PETER NORRIS (CLAPHAM) LIMITED

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Company Documents

DateDescription
19/02/2519 February 2025 Confirmation statement made on 2025-02-08 with no updates

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12/12/2412 December 2024 Total exemption full accounts made up to 2024-04-30

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

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09/02/249 February 2024 Confirmation statement made on 2024-02-08 with no updates

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-04-30

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

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10/02/2310 February 2023 Confirmation statement made on 2023-02-08 with no updates

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04/01/234 January 2023 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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11/02/2211 February 2022 Confirmation statement made on 2022-02-08 with no updates

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13/01/2213 January 2022 Total exemption full accounts made up to 2021-04-30

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

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29/03/2129 March 2021 30/04/20 TOTAL EXEMPTION FULL

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10/02/2110 February 2021 CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES

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

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES

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02/01/192 January 2019 30/04/18 TOTAL EXEMPTION FULL

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

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES

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09/01/189 January 2018 30/04/17 TOTAL EXEMPTION FULL

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

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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

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26/02/1626 February 2016 Annual return made up to 8 February 2016 with full list of shareholders

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30/01/1630 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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

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25/02/1525 February 2015 Annual return made up to 8 February 2015 with full list of shareholders

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14/10/1414 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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03/03/143 March 2014 Annual return made up to 8 February 2014 with full list of shareholders

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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

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14/02/1314 February 2013 Annual return made up to 8 February 2013 with full list of shareholders

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10/12/1210 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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

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16/02/1216 February 2012 Annual return made up to 8 February 2012 with full list of shareholders

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28/01/1228 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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21/02/1121 February 2011 Annual return made up to 8 February 2011 with full list of shareholders

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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10/03/1010 March 2010 Annual return made up to 8 February 2010 with full list of shareholders

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIOBHAN PLUNKETT / 08/02/2010

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PLUNKETT / 08/02/2010

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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17/02/0917 February 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIOBHAN PLUNKETT / 20/11/2008

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01/02/091 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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21/11/0821 November 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIOBHAN PLUNKETT / 10/11/2008

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20/11/0820 November 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIOBHAN LAVERY / 10/11/2008

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20/11/0820 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PLUNKETT / 10/11/2008

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27/02/0827 February 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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14/02/0714 February 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS

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12/12/0612 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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20/02/0620 February 2006 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS

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03/02/063 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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22/02/0522 February 2005 RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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27/02/0427 February 2004 RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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02/03/032 March 2003 RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS

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11/12/0211 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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12/02/0212 February 2002 RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS

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04/12/014 December 2001 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/04/02

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17/08/0117 August 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/08/0117 August 2001 DIRECTOR'S PARTICULARS CHANGED

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17/08/0117 August 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/02/0116 February 2001 DIRECTOR RESIGNED

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16/02/0116 February 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/02/0116 February 2001 NEW DIRECTOR APPOINTED

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16/02/0116 February 2001 REGISTERED OFFICE CHANGED ON 16/02/01 FROM: 31 CORSHAM STREET LONDON N1 6DR

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16/02/0116 February 2001 SECRETARY RESIGNED

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08/02/018 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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