PERIVAN SOLUTIONS LIMITED
Warning: The most recent accounts from 30 November 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 06/05/156 May 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS P.L.C. / 01/04/2015 |
| 19/03/1519 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 16/02/1516 February 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 05/03/145 March 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 03/03/143 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 08/03/138 March 2013 | ADOPT ARTICLES 28/02/2013 |
| 08/03/138 March 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 07/03/137 March 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/03/137 March 2013 | COMPANY NAME CHANGED PERIVAN FINANCIAL PRINT LIMITED CERTIFICATE ISSUED ON 07/03/13 |
| 06/03/136 March 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 05/03/135 March 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS PLC / 01/01/2013 |
| 05/03/135 March 2013 | SAIL ADDRESS CHANGED FROM: 4TH FLOOR HAINES HOUSE 21 JOHN STREET LONDON WC1N 2BP |
| 04/03/134 March 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 19/02/1319 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 24/04/1224 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 16/02/1216 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 24/03/1124 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 28/02/1128 February 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 17/02/1117 February 2011 | SAIL ADDRESS CHANGED FROM: 4TH FLOOR HAINES HOUSE 21 JOHN STREET LONDON WC1N 2BP |
| 17/02/1117 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, SECRETARY KENNETH CHITTOCK |
| 15/11/1015 November 2010 | CORPORATE SECRETARY APPOINTED LONDON REGISTRARS PLC |
| 15/11/1015 November 2010 | SAIL ADDRESS CREATED |
| 18/03/1018 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 12/03/1012 March 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH FRANK CHITTOCK / 09/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY LEONARD HUDSON / 07/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GRAHAM WILLIAMS / 07/10/2009 |
| 13/04/0913 April 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 02/03/092 March 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/07 |
| 23/05/0723 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/02/05;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/05/0425 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/02/045 February 2004 | REGISTERED OFFICE CHANGED ON 05/02/04 FROM: C/O PERIVAN GROUP EASTWOOD INDUSTRIAL ESTATE SOUTHEND ON SEA ESSEX SS9 5LA |
| 02/10/032 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 30/04/0330 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0318 February 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 14/03/0214 March 2002 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 30/11/01 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 19/03/0119 March 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 08/03/008 March 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/03/00 |
| 12/03/9912 March 1999 | RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS |
| 12/03/9912 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 10/07/9810 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 07/07/987 July 1998 | COMPANY NAME CHANGED PHOTOPRINT PLATES LIMITED CERTIFICATE ISSUED ON 08/07/98 |
| 05/03/985 March 1998 | RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS |
| 02/12/972 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9710 March 1997 | RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS |
| 10/03/9710 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 26/02/9626 February 1996 | REGISTERED OFFICE CHANGED ON 26/02/96 |
| 26/02/9626 February 1996 | RETURN MADE UP TO 12/02/96; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/02/96 |
| 26/02/9626 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 20/02/9520 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 20/02/9520 February 1995 | RETURN MADE UP TO 12/02/95; FULL LIST OF MEMBERS |
| 11/03/9411 March 1994 | NEW DIRECTOR APPOINTED |
| 28/02/9428 February 1994 | RETURN MADE UP TO 12/02/94; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/02/9428 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 28/02/9428 February 1994 | NEW SECRETARY APPOINTED |
| 28/02/9428 February 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/08/932 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/92 |
| 09/03/939 March 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 09/03/939 March 1993 | RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 25/02/9325 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/04/928 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/91 |
| 16/03/9216 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 13/03/9213 March 1992 | RETURN MADE UP TO 15/02/92; NO CHANGE OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/03/9213 March 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/02/9226 February 1992 | NEW DIRECTOR APPOINTED |
| 21/02/9221 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 22/02/9122 February 1991 | RETURN MADE UP TO 15/02/91; NO CHANGE OF MEMBERS |
| 22/02/9122 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
| 23/03/9023 March 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/89 |
| 23/03/9023 March 1990 | RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS |
| 23/03/8923 March 1989 | RETURN MADE UP TO 02/02/89; FULL LIST OF MEMBERS |
| 23/03/8923 March 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/88 |
| 02/03/882 March 1988 | DIRECTOR RESIGNED |
| 02/03/882 March 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/87 |
| 02/03/882 March 1988 | RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS |
| 23/06/8723 June 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/86 |
| 23/06/8723 June 1987 | RETURN MADE UP TO 20/02/87; FULL LIST OF MEMBERS |
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