PETER SCHONTHAL AGENCIES LIMITED


Registered number: 01263951
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64209 - Activities of other holding companies not elsewhere classified -> PETER SCHONTHAL AGENCIES LIMITED

Name: PETER SCHONTHAL AGENCIES LIMITED
PETER SCHONTHAL AGENCIES LTD
Address: LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
Incorporation Date: 1976-06-18

Company status: Active


Company Documents

date name form type
2021-09-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 AA
2021-06-29 CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES CS01
2020-06-29 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES CS01
2020-08-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 AA
2019-09-09 31/12/18 TOTAL EXEMPTION FULL AA
2019-07-01 CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES CS01
2018-08-21 31/12/17 TOTAL EXEMPTION FULL AA
2018-06-29 CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES CS01
2017-07-04 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES CS01
2017-08-18 31/12/16 TOTAL EXEMPTION FULL AA
2017-06-05 SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA SCHONTHAL / 31/05/2017 CH03
2017-07-04 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA SCHONTHAL PSC01
2017-06-05 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA SCHONTHAL / 31/05/2017 CH01
2016-09-01 31/12/15 TOTAL EXEMPTION SMALL AA
2016-07-14 29/06/16 FULL LIST AR01
2015-09-18 31/12/14 TOTAL EXEMPTION SMALL AA
2015-09-21 APPOINTMENT TERMINATED, DIRECTOR PETER SCHONTHAL TM01
2015-07-16 29/06/15 FULL LIST AR01
2015-10-07 SECOND FILING WITH MUD 29/06/15 FOR FORM AR01 RP04
2014-09-25 31/12/13 TOTAL EXEMPTION SMALL AA
2014-10-09 DIRECTOR APPOINTED LINDA SCHONTHAL AP01
2014-08-12 29/06/14 FULL LIST AR01
2013-07-16 29/06/13 FULL LIST AR01
2013-08-22 SHARE CONVERSION 01/08/2013 RES13
2013-09-02 SUB-DIVISION01/08/13 SH02
2013-09-25 31/12/12 TOTAL EXEMPTION SMALL AA
2012-06-29 29/06/12 FULL LIST AR01
2012-10-02 31/12/11 TOTAL EXEMPTION SMALL AA
2011-02-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 AA
2011-12-14 CURREXT FROM 30/06/2011 TO 30/12/2011 AA01
2011-07-13 29/06/11 FULL LIST AR01
2010-03-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 AA
2010-07-12 29/06/10 FULL LIST AR01
2010-07-12 DIRECTOR'S CHANGE OF PARTICULARS / PETER SCHONTHAL / 01/10/2009 CH01
2009-01-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 AA
2009-07-06 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS 363a
2009-07-06 SECRETARY'S CHANGE OF PARTICULARS / LINDA SCHONTHAL / 10/06/2009 288c
2008-07-10 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS 363a
2008-08-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 AA
2007-07-11 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS 363a
2007-10-04 SECRETARY'S PARTICULARS CHANGED 288c
2006-12-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 AA
2006-02-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 AA
2006-07-12 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS 363a
2005-07-01 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS 363s
2004-06-28 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS 363a
2004-12-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 AA
2003-07-03 RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS 363a
2003-11-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 AA
2003-01-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 AA
2002-08-02 RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS 363a
2001-07-10 REGISTERED OFFICE CHANGED ON 10/07/01 FROM:1 MOOR PARK INDUSTRIAL ESTATE, TOLPITS LANE, WATFORD, WD1 8SP 287
2001-03-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 AA
2001-07-10 RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS 363a
2001-11-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 AA
2000-07-12 RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS 363a
2000-01-26 ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00 225
1999-03-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 AA
1999-07-07 RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS 363a
1999-11-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 AA

Last update: 2022-01-08 15:20:49