/9519 October 1995 DIRECTOR RESIGNED

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23/02/9523 February 1995 RETURN MADE UP TO 21/02/95; NO CHANGE OF MEMBERS

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03/01/953 January 1995 FULL GROUP ACCOUNTS MADE UP TO 31/07/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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30/08/9430 August 1994 DIRECTOR RESIGNED

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17/03/9417 March 1994 NEW DIRECTOR APPOINTED

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12/03/9412 March 1994 DIRECTOR RESIGNED

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09/03/949 March 1994 DIRECTOR'S PARTICULARS CHANGED

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09/03/949 March 1994 DIRECTOR'S PARTICULARS CHANGED

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09/03/949 March 1994 RETURN MADE UP TO 21/02/94; FULL LIST OF MEMBERS

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02/03/942 March 1994 FULL GROUP ACCOUNTS MADE UP TO 31/07/93

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15/12/9315 December 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/09/9330 September 1993 PARTICULARS OF MORTGAGE/CHARGE

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17/09/9317 September 1993 NC INC ALREADY ADJUSTED 19/08/93

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17/09/9317 September 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/09/9317 September 1993 NEW DIRECTOR APPOINTED

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17/09/9317 September 1993 £ NC 5000000/7000000 19/0

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11/08/9311 August 1993 PARTICULARS OF MORTGAGE/CHARGE

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10/07/9310 July 1993 PARTICULARS OF MORTGAGE/CHARGE

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24/06/9324 June 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/06/9324 June 1993 PARTICULARS OF MORTGAGE/CHARGE

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08/03/938 March 1993 NEW DIRECTOR APPOINTED

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08/03/938 March 1993 DIRECTOR'S PARTICULARS CHANGED

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18/12/9218 December 1992 FULL GROUP ACCOUNTS MADE UP TO 31/07/92

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21/11/9221 November 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/11/9221 November 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/08/9226 August 1992 NEW DIRECTOR APPOINTED

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29/06/9229 June 1992 PARTICULARS OF MORTGAGE/CHARGE

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15/04/9215 April 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/03/9216 March 1992 FULL GROUP ACCOUNTS MADE UP TO 31/07/91

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06/01/926 January 1992 PARTICULARS OF MORTGAGE/CHARGE

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06/01/926 January 1992 PARTICULARS OF MORTGAGE/CHARGE

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06/01/926 January 1992 PARTICULARS OF MORTGAGE/CHARGE

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28/12/9128 December 1991 PARTICULARS OF MORTGAGE/CHARGE

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12/11/9112 November 1991 PARTICULARS OF MORTGAGE/CHARGE

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11/10/9111 October 1991 PARTICULARS OF MORTGAGE/CHARGE

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19/08/9119 August 1991 PARTICULARS OF MORTGAGE/CHARGE

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01/08/911 August 1991 PARTICULARS OF MORTGAGE/CHARGE

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23/04/9123 April 1991 RETURN MADE UP TO 21/02/91; NO CHANGE OF MEMBERS

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23/04/9123 April 1991 FULL GROUP ACCOUNTS MADE UP TO 31/07/90

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12/03/9112 March 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/03/9112 March 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/10/9017 October 1990 PARTICULARS OF MORTGAGE/CHARGE

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09/03/909 March 1990 FULL ACCOUNTS MADE UP TO 31/07/89

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09/03/909 March 1990 RETURN MADE UP TO 21/02/90; FULL LIST OF MEMBERS

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01/03/901 March 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/02/9022 February 1990 PARTICULARS OF MORTGAGE/CHARGE

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21/08/8921 August 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/01/8923 January 1989 RETURN MADE UP TO 11/01/89; FULL LIST OF MEMBERS

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20/01/8920 January 1989 PARTICULARS OF MORTGAGE/CHARGE

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11/01/8911 January 1989 PARTICULARS OF MORTGAGE/CHARGE

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21/12/8821 December 1988 FULL GROUP ACCOUNTS MADE UP TO 31/07/88

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20/07/8820 July 1988 PARTICULARS OF MORTGAGE/CHARGE

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15/02/8815 February 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/02/885 February 1988 REREGISTRATION PRI-PLC 140188

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29/01/8829 January 1988 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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29/01/8829 January 1988 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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29/01/8829 January 1988 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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29/01/8829 January 1988 AUDITORS' REPORT

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29/01/8829 January 1988 AUDITORS' STATEMENT

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29/01/8829 January 1988 REREGISTRATION MEMORANDUM AND ARTICLES

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29/01/8829 January 1988 BALANCE SHEET

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28/01/8828 January 1988 FULL GROUP ACCOUNTS MADE UP TO 31/07/87

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28/01/8828 January 1988 RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS

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18/12/8718 December 1987 PARTICULARS OF MORTGAGE/CHARGE

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30/11/8730 November 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/11/8727 November 1987 PARTICULARS OF MORTGAGE/CHARGE

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04/09/874 September 1987 PARTICULARS OF MORTGAGE/CHARGE

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07/08/877 August 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/07/8723 July 1987 FULL GROUP ACCOUNTS MADE UP TO 31/07/86

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23/07/8723 July 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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07/07/877 July 1987 REGISTERED OFFICE CHANGED ON 07/07/87 FROM: 45 MORETON STREET LONDON SW1 2NY

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22/06/8722 June 1987 PARTICULARS OF MORTGAGE/CHARGE

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26/03/8726 March 1987 PARTICULARS OF MORTGAGE/CHARGE

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12/12/8612 December 1986 PARTICULARS OF MORTGAGE/CHARGE

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12/08/8612 August 1986 PARTICULARS OF MORTGAGE/CHARGE

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20/05/8520 May 1985 ANNUAL RETURN MADE UP TO 31/12/84

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22/05/8422 May 1984 ANNUAL RETURN MADE UP TO 31/12/83

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22/05/8422 May 1984 ANNUAL ACCOUNTS MADE UP DATE 31/07/83

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18/04/8418 April 1984 ANNUAL RETURN MADE UP TO 31/12/82

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18/04/8418 April 1984 ANNUAL ACCOUNTS MADE UP DATE 31/07/82

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30/01/8430 January 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/84

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22/04/8322 April 1983 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/04/83

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25/06/7625 June 1976 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/06/7625 June 1976 CERTIFICATE OF INCORPORATION

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