PETER & GEORGE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-09 with updates |
| 06/03/256 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-09 with updates |
| 18/03/2418 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-09 with no updates |
| 06/03/236 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 19/10/2119 October 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 06/01/206 January 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES |
| 06/02/196 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES |
| 26/03/1826 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/06/1730 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ELIZABETH WESTMORELAND / 30/06/2017 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 22/03/1722 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 08/12/168 December 2016 | REGISTERED OFFICE CHANGED ON 08/12/2016 FROM ASCOT HOUSE 2 WOODBERRY GROVE LONDON N12 0FB |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 09/06/169 June 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 09/03/169 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARX |
| 12/11/1512 November 2015 | DIRECTOR APPOINTED MRS JENNIFER ELIZABETH WESTMORELAND |
| 10/08/1510 August 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 21/07/1421 July 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 05/06/145 June 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 |
| 02/04/142 April 2014 | REGISTERED OFFICE CHANGED ON 02/04/2014 FROM 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL UNITED KINGDOM |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 12/10/1312 October 2013 | DISS40 (DISS40(SOAD)) |
| 09/10/139 October 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 08/10/138 October 2013 | FIRST GAZETTE |
| 24/07/1324 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MEHDI FAZLI |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 09/01/139 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 13/06/1213 June 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 22/03/1222 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 09/06/119 June 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 23/06/1023 June 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARX / 15/10/2009 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN THORNBER |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED DAVID MARX |
| 15/05/0815 May 2008 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS; AMEND |
| 12/05/0812 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS; AMEND |
| 06/05/086 May 2008 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL |
| 25/07/0725 July 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 03/11/063 November 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0631 March 2006 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS; AMEND |
| 23/03/0623 March 2006 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS; AMEND |
| 26/01/0626 January 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS; AMEND |
| 05/08/035 August 2003 | SECRETARY'S PARTICULARS CHANGED |
| 05/08/035 August 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | REGISTERED OFFICE CHANGED ON 05/08/03 |
| 25/07/0325 July 2003 | REGISTERED OFFICE CHANGED ON 25/07/03 FROM: LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA |
| 25/07/0325 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 28/11/0228 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 10/08/0210 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/08/0210 August 2002 | NC INC ALREADY ADJUSTED 30/06/02 |
| 10/08/0210 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/08/0210 August 2002 | £ NC 10000/1000000 30/06/02 |
| 03/07/023 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 03/07/023 July 2002 | REGISTERED OFFICE CHANGED ON 03/07/02 |
| 03/07/023 July 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 10/06/0210 June 2002 | REGISTERED OFFICE CHANGED ON 10/06/02 FROM: ATHENE HOUSE THE BROADWAY LONDON NW7 3TB |
| 08/05/028 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 28/03/0228 March 2002 | NEW DIRECTOR APPOINTED |
| 07/09/017 September 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | EXEMPTION FROM APPOINTING AUDITORS 16/09/00 |
| 11/10/0011 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
| 20/07/9920 July 1999 | DIRECTOR RESIGNED |
| 09/06/999 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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