CompaniesInTheUK

PETER DANN LIMITED

Company number 02004511 ·

Active

141 filings

Date Filing
5 Dec 2025 Cessation of Peter Chapman as a person with significant control on 2025-11-21 · 1 page View document
3 Dec 2025 Termination of appointment of Peter Chapman as a director on 2025-11-25 · 1 page View document
21 Oct 2025 Total exemption full accounts made up to 2025-05-31 · 9 pages View document
20 Oct 2025 Change of details for Mr Ian Geoffrey Sargent as a person with significant control on 2025-09-25 · 2 pages View document
20 Oct 2025 Director's details changed for Mr Ian Geoffrey Sargent on 2025-09-25 · 2 pages View document
12 Sep 2025 Confirmation statement made on 2025-09-05 with updates · 4 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
26 Feb 2025 Termination of appointment of Peter Chapman as a secretary on 2025-02-26 · 1 page View document
13 Jan 2025 Total exemption full accounts made up to 2024-05-31 · 10 pages View document
4 Oct 2024 Confirmation statement made on 2024-09-05 with updates · 4 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
17 Apr 2024 Appointment of Mr Alan Geoffrey Lloyd as a director on 2024-03-22 · 2 pages View document
22 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 10 pages View document
11 Sep 2023 Confirmation statement made on 2023-09-05 with updates · 4 pages View document
7 Sep 2023 Register inspection address has been changed from Warwick House Spitfire Close Ermine Business Park Huntingdon Cambridgeshire PE29 6XY United Kingdom to Incubator 2 the Boulevard Enterprise Campus Alconbury Weald, Huntingdon Cambridgeshire PE28 4XA · 1 page View document
6 Sep 2023 Director's details changed for Mr Peter Chapman on 2023-09-06 · 2 pages View document
6 Sep 2023 Secretary's details changed for Mr Peter Chapman on 2023-09-04 · 1 page View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
15 Nov 2022 Total exemption full accounts made up to 2022-05-31 · 10 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
11 Jan 2022 Total exemption full accounts made up to 2021-05-31 · 10 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
28 Jan 2021 31/05/20 UNAUDITED ABRIDGED View document
11 Nov 2020 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DRAKE View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
14 Apr 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES View document
27 Nov 2019 DIRECTOR APPOINTED MR BENJAMIN HUGH FOUGERE DRAKE View document
27 Nov 2019 DIRECTOR APPOINTED MR MICHAEL ROGERS View document
1 Nov 2019 31/05/19 TOTAL EXEMPTION FULL View document
18 Apr 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES View document
7 Mar 2019 31/05/18 UNAUDITED ABRIDGED View document
9 Apr 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES View document
18 Oct 2017 31/05/17 TOTAL EXEMPTION FULL View document
14 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN GEOFFREY SARGENT View document
14 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN SHORT View document
2 Aug 2017 CESSATION OF GUY NEWTON DOLBY AS A PSC View document
2 Aug 2017 DIRECTOR APPOINTED MR JOHN BOWSTEAD View document
2 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR GUY DOLBY View document
5 Apr 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES View document
13 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
5 Apr 2016 Annual return made up to 4 April 2016 with full list of shareholders View document
8 Sep 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
1 May 2015 Annual return made up to 4 April 2015 with full list of shareholders View document
9 Oct 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
7 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHAPMAN / 30/03/2012 View document
7 Apr 2014 SECRETARY'S CHANGE OF PARTICULARS / MR PETER CHAPMAN / 30/03/2012 View document
7 Apr 2014 Annual return made up to 4 April 2014 with full list of shareholders View document
17 Jan 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
13 Dec 2013 DIRECTOR APPOINTED MR KEVIN SHORT View document
12 Dec 2013 DIRECTOR APPOINTED MR IAN GEOFFREY SARGENT View document
15 Apr 2013 Annual return made up to 4 April 2013 with full list of shareholders View document
19 Nov 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
16 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID GAILLARD View document
4 Apr 2012 Annual return made up to 4 April 2012 with full list of shareholders View document
29 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
18 Apr 2011 Annual return made up to 10 April 2011 with full list of shareholders View document
25 Nov 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
28 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHAPMAN / 10/04/2010 View document
28 Apr 2010 REGISTERED OFFICE CHANGED ON 28/04/2010 FROM NEWTON HOUSE CAMBRIDGE ROAD BARTON CAMBRIDGE CB3 7WJ View document
28 Apr 2010 Annual return made up to 10 April 2010 with full list of shareholders View document
26 Feb 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
25 Feb 2010 SAIL ADDRESS CREATED View document
24 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
24 Apr 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS View document
