PERPETUAL ENGINEERING PARTNERSHIPS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 14/08/2514 August 2025 New | |
| 14/08/2514 August 2025 New | |
| 14/08/2514 August 2025 New | |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 31/03/2531 March 2025 | Change of details for Russell Taylor Holdings Limited as a person with significant control on 2025-03-13 |
| 31/03/2531 March 2025 | Current accounting period shortened from 2024-03-31 to 2024-03-30 |
| 09/12/249 December 2024 | Registration of charge 073210300008, created on 2024-12-04 |
| 05/12/245 December 2024 | Satisfaction of charge 073210300006 in full |
| 05/12/245 December 2024 | Satisfaction of charge 073210300005 in full |
| 23/09/2423 September 2024 | Previous accounting period extended from 2023-12-31 to 2024-03-31 |
| 04/06/244 June 2024 | Satisfaction of charge 073210300004 in full |
| 04/06/244 June 2024 | Registration of charge 073210300007, created on 2024-05-31 |
| 03/06/243 June 2024 | Registration of charge 073210300005, created on 2024-05-31 |
| 03/06/243 June 2024 | Registration of charge 073210300006, created on 2024-05-31 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 21/12/2321 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/10/213 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
| 30/04/2030 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 073210300003 |
| 25/02/2025 February 2020 | REGISTERED OFFICE CHANGED ON 25/02/2020 FROM MARWOOD HOUSE RIVERSIDE PARK BROMBOROUGH WIRRAL CH62 3QX ENGLAND |
| 25/02/2025 February 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 27/01/2027 January 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/07/1917 July 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/11/13 |
| 12/07/1912 July 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/10/12 |
| 06/06/196 June 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/11/15 |
| 06/06/196 June 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 25/11/2016 |
| 06/06/196 June 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 25/11/2017 |
| 06/06/196 June 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 25/11/2018 |
| 06/06/196 June 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/07/11 |
| 06/06/196 June 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/10/11 |
| 06/06/196 June 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/11/12 |
| 06/06/196 June 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/11/14 |
| 06/06/196 June 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/11/15 |
| 03/06/193 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 073210300002 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES |
| 23/05/1923 May 2019 | CESSATION OF JULIE ANN TRIMBLE AS A PSC |
| 23/05/1923 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/05/1923 May 2019 | CESSATION OF MATTHEW JAMES KIMPTON-SMITH AS A PSC |
| 23/05/1923 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL TAYLOR HOLDINGS LIMITED |
| 23/05/1923 May 2019 | CESSATION OF CYGNET GROUP LIMITED AS A PSC |
| 23/05/1923 May 2019 | DIRECTOR APPOINTED MR BENJAMIN PETER RUSSELL |
| 23/05/1923 May 2019 | DIRECTOR APPOINTED MR ROBERT DAVID KURTON |
| 23/05/1923 May 2019 | REGISTERED OFFICE CHANGED ON 23/05/2019 FROM, SWAN HOUSE KIMPTON DRIVE, OFF WINCHAM LANE WINCHAM, NORTHWICH, CHESHIRE, CW9 6GG |
| 23/05/1923 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW KIMPTON SMITH |
| 25/04/1925 April 2019 | APPOINTMENT TERMINATED, SECRETARY JULIE TRIMBLE |
| 25/04/1925 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIE TRIMBLE |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/03/191 March 2019 | CESSATION OF GAVIN SPENCER AS A PSC |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR GAVIN SPENCER |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 17/08/1817 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 04/01/184 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 15/12/1715 December 2017 | CESSATION OF ROBERT BEMMENT AS A PSC |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BEMMENT |
| 11/01/1711 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 09/12/169 December 2016 | 25/11/16 STATEMENT OF CAPITAL GBP 100 |
| 08/09/168 September 2016 | DIRECTOR APPOINTED MR GAVIN SPENCER |
| 23/03/1623 March 2016 | SECRETARY APPOINTED MRS JULIE ANN TRIMBLE |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR BRENDA HUTCHINSON |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED MRS JULIE ANN TRIMBLE |
| 26/11/1526 November 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 26/11/1526 November 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 28/07/1528 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY JOHN ROGERSON / 08/01/2015 |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 26/11/1426 November 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 23/07/1423 July 2014 | PREVEXT FROM 30/11/2013 TO 31/03/2014 |
| 26/11/1326 November 2013 | REGISTERED OFFICE CHANGED ON 26/11/2013 FROM, SWAN HOUSE NEW CHESHIRE BUSINESS PARK, WINCHAM LANE, WINCHAM, NORTHWICH, CW9 6GG, UNITED KINGDOM |
| 26/11/1326 November 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED BRENDA JULIA HUTCHINSON |
| 16/05/1316 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 22/11/1222 November 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 19/11/1219 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 14/03/1214 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 22/11/1122 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 08/09/118 September 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 07/03/117 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 06/11/106 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/09/1017 September 2010 | CURRSHO FROM 31/07/2011 TO 30/11/2010 |
| 10/09/1010 September 2010 | DIRECTOR APPOINTED ROBERT BEMMENT |
| 10/09/1010 September 2010 | DIRECTOR APPOINTED GARRY JOHN ROGERSON |
| 21/07/1021 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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