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J.S.Peters & Son Limited

Documents

Total Documents149
Total Pages987

Filing History

16 November 2023Group of companies' accounts made up to 30 April 2023
15 May 2023Confirmation statement made on 5 May 2023 with no updates
19 January 2023Full accounts made up to 30 April 2022
18 May 2022Confirmation statement made on 5 May 2022 with no updates
25 January 2022Full accounts made up to 30 April 2021
28 July 2021Compulsory strike-off action has been discontinued
27 July 2021Confirmation statement made on 5 May 2021 with no updates
27 July 2021First Gazette notice for compulsory strike-off
22 April 2021Group of companies' accounts made up to 30 April 2020
28 January 2021Termination of appointment of Malcolm John Peters Macdougall as a director on 16 January 2021
28 January 2021Cessation of Malcolm John Peters Mcdougall as a person with significant control on 16 January 2021
28 January 2021Notification of Rhydian John Peters as a person with significant control on 16 January 2021
28 October 2020Termination of appointment of Dawn Marie Davies as a secretary on 28 October 2020
4 June 2020Confirmation statement made on 5 May 2020 with no updates
4 November 2019Group of companies' accounts made up to 30 April 2019
6 June 2019Confirmation statement made on 5 May 2019 with no updates
30 October 2018Group of companies' accounts made up to 30 April 2018
7 June 2018Confirmation statement made on 5 May 2018 with no updates
2 February 2018Group of companies' accounts made up to 30 April 2017
10 May 2017Confirmation statement made on 5 May 2017 with updates
10 May 2017Confirmation statement made on 5 May 2017 with updates
12 January 2017Full accounts made up to 30 April 2016
12 January 2017Full accounts made up to 30 April 2016
11 May 2016Annual return made up to 5 May 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 8,300
11 May 2016Annual return made up to 5 May 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 8,300
29 January 2016Accounts for a small company made up to 30 April 2015
29 January 2016Accounts for a small company made up to 30 April 2015
29 January 2016Appointment of Ms Dawn Marie Davies as a secretary on 29 January 2016
29 January 2016Termination of appointment of Margaret Patricia Downes as a secretary on 29 January 2016
29 January 2016Appointment of Ms Dawn Marie Davies as a secretary on 29 January 2016
29 January 2016Termination of appointment of Margaret Patricia Downes as a secretary on 29 January 2016
17 June 2015Annual return made up to 5 May 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 8,300
17 June 2015Secretary's details changed for Ms Margaret Patricia Downes on 24 April 2015
17 June 2015Annual return made up to 5 May 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 8,300
17 June 2015Secretary's details changed for Ms Margaret Patricia Downes on 24 April 2015
17 June 2015Annual return made up to 5 May 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 8,300
19 March 2015Secretary's details changed for Mrs Margaret Patricia Sims on 10 March 2015
19 March 2015Secretary's details changed for Mrs Margaret Patricia Sims on 10 March 2015
23 September 2014Accounts for a small company made up to 30 April 2014
23 September 2014Accounts for a small company made up to 30 April 2014
21 May 2014Director's details changed for Mr Malcolm John Peters Macdougall on 14 March 2012
21 May 2014Director's details changed for Mr Malcolm John Peters Macdougall on 14 March 2012
21 May 2014Annual return made up to 5 May 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 8,300
21 May 2014Annual return made up to 5 May 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 8,300
21 May 2014Annual return made up to 5 May 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 8,300
27 January 2014Accounts for a small company made up to 30 April 2013
27 January 2014Accounts for a small company made up to 30 April 2013
25 June 2013Annual return made up to 5 May 2013 with a full list of shareholders
25 June 2013Annual return made up to 5 May 2013 with a full list of shareholders
25 June 2013Annual return made up to 5 May 2013 with a full list of shareholders
25 January 2013Accounts for a small company made up to 30 April 2012
25 January 2013Accounts for a small company made up to 30 April 2012
18 May 2012Annual return made up to 5 May 2012 with a full list of shareholders
18 May 2012Director's details changed for Mr Rhydian John Peters on 9 May 2012
18 May 2012Director's details changed for Mr Rhydian John Peters on 9 May 2012
18 May 2012Director's details changed for Mr Malcolm John Peters Macdougall on 14 March 2012
18 May 2012Annual return made up to 5 May 2012 with a full list of shareholders
18 May 2012Director's details changed for Mr Rhydian John Peters on 9 May 2012
18 May 2012Director's details changed for Mr Malcolm John Peters Macdougall on 14 March 2012
18 May 2012Annual return made up to 5 May 2012 with a full list of shareholders
17 January 2012Accounts for a small company made up to 30 April 2011
17 January 2012Accounts for a small company made up to 30 April 2011
14 October 2011Director's details changed for Mr Malcolm Peters on 1 September 2011
14 October 2011Director's details changed for Mr Malcolm Peters on 1 September 2011
14 October 2011Director's details changed for Mr Malcolm Peters on 1 September 2011
20 May 2011Annual return made up to 5 May 2011 with a full list of shareholders
20 May 2011Annual return made up to 5 May 2011 with a full list of shareholders
