PETER SAUNDERS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/207 April 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/03/2027 March 2020 | APPLICATION FOR STRIKING-OFF |
| 17/12/1917 December 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 29/04/1929 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUPERT JOHN RYMES |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 29/04/1929 April 2019 | CESSATION OF CATHERINE IRENE HELEN MARY SAUNDERS AS A PSC |
| 29/04/1929 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS SALMON |
| 17/01/1917 January 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 31/01/1831 January 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 22/04/1622 April 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 20/01/1620 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 05/05/155 May 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 28/04/1428 April 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/04/1330 April 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 24/04/1224 April 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 08/02/128 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / DIANA MARY RAWSTRON / 16/01/2012 |
| 08/02/128 February 2012 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM SIXTH FLOOR 90 FETTER LANE LONDON EC4A 1PT |
| 07/02/127 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 01/06/111 June 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 02/07/102 July 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 03/12/093 December 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 05/06/095 June 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 21/06/0821 June 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 20/06/0820 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 20/06/0820 June 2008 | APPOINTMENT TERMINATED SECRETARY KATIE BOYLE |
| 20/06/0820 June 2008 | REGISTERED OFFICE CHANGED ON 20/06/2008 FROM SIXTH FLOOR 90 FETTER LANE LONDON EC4A 1PT |
| 10/06/0810 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 06/11/076 November 2007 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: MONKWELL CANONS CLOSE THE BISHOPS AVENUE LONDON N2 0BH |
| 06/11/076 November 2007 | NEW SECRETARY APPOINTED |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 12/10/0712 October 2007 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 12/10/0712 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 12/10/0712 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0712 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | ORDER OF COURT - RESTORATION 08/10/07 |
| 30/03/0430 March 2004 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/12/0316 December 2003 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/11/033 November 2003 | APPLICATION FOR STRIKING-OFF |
| 16/08/0316 August 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
| 16/08/0316 August 2003 | DIRECTOR RESIGNED |
| 16/12/0216 December 2002 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 04/03/024 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 23/05/0123 May 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 17/05/9917 May 1999 | RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS |
| 12/02/9912 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 24/04/9824 April 1998 | RETURN MADE UP TO 21/04/98; NO CHANGE OF MEMBERS |
| 31/01/9831 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 27/05/9727 May 1997 | RETURN MADE UP TO 21/04/97; FULL LIST OF MEMBERS |
| 23/04/9723 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 22/05/9622 May 1996 | RETURN MADE UP TO 21/04/96; FULL LIST OF MEMBERS |
| 22/05/9622 May 1996 | LOCATION OF REGISTER OF MEMBERS |
| 08/02/968 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 16/06/9516 June 1995 | ALTER MEM AND ARTS 07/06/95 |
| 04/05/954 May 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 25/04/9525 April 1995 | RETURN MADE UP TO 21/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/07/944 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 21/06/9421 June 1994 | RETURN MADE UP TO 21/04/94; FULL LIST OF MEMBERS |
| 21/06/9421 June 1994 | REGISTERED OFFICE CHANGED ON 21/06/94 FROM: 10, MAIDEN LANE, LONDON WC2 7NE |
| 21/05/9321 May 1993 | RETURN MADE UP TO 21/04/93; FULL LIST OF MEMBERS |
| 16/03/9316 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 23/06/9223 June 1992 | RETURN MADE UP TO 21/04/92; FULL LIST OF MEMBERS |
| 15/01/9215 January 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 27/06/9127 June 1991 | RETURN MADE UP TO 21/04/91; FULL LIST OF MEMBERS |
| 25/06/9125 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 22/08/9022 August 1990 | RETURN MADE UP TO 21/04/90; FULL LIST OF MEMBERS |
| 16/02/9016 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 09/03/899 March 1989 | RETURN MADE UP TO 23/01/89; FULL LIST OF MEMBERS |
| 06/03/896 March 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 27/06/8827 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/05/8820 May 1988 | RETURN MADE UP TO 22/02/88; FULL LIST OF MEMBERS |
| 25/02/8825 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
| 11/08/8711 August 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/09/86 |
| 07/08/877 August 1987 | RETURN MADE UP TO 24/02/87; FULL LIST OF MEMBERS |
| 25/04/5225 April 1952 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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