Established in 1994, Van Peterson Designs Ltd are based in London, it has a status of "Active". We don't currently know the number of employees at this company. This business has 2 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VAN PETERSON, Eric | 15 March 1994 | - | 1 |
| VAN PETERSON, Linda | 15 March 1994 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 April 2020 | |
| SH01 - Return of Allotment of shares | 02 April 2020 | |
| AA - Annual Accounts | 31 December 2019 | |
| RESOLUTIONS - N/A | 17 July 2019 | |
| SH01 - Return of Allotment of shares | 04 July 2019 | |
| MR04 - N/A | 02 July 2019 | |
| CS01 - N/A | 03 April 2019 | |
| AA - Annual Accounts | 28 February 2019 | |
| SH01 - Return of Allotment of shares | 10 August 2018 | |
| PSC04 - N/A | 10 August 2018 | |
| CH01 - Change of particulars for director | 10 August 2018 | |
| RESOLUTIONS - N/A | 08 August 2018 | |
| CS01 - N/A | 21 May 2018 | |
| RP04CS01 - N/A | 16 May 2018 | |
| MR01 - N/A | 27 April 2018 | |
| AD01 - Change of registered office address | 19 March 2018 | |
| AA - Annual Accounts | 12 September 2017 | |
| AD01 - Change of registered office address | 04 April 2017 | |
| CS01 - N/A | 17 March 2017 | |
| AA - Annual Accounts | 30 December 2016 | |
| AD01 - Change of registered office address | 20 December 2016 | |
| DISS40 - Notice of striking-off action discontinued | 08 June 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 07 June 2016 | |
| AR01 - Annual Return | 06 June 2016 | |
| AA - Annual Accounts | 08 January 2016 | |
| SH03 - Return of purchase of own shares | 27 October 2015 | |
| RESOLUTIONS - N/A | 14 October 2015 | |
| SH06 - Notice of cancellation of shares | 14 October 2015 | |
| AR01 - Annual Return | 17 March 2015 | |
| MR04 - N/A | 08 January 2015 | |
| MR04 - N/A | 08 January 2015 | |
| AA - Annual Accounts | 15 December 2014 | |
| AR01 - Annual Return | 06 May 2014 | |
| AA - Annual Accounts | 04 September 2013 | |
| AR01 - Annual Return | 04 June 2013 | |
| AA - Annual Accounts | 17 September 2012 | |
| AR01 - Annual Return | 19 March 2012 | |
| RESOLUTIONS - N/A | 30 September 2011 | |
| SH06 - Notice of cancellation of shares | 30 September 2011 | |
| SH03 - Return of purchase of own shares | 30 September 2011 | |
| AA - Annual Accounts | 23 September 2011 | |
| AR01 - Annual Return | 29 March 2011 | |
| RESOLUTIONS - N/A | 12 January 2011 | |
| SH03 - Return of purchase of own shares | 12 January 2011 | |
| AA - Annual Accounts | 31 December 2010 | |
| RESOLUTIONS - N/A | 29 December 2010 | |
| SH19 - Statement of capital | 29 December 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 29 December 2010 | |
| CAP-SS - N/A | 29 December 2010 | |
| AR01 - Annual Return | 01 April 2010 | |
| AA - Annual Accounts | 18 January 2010 | |
| 363a - Annual Return | 22 April 2009 | |
| AA - Annual Accounts | 30 October 2008 | |
| 363a - Annual Return | 22 April 2008 | |
| AA - Annual Accounts | 14 January 2008 | |
| 363a - Annual Return | 15 March 2007 | |
| AA - Annual Accounts | 30 November 2006 | |
| 363a - Annual Return | 13 March 2006 | |
| AA - Annual Accounts | 11 January 2006 | |
| 363a - Annual Return | 29 April 2005 | |
| AA - Annual Accounts | 25 January 2005 | |
| 363a - Annual Return | 24 March 2004 | |
| AA - Annual Accounts | 03 February 2004 | |
| 363a - Annual Return | 11 June 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 2003 | |
| AA - Annual Accounts | 04 December 2002 | |
| 287 - Change in situation or address of Registered Office | 08 October 2002 | |
| 363a - Annual Return | 15 August 2002 | |
| AA - Annual Accounts | 04 February 2002 | |
| 363s - Annual Return | 27 March 2001 | |
| AA - Annual Accounts | 29 September 2000 | |
| 363s - Annual Return | 28 March 2000 | |
| AA - Annual Accounts | 23 November 1999 | |
| 363b - Annual Return | 30 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 1999 | |
| AA - Annual Accounts | 19 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 1999 | |
| AA - Annual Accounts | 29 October 1998 | |
| 363s - Annual Return | 14 October 1998 | |
| 287 - Change in situation or address of Registered Office | 09 March 1998 | |
| AA - Annual Accounts | 29 July 1997 | |
| 363s - Annual Return | 15 April 1997 | |
| 363s - Annual Return | 15 April 1997 | |
| 287 - Change in situation or address of Registered Office | 09 April 1997 | |
| RESOLUTIONS - N/A | 28 May 1996 | |
| RESOLUTIONS - N/A | 28 May 1996 | |
| RESOLUTIONS - N/A | 28 May 1996 | |
| AA - Annual Accounts | 16 January 1996 | |
| 395 - Particulars of a mortgage or charge | 11 September 1995 | |
| 363s - Annual Return | 09 June 1995 | |
| 395 - Particulars of a mortgage or charge | 24 May 1995 | |
| MEM/ARTS - N/A | 05 April 1994 | |
| CERTNM - Change of name certificate | 29 March 1994 | |
| CERTNM - Change of name certificate | 29 March 1994 | |
| 288 - N/A | 24 March 1994 | |
| 288 - N/A | 24 March 1994 | |
| 288 - N/A | 24 March 1994 | |
| 287 - Change in situation or address of Registered Office | 24 March 1994 | |
| NEWINC - New incorporation documents | 07 March 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 April 2018 | Fully Satisfied |
N/A |
| Legal mortgage | 05 September 1995 | Fully Satisfied |
N/A |
| Mortgage debenture | 09 May 1995 | Fully Satisfied |
N/A |
