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PETER SAUNDERS GROUP LIMITED

Learn more about PETER SAUNDERS GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIFTH FLOOR, 10 ST. BRIDE STREET, LONDON, EC4A 4AD

PETER SAUNDERS GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00507331
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.04.25
last member list: 2016.04.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified
Company PETER SAUNDERS GROUP LIMITED is a Private Limited Company, registration number 00507331, established in United Kingdom on the 25. April 1952. The company is now active. The company has been in business for 64 years and 7 months. The company is based on FIFTH FLOOR, 10 ST. BRIDE STREET, LONDON, EC4A 4AD. Business of the company PETER SAUNDERS GROUP LIMITED by SIC and NACE code is "64209 - Activities of other holding companies not elsewhere classified". There are 63 company documents available. The most recent document is "21/04/16 FULL LIST" from the 2016.04.22. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.04.21. We do not have any information about the company PETER SAUNDERS GROUP LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.19
overdue: NO
last made update: 2016.04.21
documents available: 1

List of company documents:

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21/04/16 FULL LIST
Form type: AR01
Date: 2016.04.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.22
Form type: LATEST SOC
Document description: 22/04/16 STATEMENT OF CAPITAL;GBP 100
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.20
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21/04/15 FULL LIST
Form type: AR01
Date: 2015.05.05
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
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21/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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21/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.07
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21/04/12 FULL LIST
Form type: AR01
Date: 2012.04.24
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SECRETARY'S CHANGE OF PARTICULARS / DIANA MARY RAWSTRON / 16/01/2012
Form type: CH03
Date: 2012.02.08
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REGISTERED OFFICE CHANGED ON 08/02/2012 FROM, SIXTH FLOOR 90 FETTER LANE, LONDON, EC4A 1PT
Form type: AD01
Date: 2012.02.08
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.07
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21/04/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.15
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21/04/10 FULL LIST
Form type: AR01
Date: 2010.07.02
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.03
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.25
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RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
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RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.21
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.20
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.20
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REGISTERED OFFICE CHANGED ON 20/06/2008 FROM, SIXTH FLOOR, 90 FETTER LANE, LONDON, EC4A 1PT
Form type: 287
Date: 2008.06.20
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APPOINTMENT TERMINATED SECRETARY KATIE BOYLE
Form type: 288b
Date: 2008.06.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.06
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REGISTERED OFFICE CHANGED ON 06/11/07 FROM:, MONKWELL, CANONS CLOSE, THE BISHOPS AVENUE, LONDON N2 0BH
Form type: 287
Date: 2007.11.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2007.10.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2007.10.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2007.10.12
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RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.12
£2.95
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RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.12
£2.95
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RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.12
£2.95
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RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.10.12
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ORDER OF COURT - RESTORATION 08/10/07
Form type: AC92
Date: 2007.10.10
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.03.30
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.12.16
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.11.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.16
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RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.16
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RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.18
£2.95
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RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.12
£2.95
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RETURN MADE UP TO 21/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.31
£2.95
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RETURN MADE UP TO 21/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.23
£2.95
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RETURN MADE UP TO 21/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.05.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1996.05.22
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1996.05.22

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Company directors and board members:

DIANA MARY RAWSTRON (current)
Secretary, 2007.10.30
FIFTH FLOOR 10 ST. BRIDE STREET , LONDON
EC4A 4AD
RUPERT JOHN RHYMES (current)
Director, RETIRED, 2007.10.31
HONEYSUCKLE FARM PERRYMEAD , BATH
BA2 5AU
NICHOLAS SALMON (current)
Director, THEATRE PRODUCER, 2007.10.30
161 BICKENHALL MANSIONS BICKENHALL STREET , LONDON
W1U 6BU
KATIE BOYLE (resigned)
Secretary, 1992.04.21 - 2007.10.31
MONKSWELL CANONS CLOSE THE BISHOPS AVENUE , LONDON
N2 0BH
KATIE BOYLE (resigned)
Director, ACTRESS, 1992.04.21 - 2007.10.30
MONKSWELL CANONS CLOSE THE BISHOPS AVENUE , LONDON
N2 0BH
ROY COOTE HOING (resigned)
Director, CHARTERED ACCOUNTANT, 2002.01.15 - 2007.10.31
18 DEVONSHIRE CLOSE , AMERSHAM
HP6 5JG, BUCKINGHAMSHIRE
PETER SAUNDERS (resigned)
Director, IMPRESARIO, 1992.04.21 - 2003.02.06
MONKSWELL CANONS CLOSE THE BISHOPS AVENUE , LONDON
N2 0BH

Companies near to PETER SAUNDERS GROUP ltd.

Information about the Private Limited Company PETER SAUNDERS GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data