PERLIN MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-08-11 with no updates |
| 02/04/252 April 2025 | Change of details for Mr Paul Leslie Perlin as a person with significant control on 2025-03-31 |
| 02/04/252 April 2025 | Registered office address changed from Solar House - Pf 915 High Road North Finchley London N12 8QJ England to Suite 2a, 7th Floor - Pf City Reach 5 Greenwich View Place London E14 9NN on 2025-04-02 |
| 02/04/252 April 2025 | Director's details changed for Mrs Deborah Rachel Perlin on 2025-03-31 |
| 02/04/252 April 2025 | Director's details changed for Mr Paul Leslie Perlin on 2025-03-31 |
| 02/04/252 April 2025 | Change of details for Mrs Deborah Rachel Perlin as a person with significant control on 2025-03-31 |
| 30/01/2530 January 2025 | Total exemption full accounts made up to 2024-06-30 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-11 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 14/12/2314 December 2023 | Total exemption full accounts made up to 2023-06-30 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-11 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 21/04/2321 April 2023 | Statement of capital following an allotment of shares on 2022-08-16 |
| 21/04/2321 April 2023 | Statement of capital following an allotment of shares on 2022-08-16 |
| 21/04/2321 April 2023 | Statement of capital following an allotment of shares on 2022-08-16 |
| 21/04/2321 April 2023 | Appointment of Mrs Deborah Rachel Perlin as a director on 2022-07-01 |
| 23/03/2323 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/03/2228 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 11/08/2111 August 2021 | Confirmation statement made on 2021-08-11 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 16/03/1816 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 27/03/1727 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 25/02/1625 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 08/09/158 September 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 19/04/1519 April 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/14 |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 20/08/1420 August 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 03/03/143 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 22/08/1322 August 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LESLIE PERLIN / 06/02/2013 |
| 29/01/1329 January 2013 | CURRSHO FROM 30/09/2013 TO 30/06/2013 |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 17/08/1217 August 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR FAUSTINO FRANCO |
| 14/02/1214 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, SECRETARY DEBORAH PERLIN |
| 15/08/1115 August 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 20/06/1120 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 24/08/1024 August 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FAUSTINO FRANCO / 01/06/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FAUSTINO FRANCO / 01/06/2010 |
| 25/11/0925 November 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 29/01/0829 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0713 August 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06 |
| 02/05/062 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 31/10/0531 October 2005 | REGISTERED OFFICE CHANGED ON 31/10/05 FROM: 39C HIGHBURY PLACE LONDON N5 1QP |
| 26/08/0526 August 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 06/08/036 August 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 21/08/0221 August 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 08/08/018 August 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 07/09/007 September 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 13/08/9813 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/08/9813 August 1998 | NEW SECRETARY APPOINTED |
| 12/08/9812 August 1998 | RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS |
| 08/05/988 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 19/08/9719 August 1997 | RETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS |
| 24/04/9724 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
| 09/10/969 October 1996 | RETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS |
| 01/10/961 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/09/9627 September 1996 | COMPANY NAME CHANGED CADGRAPHICS LIMITED CERTIFICATE ISSUED ON 30/09/96 |
| 18/09/9618 September 1996 | SECRETARY RESIGNED |
| 18/09/9618 September 1996 | NEW DIRECTOR APPOINTED |
| 18/09/9618 September 1996 | DIRECTOR RESIGNED |
| 25/04/9625 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
| 08/08/958 August 1995 | RETURN MADE UP TO 11/08/95; NO CHANGE OF MEMBERS |
| 29/11/9429 November 1994 | S252 DISP LAYING ACC 25/07/94 |
| 29/11/9429 November 1994 | S366A DISP HOLDING AGM 25/07/94 |
| 29/11/9429 November 1994 | S386 DISP APP AUDS 25/07/94 |
| 29/11/9429 November 1994 | EXEMPTION FROM APPOINTING AUDITORS 25/12/93 |
| 29/11/9429 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 |
| 15/09/9415 September 1994 | RETURN MADE UP TO 11/08/94; FULL LIST OF MEMBERS |
| 15/09/9415 September 1994 | REGISTERED OFFICE CHANGED ON 15/09/94 |
| 03/02/943 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 19/01/9419 January 1994 | ADOPT MEM AND ARTS 05/01/94 |
| 19/01/9419 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/01/9416 January 1994 | REGISTERED OFFICE CHANGED ON 16/01/94 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON. EC2A 4JB. |
| 16/01/9416 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/9416 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/01/9413 January 1994 | COMPANY NAME CHANGED CHARMTOP MANAGEMENT LIMITED CERTIFICATE ISSUED ON 14/01/94 |
| 11/08/9311 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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