6 Mar 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
10 Apr 2008 SECRETARY'S CHANGE OF PARTICULARS / PETER CHAPMAN / 10/04/2008 View document
10 Apr 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS View document
28 Mar 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
21 Jul 2007 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS View document
28 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
8 Feb 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
8 Feb 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
13 Jun 2006 DIRECTOR RESIGNED View document
2 May 2006 NEW SECRETARY APPOINTED View document
19 Apr 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS View document
27 Mar 2006 SECRETARY RESIGNED View document
7 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
29 Nov 2005 DIRECTOR RESIGNED View document
18 Apr 2005 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS View document
29 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
23 Mar 2005 NEW SECRETARY APPOINTED View document
16 Mar 2005 SECRETARY RESIGNED View document
19 May 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS View document
2 Apr 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 View document
15 May 2003 DIRECTOR RESIGNED View document
27 Apr 2003 RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS View document
1 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 View document
1 Apr 2003 NEW DIRECTOR APPOINTED View document
2 Jul 2002 RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS View document
28 Mar 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 View document
25 May 2001 RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS View document
23 Jan 2001 REGISTERED OFFICE CHANGED ON 23/01/01 FROM: 39 NEWHAM ROAD CAMBRIDGE CB3 9EY View document
24 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
18 Oct 2000 RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS View document
14 Jul 2000 NEW DIRECTOR APPOINTED View document
4 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
16 Nov 1999 COMPANY NAME CHANGED PETER DANN & PARTNERS LIMITED CERTIFICATE ISSUED ON 17/11/99 View document
25 May 1999 DIRECTOR RESIGNED View document
1 May 1999 RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS View document
30 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 View document
12 Oct 1998 RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS View document
12 Oct 1998 DIRECTOR RESIGNED View document
12 Oct 1998 NEW DIRECTOR APPOINTED View document
23 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 View document
6 Jun 1997 RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS View document
2 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 View document
1 Apr 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 View document
1 Apr 1996 RETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS View document
6 Jun 1995 RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS View document
22 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 22 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
8 Jul 1994 RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS View document
9 Jun 1994 NEW DIRECTOR APPOINTED View document
29 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 View document
27 Jun 1993 RETURN MADE UP TO 10/04/93; NO CHANGE OF MEMBERS View document
2 Apr 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 View document
7 Apr 1992 RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS View document
16 Feb 1992 FULL ACCOUNTS MADE UP TO 31/05/91 View document
22 Apr 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 View document
22 Apr 1991 RETURN MADE UP TO 10/04/91; FULL LIST OF MEMBERS View document
5 Jan 1991 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jul 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
13 Jul 1990 DIRECTOR RESIGNED View document
11 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 View document
11 Sep 1989 NEW DIRECTOR APPOINTED View document
28 Feb 1989 RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS View document
28 Feb 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 View document
6 Dec 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
16 Feb 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 View document
5 Jan 1988 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jan 1988 WD 25/11/87 AD 12/03/87--------- £ SI 98@1=98 £ IC 100/198 View document
4 Jan 1988 WD 25/11/87 PD 12/03/87--------- £ SI 2@1 View document
30 Nov 1987 RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS View document
21 Jul 1987 AUDITOR'S RESIGNATION View document
15 Jun 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 View document
15 Jun 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Mar 1987 REGISTERED OFFICE CHANGED ON 21/03/87 FROM: 39 NEWNHAM ROAD CAMBRIDGE CB3 9EY View document
6 Oct 1986 REGISTERED OFFICE CHANGED ON 06/10/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP View document
6 Oct 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Mar 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document