PETER DANN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Termination of appointment of Peter Chapman as a secretary on 2025-02-26 |
| 13/01/2513 January 2025 | Total exemption full accounts made up to 2024-05-31 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-09-05 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 17/04/2417 April 2024 | Appointment of Mr Alan Geoffrey Lloyd as a director on 2024-03-22 |
| 22/02/2422 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-05 with updates |
| 07/09/237 September 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 |
| 06/09/236 September 2023 | Director's details changed for Mr Peter Chapman on 2023-09-06 |
| 06/09/236 September 2023 | Secretary's details changed for Mr Peter Chapman on 2023-09-04 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 15/11/2215 November 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 11/01/2211 January 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 28/01/2128 January 2021 | 31/05/20 UNAUDITED ABRIDGED |
| 11/11/2011 November 2020 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DRAKE |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 27/11/1927 November 2019 | DIRECTOR APPOINTED MR BENJAMIN HUGH FOUGERE DRAKE |
| 27/11/1927 November 2019 | DIRECTOR APPOINTED MR MICHAEL ROGERS |
| 01/11/191 November 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 07/03/197 March 2019 | 31/05/18 UNAUDITED ABRIDGED |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 18/10/1718 October 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 14/08/1714 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN GEOFFREY SARGENT |
| 14/08/1714 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN SHORT |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GUY DOLBY |
| 02/08/172 August 2017 | CESSATION OF GUY NEWTON DOLBY AS A PSC |
| 02/08/172 August 2017 | DIRECTOR APPOINTED MR JOHN BOWSTEAD |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 13/02/1713 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 05/04/165 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 01/05/151 May 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 07/04/147 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHAPMAN / 30/03/2012 |
| 07/04/147 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 07/04/147 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER CHAPMAN / 30/03/2012 |
| 17/01/1417 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED MR KEVIN SHORT |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED MR IAN GEOFFREY SARGENT |
| 15/04/1315 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 19/11/1219 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAILLARD |
| 04/04/124 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 18/04/1118 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 25/11/1025 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 28/04/1028 April 2010 | REGISTERED OFFICE CHANGED ON 28/04/2010 FROM NEWTON HOUSE CAMBRIDGE ROAD BARTON CAMBRIDGE CB3 7WJ |
| 28/04/1028 April 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHAPMAN / 10/04/2010 |
| 26/02/1026 February 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 |
| 25/02/1025 February 2010 | SAIL ADDRESS CREATED |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 10/04/0810 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / PETER CHAPMAN / 10/04/2008 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 21/07/0721 July 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 08/02/078 February 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 08/02/078 February 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | NEW SECRETARY APPOINTED |
| 19/04/0619 April 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | SECRETARY RESIGNED |
| 07/03/067 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 29/11/0529 November 2005 | DIRECTOR RESIGNED |
| 18/04/0518 April 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 23/03/0523 March 2005 | NEW SECRETARY APPOINTED |
| 16/03/0516 March 2005 | SECRETARY RESIGNED |
| 19/05/0419 May 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 15/05/0315 May 2003 | DIRECTOR RESIGNED |
| 27/04/0327 April 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 01/04/031 April 2003 | NEW DIRECTOR APPOINTED |
| 02/07/022 July 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 25/05/0125 May 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | REGISTERED OFFICE CHANGED ON 23/01/01 FROM: 39 NEWHAM ROAD CAMBRIDGE CB3 9EY |
| 24/11/0024 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 04/04/004 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 16/11/9916 November 1999 | COMPANY NAME CHANGED PETER DANN & PARTNERS LIMITED CERTIFICATE ISSUED ON 17/11/99 |
| 25/05/9925 May 1999 | DIRECTOR RESIGNED |
| 01/05/991 May 1999 | RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS |
| 30/12/9830 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS |
| 12/10/9812 October 1998 | DIRECTOR RESIGNED |
| 23/03/9823 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 06/06/976 June 1997 | RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS |
| 02/04/972 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 01/04/961 April 1996 | RETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS |
| 01/04/961 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 06/06/956 June 1995 | RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS |
| 22/03/9522 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/07/948 July 1994 | RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS |
| 09/06/949 June 1994 | NEW DIRECTOR APPOINTED |
| 29/03/9429 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 27/06/9327 June 1993 | RETURN MADE UP TO 10/04/93; NO CHANGE OF MEMBERS |
| 02/04/932 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 07/04/927 April 1992 | RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS |
| 16/02/9216 February 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 22/04/9122 April 1991 | RETURN MADE UP TO 10/04/91; FULL LIST OF MEMBERS |
| 22/04/9122 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 05/01/915 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9013 July 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 13/07/9013 July 1990 | DIRECTOR RESIGNED |
| 11/05/9011 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 11/09/8911 September 1989 | NEW DIRECTOR APPOINTED |
| 28/02/8928 February 1989 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
| 28/02/8928 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 06/12/886 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/02/8816 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 05/01/885 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/884 January 1988 | WD 25/11/87 PD 12/03/87--------- £ SI 2@1 |
| 04/01/884 January 1988 | WD 25/11/87 AD 12/03/87--------- £ SI 98@1=98 £ IC 100/198 |
| 30/11/8730 November 1987 | RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS |
| 21/07/8721 July 1987 | AUDITOR'S RESIGNATION |
| 15/06/8715 June 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/06/8715 June 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
| 21/03/8721 March 1987 | REGISTERED OFFICE CHANGED ON 21/03/87 FROM: 39 NEWNHAM ROAD CAMBRIDGE CB3 9EY |
| 06/10/866 October 1986 | REGISTERED OFFICE CHANGED ON 06/10/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 06/10/866 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/03/8626 March 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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