PERLPRAT DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Confirmation statement made on 2025-08-08 with no updates |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-04-05 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-08 with no updates |
| 03/01/243 January 2024 | Total exemption full accounts made up to 2023-04-05 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-08-08 with no updates |
| 09/03/239 March 2023 | Total exemption full accounts made up to 2022-04-05 |
| 04/04/224 April 2022 | Director's details changed for Jorge Emanuel Mendonca on 2022-04-01 |
| 23/03/2223 March 2022 | Total exemption full accounts made up to 2021-04-05 |
| 01/03/221 March 2022 | Termination of appointment of David Hawksworth Horton-Fawkes as a director on 2022-03-01 |
| 01/03/221 March 2022 | Appointment of Jorge Emanuel Mendonca as a director on 2022-03-01 |
| 11/08/2011 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MICHAEL JAMES CECIL |
| 08/08/208 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PELION LIMITED |
| 08/08/208 August 2020 | CESSATION OF MARK LESLIE VIVIAN ESIRI AS A PSC |
| 08/08/208 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DICTE LIMITED |
| 08/08/208 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES |
| 08/01/208 January 2020 | REGISTERED OFFICE CHANGED ON 08/01/2020 FROM 22 CHANCERY LANE LONDON WC2A 1LS |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, SECRETARY SARAH RUTT |
| 20/12/1920 December 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 18/11/1918 November 2019 | APPOINTMENT TERMINATED, DIRECTOR GAVIN FAUVEL |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 17/09/1817 September 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 06/03/186 March 2018 | SECOND FILING OF AP01 FOR DAVID HAWKSWORTH HORTON-FAWKES |
| 15/01/1815 January 2018 | DIRECTOR APPOINTED MR DAVID HAWKSWORTH HORTON-FAWKES |
| 22/12/1722 December 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 18/08/1718 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES OGILVY |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 18/08/1718 August 2017 | CESSATION OF JAMES DONALD DIARMID OGILVY AS A PSC |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER CLEGG |
| 31/10/1631 October 2016 | DIRECTOR APPOINTED MR GAVIN CHARLES WILLIAM FAUVEL |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 21/07/1621 July 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 02/09/152 September 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 05/08/155 August 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 22/09/1422 September 2014 | SECOND FILING WITH MUD 08/08/14 FOR FORM AR01 |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 13/08/1413 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 22/08/1322 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, SECRETARY JANE FARRAR |
| 19/12/1219 December 2012 | SECRETARY APPOINTED MISS SARAH JANE RUTT |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 03/09/123 September 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL REBEIRO |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 31/08/1131 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 31/08/1131 August 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 12/04/1112 April 2011 | SECRETARY APPOINTED MRS JANE CAROLYN FARRAR |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN KINGSLEY |
| 02/12/102 December 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 25/08/1025 August 2010 | SAIL ADDRESS CREATED |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE MOST HONOURABLE ROBERT MICHAEL JAMES THE MARQUESS OF SALISBURY / 08/08/2010 |
| 25/08/1025 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 25/08/1025 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 20/08/0920 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL REBEIRO / 19/08/2009 |
| 22/04/0922 April 2009 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM, 27 HOLYWELL ROW, LONDON, EC2A 4JB, UNITED KINGDOM |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 07/10/087 October 2008 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM, DIXON WILSON, ROTHERWICK HOUSE, 3 THOMAS MORE STREET, LONDON, E1W 1YX |
| 10/09/0810 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES OGILVY / 01/06/2008 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/09/0710 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0710 September 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0518 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0424 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 29/08/0329 August 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | NEW DIRECTOR APPOINTED |
| 10/06/0310 June 2003 | NEW DIRECTOR APPOINTED |
| 10/06/0310 June 2003 | NEW DIRECTOR APPOINTED |
| 10/06/0310 June 2003 | NEW DIRECTOR APPOINTED |
| 14/02/0314 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 21/08/0221 August 2002 | DIRECTOR RESIGNED |
| 21/08/0221 August 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 20/11/0120 November 2001 | REGISTERED OFFICE CHANGED ON 20/11/01 FROM: SAFFERY CHAMPNESS, FAIRFAX HOUSE, FULWOOD PLACE, GRAYS INN, LONDON. WC1V 6UB |
| 20/09/0120 September 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 30/08/0030 August 2000 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 23/09/9823 September 1998 | SECRETARY'S PARTICULARS CHANGED |
| 18/09/9818 September 1998 | RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS |
| 10/09/9710 September 1997 | RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS |
| 04/09/974 September 1997 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 10/02/9710 February 1997 | FULL ACCOUNTS MADE UP TO 05/04/96 |
| 01/10/961 October 1996 | RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS |
| 30/11/9530 November 1995 | FULL ACCOUNTS MADE UP TO 05/04/95 |
| 28/09/9528 September 1995 | RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS |
| 31/01/9531 January 1995 | FULL ACCOUNTS MADE UP TO 05/04/94 |
| 13/09/9413 September 1994 | RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS |
| 07/02/947 February 1994 | FULL ACCOUNTS MADE UP TO 05/04/93 |
| 06/09/936 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/09/936 September 1993 | RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS |
| 17/11/9217 November 1992 | FULL ACCOUNTS MADE UP TO 05/04/92 |
| 15/10/9215 October 1992 | RETURN MADE UP TO 08/08/92; NO CHANGE OF MEMBERS |
| 29/06/9229 June 1992 | DIRECTOR RESIGNED |
| 20/02/9220 February 1992 | FULL ACCOUNTS MADE UP TO 05/04/91 |
| 22/10/9122 October 1991 | RETURN MADE UP TO 08/08/91; NO CHANGE OF MEMBERS |
| 06/08/916 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/06/914 June 1991 | REGISTERED OFFICE CHANGED ON 04/06/91 FROM: 22 CHARING CROSS ROAD, LONDON WC2H OHR |
| 21/12/9021 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/9023 November 1990 | FULL ACCOUNTS MADE UP TO 05/04/90 |
| 23/11/9023 November 1990 | RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS |
| 22/01/9022 January 1990 | FULL ACCOUNTS MADE UP TO 05/04/89 |
| 22/01/9022 January 1990 | RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS |
| 26/01/8926 January 1989 | RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS |
| 26/01/8926 January 1989 | FULL ACCOUNTS MADE UP TO 05/04/88 |
| 29/09/8729 September 1987 | FULL ACCOUNTS MADE UP TO 05/04/87 |
| 29/09/8729 September 1987 | RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS |
| 13/11/8613 November 1986 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
| 13/11/8613 November 1986 | FULL ACCOUNTS MADE UP TO 05/04/86 |
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