PETER UTTRIDGE & COMPANY LIMITED

Company Documents

DateDescription
06/10/256 October 2025 NewConfirmation statement made on 2025-09-09 with no updates

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27/08/2527 August 2025 NewRegistered office address changed from Paget House 4 Dunsmore Close Loughborough LE11 3rd England to Braeburn 31 Vachery Street Crowborough East Sussex TN6 2GU on 2025-08-27

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26/02/2526 February 2025 Total exemption full accounts made up to 2024-05-31

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22/10/2422 October 2024 Confirmation statement made on 2024-09-09 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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27/02/2427 February 2024 Registered office address changed from West Walk House 99 Princess Road East Leicester LE1 7LF to Paget House 4 Dunsmore Close Loughborough LE11 3rd on 2024-02-27

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27/02/2427 February 2024 Total exemption full accounts made up to 2023-05-31

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18/10/2318 October 2023 Confirmation statement made on 2023-09-09 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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08/03/238 March 2023 Total exemption full accounts made up to 2022-05-31

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18/10/2218 October 2022 Confirmation statement made on 2022-09-09 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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11/05/2211 May 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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09/03/219 March 2021 31/05/20 TOTAL EXEMPTION FULL

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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27/02/1927 February 2019 31/05/18 TOTAL EXEMPTION FULL

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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26/02/1826 February 2018 31/05/17 TOTAL EXEMPTION FULL

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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09/09/159 September 2015 Annual return made up to 29 August 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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10/09/1410 September 2014 Annual return made up to 29 August 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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12/09/1312 September 2013 REGISTERED OFFICE CHANGED ON 12/09/2013 FROM C/O LINDSAY H. BERRY & PARTNERS WEST WALK HOUSE 99 PRINCESS ROAD EAST LEICESTER LE1 7LF

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12/09/1312 September 2013 Annual return made up to 29 August 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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04/09/124 September 2012 Annual return made up to 29 August 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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01/09/111 September 2011 Annual return made up to 29 August 2011 with full list of shareholders

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01/03/111 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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06/09/106 September 2010 Annual return made up to 29 August 2010 with full list of shareholders

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERICK UTTRIDGE / 29/08/2010

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24/02/1024 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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02/09/092 September 2009 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 31/05/08 TOTAL EXEMPTION FULL

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10/09/0810 September 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS

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10/09/0810 September 2008 SECRETARY'S CHANGE OF PARTICULARS / SANDRA MILES / 14/12/2007

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18/03/0818 March 2008 31/05/07 TOTAL EXEMPTION FULL

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19/09/0719 September 2007 RETURN MADE UP TO 29/08/07; NO CHANGE OF MEMBERS

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01/04/071 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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03/10/063 October 2006 RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS

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03/04/063 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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29/09/0529 September 2005 RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS

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24/03/0524 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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03/09/043 September 2004 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS

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06/04/046 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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14/09/0314 September 2003 RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS

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27/03/0327 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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24/09/0224 September 2002 RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS

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15/03/0215 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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27/09/0127 September 2001 RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS

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30/03/0130 March 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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18/09/0018 September 2000 RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS

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28/03/0028 March 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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04/10/994 October 1999 RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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01/10/981 October 1998 FULL ACCOUNTS MADE UP TO 31/05/96

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01/10/981 October 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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17/09/9817 September 1998 RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS

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11/11/9711 November 1997 RETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS

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28/10/9628 October 1996 RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS

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25/06/9625 June 1996 NEW SECRETARY APPOINTED

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25/06/9625 June 1996 SECRETARY RESIGNED

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22/05/9622 May 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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17/10/9517 October 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/08/9529 August 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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