20 May 2011Annual return made up to 5 May 2011 with a full list of shareholders
13 January 2011Accounts for a small company made up to 30 April 2010
13 January 2011Accounts for a small company made up to 30 April 2010
6 May 2010Annual return made up to 5 May 2010 with a full list of shareholders
6 May 2010Annual return made up to 5 May 2010 with a full list of shareholders
6 May 2010Annual return made up to 5 May 2010 with a full list of shareholders
29 January 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 January 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 January 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
29 January 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
27 October 2009Accounts for a small company made up to 30 April 2009
27 October 2009Accounts for a small company made up to 30 April 2009
2 June 2009Return made up to 05/05/09; full list of members
2 June 2009Return made up to 05/05/09; full list of members
24 April 2009Appointment terminated secretary diane crawford
24 April 2009Appointment terminated secretary diane crawford
24 April 2009Secretary appointed mrs margaret patricia sims
24 April 2009Secretary appointed mrs margaret patricia sims
21 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 November 2008Accounts for a small company made up to 30 April 2008
10 November 2008Accounts for a small company made up to 30 April 2008
21 May 2008Return made up to 05/05/08; full list of members
21 May 2008Return made up to 05/05/08; full list of members
11 October 2007Accounts for a small company made up to 30 April 2007
11 October 2007Accounts for a small company made up to 30 April 2007
19 June 2007Return made up to 05/05/07; full list of members
19 June 2007Return made up to 05/05/07; full list of members
5 January 2007Accounts for a small company made up to 30 April 2006
5 January 2007Accounts for a small company made up to 30 April 2006
3 November 2006New director appointed
3 November 2006New director appointed
25 May 2006Return made up to 05/05/06; full list of members
25 May 2006Return made up to 05/05/06; full list of members
25 October 2005Accounts for a small company made up to 30 April 2005
25 October 2005Accounts for a small company made up to 30 April 2005
16 May 2005Return made up to 05/05/05; full list of members
16 May 2005Return made up to 05/05/05; full list of members
14 October 2004Accounts for a small company made up to 30 April 2004
14 October 2004Accounts for a small company made up to 30 April 2004
2 June 2004Return made up to 05/05/04; full list of members
2 June 2004Return made up to 05/05/04; full list of members
8 October 2003Accounts for a small company made up to 30 April 2003
8 October 2003Accounts for a small company made up to 30 April 2003
1 June 2003Return made up to 05/05/03; full list of members
1 June 2003Return made up to 05/05/03; full list of members
8 November 2002Accounts for a small company made up to 30 April 2002
8 November 2002Accounts for a small company made up to 30 April 2002
14 May 2002Return made up to 05/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
14 May 2002Return made up to 05/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
10 October 2001Accounts for a medium company made up to 30 April 2001
10 October 2001Accounts for a medium company made up to 30 April 2001
14 May 2001Return made up to 05/05/01; full list of members
  • 363(287) ‐ Registered office changed on 14/05/01
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
14 May 2001Return made up to 05/05/01; full list of members
  • 363(287) ‐ Registered office changed on 14/05/01
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
2 March 2001Accounts for a medium company made up to 30 April 2000
2 March 2001Accounts for a medium company made up to 30 April 2000
20 July 2000Return made up to 05/05/00; full list of members
20 July 2000Return made up to 05/05/00; full list of members
28 October 1999Accounts for a medium company made up to 30 April 1999
28 October 1999Accounts for a medium company made up to 30 April 1999
18 June 1999Return made up to 05/05/99; full list of members
18 June 1999Return made up to 05/05/99; full list of members
16 March 1999Accounts for a medium company made up to 30 April 1998
16 March 1999Accounts for a medium company made up to 30 April 1998
21 May 1998Return made up to 05/05/98; no change of members
21 May 1998Return made up to 05/05/98; no change of members
25 February 1998Accounts for a small company made up to 30 April 1997
25 February 1998Accounts for a small company made up to 30 April 1997
19 May 1997Return made up to 05/05/97; no change of members
19 May 1997Return made up to 05/05/97; no change of members
18 April 1997Director resigned
18 April 1997Director resigned
27 February 1997Accounts for a small company made up to 30 April 1996
27 February 1997Accounts for a small company made up to 30 April 1996
30 May 1996Return made up to 05/05/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
30 May 1996Return made up to 05/05/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
25 February 1996Accounts for a small company made up to 30 April 1995
25 February 1996Accounts for a small company made up to 30 April 1995
13 June 1995Return made up to 05/05/95; full list of members
13 June 1995Return made up to 05/05/95; full list of members
12 November 1957Incorporation
12 November 1957Incorporation
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Directors Viewed

67 years old Michael Anthony Shanahan
76 years old Graham Kenneth Aslet
54 years old John James Nicholls
40 years old Pawel Sebastian Pieciak