PETER PRESS LIMITED
Company number 01022165 · Monitor this company
176 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2025 | Confirmation statement made on 2025-08-11 with updates · 5 pages | View document |
| 4 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 17 Apr 2025 | Notification of Peter Fowler as a person with significant control on 2025-02-25 · 2 pages | View document |
| 10 Apr 2025 | Appointment of Mr Edward Obolensky as a director on 2025-02-25 · 2 pages | View document |
| 10 Apr 2025 | Cessation of Peter Granville Fowler as a person with significant control on 2025-02-25 · 1 page | View document |
| 10 Apr 2025 | Termination of appointment of Peter Granville Fowler as a director on 2025-02-25 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 13 Aug 2024 | Confirmation statement made on 2024-08-11 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 15 Aug 2023 | Confirmation statement made on 2023-08-11 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Nov 2022 | Satisfaction of charge 11 in full · 4 pages | View document |
| 21 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 Aug 2021 | Confirmation statement made on 2021-08-11 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Aug 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES | View document |
| 2 Jul 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | View document |
| 14 Aug 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES | View document |
| 20 Jun 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | View document |
| 7 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRANVILLE FOWLER / 06/01/2019 | View document |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES | View document |
| 19 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD DUDLEY | View document |
| 19 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 19 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 2 Jul 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | View document |
| 15 Feb 2018 | REGISTERED OFFICE CHANGED ON 15/02/2018 FROM SUITE 1 LOWER GROUND FLOOR ONE GEORGE YARD LONDON EC3V 9DF UNITED KINGDOM | View document |
| 11 Aug 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES | View document |
| 20 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRANVILLE FOWLER / 26/06/2017 | View document |
| 11 Jul 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | View document |
| 27 Feb 2017 | REGISTERED OFFICE CHANGED ON 27/02/2017 FROM SUITE 1 FIRST FLOOR 41 CHALTON STREET LONDON NW1 1JD | View document |
| 17 Aug 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | View document |
| 1 Jul 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | View document |
| 16 Feb 2016 | REGISTERED OFFICE CHANGED ON 16/02/2016 FROM 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH | View document |
| 21 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRANVILLE FOWLER / 29/09/2015 | View document |
| 20 Aug 2015 | Annual return made up to 11 August 2015 with full list of shareholders | View document |
| 19 Jun 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | View document |
| 31 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN | View document |
| 15 Aug 2014 | Annual return made up to 11 August 2014 with full list of shareholders | View document |
| 7 Jul 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | View document |
| 15 Aug 2013 | Annual return made up to 11 August 2013 with full list of shareholders | View document |
| 8 Jul 2013 | AUDITOR'S RESIGNATION | View document |
| 5 Jul 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | View document |
| 4 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY JAMES FOWLER / 01/06/2013 | View document |
| 13 Nov 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 8 | View document |
| 2 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 24 Aug 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Aug 2012 | 24/08/12 STATEMENT OF CAPITAL GBP 83000 | View document |
| 21 Aug 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 21 Aug 2012 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 15 Aug 2012 | Annual return made up to 11 August 2012 with full list of shareholders | View document |
| 4 Jul 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | View document |
| 14 May 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL WATSON | View document |
| 14 May 2012 | SECRETARY APPOINTED DR RICHARD ELLIS DUDLEY | View document |
| 16 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 8 Sep 2011 | REGISTERED OFFICE CHANGED ON 08/09/2011 FROM OFFICE 404 ALBANY HOUSE 324 REGENT STREET LONDON W1B 3HH | View document |
| 7 Sep 2011 | Annual return made up to 11 August 2011 with full list of shareholders | View document |
| 5 Apr 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | View document |
| 26 Aug 2010 | Annual return made up to 11 August 2010 with full list of shareholders | View document |
| 26 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL GRAHAM WATSON / 11/08/2010 | View document |
| 26 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEONARD MORGAN / 11/08/2010 | View document |
| 26 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY JAMES FOWLER / 11/08/2010 | View document |
| 26 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRANVILLE FOWLER / 11/08/2010 | View document |
| 30 Jun 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | View document |
| 30 Mar 2010 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM 401 CENTRE 302 REGENT STREET LONDON W1B 3HH | View document |
| 1 Sep 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | View document |
| 30 Jul 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | View document |
| 4 Sep 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 4 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Sep 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | View document |
| 16 Feb 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 23 Nov 2007 | SECRETARY RESIGNED | View document |
| 21 Nov 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 29 Oct 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/06 | View document |
