PETER ALAN LIMITED

Company number 02073153 · Monitor this company

Active

215 filings

Date	Filing
2 Sep 2026	Registered office address changed from Cumbria House 16-20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN to Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1GF on 2026-09-02 · 1 page	View document
4 Aug 2026	Appointment of Sharon Marie Whiteley as a director on 2026-07-30 · 2 pages	View document
23 Jul 2026	Termination of appointment of Richard John Twigg as a director on 2026-07-06 · 1 page	View document
23 Jul 2026	Termination of appointment of Richard John Twigg as a secretary on 2026-07-06 · 1 page	View document
20 Mar 2026	Confirmation statement made on 2026-03-20 with no updates · 3 pages	View document
17 Mar 2026	Director's details changed for Mr Christopher Ashley Rosindale on 2026-03-12 · 2 pages	View document
31 Oct 2025	Termination of appointment of Adrian Paul Scott as a director on 2025-10-20 · 1 page	View document
2 Sep 2025	GUARANTEE2 · 3 pages	View document
2 Sep 2025	AGREEMENT2 · 1 page	View document
2 Sep 2025	PARENT_ACC · 71 pages	View document
2 Sep 2025	Audit exemption subsidiary accounts made up to 2024-12-31 · 26 pages	View document
20 Mar 2025	Confirmation statement made on 2025-03-20 with no updates · 3 pages	View document
20 Feb 2025	Appointment of Christopher Ashley Rosindale as a director on 2025-01-20 · 2 pages	View document
20 Feb 2025	Termination of appointment of Ian Richard Nicholson Fry as a director on 2025-01-20 · 1 page	View document
20 Feb 2025	Appointment of Mr Adrian Paul Scott as a director on 2025-01-20 · 2 pages	View document
9 Jan 2025	Director's details changed for Mr Richard John Twigg on 2025-01-06 · 2 pages	View document
14 Oct 2024	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page	View document
12 Oct 2024	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page	View document
11 Jul 2024	Appointment of Ian Richard Nicholson Fry as a director on 2024-07-11 · 2 pages	View document
11 Jul 2024	Termination of appointment of David Kerry Plumtree as a director on 2024-06-30 · 1 page	View document
27 Mar 2024	Confirmation statement made on 2024-03-20 with no updates · 3 pages	View document
19 Oct 2023	Termination of appointment of David Christopher Livesey as a director on 2023-09-28 · 1 page	View document
4 Sep 2023	Full accounts made up to 2022-12-31 · 29 pages	View document
31 Mar 2023	Confirmation statement made on 2023-03-20 with no updates · 3 pages	View document
3 Jan 2023	Termination of appointment of Reginald Stephen Shipperley as a director on 2022-12-31 · 1 page	View document
28 Sep 2022	Full accounts made up to 2021-12-31 · 30 pages	View document
4 Apr 2022	Confirmation statement made on 2022-03-20 with updates · 4 pages	View document
24 Sep 2021	Full accounts made up to 2020-12-31 · 32 pages	View document
25 Mar 2020	CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES	View document
18 Sep 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
22 Mar 2019	CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES	View document
2 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
21 Mar 2018	CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES	View document
19 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
28 Mar 2017	CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES	View document
28 Sep 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
19 Apr 2016	Annual return made up to 20 March 2016 with full list of shareholders	View document
19 Apr 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BARRY / 01/01/2016	View document
19 Nov 2015	AUDITOR'S RESIGNATION	View document
2 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
16 Apr 2015	Annual return made up to 20 March 2015 with full list of shareholders	View document
13 Nov 2014	AUDITOR'S RESIGNATION	View document
18 Aug 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13	View document
13 Aug 2014	DIRECTOR APPOINTED MR RICHARD JOHN TWIGG	View document
13 Aug 2014	SECRETARY APPOINTED MR RICHARD JOHN TWIGG	View document
13 Aug 2014	APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS	View document
13 Aug 2014	APPOINTMENT TERMINATED, DIRECTOR LANGLEY DAVIES	View document
13 Aug 2014	DIRECTOR APPOINTED MR DAVID CHRISTOPHER LIVESEY	View document
13 Aug 2014	DIRECTOR APPOINTED MR DAVID KERRY PLUMTREE	View document
13 Aug 2014	DIRECTOR APPOINTED MR REGINALD STEPHEN SHIPPERLEY	View document
13 Aug 2014	APPOINTMENT TERMINATED, DIRECTOR GRAEME YORSTON	View document
13 Aug 2014	APPOINTMENT TERMINATED, SECRETARY MICHAEL BORRILL	View document
12 Aug 2014	REGISTERED OFFICE CHANGED ON 12/08/2014 FROM C/O PRINCIPALITY BUILDING SOCIETY PRINCIPALITY BUILDINGS PO BOX 89 QUEEN STREET CARDIFF CF10 1UA	View document
15 May 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
15 May 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
15 May 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
15 May 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
15 May 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
