PEREGRINE CORPORATE AND BUSINESS COMMUNICATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Total exemption full accounts made up to 2024-02-27 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 27/02/2427 February 2024 | Annual accounts for year ending 27 Feb 2024 |
| 22/02/2422 February 2024 | Total exemption full accounts made up to 2023-02-27 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 18/04/2318 April 2023 | Registered office address changed from 35 Inverness Street London NW1 7HB England to 2nd Floor 19-20 Great Sutton St London EC1V 0DR on 2023-04-18 |
| 27/02/2327 February 2023 | Annual accounts for year ending 27 Feb 2023 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-20 with updates |
| 22/02/2322 February 2023 | Total exemption full accounts made up to 2022-02-27 |
| 17/01/2317 January 2023 | Sub-division of shares on 2023-01-04 |
| 27/02/2227 February 2022 | Annual accounts for year ending 27 Feb 2022 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-20 with no updates |
| 21/02/2221 February 2022 | Total exemption full accounts made up to 2021-02-27 |
| 27/02/2127 February 2021 | Annual accounts for year ending 27 Feb 2021 |
| 25/02/2125 February 2021 | 27/02/20 TOTAL EXEMPTION FULL |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 27/02/2027 February 2020 | Annual accounts for year ending 27 Feb 2020 |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MATTHEWS |
| 27/11/1927 November 2019 | 27/02/19 TOTAL EXEMPTION FULL |
| 27/02/1927 February 2019 | Annual accounts for year ending 27 Feb 2019 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 26/11/1826 November 2018 | 27/02/18 TOTAL EXEMPTION FULL |
| 27/02/1827 February 2018 | Annual accounts for year ending 27 Feb 2018 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 24/11/1724 November 2017 | 27/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 27/02/1727 February 2017 | Annual accounts for year ending 27 Feb 2017 |
| 16/02/1716 February 2017 | SUB-DIVISION 31/07/14 |
| 30/11/1630 November 2016 | PREVSHO FROM 28/02/2016 TO 27/02/2016 |
| 01/09/161 September 2016 | REGISTERED OFFICE CHANGED ON 01/09/2016 FROM TIMSONS BUSINESS CENTRE BATH ROAD KETTERING NORTHANTS NN16 8NQ ENGLAND |
| 31/08/1631 August 2016 | APPOINTMENT TERMINATED, SECRETARY AFP SERVICES LIMITED |
| 31/08/1631 August 2016 | APPOINTMENT TERMINATED, DIRECTOR EDMUND PEEL |
| 08/03/168 March 2016 | REGISTERED OFFICE CHANGED ON 08/03/2016 FROM SATRA INNOVATION PARK SATRA HOUSE ROCKINGHAM ROAD KETTERING NORTHANTS NN16 9JD |
| 08/03/168 March 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 27/02/1627 February 2016 | Annual accounts for year ending 27 Feb 2016 |
| 25/02/1625 February 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AFP SERVICES LIMITED / 22/02/2016 |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 04/03/154 March 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 04/09/144 September 2014 | DIRECTOR APPOINTED CHRISTOPHER WYNNE MATTHEWS |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 05/03/145 March 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MRS TANYA LAYZELL-PAYNE |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER WIN |
| 25/07/1325 July 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 27/02/1327 February 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 06/03/126 March 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 24/11/1124 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 03/08/113 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AFP SERVICES LIMITED / 02/08/2011 |
| 31/05/1131 May 2011 | REGISTERED OFFICE CHANGED ON 31/05/2011 FROM 23 THE BUSINESS EXCHANGE ROCKINGHAM ROAD KETTERING NORTHAMPTONSHIRE NN16 8JY |
| 20/04/1120 April 2011 | DIRECTOR APPOINTED MR EDMUND RICHARD PEEL |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RODERIC VAUGHAN-THOMAS |
| 09/03/119 March 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED MR PETER WIN |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LAYZELL PAYNE / 01/11/2010 |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LAYZELL PAYNE / 01/11/2010 |
| 20/10/1020 October 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK MADSEN |
| 02/03/102 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AFP SERVICES LIMITED / 20/02/2010 |
| 02/03/102 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LAYZELL PAYNE / 20/02/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTIAN YORKE MADSEN / 20/02/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODERIC VAUGHAN-THOMAS / 20/02/2010 |
| 03/12/093 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 04/08/094 August 2009 | DIRECTOR APPOINTED MARK CHRISTIAN YORKE MADSEN |
| 16/03/0916 March 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 15/08/0815 August 2008 | APPOINTMENT TERMINATED DIRECTOR VICTORIA LAYZELL PAYNE |
| 20/03/0820 March 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | NEW SECRETARY APPOINTED |
| 06/03/066 March 2006 | SECRETARY RESIGNED |
| 20/10/0520 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 15/09/0415 September 2004 | REGISTERED OFFICE CHANGED ON 15/09/04 FROM: SYWELL LODGE FARM HOLCOT LANE SYWELL NORTHAMPTONSHIRE NN6 0BG |
| 05/03/045 March 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | NEW SECRETARY APPOINTED |
| 04/03/034 March 2003 | SECRETARY RESIGNED |
| 20/02/0320 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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