PERPETUUM DEVELOPMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-21 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/03/2414 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-11-21 with no updates |
| 15/12/2315 December 2023 | Previous accounting period shortened from 2023-03-29 to 2023-03-28 |
| 04/05/234 May 2023 | Appointment of Dina Dos Santas Figueira as a secretary on 2022-07-01 |
| 23/03/2323 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 13/03/2313 March 2023 | Registered office address changed from 84 Ewell Road Surbiton KT6 6EX England to 189 Richmond Road Kingston upon Thames Surrey KT2 5DD on 2023-03-13 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-21 with no updates |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-11-21 with no updates |
| 09/03/209 March 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 19/12/1919 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 07/01/197 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 14/06/1814 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 075446470012 |
| 07/02/187 February 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 16/10/1716 October 2017 | REGISTERED OFFICE CHANGED ON 16/10/2017 FROM GROUND FLOOR FLAT 189 RICHMOND ROAD KINGSTON UPON THAMES SURREY KT2 5DD |
| 01/09/171 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 075446470010 |
| 01/09/171 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075446470008 |
| 01/09/171 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075446470009 |
| 01/09/171 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075446470007 |
| 01/09/171 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 075446470011 |
| 09/08/179 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/08/179 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075446470006 |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 10/11/1610 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 075446470009 |
| 10/11/1610 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 075446470008 |
| 01/11/161 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075446470004 |
| 01/11/161 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/11/161 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075446470005 |
| 01/11/161 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/04/1612 April 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/01/168 January 2016 | Annual return made up to 21 November 2015 with full list of shareholders |
| 24/02/1524 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 075446470007 |
| 10/02/1510 February 2015 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 075446470006 |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/11/1421 November 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 29/08/1429 August 2014 | REGISTERED OFFICE CHANGED ON 29/08/2014 FROM 31 DICKERAGE ROAD KINGSTON UPON THAMES SURREY KT1 3SR |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 25/03/1425 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/11/1329 November 2013 | PREVEXT FROM 28/02/2013 TO 31/03/2013 |
| 13/06/1313 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 075446470004 |
| 13/06/1313 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 075446470005 |
| 10/04/1310 April 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/11/1228 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 14/11/1214 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/11/1214 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/08/122 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/05/128 May 2012 | 15/04/12 STATEMENT OF CAPITAL GBP 20 |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED MR STEPHEN DONOVAN |
| 15/04/1215 April 2012 | 15/04/12 STATEMENT OF CAPITAL GBP 20 |
| 12/03/1212 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 11/03/1211 March 2012 | REGISTERED OFFICE CHANGED ON 11/03/2012 FROM 9 DARLEY DRIVE NEW MALDEN SURREY KT3 3AS ENGLAND |
| 11/03/1211 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM WARD / 04/12/2011 |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 28/02/1128 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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