26 Mar 2014	Annual return made up to 20 March 2014 with full list of shareholders	View document
17 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
28 Mar 2013	Annual return made up to 20 March 2013 with full list of shareholders	View document
27 Feb 2013	APPOINTMENT TERMINATED, DIRECTOR KEITH BROOKS	View document
27 Feb 2013	DIRECTOR APPOINTED MR LANGLEY JOHN DAVIES	View document
16 Oct 2012	DIRECTOR APPOINTED MR GRAEME HOWES YORSTON	View document
15 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR PETER GRIFFITHS	View document
12 Jun 2012	Annual return made up to 20 March 2012 with full list of shareholders	View document
17 Apr 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
15 Apr 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
11 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGUIRE · 1 page	View document
11 Apr 2011	Annual return made up to 20 March 2011 with full list of shareholders	View document
10 Jun 2010	Annual return made up to 20 March 2010 with full list of shareholders	View document
10 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LLOYD GRIFFITHS / 20/03/2010	View document
21 Apr 2010	REGISTERED OFFICE CHANGED ON 21/04/2010 FROM, PRINCIPALITY BUILDINGS, QUEEN STREET, CARDIFF, CF10 1UA	View document
20 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BARRY / 20/03/2010	View document
20 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK MCGUIRE / 20/03/2010	View document
20 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GUY THOMAS / 20/03/2010	View document
20 Apr 2010	SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL BORRILL / 20/03/2010	View document
29 Mar 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
19 Oct 2009	DIRECTOR APPOINTED MR KEITH MICHAEL BROOKS	View document
10 Aug 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
5 Apr 2009	RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS	View document
11 Sep 2008	DIRECTOR APPOINTED ANDREW BARRY	View document
9 Sep 2008	APPOINTMENT TERMINATED DIRECTOR STEPHEN HOWELL	View document
11 Aug 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
31 Jul 2008	S386 DISP APP AUDS 15/07/2008	View document
29 May 2008	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MCVEIGH	View document
14 May 2008	DIRECTOR APPOINTED MICHAEL PATRICK MCGUIRE	View document
18 Apr 2008	RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS	View document
18 Apr 2008	LOCATION OF REGISTER OF MEMBERS	View document
4 Oct 2007	NEW SECRETARY APPOINTED	View document
4 Oct 2007	SECRETARY RESIGNED	View document
5 Jun 2007	AUDITOR'S RESIGNATION	View document
24 May 2007	RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS	View document
24 May 2007	DIRECTOR'S PARTICULARS CHANGED	View document
24 May 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
29 Jun 2006	NEW DIRECTOR APPOINTED	View document
8 Jun 2006	DIRECTOR'S PARTICULARS CHANGED	View document
7 Jun 2006	RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS	View document
23 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
27 Apr 2005	DIRECTOR RESIGNED	View document
24 Mar 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
24 Mar 2005	RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS	View document
18 Jan 2005	DIRECTOR RESIGNED	View document
5 May 2004	DIRECTOR RESIGNED	View document
4 May 2004	RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS	View document
4 May 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
3 Jul 2003	AUDITOR'S RESIGNATION	View document
26 Apr 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
26 Apr 2003	RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS	View document
6 Sep 2002	DIRECTOR RESIGNED	View document
28 Aug 2002	NEW DIRECTOR APPOINTED	View document
23 Aug 2002	DIRECTOR RESIGNED	View document
12 Apr 2002	DIRECTOR RESIGNED	View document
11 Apr 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
11 Apr 2002	RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS	View document
26 Feb 2002	NEW DIRECTOR APPOINTED	View document
25 Jan 2002	NEW DIRECTOR APPOINTED	View document
28 Aug 2001	DIRECTOR RESIGNED	View document
12 Apr 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
12 Apr 2001	RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS	View document
2 May 2000	DIRECTOR RESIGNED	View document
25 Apr 2000	RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS	View document
25 Apr 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
25 Apr 2000	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
25 Apr 2000	DIRECTOR'S PARTICULARS CHANGED	View document
25 Apr 2000	REGISTERED OFFICE CHANGED ON 25/04/00	View document
13 Dec 1999	NEW DIRECTOR APPOINTED	View document
1 Jun 1999	NEW DIRECTOR APPOINTED	View document
13 May 1999	DIRECTOR RESIGNED	View document
12 May 1999	RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS	View document
12 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
21 Jan 1999	DIRECTOR RESIGNED	View document
29 Oct 1998	DIRECTOR RESIGNED	View document
13 Oct 1998	NEW DIRECTOR APPOINTED	View document
