PETER C GREWAR (POTATOES) LIMITED

Company Documents

DateDescription
24/12/2424 December 2024 Total exemption full accounts made up to 2024-03-31

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05/03/245 March 2024 Current accounting period extended from 2023-11-30 to 2024-03-31

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05/09/235 September 2023 Total exemption full accounts made up to 2022-11-30

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05/09/235 September 2023 Confirmation statement made on 2023-09-05 with no updates

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16/09/2216 September 2022 Confirmation statement made on 2022-09-05 with no updates

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13/10/2113 October 2021 Confirmation statement made on 2021-09-05 with no updates

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24/11/2024 November 2020 30/11/19 TOTAL EXEMPTION FULL

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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30/08/1930 August 2019 30/11/18 TOTAL EXEMPTION FULL

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01/11/181 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC0627990006

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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04/09/184 September 2018 30/11/17 TOTAL EXEMPTION FULL

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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04/09/174 September 2017 Annual accounts small company total exemption made up to 30 November 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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02/09/162 September 2016 Annual accounts small company total exemption made up to 30 November 2015

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02/10/152 October 2015 Annual return made up to 5 September 2015 with full list of shareholders

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03/09/153 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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27/11/1427 November 2014 Annual return made up to 5 September 2014 with full list of shareholders

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01/09/141 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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07/02/147 February 2014 APPOINTMENT TERMINATED, DIRECTOR JAMIE GREWAR

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07/02/147 February 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID GREWAR

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10/01/1410 January 2014 RETURN OF PURCHASE OF OWN SHARES

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07/01/147 January 2014 APPROVE SHARE PURCHASE AGREEMENT 12/12/2013

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07/01/147 January 2014 07/01/14 STATEMENT OF CAPITAL GBP 25585.33

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11/12/1311 December 2013 ADOPT ARTICLES 14/11/2013

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11/12/1311 December 2013 STATEMENT OF COMPANY'S OBJECTS

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02/10/132 October 2013 Annual return made up to 5 September 2013 with full list of shareholders

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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14/05/1314 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC0627990005

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13/05/1313 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC0627990004

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03/10/123 October 2012 DIRECTOR APPOINTED MR DAVID ALISTAIR GREWAR

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03/10/123 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GREWAR / 03/10/2012

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02/10/122 October 2012 DIRECTOR APPOINTED MR JAMES GREWAR

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01/10/121 October 2012 Annual return made up to 5 September 2012 with full list of shareholders

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26/07/1226 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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14/09/1114 September 2011 Annual return made up to 5 September 2011 with full list of shareholders

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29/08/1129 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ARTHUR ALSTON GREWAR / 05/09/2010

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE GREWAR / 05/09/2010

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15/09/1015 September 2010 Annual return made up to 5 September 2010 with full list of shareholders

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31/08/1031 August 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09

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30/09/0930 September 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS

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29/09/0929 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08

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26/09/0826 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07

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25/09/0825 September 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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23/10/0723 October 2007 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS

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10/08/0710 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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08/09/068 September 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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10/07/0610 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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06/09/056 September 2005 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS

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20/06/0520 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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09/09/049 September 2004 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS

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23/07/0423 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03

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22/10/0322 October 2003 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/11/03

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23/09/0323 September 2003 RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS

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16/09/0216 September 2002 RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS

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16/09/0216 September 2002 FULL ACCOUNTS MADE UP TO 30/06/02

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27/06/0227 June 2002 PARTIC OF MORT/CHARGE *****

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07/11/017 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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19/09/0119 September 2001 RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS

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02/08/012 August 2001 DIRECTOR RESIGNED

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01/05/011 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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06/11/006 November 2000 NEW DIRECTOR APPOINTED

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05/10/005 October 2000 RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS

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25/01/0025 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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14/09/9914 September 1999 RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS

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19/03/9919 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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29/09/9829 September 1998 RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS

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16/04/9816 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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22/09/9722 September 1997 RETURN MADE UP TO 17/09/97; NO CHANGE OF MEMBERS

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19/09/9619 September 1996 RETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS

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05/09/965 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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20/09/9520 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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15/09/9515 September 1995 RETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS

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26/09/9426 September 1994 RETURN MADE UP TO 17/09/94; NO CHANGE OF MEMBERS

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12/09/9412 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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06/10/936 October 1993 RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS

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06/10/936 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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28/10/9228 October 1992 S386 DISP APP AUDS 25/09/92

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07/10/927 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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28/09/9228 September 1992 RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS

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24/07/9224 July 1992 PARTIC OF MORT/CHARGE *****

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02/10/912 October 1991 RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS

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02/10/912 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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23/10/9023 October 1990 RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS

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10/10/9010 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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20/09/8920 September 1989 RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS

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20/09/8920 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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13/07/8913 July 1989 NEW DIRECTOR APPOINTED

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29/08/8829 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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29/08/8829 August 1988 RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS

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13/06/8813 June 1988 G123 NOTICE OF INCREASE

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13/06/8813 June 1988 ALTER MEM AND ARTS 280388

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13/06/8813 June 1988 TO INC CAP TO £60600 280388

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12/04/8812 April 1988 PUC2 50033X1P ORDINARY 300388

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12/04/8812 April 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 280388

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12/04/8812 April 1988 SEC80 SUB-SEC 1 AND 280388

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18/12/8718 December 1987 RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS

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02/12/872 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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29/10/8729 October 1987 G88(3)CONTRACT

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29/10/8729 October 1987 AUTH.TO CAP.RESERVES 09/09/87

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29/10/8729 October 1987 G123 NOTICE OF NEW CAP.£60000

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29/10/8729 October 1987 G88(2)(100987)45655X£1 ORD.

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29/10/8729 October 1987 ALTER MEM AND ARTS 09/09/87

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29/10/8729 October 1987 INC.CAP.BY 47500X£1 ORD 09/09/87

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10/08/8710 August 1987 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/06

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07/07/877 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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07/07/877 July 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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30/06/8630 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85

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23/06/8623 June 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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13/04/8413 April 1984 PARTICULARS OF MORTGAGE/CHARGE

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