PERL DEVELOPMENTS LIMITED

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Company Documents

DateDescription
10/03/2510 March 2025 Confirmation statement made on 2025-03-01 with updates

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25/10/2425 October 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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11/03/2411 March 2024 Director's details changed for Mr Patrick Simon Phillips on 2024-02-29

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11/03/2411 March 2024 Confirmation statement made on 2024-03-01 with updates

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11/03/2411 March 2024 Director's details changed for Mrs Belinda Phillips on 2024-02-29

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08/03/248 March 2024 Change of details for Ms Belinda Phillips as a person with significant control on 2024-02-29

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08/03/248 March 2024 Change of details for Mr Patrick Simon Phillips as a person with significant control on 2024-02-29

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07/12/237 December 2023 Total exemption full accounts made up to 2023-04-30

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20/06/2320 June 2023 Appointment of Ellenor Phillips as a director on 2023-06-19

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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14/03/2314 March 2023 Confirmation statement made on 2023-03-01 with updates

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26/01/2326 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/04/2227 April 2022 Director's details changed for Mr Patrick Simon Phillips on 2022-04-27

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27/04/2227 April 2022 Change of details for Mr Patrick Simon Phillips as a person with significant control on 2022-04-27

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27/04/2227 April 2022 Change of details for Ms Belinda Phillips as a person with significant control on 2022-04-27

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27/04/2227 April 2022 Confirmation statement made on 2022-03-01 with updates

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27/04/2227 April 2022 Director's details changed for Ms Belinda Phillips on 2022-04-27

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26/11/2126 November 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES

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13/01/2013 January 2020 30/04/19 TOTAL EXEMPTION FULL

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12/06/1912 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 075533160002

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12/06/1912 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 075533160003

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/10/1831 October 2018 30/04/18 TOTAL EXEMPTION FULL

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES

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06/12/176 December 2017 30/04/17 TOTAL EXEMPTION FULL

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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14/12/1614 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 075533160001

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21/10/1621 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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07/03/167 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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20/11/1520 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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12/03/1512 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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24/10/1424 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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10/03/1410 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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10/03/1410 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK SIMON PHILLIPS / 01/01/2014

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10/03/1410 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS BELINDA PHILLIPS / 01/01/2014

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24/01/1424 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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19/12/1319 December 2013 REGISTERED OFFICE CHANGED ON 19/12/2013 FROM TREE TOPS HIGHER FURZEHAM ROAD BRIXHAM DEVON TQ5 8BL UNITED KINGDOM

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18/12/1318 December 2013 PREVEXT FROM 31/03/2013 TO 30/04/2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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23/04/1323 April 2013 Annual return made up to 7 March 2013 with full list of shareholders

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21/01/1321 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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16/04/1216 April 2012 Annual return made up to 7 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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24/03/1124 March 2011 DIRECTOR APPOINTED MR PATRICK SIMON PHILLIPS

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24/03/1124 March 2011 DIRECTOR APPOINTED MRS BELINDA PHILLIPS

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09/03/119 March 2011 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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07/03/117 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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