PETER THOMSON & SON LTD
Company number 03212309 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Confirmation statement made on 2026-06-14 with no updates · 3 pages | View document |
| 10 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 16 Jun 2025 | Confirmation statement made on 2025-06-14 with no updates · 3 pages | View document |
| 26 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 14 Jun 2024 | Confirmation statement made on 2024-06-14 with no updates · 3 pages | View document |
| 7 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 19 Jun 2023 | Confirmation statement made on 2023-06-14 with no updates · 3 pages | View document |
| 31 May 2023 | Registered office address changed from Ground Floor 32 Park Cross Street Leeds LS1 2QH to C/O Buckle Barton Ltd, Sanderson House 22 Station Road Horsforth Leeds LS18 5NT on 2023-05-31 · 1 page | View document |
| 13 Dec 2022 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 2 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 10 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 17 Jun 2021 | Confirmation statement made on 2021-06-14 with no updates · 3 pages | View document |
| 15 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 3 Jul 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 20 Apr 2020 | REGISTERED OFFICE CHANGED ON 20/04/2020 FROM ELIZABETH HOUSE 13-19 QUEEN STREET LEEDS WEST YORKSHIRE LS1 2TW | View document |
| 12 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 22 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 8 Aug 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 21 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | View document |
| 30 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 17 Aug 2016 | Annual return made up to 14 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 8 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 2 Jul 2015 | Annual return made up to 14 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 16 Jul 2014 | Annual return made up to 14 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 31 Mar 2014 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM 3RD FLOOR YORK PLACE WHITEROSE HOUSE 28A YORK PLACE LEEDS LS1 2EX | View document |
| 3 Jan 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 27 Jun 2013 | Annual return made up to 14 June 2013 with full list of shareholders | View document |
| 11 Jan 2013 | DIRECTOR APPOINTED BRIAN THOMSON | View document |
| 22 Nov 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 25 Jun 2012 | Annual return made up to 14 June 2012 with full list of shareholders | View document |
| 24 Jan 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 28 Jun 2011 | Annual return made up to 14 June 2011 with full list of shareholders | View document |
| 15 Nov 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 17 Jun 2010 | Annual return made up to 14 June 2010 with full list of shareholders | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMSON / 01/10/2009 | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 7 Sep 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | View document |
| 28 Aug 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 28 Aug 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Jul 2009 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | View document |
| 27 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 15 Apr 2009 | REGISTERED OFFICE CHANGED ON 15/04/2009 FROM THE MALTINGS 12 UPPINGHAM ROAD BILLESDON LEICESTERSHIRE LE7 9AR | View document |
| 15 Apr 2009 | APPOINTMENT TERMINATED SECRETARY LEON CADMAN | View document |
| 15 Apr 2009 | SECRETARY APPOINTED JULIE HOUSTON | View document |
| 11 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 14 Aug 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | View document |
| 27 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 27 Jul 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | View document |
| 14 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 15 Sep 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | View document |
| 26 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 6 Jul 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | View document |
| 2 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 16 Jun 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | View document |
| 22 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 26 Jun 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS | View document |
| 7 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 28 Jun 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS | View document |
| 29 May 2001 | REGISTERED OFFICE CHANGED ON 29/05/01 FROM: 108A HIGH STREET WEALDSTONE HARROW MIDDLESEX HA3 7AH | View document |
| 25 May 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Mar 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 20 Jun 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS | View document |
| 6 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 4 Jan 2000 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 23 Dec 1999 | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS | View document |
| 16 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 23 Nov 1999 | FIRST GAZETTE | View document |
| 13 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 13 Aug 1998 | RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS | View document |
| 17 Oct 1997 | RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS | View document |
| 8 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 1996 | NEW SECRETARY APPOINTED | View document |
| 17 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 1996 | REGISTERED OFFICE CHANGED ON 17/07/96 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | View document |
| 21 Jun 1996 | SECRETARY RESIGNED | View document |
| 21 Jun 1996 | DIRECTOR RESIGNED | View document |
| 14 Jun 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |