12A PERRYMEAD STREET LIMITED



Company Documents

DateDescription
06/09/236 September 2023 Micro company accounts made up to 2023-08-31

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06/09/236 September 2023 Confirmation statement made on 2023-08-19 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES

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09/09/159 September 2015 Annual return made up to 19 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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11/09/1411 September 2014 Annual return made up to 19 August 2014 with full list of shareholders

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11/09/1411 September 2014 APPOINTMENT TERMINATED, DIRECTOR MALCOLM BARLOW

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11/09/1411 September 2014 APPOINTMENT TERMINATED, SECRETARY MALCOLM BARLOW

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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12/11/1312 November 2013 Annual return made up to 19 August 2013 with full list of shareholders

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08/11/138 November 2013 REGISTERED OFFICE CHANGED ON 08/11/2013 FROM 47 CUMBERLAND PARK LONDON W3 6SX

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31/08/1331 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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31/08/1231 August 2012 31/08/12 TOTAL EXEMPTION FULL

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20/08/1220 August 2012 Annual return made up to 19 August 2012 with full list of shareholders

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31/08/1131 August 2011 31/08/11 TOTAL EXEMPTION FULL

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22/08/1122 August 2011 Annual return made up to 19 August 2011 with full list of shareholders

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31/08/1031 August 2010 31/08/10 TOTAL EXEMPTION FULL

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19/08/1019 August 2010 Annual return made up to 19 August 2010 with full list of shareholders

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY HUNTER CUTHILL / 01/04/2010

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01/09/091 September 2009 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS

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31/08/0931 August 2009 31/08/09 TOTAL EXEMPTION FULL

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31/08/0831 August 2008 Annual accounts small company total exemption made up to 31 August 2008

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19/08/0819 August 2008 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS

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31/08/0731 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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20/08/0720 August 2007 RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS

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21/09/0621 September 2006 DIRECTOR RESIGNED

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21/09/0621 September 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/09/0621 September 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS

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31/08/0631 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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31/08/0531 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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19/08/0519 August 2005 RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS

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17/09/0417 September 2004 RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS

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31/08/0431 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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13/10/0313 October 2003 RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS

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31/08/0331 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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31/08/0231 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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28/08/0228 August 2002 RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS

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31/08/0131 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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22/08/0122 August 2001 DIRECTOR RESIGNED

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22/08/0122 August 2001 RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS

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04/09/004 September 2000 NEW DIRECTOR APPOINTED

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04/09/004 September 2000 RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS

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31/08/0031 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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31/08/9931 August 1999 FULL ACCOUNTS MADE UP TO 31/08/99

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20/08/9920 August 1999 RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS

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04/09/984 September 1998 RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS

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31/08/9831 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98

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03/09/973 September 1997 SECRETARY RESIGNED

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19/08/9719 August 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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