ON-LINE.P @ PER.CO.UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/08/2413 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/09/2322 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-08-19 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-03-04 with updates |
| 12/05/2212 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/08/2026 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/07/1820 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 25/06/1825 June 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES |
| 14/03/1814 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE ELIZABETH WHETTON |
| 14/03/1814 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN ANTHONY WHETTON |
| 14/03/1814 March 2018 | CESSATION OF ATMOS HOLDINGS LIMITED AS A PSC |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON REDGROVE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/12/1729 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 29/08/1729 August 2017 | DIRECTOR APPOINTED MR ROBIN ANTHONY WHETTON |
| 29/08/1729 August 2017 | APPOINTMENT TERMINATED, SECRETARY SIMON REDGROVE |
| 29/08/1729 August 2017 | APPOINTMENT TERMINATED, DIRECTOR UDO MACHIELS |
| 29/08/1729 August 2017 | DIRECTOR APPOINTED MRS ELAINE ELIZABETH WHETTON |
| 29/08/1729 August 2017 | REGISTERED OFFICE CHANGED ON 29/08/2017 FROM UNIT 4 SPRINGHILL ORCHARD WEIRWOOD FOREST ROW EAST SUSSEX RH18 5HT |
| 29/08/1729 August 2017 | SECRETARY APPOINTED MRS ELAINE ELIZABETH WHETTON |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/03/168 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/03/1515 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 26/02/1526 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNA REDGROVE |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/03/1410 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/03/136 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 11/01/1311 January 2013 | REGISTERED OFFICE CHANGED ON 11/01/2013 FROM UNIT 19 BASSETTS MANOR BUTCHERFIELD LANE HARTFIELD EAST SUSSEX TN7 4LA ENGLAND |
| 17/10/1217 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/08/121 August 2012 | SECOND FILING WITH MUD 04/03/12 FOR FORM AR01 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/03/1230 March 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 |
| 27/03/1227 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/03/1118 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 02/02/112 February 2011 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED MRS ANNA REDGROVE |
| 28/09/1028 September 2010 | REGISTERED OFFICE CHANGED ON 28/09/2010 FROM UNIT 19, BASSETTS MANOR BUTCHERFIELD LANE HARTFIELD EAST SUSSEX TN7 4LA |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN WHITEHOUSE |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BURSLEM |
| 21/08/1021 August 2010 | DIRECTOR APPOINTED MR UDO JURRIEN MACHIELS |
| 21/08/1021 August 2010 | APPOINTMENT TERMINATED, SECRETARY MAUREEN WHITEHOUSE |
| 19/08/1019 August 2010 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROM THE HERMITAGE GREEN LANE CROWBOROUGH EAST SUSSEX TN6 2DE |
| 08/08/108 August 2010 | SECRETARY APPOINTED MR SIMON DAVID REDGROVE |
| 06/08/106 August 2010 | DIRECTOR APPOINTED MR SIMON DAVID REDGROVE |
| 01/03/101 March 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RUSSELL BURSLEM / 04/02/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN WHITEHOUSE / 04/02/2010 |
| 07/10/097 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/04/0713 April 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/06/0630 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0524 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/03/058 March 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 30/05/0330 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 17/04/0317 April 2003 | REGISTERED OFFICE CHANGED ON 17/04/03 FROM: CLOYMEAR HOUSE FIRST AVENUE, PENSNETT TRADING EST, KINGSWINFORD WEST MIDLANDS DY6 7FN |
| 11/02/0311 February 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 26/02/0126 February 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 |
| 16/10/0016 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 28/04/0028 April 2000 | DIRECTOR RESIGNED |
| 28/04/0028 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/04/0028 April 2000 | NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/03/0017 March 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | REGISTERED OFFICE CHANGED ON 11/06/99 FROM: 42 TORVALE ROAD WOLVERHAMPTON WV6 8NL |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 23/03/9923 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/03/9916 March 1999 | COMPANY NAME CHANGED REPAIRLODGE LIMITED CERTIFICATE ISSUED ON 17/03/99 |
| 16/03/9916 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/03/9916 March 1999 | NEW DIRECTOR APPOINTED |
| 16/03/9916 March 1999 | REGISTERED OFFICE CHANGED ON 16/03/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 16/03/9916 March 1999 | DIRECTOR RESIGNED |
| 16/03/9916 March 1999 | SECRETARY RESIGNED |
| 04/02/994 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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