PETER FIELD TRANSPORT LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Confirmation statement made on 2025-06-25 with no updates

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14/08/2414 August 2024 Total exemption full accounts made up to 2024-04-30

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27/06/2427 June 2024 Confirmation statement made on 2024-06-25 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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22/11/2322 November 2023 Total exemption full accounts made up to 2023-04-30

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06/07/236 July 2023 Confirmation statement made on 2023-06-25 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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01/12/221 December 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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04/08/214 August 2021 Total exemption full accounts made up to 2021-04-30

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29/06/2129 June 2021 Confirmation statement made on 2021-06-25 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/09/1927 September 2019 30/04/19 TOTAL EXEMPTION FULL

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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07/12/187 December 2018 30/04/18 TOTAL EXEMPTION FULL

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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08/01/188 January 2018 30/04/17 TOTAL EXEMPTION FULL

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27/07/1727 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL HERBERT MURRAY HARRISON

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27/07/1727 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT FIELD

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/11/1624 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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15/07/1615 July 2016 Annual return made up to 25 June 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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04/12/154 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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02/07/152 July 2015 Annual return made up to 25 June 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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01/12/141 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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05/11/145 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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03/07/143 July 2014 Annual return made up to 25 June 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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16/10/1316 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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11/07/1311 July 2013 Annual return made up to 25 June 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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28/06/1228 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT FIELD / 01/06/2012

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28/06/1228 June 2012 Annual return made up to 25 June 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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01/07/111 July 2011 Annual return made up to 25 June 2011 with full list of shareholders

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01/07/111 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HERBERT MURRAY HARRISON / 13/05/2011

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30/06/1130 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FIELD / 01/05/2011

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30/06/1130 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT FIELD / 01/05/2011

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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01/07/101 July 2010 Annual return made up to 25 June 2010 with full list of shareholders

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HERBERT MURRAY HARRISON / 25/06/2010

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FIELD / 25/06/2010

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17/08/0917 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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02/07/092 July 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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24/12/0824 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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03/07/083 July 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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02/07/072 July 2007 REGISTERED OFFICE CHANGED ON 02/07/07 FROM: 248 TODDINGTON ROAD LUTON BEDS LU4 9DZ

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02/07/072 July 2007 LOCATION OF DEBENTURE REGISTER

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02/07/072 July 2007 LOCATION OF REGISTER OF MEMBERS

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02/07/072 July 2007 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS

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15/03/0715 March 2007 REGISTERED OFFICE CHANGED ON 15/03/07 FROM: UNIT 8 HERON TRADING ESTATE WHITEFIELD AVENUE SUNDON PARK LUTON LU3 3BB

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24/10/0624 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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29/06/0629 June 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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28/11/0528 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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29/07/0529 July 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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30/12/0430 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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05/07/045 July 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS

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18/03/0418 March 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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28/10/0328 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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26/08/0326 August 2003 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS

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03/07/033 July 2003 £ IC 10000/50 02/06/03 £ SR 9950@1=9950

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11/06/0311 June 2003 DIRECTOR RESIGNED

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11/06/0311 June 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/06/0311 June 2003 NEW DIRECTOR APPOINTED

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11/06/0311 June 2003 NEW SECRETARY APPOINTED

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03/03/033 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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06/08/026 August 2002 RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS

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20/11/0120 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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20/11/0120 November 2001 NEW DIRECTOR APPOINTED

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12/07/0112 July 2001 RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS

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29/01/0129 January 2001 NEW DIRECTOR APPOINTED

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19/01/0119 January 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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04/07/004 July 2000 RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS

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07/02/007 February 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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14/09/9914 September 1999 £ IC 10000/100 27/07/99 £ SR 9900@1=9900

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31/08/9931 August 1999 NEW DIRECTOR APPOINTED

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20/08/9920 August 1999 RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS

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18/08/9918 August 1999 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 27/06/99

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18/08/9918 August 1999 DIRECTOR RESIGNED

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12/01/9912 January 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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23/06/9823 June 1998 RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS

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25/11/9725 November 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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04/08/974 August 1997 RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS

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24/09/9624 September 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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17/07/9617 July 1996 RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS

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04/10/954 October 1995 FULL ACCOUNTS MADE UP TO 30/04/95

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14/06/9514 June 1995 RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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16/11/9416 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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07/07/947 July 1994 RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS

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07/07/947 July 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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11/03/9411 March 1994 AUDITOR'S RESIGNATION

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10/09/9310 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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27/06/9327 June 1993 RETURN MADE UP TO 25/06/93; NO CHANGE OF MEMBERS

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15/10/9215 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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20/06/9220 June 1992 RETURN MADE UP TO 25/06/92; FULL LIST OF MEMBERS

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10/09/9110 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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12/07/9112 July 1991 RETURN MADE UP TO 25/06/91; NO CHANGE OF MEMBERS

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29/06/9029 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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29/06/9029 June 1990 RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS

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05/12/895 December 1989 AD 30/04/87--------- £ SI 9998@1

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11/09/8911 September 1989 RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS

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11/09/8911 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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12/01/8912 January 1989 RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS

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12/01/8912 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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20/05/8820 May 1988 NC INC ALREADY ADJUSTED 30/04/87

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20/05/8820 May 1988 £ NC 1000/10000

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03/05/883 May 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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03/05/883 May 1988 FULL ACCOUNTS MADE UP TO 30/04/87

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10/10/8610 October 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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10/10/8610 October 1986 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04

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10/10/8610 October 1986 RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS

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18/03/8518 March 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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