30 Sep 1998	DIRECTOR'S PARTICULARS CHANGED	View document
24 Sep 1998	AUDITOR'S RESIGNATION	View document
6 Apr 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
6 Apr 1998	DIRECTOR'S PARTICULARS CHANGED	View document
6 Apr 1998	RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS	View document
9 Jan 1998	DIRECTOR'S PARTICULARS CHANGED	View document
8 May 1997	RETURN MADE UP TO 17/03/97; NO CHANGE OF MEMBERS	View document
8 May 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
4 Feb 1997	NEW DIRECTOR APPOINTED	View document
29 Apr 1996	SECRETARY'S PARTICULARS CHANGED	View document
29 Apr 1996	DIRECTOR'S PARTICULARS CHANGED	View document
29 Apr 1996	DIRECTOR'S PARTICULARS CHANGED	View document
11 Apr 1996	RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS	View document
11 Apr 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
11 Apr 1996	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
9 May 1995	RETURN MADE UP TO 20/03/95; NO CHANGE OF MEMBERS	View document
25 Apr 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 20 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 47 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
22 Aug 1994	DIRECTOR'S PARTICULARS CHANGED	View document
20 Jul 1994	AD 07/08/87--------- £ SI 632286@1	View document
23 Mar 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
23 Mar 1994	DIRECTOR'S PARTICULARS CHANGED	View document
23 Mar 1994	DIRECTOR'S PARTICULARS CHANGED	View document
23 Mar 1994	RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS	View document
16 Nov 1993	NEW DIRECTOR APPOINTED	View document
16 Nov 1993	NEW DIRECTOR APPOINTED	View document
27 Jul 1993	DIRECTOR'S PARTICULARS CHANGED	View document
7 Apr 1993	PARTICULARS OF PROPERTY MORTGAGE/CHARGE	View document
7 Apr 1993	PARTICULARS OF PROPERTY MORTGAGE/CHARGE	View document
7 Apr 1993	PARTICULARS OF PROPERTY MORTGAGE/CHARGE	View document
7 Apr 1993	PARTICULARS OF PROPERTY MORTGAGE/CHARGE	View document
7 Apr 1993	PARTICULARS OF PROPERTY MORTGAGE/CHARGE	View document
7 Apr 1993	PARTICULARS OF PROPERTY MORTGAGE/CHARGE	View document
23 Mar 1993	DIRECTOR'S PARTICULARS CHANGED	View document
23 Mar 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
23 Mar 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92	View document
23 Mar 1993	RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS	View document
11 Aug 1992	DIRECTOR RESIGNED	View document
11 Aug 1992	DIRECTOR'S PARTICULARS CHANGED	View document
23 Apr 1992	REGISTERED OFFICE CHANGED ON 23/04/92	View document
23 Apr 1992	RETURN MADE UP TO 20/03/92; NO CHANGE OF MEMBERS	View document
23 Apr 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91	View document
22 Jan 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
1 Jun 1991	NEW DIRECTOR APPOINTED	View document
5 Apr 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90	View document
5 Apr 1991	RETURN MADE UP TO 20/03/91; NO CHANGE OF MEMBERS	View document
14 Dec 1990	SHARES AGREEMENT OTC	View document
14 Dec 1990	AD 07/08/87--------- £ SI 137109@1	View document
14 Dec 1990	AD 29/04/87--------- £ SI [email protected]	View document
14 Dec 1990	SHARES AGREEMENT OTC	View document
6 Aug 1990	NEW DIRECTOR APPOINTED	View document
13 Mar 1990	RETURN MADE UP TO 07/03/90; FULL LIST OF MEMBERS	View document
13 Mar 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89	View document
24 Jan 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
24 Jan 1990	NEW DIRECTOR APPOINTED	View document
23 May 1989	RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS	View document
23 May 1989	FULL GROUP ACCOUNTS MADE UP TO 31/12/88	View document
21 Oct 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jul 1988	DIRECTOR RESIGNED	View document
21 Jul 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
7 Jun 1988	FULL GROUP ACCOUNTS MADE UP TO 31/12/87	View document
26 May 1988	ALTER MEM AND ARTS 170388	View document
26 May 1988	Memorandum and Articles of Association · 4 pages	View document
26 May 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
26 May 1988	Memorandum and Articles of Association · 4 pages	View document
24 May 1988	RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS	View document
13 Nov 1987	WD 27/10/87 PD 29/04/87--------- £ SI [email protected]	View document
30 Jun 1987	SECRETARY RESIGNED	View document
24 Jun 1987	NEW DIRECTOR APPOINTED	View document
24 Jun 1987	ADOPT MEM AND ARTS 090287	View document
24 Jun 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
1 Jun 1987	REGISTERED OFFICE CHANGED ON 01/06/87 FROM: 10 NEWHALL STREET, BIRMINGHAM, B3 3LX	View document
1 Jun 1987	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
19 Mar 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Dec 1986	COMPANY NAME CHANGED CHIPSOUND LIMITED CERTIFICATE ISSUED ON 16/12/86	View document
10 Dec 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Dec 1986	REGISTERED OFFICE CHANGED ON 10/12/86 FROM: 183/185 BERMONDSEY STREET, LONDON, SE1 3UW	View document
12 Nov 1986	CERTIFICATE OF INCORPORATION	View document