PERENNIAL LIMITED

Company Documents

DateDescription
31/07/2031 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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26/09/1926 September 2019 REGISTERED OFFICE CHANGED ON 26/09/2019 FROM UNIT 5 MARTINBRIDGE TRADING ESTATE, 240-242 LINCOLN ROAD ENFIELD MIDDLESEX EN1 1SP ENGLAND

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/04/1929 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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12/09/1812 September 2018 PSC'S CHANGE OF PARTICULARS / MR HEENPALLA PATHIRANAGE GAMINI PIYASIRI / 31/03/2018

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11/09/1811 September 2018 APPOINTMENT TERMINATED, DIRECTOR RIMA YASSINE

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES

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11/09/1811 September 2018 CESSATION OF RIMA YASSINE AS A PSC

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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26/08/1726 August 2017 APPOINTMENT TERMINATED, DIRECTOR RIMA YASSINE

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26/08/1726 August 2017 DIRECTOR APPOINTED MISS RIMA YASSINE

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26/08/1726 August 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES

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22/08/1722 August 2017 DIRECTOR APPOINTED MISS RIMA YASSINE

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22/08/1722 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIMA YASSINE

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22/08/1722 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEENPALLA PATHIRANAGE GAMINI PIYASIRI

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22/08/1722 August 2017 CESSATION OF HEENPALLA PATHIRANAGE GAMINI PIYASIRI AS A PSC

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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30/04/1730 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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20/06/1620 June 2016 REGISTERED OFFICE CHANGED ON 20/06/2016 FROM 20 GROVE MEAD HATFIELD HERTFORDSHIRE AL10 8DL ENGLAND

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30/04/1630 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15

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04/01/164 January 2016 REGISTERED OFFICE CHANGED ON 04/01/2016 FROM 32 LAMBOURNE GARDENS LONDON E4 7SG

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04/01/164 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR HEENPALLA PATHIRANAGE GAMINI PIYASIRI / 04/01/2015

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03/08/153 August 2015 Annual return made up to 4 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/04/1530 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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04/08/144 August 2014 Annual return made up to 4 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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10/03/1410 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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10/03/1410 March 2014 REGISTERED OFFICE CHANGED ON 10/03/2014 FROM 94A FOREST ROAD LONDON E17 6JQ UNITED KINGDOM

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01/08/131 August 2013 Annual return made up to 4 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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17/12/1217 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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07/08/127 August 2012 Annual return made up to 4 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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04/07/114 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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