PETERLYNN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Confirmation statement made on 2025-08-30 with no updates |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-30 with no updates |
| 13/08/2413 August 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 06/02/246 February 2024 | Director's details changed for Mr Timothy Keith Hayward on 2024-02-06 |
| 03/10/233 October 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 28/07/2328 July 2023 | Director's details changed for Mr Tarun Abraham on 2023-07-28 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/11/2230 November 2022 | Appointment of Mr Timothy Keith Hayward as a director on 2022-11-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 02/08/212 August 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 05/08/205 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 21/06/1921 June 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 25/07/1825 July 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, DIRECTOR RUTH LINDSAY |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 11/07/1711 July 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 16/06/1616 June 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 03/09/153 September 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/15 |
| 01/09/151 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 19/06/1519 June 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 08/06/158 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER LINDSAY |
| 15/05/1515 May 2015 | PURCHASE AGREEMENT 01/05/2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 04/09/144 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 24/07/1424 July 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 09/09/139 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 20/09/1220 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 09/07/129 July 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 12/09/1112 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 14/07/1114 July 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 20/09/1020 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER IAN LINDSAY / 01/11/2009 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER LINDSAY / 30/08/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH ELIZABETH LINDSAY / 30/08/2010 |
| 08/07/108 July 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 02/09/092 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 11/08/0911 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 18/11/0818 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED RUTH ELIZABETH LINDSAY |
| 08/09/088 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 04/09/064 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/09/064 September 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 16/09/0516 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 07/09/057 September 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | REGISTERED OFFICE CHANGED ON 07/09/05 FROM: LABEL HOUSE WILLOWBROOK NORTH INDUSTRIAL ESTATE BAIRD ROAD CORBY NORTHAMPTONSHIRE NN17 5ZA |
| 23/09/0423 September 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 24/09/0324 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 30/04/03 |
| 09/09/029 September 2002 | NEW SECRETARY APPOINTED |
| 09/09/029 September 2002 | SECRETARY RESIGNED |
| 30/08/0230 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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