PETER THOMPSON GROUP LIMITED

01408420
NO1 LONDON CENTRAL MARKETS LONDON ENGLAND EC1A 9PQ

Documents

Documents
Date Category Description Pages
09 Sep 2024 accounts Annual Accounts 34 Buy now
17 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jul 2024 officers Change of particulars for director (Mr Edward George Whiffin) 2 Buy now
28 Sep 2023 mortgage Registration of a charge 13 Buy now
20 Sep 2023 accounts Annual Accounts 35 Buy now
14 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
14 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
03 Aug 2023 mortgage Registration of a charge 15 Buy now
14 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jul 2023 mortgage Registration of a charge 16 Buy now
14 Dec 2022 mortgage Statement of satisfaction of a charge 1 Buy now
03 Oct 2022 accounts Annual Accounts 38 Buy now
26 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jul 2022 resolution Resolution 2 Buy now
13 Jul 2022 incorporation Memorandum Articles 27 Buy now
11 Jul 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
21 Jun 2022 resolution Resolution 2 Buy now
16 Jun 2022 incorporation Memorandum Articles 27 Buy now
14 Jun 2022 officers Appointment of director (Mr Edward George Whiffin) 2 Buy now
01 Jun 2022 officers Appointment of director (Mr Stephen Andrew Harley) 2 Buy now
01 Jun 2022 officers Appointment of director (Mr Stephen John Barber) 2 Buy now
01 Jun 2022 officers Appointment of director (Mr William Edwin Buchanan) 2 Buy now
01 Jun 2022 officers Appointment of secretary (Mr Geoffrey Maurice Buchanan) 2 Buy now
01 Jun 2022 officers Termination of appointment of director (Stuart Peter James Thompson) 1 Buy now
01 Jun 2022 officers Appointment of director (Mr Geoffrey Maurice Buchanan) 2 Buy now
01 Jun 2022 officers Termination of appointment of director (Ian Clement Robson) 1 Buy now
01 Jun 2022 officers Termination of appointment of secretary (Linda Thompson) 1 Buy now
01 Jun 2022 officers Termination of appointment of director (Linda Elizabeth Thompson) 1 Buy now
01 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jan 2022 accounts Annual Accounts 39 Buy now
14 Dec 2021 officers Appointment of secretary (Mrs Linda Thompson) 2 Buy now
14 Dec 2021 officers Termination of appointment of secretary (Christopher Armsby) 1 Buy now
19 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2021 officers Termination of appointment of director (Anita Catherine Evan) 1 Buy now
07 Jan 2021 accounts Annual Accounts 36 Buy now
14 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2019 accounts Annual Accounts 35 Buy now
19 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jan 2019 officers Termination of appointment of director (Peter Cecil Salter) 1 Buy now
24 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2018 accounts Annual Accounts 38 Buy now
12 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2017 accounts Annual Accounts 35 Buy now
06 Oct 2016 accounts Annual Accounts 37 Buy now
29 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jul 2015 annual-return Annual Return 7 Buy now
16 Jun 2015 accounts Annual Accounts 28 Buy now
17 Jul 2014 annual-return Annual Return 7 Buy now
11 Jun 2014 accounts Annual Accounts 30 Buy now
23 Sep 2013 accounts Annual Accounts 29 Buy now
15 Jul 2013 annual-return Annual Return 7 Buy now
18 Apr 2013 mortgage Particulars of a mortgage or charge 6 Buy now
18 Apr 2013 mortgage Particulars of a mortgage or charge 6 Buy now
24 Jul 2012 annual-return Annual Return 7 Buy now
11 Jul 2012 accounts Annual Accounts 30 Buy now
29 Mar 2012 officers Appointment of director (Mrs Anita Catherine Evan) 2 Buy now
10 Aug 2011 annual-return Annual Return 6 Buy now
01 Jul 2011 accounts Annual Accounts 29 Buy now
23 Jun 2011 officers Appointment of director (Mr Kevin Moran) 2 Buy now
23 Jun 2011 officers Appointment of director (Mr Peter Cecil Salter) 2 Buy now
04 Jan 2011 change-of-name Certificate Change Of Name Company 2 Buy now
04 Jan 2011 change-of-name Change Of Name Notice 2 Buy now
23 Nov 2010 officers Appointment of secretary (Mr Christopher Armsby) 1 Buy now
23 Nov 2010 officers Termination of appointment of secretary (Linda Thompson) 1 Buy now
23 Nov 2010 officers Appointment of director (Mr Ian Clement Robson) 2 Buy now
02 Oct 2010 accounts Annual Accounts 28 Buy now
23 Jul 2010 annual-return Annual Return 5 Buy now
23 Jul 2010 officers Change of particulars for director (Linda Elizabeth Thompson) 2 Buy now
04 Nov 2009 accounts Annual Accounts 28 Buy now
05 Aug 2009 annual-return Return made up to 11/07/09; full list of members 4 Buy now
15 Jul 2009 accounts Accounting reference date shortened from 31/03/2009 to 31/12/2008 1 Buy now
23 Dec 2008 accounts Annual Accounts 29 Buy now
04 Aug 2008 annual-return Return made up to 11/07/08; full list of members 4 Buy now
18 Jan 2008 accounts Annual Accounts 30 Buy now
30 Jul 2007 annual-return Return made up to 11/07/07; full list of members 3 Buy now
06 Feb 2007 accounts Annual Accounts 30 Buy now
03 Aug 2006 annual-return Return made up to 11/07/06; full list of members 3 Buy now
20 Jun 2006 officers New secretary appointed 2 Buy now
15 May 2006 officers Secretary resigned 1 Buy now
04 Feb 2006 accounts Annual Accounts 23 Buy now
29 Jul 2005 annual-return Return made up to 11/07/05; full list of members 3 Buy now
06 Apr 2005 address Registered office changed on 06/04/05 from: boundary house 91-93 charterhouse street london EC1M 6PN 1 Buy now
04 Feb 2005 accounts Annual Accounts 23 Buy now
20 Jul 2004 annual-return Return made up to 11/07/04; full list of members 8 Buy now
04 Feb 2004 accounts Annual Accounts 22 Buy now
31 Jul 2003 annual-return Return made up to 11/07/03; full list of members 8 Buy now
17 Feb 2003 accounts Annual Accounts 23 Buy now
05 Nov 2002 annual-return Return made up to 11/07/02; full list of members 8 Buy now
02 Feb 2002 accounts Annual Accounts 22 Buy now
17 Jul 2001 annual-return Return made up to 11/07/01; full list of members 7 Buy now
14 May 2001 officers Director resigned 1 Buy now
02 Feb 2001 accounts Annual Accounts 18 Buy now
20 Oct 2000 officers New director appointed 2 Buy now
18 Sep 2000 annual-return Return made up to 18/07/00; full list of members 7 Buy now
28 Jan 2000 accounts Annual Accounts 18 Buy now
27 Sep 1999 annual-return Return made up to 18/07/99; full list of members 5 Buy now
03 Dec 1998 accounts Annual Accounts 18 Buy now
14 Jul 1998 annual-return Return made up to 18/07/98; full list of members 6 Buy now