Peter Evans & Associates Ltd was founded on 11 December 1984, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALLSOP, Barrie | N/A | 10 December 1993 | 1 |
CLARK, Roy, Doctor | 10 December 1993 | 29 October 2003 | 1 |
CRANFIELD, Ian | 14 February 2014 | 29 February 2016 | 1 |
FOLEY, Michael Charles, Dr | N/A | 09 January 2017 | 1 |
PARKER, John | 31 July 2012 | 31 December 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CONG, Katherine | 09 January 2017 | 26 August 2020 | 1 |
FOLEY, Catherine Susan | 29 October 2003 | 31 July 2012 | 1 |
SWABEY, Peter Kenneth | 31 July 2012 | 20 September 2013 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 10 September 2020 | |
PARENT_ACC - N/A | 10 September 2020 | |
GUARANTEE2 - N/A | 10 September 2020 | |
AGREEMENT2 - N/A | 10 September 2020 | |
TM02 - Termination of appointment of secretary | 01 September 2020 | |
AP04 - Appointment of corporate secretary | 01 September 2020 | |
CS01 - N/A | 29 June 2020 | |
CS01 - N/A | 13 March 2020 | |
AA - Annual Accounts | 02 October 2019 | |
PARENT_ACC - N/A | 02 October 2019 | |
GUARANTEE2 - N/A | 02 October 2019 | |
AGREEMENT2 - N/A | 02 October 2019 | |
CS01 - N/A | 06 March 2019 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 February 2019 | |
PSC05 - N/A | 06 February 2019 | |
CH01 - Change of particulars for director | 12 November 2018 | |
AA - Annual Accounts | 05 October 2018 | |
PARENT_ACC - N/A | 05 October 2018 | |
AGREEMENT2 - N/A | 05 October 2018 | |
GUARANTEE2 - N/A | 05 October 2018 | |
CS01 - N/A | 13 March 2018 | |
AA - Annual Accounts | 31 August 2017 | |
PARENT_ACC - N/A | 31 August 2017 | |
GUARANTEE2 - N/A | 31 August 2017 | |
AGREEMENT2 - N/A | 31 August 2017 | |
CS01 - N/A | 10 March 2017 | |
AP01 - Appointment of director | 12 January 2017 | |
AP03 - Appointment of secretary | 11 January 2017 | |
TM01 - Termination of appointment of director | 11 January 2017 | |
TM02 - Termination of appointment of secretary | 11 January 2017 | |
AA - Annual Accounts | 09 October 2016 | |
AR01 - Annual Return | 13 June 2016 | |
TM01 - Termination of appointment of director | 07 March 2016 | |
MR04 - N/A | 10 November 2015 | |
CH01 - Change of particulars for director | 22 September 2015 | |
CH01 - Change of particulars for director | 19 August 2015 | |
AR01 - Annual Return | 21 July 2015 | |
AP01 - Appointment of director | 07 July 2015 | |
AA - Annual Accounts | 23 June 2015 | |
CH04 - Change of particulars for corporate secretary | 27 March 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 March 2015 | |
CH04 - Change of particulars for corporate secretary | 20 March 2015 | |
TM01 - Termination of appointment of director | 27 February 2015 | |
AR01 - Annual Return | 17 July 2014 | |
CH01 - Change of particulars for director | 22 May 2014 | |
AA - Annual Accounts | 17 April 2014 | |
AP01 - Appointment of director | 17 February 2014 | |
TM01 - Termination of appointment of director | 14 February 2014 | |
SH01 - Return of Allotment of shares | 08 January 2014 | |
TM01 - Termination of appointment of director | 31 December 2013 | |
AP04 - Appointment of corporate secretary | 20 December 2013 | |
TM01 - Termination of appointment of director | 05 November 2013 | |
TM02 - Termination of appointment of secretary | 24 September 2013 | |
AA - Annual Accounts | 12 August 2013 | |
AR01 - Annual Return | 17 July 2013 | |
MR01 - N/A | 25 June 2013 | |
RESOLUTIONS - N/A | 29 May 2013 | |
MEM/ARTS - N/A | 29 May 2013 | |
AP01 - Appointment of director | 23 May 2013 | |
AP01 - Appointment of director | 15 May 2013 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 May 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 May 2013 | |
AR01 - Annual Return | 25 September 2012 | |
AA - Annual Accounts | 04 September 2012 | |
RESOLUTIONS - N/A | 14 August 2012 | |
AD01 - Change of registered office address | 14 August 2012 | |
