PETER MASTERS LIMITED
Company number 04994996 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 19 Mar 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 19 Mar 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 2 Jan 2024 | First Gazette notice for voluntary strike-off | View document |
| 2 Jan 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 22 Dec 2023 | Application to strike the company off the register · 1 page | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 30 Jun 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Nov 2022 | Termination of appointment of Ashley Ryck Turner as a director on 2022-11-16 · 1 page | View document |
| 16 Nov 2022 | Cessation of Chestnut Bulk Bins Ltd as a person with significant control on 2022-11-16 · 1 page | View document |
| 14 Nov 2022 | Notification of Claire Rebecca Cambers as a person with significant control on 2022-11-14 · 2 pages | View document |
| 14 Nov 2022 | Appointment of Miss Claire Rebecca Gascoigne Cambers as a director on 2022-07-08 · 2 pages | View document |
| 22 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-06-30 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Jul 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Jul 2020 | CESSATION OF JANE MASTERS AS A PSC | View document |
| 1 Jul 2020 | DIRECTOR APPOINTED MR ASHLEY RYCK TURNER | View document |
| 1 Jul 2020 | REGISTERED OFFICE CHANGED ON 01/07/2020 FROM 3 WARREN YARD WARREN PARK STRATFORD ROAD MILTON KEYNES BUCKINGHAMSHIRE MK12 5NW | View document |
| 1 Jul 2020 | APPOINTMENT TERMINATED, SECRETARY PETER MASTERS | View document |
| 1 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR JANE MASTERS | View document |
| 1 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER MASTERS | View document |
| 1 Jul 2020 | CESSATION OF PETER DAVID MASTERS AS A PSC | View document |
| 1 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHESTNUT BULK BINS LTD | View document |
| 30 Jun 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | View document |
| 8 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Dec 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES | View document |
| 13 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES | View document |
| 29 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES | View document |
| 24 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Dec 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | View document |
| 21 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 16 Dec 2015 | Annual return made up to 15 December 2015 with full list of shareholders | View document |
| 11 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 17 Dec 2014 | Annual return made up to 15 December 2014 with full list of shareholders | View document |
| 26 Nov 2014 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 30 ASHBY ROAD TOWCESTER NORTHAMPTONSHIRE NN12 6PG | View document |
| 10 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 23 Jan 2014 | Annual return made up to 15 December 2013 with full list of shareholders | View document |
| 27 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 18 Dec 2012 | Annual return made up to 15 December 2012 with full list of shareholders | View document |
| 23 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 19 Dec 2011 | Annual return made up to 15 December 2011 with full list of shareholders | View document |
| 25 Aug 2011 | REGISTERED OFFICE CHANGED ON 25/08/2011 FROM 183 WATLING STREET WEST TOWCESTER NORTHAMPTONSHIRE NN12 6BX | View document |
| 11 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 16 Dec 2010 | Annual return made up to 15 December 2010 with full list of shareholders | View document |
| 14 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 6 Jan 2010 | Annual return made up to 15 December 2009 with full list of shareholders | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MASTERS / 31/12/2009 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID MASTERS / 31/12/2009 | View document |
| 3 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 12 Jan 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | View document |
| 18 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 21 Jan 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | View document |
| 5 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jan 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jan 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | View document |
| 12 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 Jan 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | View document |
| 11 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 8 Feb 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | View document |
| 6 Jan 2004 | DIRECTOR RESIGNED | View document |
| 6 Jan 2004 | SECRETARY RESIGNED | View document |
| 6 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |