PETER BIDDULPH LIMITED

Company number 04399096 ·

Active

83 filings

Date Filing
17 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 9 pages View document
15 Jul 2026 Compulsory strike-off action has been discontinued View document
15 Jul 2026 Compulsory strike-off action has been discontinued · 1 page View document
14 Jul 2026 First Gazette notice for compulsory strike-off · 1 page View document
14 Jul 2026 First Gazette notice for compulsory strike-off View document
9 Jul 2026 Confirmation statement made on 2026-03-20 with no updates · 3 pages View document
19 Feb 2026 Secretary's details changed for Fm Secretaries Ltd on 2026-02-16 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
25 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
1 Apr 2025 Confirmation statement made on 2025-03-20 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
16 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
2 Apr 2024 Confirmation statement made on 2024-03-20 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
30 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
3 Apr 2023 Confirmation statement made on 2023-03-20 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Oct 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
25 Mar 2022 Confirmation statement made on 2022-03-20 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
1 Oct 2021 Total exemption full accounts made up to 2020-12-31 · 11 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
16 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
27 Mar 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
8 Apr 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES View document
31 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
5 Apr 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
30 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
19 Apr 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES View document
6 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL GEORGE BIDDULPH / 06/04/2017 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
21 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
21 Apr 2016 Annual return made up to 20 March 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
7 May 2015 Annual return made up to 20 March 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
31 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
3 Apr 2014 Annual return made up to 20 March 2014 with full list of shareholders View document
29 Jan 2014 DISS40 (DISS40(SOAD)) View document
28 Jan 2014 FIRST GAZETTE View document
27 Jan 2014 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
12 Apr 2013 Annual return made up to 20 March 2013 with full list of shareholders View document
9 Apr 2013 APPOINTMENT TERMINATED, SECRETARY JENNIFER WATKINS View document
9 Apr 2013 CORPORATE SECRETARY APPOINTED FM SECRETARIES LTD View document
28 Jan 2013 PREVSHO FROM 31/03/2013 TO 31/12/2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
30 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
10 Apr 2012 Annual return made up to 20 March 2012 with full list of shareholders View document
31 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
21 Apr 2011 20/03/11 NO CHANGES View document
31 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
14 Apr 2010 Annual return made up to 20 March 2010 with full list of shareholders View document
12 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
24 Apr 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS View document
19 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
16 Sep 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS View document
19 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
2 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
2 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
3 Jul 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Jun 2007 COMPANY NAME CHANGED PAVEBOND LIMITED CERTIFICATE ISSUED ON 26/06/07 View document
7 Jun 2007 SECRETARY RESIGNED View document
15 May 2007 REGISTERED OFFICE CHANGED ON 15/05/07 FROM: FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE View document
18 Apr 2007 NEW SECRETARY APPOINTED View document
2 Apr 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS View document
27 Apr 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS View document
3 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
18 May 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS View document
27 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
20 Apr 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS View document
5 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
4 Jun 2003 RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS View document
28 Jun 2002 NEW DIRECTOR APPOINTED View document
28 Jun 2002 NEW SECRETARY APPOINTED View document
27 Jun 2002 DIRECTOR RESIGNED View document
27 Jun 2002 SECRETARY RESIGNED View document
10 Apr 2002 REGISTERED OFFICE CHANGED ON 10/04/02 FROM: 120 EAST ROAD LONDON N1 6AA View document
20 Mar 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document