PETER EVANS (BOLTON) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-19 with updates |
| 21/08/2421 August 2024 | Statement of capital following an allotment of shares on 2023-10-12 |
| 21/08/2421 August 2024 | Change of details for Mr Steven Michael Darlington as a person with significant control on 2023-10-19 |
| 21/08/2421 August 2024 | Director's details changed for Mr Steven Michael Darlington on 2024-08-21 |
| 21/08/2421 August 2024 | Change of details for Mr Steven Michael Darlington as a person with significant control on 2024-08-21 |
| 03/01/243 January 2024 | Purchase of own shares. |
| 19/12/2319 December 2023 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-19 with updates |
| 25/04/2325 April 2023 | Termination of appointment of Sheelagh Katherine Darlington as a director on 2023-04-16 |
| 17/02/2317 February 2023 | Appointment of Mrs Sheelagh Katherine Darlington as a director on 2023-02-01 |
| 27/10/2227 October 2022 | Termination of appointment of John Barry Darlington as a director on 2022-09-21 |
| 27/10/2227 October 2022 | Appointment of Mr Steven Michael Darlington as a secretary on 2022-10-18 |
| 27/10/2227 October 2022 | Termination of appointment of John Barry Darlington as a secretary on 2022-09-21 |
| 25/10/2225 October 2022 | Cessation of John Barry Darlington as a person with significant control on 2022-09-21 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 13/01/2213 January 2022 | Micro company accounts made up to 2021-08-31 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-08-20 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 18/12/2018 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 15/05/2015 May 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN BARRY DARLINGTON / 01/04/2020 |
| 08/04/208 April 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN DUNCAN |
| 08/04/208 April 2020 | CESSATION OF IAN STEPHEN DUNCAN AS A PSC |
| 17/03/2017 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / JOHN BARRY DARLINGTON / 17/03/2020 |
| 15/11/1915 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 08/01/198 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 24/04/1824 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 08/03/178 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 01/02/161 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 21/08/1521 August 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 21/02/1521 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 08/08/148 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRY DARLINGTON / 01/02/2014 |
| 08/08/148 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 11/02/1411 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / JOHN BARRY DARLINGTON / 01/02/2014 |
| 11/02/1411 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRY DARLINGTON / 01/02/2014 |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 07/08/137 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 11/12/1211 December 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 09/08/129 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 09/08/119 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 12/05/1112 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 03/09/103 September 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STEPHEN DUNCAN / 06/08/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL DARLINGTON / 06/08/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRY DARLINGTON / 06/08/2010 |
| 12/05/1012 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 08/09/098 September 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 22/12/0722 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS |
| 11/12/0611 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 01/09/061 September 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/01/069 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 18/06/0518 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 16/05/0516 May 2005 | REGISTERED OFFICE CHANGED ON 16/05/05 FROM: 19 GREENMOUNT DRIVE GREENMOUNT BURY GREATER MANCHESTER. BL8 4HA |
| 07/09/047 September 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 07/08/007 August 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 03/07/003 July 2000 | RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS |
| 04/07/994 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 11/08/9811 August 1998 | RETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS |
| 02/01/982 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 13/08/9713 August 1997 | RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS |
| 29/10/9629 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 18/09/9618 September 1996 | RETURN MADE UP TO 06/08/96; NO CHANGE OF MEMBERS |
| 18/04/9618 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 04/10/954 October 1995 | RETURN MADE UP TO 06/08/95; NO CHANGE OF MEMBERS |
| 04/07/954 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 17/08/9417 August 1994 | RETURN MADE UP TO 06/08/94; FULL LIST OF MEMBERS |
| 26/10/9326 October 1993 | RETURN MADE UP TO 06/08/93; FULL LIST OF MEMBERS |
| 26/10/9326 October 1993 | NEW DIRECTOR APPOINTED |
| 12/10/9312 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 12/01/9312 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9225 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/08/9225 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/08/9225 August 1992 | REGISTERED OFFICE CHANGED ON 25/08/92 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 06/08/926 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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