PETER STRAWSON LIMITED

Company number 00742499 ·

Active

141 filings

Date Filing
2 Jul 2026 Confirmation statement made on 2026-06-21 with no updates · 3 pages View document
24 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 13 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
10 Jun 2025 Total exemption full accounts made up to 2024-09-30 · 14 pages View document
14 Nov 2024 Notification of David Andrew John Spilman as a person with significant control on 2024-10-28 · 2 pages View document
14 Nov 2024 Notification of Alistair William Henry Baron Nelson of Stafford as a person with significant control on 2024-10-28 · 2 pages View document
14 Nov 2024 Notification of Giles Johnston as a person with significant control on 2024-10-28 · 2 pages View document
23 Oct 2024 Second filing of a statement of capital following an allotment of shares on 2022-11-15 · 4 pages View document
22 Oct 2024 Second filing of Confirmation Statement dated 2024-06-21 · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
26 Sep 2024 Registration of charge 007424990013, created on 2024-09-13 · 44 pages View document
5 Jul 2024 Confirmation statement made on 2024-06-21 with updates · 5 pages View document
1 Jul 2024 Director's details changed for Mr Roderick Peter Strawson on 2024-07-01 · 2 pages View document
28 May 2024 Total exemption full accounts made up to 2023-09-30 · 14 pages View document
28 Feb 2024 Second filing of a statement of capital following an allotment of shares on 2022-11-15 · 4 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
25 Aug 2023 Total exemption full accounts made up to 2022-09-30 · 13 pages View document
30 Jun 2023 Confirmation statement made on 2023-06-21 with updates · 5 pages View document
1 Dec 2022 Resolutions View document
1 Dec 2022 Resolutions View document
1 Dec 2022 Resolutions · 2 pages View document
1 Dec 2022 Memorandum and Articles of Association · 13 pages View document
21 Nov 2022 Statement of capital following an allotment of shares on 2022-11-15 · 4 pages View document
21 Nov 2022 Resolutions · 1 page View document
21 Nov 2022 Resolutions View document
21 Nov 2022 Resolutions View document
21 Nov 2022 Memorandum and Articles of Association · 13 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
10 Jul 2021 Total exemption full accounts made up to 2020-09-30 · 13 pages View document
6 Jul 2021 Confirmation statement made on 2021-06-21 with updates · 4 pages View document
8 Jul 2020 30/09/19 TOTAL EXEMPTION FULL View document
6 Jul 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES View document
1 Jul 2020 ADOPT ARTICLES 09/06/2020 View document
1 Jul 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
1 Jul 2020 09/06/20 STATEMENT OF CAPITAL GBP 1026.02 View document
1 Jul 2020 SUB-DIVISION 09/06/20 View document
1 Jul 2020 STATEMENT OF COMPANY'S OBJECTS View document
1 Jul 2020 ARTICLES OF ASSOCIATION View document
3 Oct 2019 REGISTRATION OF A CHARGE / CHARGE CODE 007424990012 View document
13 Sep 2019 REGISTRATION OF A CHARGE / CHARGE CODE 007424990011 View document
11 Jul 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES View document
2 Jul 2019 30/09/18 TOTAL EXEMPTION FULL View document
5 Oct 2018 30/09/17 TOTAL EXEMPTION FULL View document
3 Jul 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES View document
29 Jun 2018 PREVSHO FROM 30/09/2017 TO 29/09/2017 View document
31 Jul 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
3 Jul 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES View document
3 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE PETER STRAWSON View document
25 Jan 2017 CORPORATE SECRETARY APPOINTED IDYLLIC ESTATES LIMITED View document
23 Dec 2016 APPOINTMENT TERMINATED, SECRETARY PAULINE STRAWSON View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
30 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
21 Jun 2016 Annual return made up to 21 June 2016 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
19 Aug 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
22 Jun 2015 Annual return made up to 21 June 2015 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
16 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
16 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
16 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
7 Jul 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
23 Jun 2014 Annual return made up to 21 June 2014 with full list of shareholders View document
5 Jul 2013 Annual accounts, small company total exemption, made up to 1 October 2012 View document
26 Jun 2013 Annual return made up to 21 June 2013 with full list of shareholders View document
26 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
21 Jun 2012 Annual return made up to 21 June 2012 with full list of shareholders View document
21 Feb 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
9 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
2 Nov 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
4 Aug 2011 Annual return made up to 18 July 2011 with full list of shareholders View document
26 May 2011 DIRECTOR APPOINTED MRS CATHERINE EMMA PEARCE View document
26 May 2011 DIRECTOR APPOINTED MR RODERICK PETER STRAWSON View document
24 May 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
28 Jul 2010 Annual return made up to 18 July 2010 with full list of shareholders View document
1 Jul 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
10 Aug 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS View document
27 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
11 Dec 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS View document
31 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
5 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
27 Jul 2007 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS View document
27 Jun 2007 DIRECTOR RESIGNED View document
9 Aug 2006 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS View document
24 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
26 Jul 2005 RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS View document
25 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
17 Aug 2004 RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS View document
13 Aug 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View document
18 Feb 2004 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
18 Aug 2003 RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS View document
27 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 View document
4 Aug 2002 RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS View document
24 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View document
28 Jul 2001 RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS View document
7 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
31 Jul 2000 RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS View document
27 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
10 Aug 1999 RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS View document
1 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
24 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
11 Aug 1998 RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS View document
28 Jul 1997 RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS View document
2 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
29 Jul 1996 RETURN MADE UP TO 18/07/96; NO CHANGE OF MEMBERS View document
22 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
17 Aug 1995 RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS View document
12 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 22 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
26 Jul 1994 RETURN MADE UP TO 18/07/94; NO CHANGE OF MEMBERS View document
13 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
19 Jul 1993 RETURN MADE UP TO 18/07/93; NO CHANGE OF MEMBERS View document
16 Jun 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 View document
10 Aug 1992 RETURN MADE UP TO 18/07/92; FULL LIST OF MEMBERS View document
31 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 View document
17 Jan 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Nov 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 View document
18 Oct 1991 PARTICULARS OF MORTGAGE/CHARGE View document
27 Aug 1991 RETURN MADE UP TO 18/07/91; NO CHANGE OF MEMBERS View document
17 Oct 1990 PARTICULARS OF MORTGAGE/CHARGE View document
6 Sep 1990 RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS View document
3 Aug 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 View document
14 Feb 1990 RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS View document
14 Feb 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 View document
14 Feb 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 View document
10 Feb 1989 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jan 1989 RETURN MADE UP TO 19/08/88; FULL LIST OF MEMBERS View document
30 Dec 1988 NEW DIRECTOR APPOINTED View document
18 Apr 1988 RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS View document
11 Apr 1988 DIRECTOR RESIGNED View document
29 Mar 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 View document
23 Mar 1988 DIRECTOR RESIGNED View document
28 Jan 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Dec 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 View document
11 Nov 1986 PARTICULARS OF MORTGAGE/CHARGE View document
18 Aug 1986 PARTICULARS OF MORTGAGE/CHARGE View document
1 Aug 1986 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jun 1982 ANNUAL ACCOUNTS MADE UP DATE 30/09/82 View document
29 Nov 1962 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document