PETER MINETT & PARTNERS LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 Confirmation statement made on 2025-07-11 with updates

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11/07/2511 July 2025 Termination of appointment of Jane Katharine Parry as a secretary on 2025-07-01

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15/11/2415 November 2024 Total exemption full accounts made up to 2024-05-31

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02/07/242 July 2024 Confirmation statement made on 2024-06-26 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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22/02/2422 February 2024 Total exemption full accounts made up to 2023-05-31

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21/07/2321 July 2023 Confirmation statement made on 2023-06-26 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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21/07/2121 July 2021 Confirmation statement made on 2021-06-26 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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19/01/2119 January 2021 31/05/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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04/03/204 March 2020 31/05/19 TOTAL EXEMPTION FULL

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH JONES PARRY

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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20/03/1720 March 2017 REGISTERED OFFICE CHANGED ON 20/03/2017 FROM 189 LYNCHFORD ROAD FARNBOROUGH HAMPSHIRE GU14 6HD

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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28/07/1628 July 2016 Annual return made up to 26 June 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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23/02/1623 February 2016 07/12/15 STATEMENT OF CAPITAL GBP 3

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13/07/1513 July 2015 Annual return made up to 26 June 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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18/07/1418 July 2014 Annual return made up to 26 June 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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03/03/143 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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30/07/1330 July 2013 Annual return made up to 26 June 2013 with full list of shareholders

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17/01/1317 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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06/08/126 August 2012 Annual return made up to 26 June 2012 with full list of shareholders

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01/03/121 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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25/07/1125 July 2011 Annual return made up to 26 June 2011 with full list of shareholders

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01/03/111 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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09/07/109 July 2010 Annual return made up to 26 June 2010 with full list of shareholders

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02/03/102 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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16/07/0916 July 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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03/04/093 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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23/07/0823 July 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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22/07/0822 July 2008 SECRETARY'S CHANGE OF PARTICULARS / JANE APPLETON / 04/07/2005

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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10/07/0710 July 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS

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13/06/0713 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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11/08/0611 August 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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25/07/0525 July 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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22/07/0522 July 2005 DIRECTOR'S PARTICULARS CHANGED

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22/07/0522 July 2005 SECRETARY'S PARTICULARS CHANGED

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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13/07/0413 July 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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08/03/048 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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16/07/0316 July 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS

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27/05/0327 May 2003 ACC. REF. DATE EXTENDED FROM 30/05/03 TO 31/05/03

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05/04/035 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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12/11/0212 November 2002 REGISTERED OFFICE CHANGED ON 12/11/02 FROM: 30 CAMP ROAD FARNBOROUGH HAMPSHIRE GU14 6EW

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03/07/023 July 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS

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02/04/022 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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31/07/0131 July 2001 RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS

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30/07/0130 July 2001 SECRETARY RESIGNED

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30/07/0130 July 2001 NEW SECRETARY APPOINTED

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01/06/011 June 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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25/07/0025 July 2000 RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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05/07/995 July 1999 RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS

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02/02/992 February 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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06/10/986 October 1998 RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS

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22/06/9822 June 1998 ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/05/98

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02/01/982 January 1998 FULL ACCOUNTS MADE UP TO 28/02/97

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25/07/9725 July 1997 ACC. REF. DATE SHORTENED FROM 30/06/97 TO 28/02/97

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13/07/9713 July 1997 RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS

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27/04/9727 April 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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27/04/9727 April 1997 EXEMPTION FROM APPOINTING AUDITORS 21/04/97

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08/07/968 July 1996 RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS

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08/08/958 August 1995 COMPANY NAME CHANGED RINGSURE LIMITED CERTIFICATE ISSUED ON 09/08/95

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26/07/9526 July 1995 SECRETARY RESIGNED

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26/07/9526 July 1995 NEW DIRECTOR APPOINTED

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26/07/9526 July 1995 NEW SECRETARY APPOINTED

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26/07/9526 July 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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26/07/9526 July 1995 DIRECTOR RESIGNED

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06/07/956 July 1995 REGISTERED OFFICE CHANGED ON 06/07/95 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR

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26/06/9526 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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