| 15 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS | View document |
| 28 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 May 2007 | REGISTERED OFFICE CHANGED ON 08/05/07 FROM: CLAREVILLE HOUSE 26-27 OXENDON STREET LONDON SW1Y 4EP | View document |
| 4 Sep 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | View document |
| 25 Aug 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | View document |
| 20 Jun 2006 | SECRETARY RESIGNED | View document |
| 20 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Jun 2006 | SECRETARY RESIGNED | View document |
| 30 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Oct 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS | View document |
| 8 Aug 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/04 | View document |
| 5 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 26 Apr 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Sep 2004 | RETURN MADE UP TO 11/08/04; NO CHANGE OF MEMBERS | View document |
| 4 Aug 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/09/03 | View document |
| 31 Oct 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/02 | View document |
| 24 Sep 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS | View document |
| 8 Nov 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/01 | View document |
| 5 Sep 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS | View document |
| 19 Oct 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/00 | View document |
| 21 Aug 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS | View document |
| 9 Oct 2000 | FULL GROUP ACCOUNTS MADE UP TO 01/10/99 | View document |
| 3 Oct 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS | View document |
| 31 Aug 2000 | MEMORANDUM OF ASSOCIATION | View document |
| 31 Aug 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Nov 1999 | FULL GROUP ACCOUNTS MADE UP TO 25/09/98 | View document |
| 28 Oct 1999 | RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS | View document |
| 24 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Sep 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 | View document |
| 26 Aug 1998 | RETURN MADE UP TO 11/08/98; NO CHANGE OF MEMBERS | View document |
| 11 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 1997 | NC INC ALREADY ADJUSTED 20/08/96 | View document |
| 11 Dec 1997 | NC INC ALREADY ADJUSTED 20/08/96 | View document |
| 3 Oct 1997 | RETURN MADE UP TO 11/08/97; FULL LIST OF MEMBERS | View document |
| 8 Sep 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 | View document |
| 22 Mar 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Mar 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Mar 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Sep 1996 | RETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS | View document |
| 18 Jul 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 | View document |
| 29 Dec 1995 | RETURN MADE UP TO 11/08/95; FULL LIST OF MEMBERS | View document |
| 1 Aug 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 35 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 35 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 57 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 30 Sep 1994 | RETURN MADE UP TO 11/08/94; NO CHANGE OF MEMBERS | View document |
| 28 Sep 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Aug 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 | View document |
| 19 Jan 1994 | DIRECTOR RESIGNED | View document |
| 19 Jan 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jan 1994 | RETURN MADE UP TO 11/08/93; NO CHANGE OF MEMBERS | View document |
| 28 Jul 1993 | FULL GROUP ACCOUNTS MADE UP TO 25/09/92 | View document |
| 4 Dec 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 4 Dec 1992 | RETURN MADE UP TO 11/08/92; FULL LIST OF MEMBERS | View document |
| 4 Dec 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 4 Dec 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jul 1992 | FULL GROUP ACCOUNTS MADE UP TO 27/09/91 | View document |
| 9 Jul 1992 | ALTER MEM AND ARTS 29/06/92 | View document |
| 3 Jul 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/09/91 | View document |
| 12 Feb 1992 | NC INC ALREADY ADJUSTED 27/09/91 | View document |
| 16 Oct 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 | View document |
| 4 Oct 1991 | RETURN MADE UP TO 11/08/91; NO CHANGE OF MEMBERS | View document |
| 3 Oct 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Feb 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS | View document |
| 31 Oct 1990 | FULL GROUP ACCOUNTS MADE UP TO 29/09/89 | View document |
| 11 Sep 1990 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Apr 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Apr 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Apr 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Apr 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Apr 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Feb 1990 | RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS | View document |
| 8 Dec 1989 | FULL GROUP ACCOUNTS MADE UP TO 01/10/88 | View document |
| 24 Apr 1989 | NEW SECRETARY APPOINTED | View document |
| 19 Oct 1988 | RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS | View document |
| 23 Aug 1988 | FULL GROUP ACCOUNTS MADE UP TO 03/10/87 | View document |
| 5 Jul 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Feb 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Feb 1988 | £ IC 20000/14000 £ SR 6000@1=6000 | View document |
| 25 Jan 1988 | RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS | View document |
| 17 Nov 1987 | FULL GROUP ACCOUNTS MADE UP TO 04/10/86 | View document |
| 9 Nov 1987 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 291087 | View document |
| 6 Nov 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 1986 | RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS | View document |
| 11 Nov 1986 | REGISTERED OFFICE CHANGED ON 11/11/86 FROM: 21 PANTON STREET LONDON SW1Y 4DR | View document |
| 8 Sep 1986 | FULL ACCOUNTS MADE UP TO 28/09/85 | View document |
| 30 Aug 1983 | ANNUAL ACCOUNTS MADE UP DATE 02/10/82 | View document |
| 25 Aug 1971 | CERTIFICATE OF INCORPORATION | View document |