PETE RATHBONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/249 January 2024 | Final Gazette dissolved via compulsory strike-off |
| 09/01/249 January 2024 | Final Gazette dissolved via compulsory strike-off |
| 24/10/2324 October 2023 | First Gazette notice for compulsory strike-off |
| 24/10/2324 October 2023 | First Gazette notice for compulsory strike-off |
| 21/08/2321 August 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 27/06/2327 June 2023 | Previous accounting period extended from 2022-09-30 to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Cessation of Pete Charles Rathbone as a person with significant control on 2022-05-20 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-07-31 with updates |
| 15/09/2215 September 2022 | Notification of Valerie Rathbone as a person with significant control on 2022-05-20 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 04/08/214 August 2021 | Cessation of Peter Charles Rathbone as a person with significant control on 2016-04-06 |
| 04/08/214 August 2021 | Cessation of Peter Charles Rathbone as a person with significant control on 2016-04-06 |
| 04/08/214 August 2021 | Notification of Pete Charles Rathbone as a person with significant control on 2016-04-06 |
| 02/08/212 August 2021 | Change of details for Peter Charles Rathbone as a person with significant control on 2021-07-30 |
| 30/07/2130 July 2021 | Secretary's details changed for Valerie Rathbone on 2021-07-30 |
| 16/02/2116 February 2021 | 30/09/20 UNAUDITED ABRIDGED |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES |
| 07/01/207 January 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 13/12/1813 December 2018 | 30/09/18 UNAUDITED ABRIDGED |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 06/08/186 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER CHARLES RATHBONE |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 27/01/1827 January 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER CHARLES RATHBONE |
| 30/12/1630 December 2016 | 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 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 25/02/1625 February 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/15 |
| 25/02/1625 February 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14 |
| 10/02/1610 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 27/08/1527 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 02/03/152 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 22/08/1422 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 06/02/146 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 07/08/137 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 05/12/125 December 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 10/08/1210 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 02/12/112 December 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 11/08/1111 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 06/12/106 December 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES RATHBONE / 31/07/2010 |
| 18/08/1018 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 26/11/0926 November 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 07/08/077 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 06/08/036 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | REGISTERED OFFICE CHANGED ON 19/09/02 FROM: BTC HOUSE CHAPEL HILL, LONGRIDGE PRESTON LANCASHIRE PR3 3JY |
| 19/09/0219 September 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | NEW SECRETARY APPOINTED |
| 19/09/0219 September 2002 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03 |
| 09/08/029 August 2002 | DIRECTOR RESIGNED |
| 09/08/029 August 2002 | SECRETARY RESIGNED |
| 31/07/0231 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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