PETER LOE RESTORATIONS LIMITED

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Company Documents

DateDescription
01/10/251 October 2025 NewConfirmation statement made on 2025-09-30 with updates

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14/07/2514 July 2025 Total exemption full accounts made up to 2024-10-31

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19/06/2519 June 2025 Registered office address changed from Sandfords Farm Wickham Bishops Road Hatfield Peverel Chelmsford Essex CM3 2JL to 15 Kingfisher Close Heybridge Maldon Essex CM9 4UF on 2025-06-19

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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01/10/241 October 2024 Confirmation statement made on 2024-09-30 with updates

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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17/10/2317 October 2023 Confirmation statement made on 2023-09-30 with updates

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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30/09/2230 September 2022 Confirmation statement made on 2022-09-30 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/09/2130 September 2021 Confirmation statement made on 2021-09-30 with updates

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26/07/2126 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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14/05/2014 May 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES

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28/03/1928 March 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES

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08/05/188 May 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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19/11/1519 November 2015 Annual return made up to 30 September 2015 with full list of shareholders

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04/11/154 November 2015 VARYING SHARE RIGHTS AND NAMES

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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24/07/1524 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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22/10/1422 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. JONATHAN DEREK RUMMEY / 22/04/2014

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22/10/1422 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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03/10/143 October 2014 APPOINTMENT TERMINATED, DIRECTOR ALFRED LOE

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29/09/1429 September 2014 APPOINTMENT TERMINATED, SECRETARY CHRISTINE TYLER

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23/03/1423 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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09/10/139 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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10/04/1310 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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03/10/123 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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15/05/1215 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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05/10/115 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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13/07/1113 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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10/11/1010 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALFRED PETER LOE / 30/09/2010

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10/11/1010 November 2010 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE GEORGINA TYLER / 30/09/2010

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10/11/1010 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DEREK RUMMEY / 30/09/2010

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10/11/1010 November 2010 Annual return made up to 30 September 2010 with full list of shareholders

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21/06/1021 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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23/10/0923 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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15/06/0915 June 2009 Annual accounts small company total exemption made up to 31 October 2008

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30/10/0830 October 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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29/08/0829 August 2008 APPOINTMENT TERMINATED DIRECTOR NIGEL WALTER

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29/08/0829 August 2008 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE TYLER / 21/03/2008

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06/05/086 May 2008 Annual accounts small company total exemption made up to 31 October 2007

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01/10/071 October 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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04/07/074 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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19/10/0619 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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05/10/065 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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20/07/0620 July 2006 REGISTERED OFFICE CHANGED ON 20/07/06 FROM: 50 HIGH STREET MALDON ESSEX CM9 5PN

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02/12/052 December 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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23/08/0523 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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23/12/0423 December 2004 NEW DIRECTOR APPOINTED

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07/10/047 October 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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04/05/044 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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22/10/0322 October 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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14/08/0314 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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13/11/0213 November 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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31/05/0231 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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22/11/0122 November 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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14/05/0114 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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01/05/011 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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11/12/0011 December 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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12/11/9912 November 1999 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/10/00

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06/10/996 October 1999 NEW DIRECTOR APPOINTED

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06/10/996 October 1999 NEW DIRECTOR APPOINTED

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06/10/996 October 1999 NEW SECRETARY APPOINTED

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06/10/996 October 1999 SECRETARY RESIGNED

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06/10/996 October 1999 DIRECTOR RESIGNED

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30/09/9930 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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