PERHOW 99 LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Micro company accounts made up to 2024-09-30 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-09-04 with no updates |
| 20/06/2420 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 06/06/246 June 2024 | Appointment of Mr Tony Randall as a director on 2024-06-06 |
| 06/06/246 June 2024 | Termination of appointment of David Richard Brady as a secretary on 2024-06-06 |
| 06/06/246 June 2024 | Termination of appointment of David Richard Brady as a director on 2024-06-06 |
| 06/06/246 June 2024 | Appointment of Mr Tony Randall as a secretary on 2024-06-06 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-04 with no updates |
| 17/06/2317 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 18/10/2218 October 2022 | Withdrawal of a person with significant control statement on 2022-10-18 |
| 18/10/2218 October 2022 | Notification of Randall Parker Food Group Limited as a person with significant control on 2016-08-02 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 07/04/207 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 29/08/1929 August 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES |
| 04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
| 27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 24/04/1724 April 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/04/1724 April 2017 | COMPANY NAME CHANGED COUNTRY SUPPLIES LIMITED CERTIFICATE ISSUED ON 24/04/17 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 18/05/1618 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 10/08/1510 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 23/06/1523 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PARKER |
| 06/08/146 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 01/07/141 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 07/08/137 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 15/05/1315 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 07/08/127 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 29/05/1229 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 05/08/115 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 03/08/103 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 07/06/107 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 17/07/0917 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 08/08/088 August 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 24/08/0724 August 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 26/01/0626 January 2006 | COMPANY NAME CHANGED NAMESIMPLE LIMITED CERTIFICATE ISSUED ON 26/01/06 |
| 01/11/051 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/055 September 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 07/12/037 December 2003 | DIRECTOR RESIGNED |
| 11/08/0311 August 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 11/04/0311 April 2003 | AUDITOR'S RESIGNATION |
| 29/08/0229 August 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 14/08/0114 August 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 02/09/992 September 1999 | RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS |
| 02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 06/06/996 June 1999 | DIRECTOR RESIGNED |
| 18/08/9818 August 1998 | RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS |
| 27/03/9827 March 1998 | S386 DISP APP AUDS 23/03/98 |
| 25/03/9825 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/9820 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 15/12/9715 December 1997 | DIRECTOR RESIGNED |
| 27/08/9727 August 1997 | RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS |
| 10/02/9710 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 11/09/9611 September 1996 | RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS |
| 01/08/961 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 19/12/9519 December 1995 | REGISTERED OFFICE CHANGED ON 19/12/95 FROM: BURLINGTON HOUSE CROSBY ROAD NORTH WATERLOO LIVERPOOL. L22 0PT |
| 04/12/954 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/12/954 December 1995 | SECRETARY RESIGNED |
| 18/10/9518 October 1995 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 13/10/9513 October 1995 | NEW DIRECTOR APPOINTED |
| 13/10/9513 October 1995 | NEW DIRECTOR APPOINTED |
| 06/10/956 October 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/10/956 October 1995 | NEW DIRECTOR APPOINTED |
| 14/08/9514 August 1995 | RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS |
| 15/08/9415 August 1994 | RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS |
| 01/06/941 June 1994 | FULL ACCOUNTS MADE UP TO 01/01/94 |
| 02/09/932 September 1993 | RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS |
| 22/03/9322 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 18/11/9218 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/11/9218 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/11/9218 November 1992 | REGISTERED OFFICE CHANGED ON 18/11/92 FROM: 2 BACHES STREET LONDON N1 6UB |
| 03/08/923 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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