PETER VERGETTE LIMITED
Company number 01946449 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 26 Feb 2026 | Total exemption full accounts made up to 2025-05-29 · 9 pages | View document |
| 18 Dec 2025 | Notification of Sally Myra Vergette as a person with significant control on 2025-11-11 · 2 pages | View document |
| 18 Dec 2025 | Change of details for Mr Peter Vergette as a person with significant control on 2025-11-11 · 2 pages | View document |
| 12 Nov 2025 | Confirmation statement made on 2025-11-11 with updates · 5 pages | View document |
| 29 May 2025 | Annual accounts for the year ending 29 May 2025 | View accounts |
| 20 Nov 2024 | Confirmation statement made on 2024-11-19 with updates · 5 pages | View document |
| 29 May 2024 | Annual accounts for the year ending 29 May 2024 | View accounts |
| 23 Feb 2024 | Total exemption full accounts made up to 2023-05-29 · 10 pages | View document |
| 15 Jan 2024 | Confirmation statement made on 2023-11-19 with updates · 5 pages | View document |
| 15 Jan 2024 | Director's details changed for Jennifer Claire Vergette on 2024-01-15 · 2 pages | View document |
| 4 Dec 2023 | Director's details changed for Sally Myra Vergette on 2023-12-04 · 2 pages | View document |
| 29 May 2023 | Annual accounts for the year ending 29 May 2023 | View accounts |
| 24 May 2023 | Total exemption full accounts made up to 2022-05-29 · 10 pages | View document |
| 21 Nov 2022 | Confirmation statement made on 2022-11-19 with updates · 5 pages | View document |
| 1 Nov 2022 | Director's details changed for Jennifer Claire Vergette on 2022-10-31 · 2 pages | View document |
| 31 Oct 2022 | Director's details changed for Mr Peter Vergette on 2022-10-31 · 2 pages | View document |
| 31 Oct 2022 | Change of details for Mr Peter Vergette as a person with significant control on 2022-10-31 · 2 pages | View document |
| 31 Oct 2022 | Director's details changed for Sally Myra Vergette on 2022-10-31 · 2 pages | View document |
| 29 May 2022 | Annual accounts for the year ending 29 May 2022 | View accounts |
| 22 Apr 2022 | Director's details changed for Clare Vergette on 2022-04-22 · 2 pages | View document |
| 6 Dec 2021 | Confirmation statement made on 2021-11-19 with updates · 5 pages | View document |
| 19 Oct 2021 | Termination of appointment of Monica Agnes Vergette as a director on 2021-08-24 · 1 page | View document |
| 29 May 2021 | Annual accounts for the year ending 29 May 2021 | View accounts |
| 28 May 2021 | 29/05/20 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2021 | REGISTERED OFFICE CHANGED ON 19/03/2021 FROM LINDENS FARM RIBY GRIMSBY NORTH EAST LINCOLNSHIRE DN37 8NQ | View document |
| 5 Jan 2021 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES | View document |
| 29 May 2020 | Annual accounts for the year ending 29 May 2020 | View accounts |
| 28 Apr 2020 | 30/05/19 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2020 | PREVSHO FROM 30/05/2019 TO 29/05/2019 | View document |
| 9 Dec 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES | View document |
| 30 May 2019 | Annual accounts for the year ending 30 May 2019 | View accounts |
| 28 Feb 2019 | 30/05/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | PREVSHO FROM 31/05/2018 TO 30/05/2018 | View document |
| 4 Dec 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES | View document |
| 28 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 27 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 17 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 019464490004 | View document |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 4 Jan 2016 | Annual return made up to 19 November 2015 with full list of shareholders | View document |
| 30 Oct 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 29 Oct 2015 | SAIL ADDRESS CHANGED FROM: REGENT'S COURT PRINCESS STREET HULL EAST YORKSHIRE HU2 8BA ENGLAND | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 12 Mar 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 6 Jan 2015 | Annual return made up to 19 November 2014 with full list of shareholders | View document |
| 4 Mar 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 9 Dec 2013 | Annual return made up to 19 November 2013 with full list of shareholders | View document |
| 5 Mar 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | View document |
| 27 Nov 2012 | Annual return made up to 19 November 2012 with full list of shareholders | View document |
| 18 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | View document |
| 29 Nov 2011 | Annual return made up to 19 November 2011 with full list of shareholders | View document |
| 29 Nov 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 19 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MONICA AGNES VERGETTE / 19/11/2010 | View document |
| 19 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY MYRA VERGETTE / 19/11/2010 | View document |
| 19 Jan 2011 | Annual return made up to 19 November 2010 with full list of shareholders | View document |
| 19 Jan 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 19 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER VERGETTE / 19/11/2010 | View document |
| 19 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / PETER VERGETTE / 19/11/2010 | View document |
| 19 Jan 2011 | SAIL ADDRESS CREATED | View document |
| 7 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | View document |
| 19 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY MYRA VERGETTE / 20/11/2009 | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER VERGETTE / 20/11/2009 | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MONICA AGNES VERGETTE / 20/11/2009 | View document |
| 20 Nov 2009 | Annual return made up to 19 November 2009 with full list of shareholders | View document |
| 19 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | View document |
| 3 Dec 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | View document |
| 3 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Dec 2007 | DIRECTOR RESIGNED | View document |
| 6 Dec 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | View document |
| 22 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | View document |
| 15 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | View document |
| 6 Dec 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | View document |
| 19 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | View document |
| 21 Dec 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | View document |
| 15 Nov 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | View document |
| 29 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 19 Dec 2003 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/05/04 | View document |
| 19 Dec 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS | View document |
| 14 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 30 Jul 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 May 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 12 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 30 Dec 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS | View document |
| 11 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 26 Nov 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS | View document |
| 12 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 22 Nov 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS | View document |
| 4 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 1999 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS | View document |
| 28 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 23 Nov 1998 | RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS | View document |
| 10 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 3 Dec 1997 | RETURN MADE UP TO 19/11/97; NO CHANGE OF MEMBERS | View document |
| 21 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 10 Dec 1996 | REGISTERED OFFICE CHANGED ON 10/12/96 | View document |
| 10 Dec 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Dec 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 10 Dec 1996 | RETURN MADE UP TO 19/11/96; NO CHANGE OF MEMBERS | View document |
| 10 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 3 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 1995 | RETURN MADE UP TO 19/11/95; FULL LIST OF MEMBERS | View document |
| 28 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 4 Jan 1995 | RETURN MADE UP TO 19/11/94; NO CHANGE OF MEMBERS | View document |
| 4 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 8 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | View document |
| 24 Nov 1993 | RETURN MADE UP TO 19/11/93; NO CHANGE OF MEMBERS | View document |
| 26 Jan 1993 | RETURN MADE UP TO 19/11/92; FULL LIST OF MEMBERS | View document |
| 5 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 | View document |
| 16 Dec 1991 | RETURN MADE UP TO 19/11/91; NO CHANGE OF MEMBERS | View document |
| 16 Dec 1991 | FULL ACCOUNTS MADE UP TO 31/08/91 | View document |
| 2 Sep 1991 | NEW DIRECTOR APPOINTED | View document |
| 20 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 3 May 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 | View document |
| 1 May 1990 | RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS | View document |
| 1 May 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 | View document |
| 18 Apr 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 | View document |
| 18 Apr 1989 | RETURN MADE UP TO 21/01/89; FULL LIST OF MEMBERS | View document |
| 12 Oct 1988 | RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS | View document |
| 12 Oct 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 | View document |
| 30 Apr 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 | View document |
| 30 Apr 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 30 Apr 1987 | RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS | View document |
| 11 Sep 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |