PERREN DESIGN OF LONDON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 18/10/2418 October 2024 | Micro company accounts made up to 2024-04-30 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 18/07/2318 July 2023 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 22/04/2322 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 07/01/237 January 2023 | Micro company accounts made up to 2022-04-30 |
| 06/10/226 October 2022 | Registered office address changed from 27 Sparkhays Drive Totnes TQ9 5LD England to Sunways Bells Hill Mylor Bridge Falmouth TR11 5SQ on 2022-10-06 |
| 06/10/226 October 2022 | Director's details changed for Mrs Julie Caroline Perren on 2022-10-06 |
| 06/10/226 October 2022 | Change of details for Mrs Julie Caroline Perren as a person with significant control on 2022-10-06 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 07/04/227 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 05/07/215 July 2021 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 03/09/203 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 24/09/1924 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 10/09/1810 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 11/05/1811 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE CAROLINE PERREN / 07/05/2018 |
| 11/05/1811 May 2018 | PSC'S CHANGE OF PARTICULARS / MISS JULIE CAROLINE PERREN / 07/05/2018 |
| 11/05/1811 May 2018 | REGISTERED OFFICE CHANGED ON 11/05/2018 FROM PARAMOOR 22A SOUTH ROAD NEWTON ABBOT DEVON TQ12 1HQ |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 05/01/185 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 29/04/1629 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 17/10/1517 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 14/04/1514 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 12/05/1412 May 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 11/04/1311 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 17/08/1217 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 02/04/122 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE CAROLINE PERREN / 08/06/2011 |
| 08/06/118 June 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 18/08/1018 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 25/05/1025 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE CAROLINE PERREN / 25/02/2010 |
| 17/06/0917 June 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED SECRETARY MAURICE PERREN |
| 30/04/0930 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 01/07/081 July 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM PARAMOOR 22A SOUTH ROAD NEWTON ABBOT DEVON TQ12 1HQ |
| 01/07/081 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 01/07/081 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 24/05/0724 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0723 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 14/11/0614 November 2006 | REGISTERED OFFICE CHANGED ON 14/11/06 FROM: 10 DOWNS WAY BOOKHAM SURREY KT23 4BW |
| 24/04/0624 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 03/03/063 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/01/0613 January 2006 | NEW SECRETARY APPOINTED |
| 01/12/051 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 06/06/056 June 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 02/04/042 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | REGISTERED OFFICE CHANGED ON 08/03/04 FROM: MANOR HOUSE 1 THE CRESCENT LEATHERHEAD SURREY KT22 8DY |
| 23/12/0323 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 08/05/038 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 11/05/9911 May 1999 | RETURN MADE UP TO 09/04/99; NO CHANGE OF MEMBERS |
| 25/09/9825 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 07/05/987 May 1998 | RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS |
| 14/11/9714 November 1997 | OWNERSHIP TAKEOVER 12/11/97 |
| 14/11/9714 November 1997 | REGISTERED OFFICE CHANGED ON 14/11/97 FROM: MENZIES RANMORE HOUSE 1 THE CRESCENT LEATHERHEAD SURREY KT22 8DY |
| 09/09/979 September 1997 | REGISTERED OFFICE CHANGED ON 09/09/97 FROM: RIVINGTON HOUSE 82 GREAT EASTERN STREET LONDON EC2A 3JL |
| 09/09/979 September 1997 | SECRETARY RESIGNED |
| 09/09/979 September 1997 | NEW DIRECTOR APPOINTED |
| 09/09/979 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/09/979 September 1997 | DIRECTOR RESIGNED |
| 09/04/979 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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