PETER STEPHAN LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewTotal exemption full accounts made up to 2025-03-31

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30/05/2530 May 2025 Secretary's details changed for Sandra Ann Scamp on 2025-05-29

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29/05/2529 May 2025 Change of details for Mr Colin Scamp as a person with significant control on 2025-05-29

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29/05/2529 May 2025 Change of details for Mrs Sandra Scamp as a person with significant control on 2025-05-29

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29/05/2529 May 2025 Registered office address changed from The Orchard New Road Southam Cheltenham GL52 3NX United Kingdom to The Orchards New Road Southam Cheltenham GL52 3NX on 2025-05-29

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29/05/2529 May 2025 Director's details changed for Mr Colin Scamp on 2025-05-29

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22/04/2522 April 2025 Secretary's details changed for Sandra Ann Scamp on 2025-01-31

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19/04/2519 April 2025 Confirmation statement made on 2025-02-08 with updates

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17/04/2517 April 2025 Registered office address changed from 98 Warwick Street Leamington Spa Warwickshire CV32 4QG to The Orchard New Road Southam Cheltenham GL52 3NX on 2025-04-17

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17/04/2517 April 2025 Change of details for Mr Colin Peter Scamp as a person with significant control on 2025-01-31

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17/04/2517 April 2025 Change of details for Mrs Sandra Scamp as a person with significant control on 2025-01-31

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17/04/2517 April 2025 Director's details changed for Mr Colin Peter Scamp on 2025-01-31

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16/04/2516 April 2025 Certificate of change of name

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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24/11/2424 November 2024 Total exemption full accounts made up to 2024-03-31

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14/11/2414 November 2024 Notification of Sandra Scamp as a person with significant control on 2016-04-06

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/02/2420 February 2024 Confirmation statement made on 2024-02-08 with no updates

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/02/2324 February 2023 Confirmation statement made on 2023-02-08 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/02/2222 February 2022 Confirmation statement made on 2022-02-08 with no updates

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08/12/218 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/12/2017 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/02/2023 February 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES

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18/11/1918 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES

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06/07/176 July 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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20/06/1620 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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20/03/1620 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / COLIN PETER SCAMP / 21/12/2015

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20/03/1620 March 2016 Annual return made up to 8 February 2016 with full list of shareholders

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20/03/1620 March 2016 SECRETARY'S CHANGE OF PARTICULARS / SANDRA ANN SCAMP / 21/12/2015

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14/07/1514 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/03/1511 March 2015 Annual return made up to 8 February 2015 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/03/1423 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / COLIN PETER SCAMP / 01/01/2014

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23/03/1423 March 2014 SECRETARY'S CHANGE OF PARTICULARS / SANDRA ANN SCAMP / 01/01/2014

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23/03/1423 March 2014 Annual return made up to 8 February 2014 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/03/1314 March 2013 Annual return made up to 8 February 2013 with full list of shareholders

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04/07/124 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/03/128 March 2012 Annual return made up to 8 February 2012 with full list of shareholders

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24/10/1124 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/03/1124 March 2011 Annual return made up to 8 February 2011 with full list of shareholders

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12/07/1012 July 2010 Annual accounts small company total exemption made up to 31 March 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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28/01/1028 January 2010 SECRETARY'S CHANGE OF PARTICULARS / SANDRA ANN SCAMP / 28/01/2010

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN PETER SCAMP / 28/01/2010

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12/12/0912 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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12/02/0912 February 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS

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13/01/0913 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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12/03/0812 March 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS

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22/08/0722 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/03/079 March 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS

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06/12/066 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/02/068 February 2006 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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16/06/0516 June 2005 RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS

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06/01/056 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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25/06/0425 June 2004 RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS

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21/10/0321 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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13/02/0313 February 2003 RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS

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12/06/0212 June 2002 REGISTERED OFFICE CHANGED ON 12/06/02 FROM: C/O GRANT & CO IMPERIAL HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ

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22/02/0222 February 2002 DIRECTOR RESIGNED

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22/02/0222 February 2002 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03

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22/02/0222 February 2002 SECRETARY RESIGNED

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22/02/0222 February 2002 NEW DIRECTOR APPOINTED

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22/02/0222 February 2002 NEW SECRETARY APPOINTED

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08/02/028 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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