PETER D LIMITED


Registered number: 02753923
Home -> Section J - Information and communication -> 59 - Motion picture, video and television programme production, sound recording and music publishing activities -> 59111 - Motion picture production activities -> PETER D LIMITED

Name: PETER D LIMITED
PETER D LTD
Address: 37 WARREN STREET, LONDON, W1T 6AD
Incorporation Date: 1992-10-07

Company status: Active


Company Documents

date name form type
2022-07-11 30/12/21 TOTAL EXEMPTION FULL AA
2022-10-12 CONFIRMATION STATEMENT MADE ON 12/10/22, NO UPDATES CS01
2021-09-27 30/12/20 TOTAL EXEMPTION FULL AA
2021-10-12 CONFIRMATION STATEMENT MADE ON 12/10/21, NO UPDATES CS01
2020-10-12 CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES CS01
2020-10-30 30/12/19 TOTAL EXEMPTION FULL AA
2019-10-16 CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES CS01
2019-10-01 30/12/18 TOTAL EXEMPTION FULL AA
2018-10-12 CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES CS01
2018-11-05 30/12/17 TOTAL EXEMPTION FULL AA
2017-09-20 30/12/16 TOTAL EXEMPTION FULL AA
2017-10-25 CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES CS01
2017-11-16 APPOINTMENT TERMINATED, SECRETARY MARIA DEMETRIS TM02
2016-10-27 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES CS01
2016-09-26 31/12/15 TOTAL EXEMPTION SMALL AA
2015-11-03 12/10/15 FULL LIST AR01
2015-09-28 PREVSHO FROM 31/12/2014 TO 30/12/2014 AA01
2015-12-15 31/12/14 TOTAL EXEMPTION SMALL AA
2014-10-13 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALEXANDER DEMETRIS / 01/10/2014 CH01
2014-10-13 12/10/14 FULL LIST AR01
2014-09-25 31/12/13 TOTAL EXEMPTION SMALL AA
2014-02-21 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALEXANDER DEMETRIS / 21/02/2014 CH01
2013-10-10 REGISTERED OFFICE CHANGED ON 10/10/2013 FROMSHELLEY STOCK HUTTER1ST FLOOR 7-10 CHANDOS STREETLONDONW1G 9DQ AD01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-10-16 12/10/13 FULL LIST AR01
2012-10-12 07/10/12 FULL LIST AR01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2011-04-11 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-24 REGISTERED OFFICE CHANGED ON 24/01/2011 FROM37 WARREN STREETLONDONW1T 6AD AD01
2011-11-01 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALEXANDER DEMETRIS / 01/01/2011 CH01
2011-11-01 07/10/11 FULL LIST AR01
2011-11-01 SECRETARY'S CHANGE OF PARTICULARS / MARIA DEMETRIS / 01/01/2011 CH03
2010-10-26 07/10/10 FULL LIST AR01
2010-09-27 31/12/09 TOTAL EXEMPTION SMALL AA
2009-01-19 31/12/07 TOTAL EXEMPTION SMALL AA
2009-11-04 31/12/08 TOTAL EXEMPTION SMALL AA
2009-11-10 07/10/09 FULL LIST AR01
2009-10-28 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALEXANDER DEMETRIS / 01/10/2009 CH01
2009-10-28 SECRETARY'S CHANGE OF PARTICULARS / MARIA DEMETRIS / 01/10/2009 CH03
2008-10-17 RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS 363a
2008-01-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2007-11-07 RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS 363a
2006-10-12 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS 363a
2005-10-17 RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS 363a
2005-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-10-25 RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS 363s
2003-10-10 RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS 363s
2003-10-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-04-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-10-27 RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS 363s
2001-03-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2001-10-29 RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS 363s
2000-10-16 RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS 363s
2000-10-26 NEW SECRETARY APPOINTED 288a
2000-10-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-10-16 SECRETARY RESIGNED 288b
2000-01-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
2000-10-16 NEW SECRETARY APPOINTED 288a

Last update: 2024-12-11 13:01:45