TM02 - Termination of appointment of secretary | 14 August 2012 | |
AP01 - Appointment of director | 14 August 2012 | |
AP03 - Appointment of secretary | 14 August 2012 | |
AP01 - Appointment of director | 14 August 2012 | |
MEM/ARTS - N/A | 14 August 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 August 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 August 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 August 2012 | |
RESOLUTIONS - N/A | 13 July 2012 | |
AA - Annual Accounts | 05 October 2011 | |
AR01 - Annual Return | 23 August 2011 | |
AA - Annual Accounts | 04 October 2010 | |
AR01 - Annual Return | 02 September 2010 | |
AA - Annual Accounts | 01 October 2009 | |
363a - Annual Return | 04 August 2009 | |
AA - Annual Accounts | 03 November 2008 | |
363a - Annual Return | 19 August 2008 | |
AA - Annual Accounts | 31 October 2007 | |
363s - Annual Return | 22 August 2007 | |
363s - Annual Return | 22 November 2006 | |
AA - Annual Accounts | 03 October 2006 | |
363s - Annual Return | 08 July 2005 | |
AA - Annual Accounts | 21 June 2005 | |
363s - Annual Return | 26 July 2004 | |
AA - Annual Accounts | 09 July 2004 | |
288b - Notice of resignation of directors or secretaries | 27 February 2004 | |
288a - Notice of appointment of directors or secretaries | 27 February 2004 | |
AA - Annual Accounts | 04 November 2003 | |
363s - Annual Return | 29 August 2003 | |
363s - Annual Return | 11 July 2002 | |
AA - Annual Accounts | 23 May 2002 | |
AA - Annual Accounts | 28 November 2001 | |
363s - Annual Return | 20 August 2001 | |
AA - Annual Accounts | 23 October 2000 | |
363s - Annual Return | 11 August 2000 | |
AA - Annual Accounts | 24 December 1999 | |
363s - Annual Return | 12 July 1999 | |
AA - Annual Accounts | 03 November 1998 | |
363s - Annual Return | 10 July 1998 | |
395 - Particulars of a mortgage or charge | 03 December 1997 | |
AA - Annual Accounts | 03 November 1997 | |
363s - Annual Return | 16 July 1997 | |
RESOLUTIONS - N/A | 15 August 1996 | |
169 - Return by a company purchasing its own shares | 15 August 1996 | |
395 - Particulars of a mortgage or charge | 30 July 1996 | |
363s - Annual Return | 28 July 1996 | |
AA - Annual Accounts | 09 July 1996 | |
AA - Annual Accounts | 30 October 1995 | |
363s - Annual Return | 31 July 1995 | |
AUD - Auditor's letter of resignation | 07 April 1995 | |
AA - Annual Accounts | 02 November 1994 | |
363s - Annual Return | 21 July 1994 | |
288 - N/A | 10 January 1994 | |
288 - N/A | 22 December 1993 | |
AA - Annual Accounts | 07 November 1993 | |
363s - Annual Return | 12 September 1993 | |
363s - Annual Return | 24 December 1992 | |
AA - Annual Accounts | 01 November 1992 | |
AA - Annual Accounts | 02 December 1991 | |
288 - N/A | 26 September 1991 | |
363b - Annual Return | 17 September 1991 | |
363 - Annual Return | 18 October 1990 | |
AA - Annual Accounts | 23 August 1990 | |
287 - Change in situation or address of Registered Office | 21 November 1989 | |
363 - Annual Return | 16 November 1989 | |
AA - Annual Accounts | 10 August 1989 | |
395 - Particulars of a mortgage or charge | 19 December 1988 | |
287 - Change in situation or address of Registered Office | 30 September 1988 | |
363 - Annual Return | 30 September 1988 | |
AA - Annual Accounts | 15 June 1988 | |
363 - Annual Return | 02 June 1988 | |
288 - N/A | 19 April 1988 | |
288 - N/A | 06 July 1987 | |
MISC - Miscellaneous document | 11 June 1987 | |
AA - Annual Accounts | 16 May 1987 | |
AA - Annual Accounts | 31 October 1986 | |
363 - Annual Return | 31 October 1986 | |
NEWINC - New incorporation documents | 11 December 1984 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 18 June 2013 | Fully Satisfied |
N/A |
Secured rent deposit deed | 02 December 1997 | Fully Satisfied |
N/A |
Mortgage debenture | 24 July 1996 | Fully Satisfied |
N/A |
Legal mortgage | 09 December 1988 | Fully Satisfied |
N/A |