PETER WARING LIMITED
Company number 00812995 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 12 pages | View document |
| 26 May 2026 | Confirmation statement made on 2026-05-22 with updates · 5 pages | View document |
| 6 Feb 2026 | Change of details for Mr Peter William Rogers Knight as a person with significant control on 2026-02-05 · 2 pages | View document |
| 5 Feb 2026 | Change of details for Mr Peter William Rogers Knight as a person with significant control on 2026-02-05 · 2 pages | View document |
| 20 Jan 2026 | Notification of James Edward Spencer Brooke as a person with significant control on 2021-11-25 · 2 pages | View document |
| 20 Jan 2026 | Notification of James John Skellorn as a person with significant control on 2021-11-25 · 2 pages | View document |
| 20 Jan 2026 | Notification of Peter William Rogers Knight as a person with significant control on 2021-11-25 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 22 Dec 2025 | Resolutions · 1 page | View document |
| 15 Dec 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 15 Dec 2025 | Statement of capital on 2025-11-10 · 6 pages | View document |
| 15 Dec 2025 | Memorandum and Articles of Association · 26 pages | View document |
| 15 Dec 2025 | Resolutions · 1 page | View document |
| 8 Dec 2025 | Statement of capital on 2025-10-03 · 6 pages | View document |
| 24 Jul 2025 | Director's details changed for Mrs Susan Mary Waring on 2025-07-24 · 2 pages | View document |
| 24 Jul 2025 | Secretary's details changed for Mrs Susan Mary Waring on 2025-07-24 · 1 page | View document |
| 24 Jul 2025 | Registered office address changed from Rivers Court High Street Sproughton Ipswich Suffolk IP8 3AP England to C/O Ensors 159 Princes Street Connexions Ipswich Suffolk IP1 1QJ on 2025-07-24 · 1 page | View document |
| 24 Jul 2025 | Change of details for Mrs Susan Mary Waring as a person with significant control on 2025-07-24 · 2 pages | View document |
| 24 Jul 2025 | Director's details changed for Mr Douglas Gavin Inglis on 2025-07-24 · 2 pages | View document |
| 24 Jul 2025 | Director's details changed for Mr James Edward Spencer Brooke on 2025-07-24 · 2 pages | View document |
| 16 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-05-22 with no updates · 3 pages | View document |
| 22 May 2025 | Director's details changed for Mrs Susan Mary Waring on 2024-11-28 · 2 pages | View document |
| 22 May 2025 | Secretary's details changed for Mrs Susan Mary Waring on 2024-11-28 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Nov 2024 | Registered office address changed from Fir Tree Farm, Blaxhall, Woodbridge, Suffolk. IP12 2DX to Rivers Court High Street Sproughton Ipswich Suffolk IP8 3AP on 2024-11-25 · 1 page | View document |
| 25 Nov 2024 | Director's details changed for Doug Gavin Inglis on 2024-11-25 · 2 pages | View document |
| 23 Sep 2024 | Termination of appointment of David Stuart Waring as a director on 2024-09-12 · 1 page | View document |
| 19 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 3 Jun 2024 | Confirmation statement made on 2024-05-22 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 15 Sep 2023 | Appointment of Doug Gavin Inglis as a director on 2023-08-03 · 2 pages | View document |
| 22 May 2023 | Confirmation statement made on 2023-05-22 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 Sep 2022 | Statement of capital following an allotment of shares on 2022-07-11 · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Nov 2021 | Memorandum and Articles of Association · 23 pages | View document |
| 22 Nov 2021 | Resolutions | View document |
| 22 Nov 2021 | Resolutions · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 6 May 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 3 Sep 2019 | DIRECTOR APPOINTED MR JAMES EDWARD SPENCER BROOKE | View document |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES | View document |
| 7 Mar 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 25 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES | View document |
| 18 Apr 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 4 Jun 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | View document |
| 19 Apr 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 2 Jun 2016 | Annual return made up to 22 May 2016 with full list of shareholders | View document |
| 3 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 6 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 26 May 2015 | Annual return made up to 22 May 2015 with full list of shareholders | View document |
| 7 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 008129950009 | View document |
| 9 Jul 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | View document |
| 18 Jun 2014 | Annual return made up to 22 May 2014 with full list of shareholders | View document |
| 15 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 23 Jan 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7 | View document |
| 4 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 008129950008 | View document |
| 4 Jul 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | View document |
| 28 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders | View document |
| 20 Jun 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | View document |
| 29 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders | View document |
| 29 Jun 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | View document |
| 24 May 2011 | Annual return made up to 22 May 2011 with full list of shareholders | View document |
| 1 Jul 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | View document |
| 1 Jun 2010 | Annual return made up to 22 May 2010 with full list of shareholders | View document |
| 11 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 9 Jun 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | View document |
| 27 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 3 Jun 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | View document |
| 20 Sep 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS; AMEND | View document |
| 27 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 12 Jul 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 28 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 May 2006 | RETURN MADE UP TO 22/05/06; NO CHANGE OF MEMBERS | View document |
| 2 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 1 Jun 2005 | RETURN MADE UP TO 22/05/05; NO CHANGE OF MEMBERS | View document |
| 22 Jul 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 28 May 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 30 May 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | View document |
| 1 Mar 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Jun 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 29 May 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS | View document |
| 1 Aug 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 25 May 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS | View document |
| 10 Jul 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS | View document |
| 5 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 4 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 1999 | RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS | View document |
| 26 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 22 Jun 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 17 Jun 1998 | RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS | View document |
| 26 Jun 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 3 Jun 1997 | RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS | View document |
| 10 Oct 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 13 May 1996 | RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS | View document |
| 16 Feb 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Jun 1995 | RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS | View document |
| 25 May 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 11 Aug 1994 | RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS | View document |
| 3 Mar 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 20 Jan 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 5 Jun 1993 | RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS | View document |
| 29 Aug 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Jun 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 4 Jun 1992 | RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS | View document |
| 4 Jun 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 4 Jun 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Apr 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 13 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 29 Jul 1991 | RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS | View document |
| 13 Jun 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 13 Jun 1990 | RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS | View document |
| 3 Apr 1990 | REGISTERED OFFICE CHANGED ON 03/04/90 FROM: CLOPTON WOODBRIDGE SUFFOLK IP13 6SL | View document |
| 30 Mar 1989 | RETURN MADE UP TO 28/02/89; NO CHANGE OF MEMBERS | View document |
| 30 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | View document |
| 8 Feb 1989 | RETURN MADE UP TO 11/04/88; NO CHANGE OF MEMBERS | View document |
| 13 Apr 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 | View document |
| 7 Dec 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 1987 | RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS | View document |
| 6 Nov 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 20 Mar 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 20 Mar 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 1 Jan 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |