PERRY BISHOP & CHAMBERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/10/2418 October 2024 | Final Gazette dissolved following liquidation |
| 18/10/2418 October 2024 | Final Gazette dissolved following liquidation |
| 18/07/2418 July 2024 | Return of final meeting in a members' voluntary winding up |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 03/03/243 March 2024 | Appointment of a voluntary liquidator |
| 03/03/243 March 2024 | Resolutions |
| 03/03/243 March 2024 | Resolutions |
| 03/03/243 March 2024 | Declaration of solvency |
| 02/03/242 March 2024 | Registered office address changed from Crowthorne House Nine Mile Ride Wokingham RG40 3GZ England to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2024-03-02 |
| 04/10/234 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 26/09/2226 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-05-31 with no updates |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GILL |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MR PETER KAVANAGH |
| 25/09/1825 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 11/09/1811 September 2018 | DIRECTOR APPOINTED MR MICHAEL EDWARD JOHN PALMER |
| 11/09/1811 September 2018 | DIRECTOR APPOINTED MR ADRIAN STUART GILL |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 01/12/171 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 22/09/1722 September 2017 | SECRETARY APPOINTED MR MICHAEL EDWARD JOHN PALMER |
| 22/09/1722 September 2017 | APPOINTMENT TERMINATED, SECRETARY MATTHEW LIGHT |
| 24/07/1724 July 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 09/07/179 July 2017 | REGISTERED OFFICE CHANGED ON 09/07/2017 FROM BECKET HOUSE 6 LITTLEHAMPTON ROAD WORTHING WEST SUSSEX BN13 1QE |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 08/02/178 February 2017 | SECRETARY APPOINTED MATTHEW JAMES LIGHT |
| 29/12/1629 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 08/06/168 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES LIGHT / 01/05/2016 |
| 01/06/161 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 24/12/1524 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 03/06/153 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 31/08/1431 August 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 11/06/1411 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 04/03/144 March 2014 | CURRSHO FROM 07/05/2014 TO 31/03/2014 |
| 11/02/1411 February 2014 | 07/05/13 TOTAL EXEMPTION FULL |
| 17/01/1417 January 2014 | PREVSHO FROM 31/12/2013 TO 07/05/2013 |
| 08/07/138 July 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED PAUL STANLEY WELLER |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN PERRY |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED MR MATTHEW JAMES LIGHT |
| 12/06/1312 June 2013 | REGISTERED OFFICE CHANGED ON 12/06/2013 FROM WINDSOR HOUSE BAYSHILL ROAD CHELTENHAM GLOUCESTERSHIRE GL50 3AT UNITED KINGDOM |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR SARAH BENSON |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER CHAMBERS |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP BISHOP |
| 21/05/1321 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/05/1314 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 08/04/138 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 21/12/1221 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT PERRY / 21/12/2012 |
| 18/09/1218 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 21/06/1221 June 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, SECRETARY DARREN MOSLEY |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DARREN MOSLEY |
| 25/10/1125 October 2011 | 25/10/11 STATEMENT OF CAPITAL GBP 880 |
| 25/10/1125 October 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/10/1125 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 16/08/1116 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 12/07/1112 July 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 28/07/1028 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 26/07/1026 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 31/03/1031 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 12/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR APPOINTED MRS SARAH BENSON |
| 12/01/1012 January 2010 | REGISTERED OFFICE CHANGED ON 12/01/2010 FROM 8 KING EDWARD STREET OXFORD OXFORDSHIRE OX1 4HL |
| 17/12/0917 December 2009 | AUDITOR'S RESIGNATION |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP PAUL BISHOP / 19/11/2009 |
| 21/10/0921 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 07/07/097 July 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR GILES COOPER |
| 04/07/074 July 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 16/10/0616 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/058 April 2005 | £ NC 1005/1000 27/10/04 |
| 08/04/058 April 2005 | S-DIV 27/10/04 |
| 08/04/058 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/04/058 April 2005 | £ NC 1000/10000 27/10/ |
| 08/04/058 April 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/04/058 April 2005 | VARYING SHARE RIGHTS AND NAMES |
| 08/04/058 April 2005 | SUB DIV & CANC SHARES D 27/10/04 |
| 08/04/058 April 2005 | £ IC 103/100 01/11/04 £ SR 3@1=3 |
| 08/04/058 April 2005 | NC INC ALREADY ADJUSTED 27/10/04 |
| 02/03/052 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 03/02/053 February 2005 | SECRETARY RESIGNED |
| 03/02/053 February 2005 | NEW SECRETARY APPOINTED |
| 03/02/053 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/042 November 2004 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 29/07/0429 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 06/08/036 August 2003 | £ NC 100/1005 26/06/03 |
| 06/08/036 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/07/036 July 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 05/07/035 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 22/10/0222 October 2002 | COMPANY NAME CHANGED PERRY & CHAMBERS LIMITED CERTIFICATE ISSUED ON 22/10/02 |
| 14/07/0214 July 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 04/07/014 July 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 07/11/007 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/11/001 November 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 |
| 24/10/0024 October 2000 | ALTER ARTICLES 09/10/00 |
| 13/09/0013 September 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | DIRECTOR RESIGNED |
| 24/06/9924 June 1999 | REGISTERED OFFICE CHANGED ON 24/06/99 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 24/06/9924 June 1999 | NEW SECRETARY APPOINTED |
| 24/06/9924 June 1999 | SECRETARY RESIGNED |
| 24/06/9924 June 1999 | DIRECTOR RESIGNED |
| 24/06/9924 June 1999 | NEW DIRECTOR APPOINTED |
| 24/06/9924 June 1999 | NEW DIRECTOR APPOINTED |
| 21/06/9921 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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