PERRY MILL DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-10 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 17/05/2417 May 2024 | Change of share class name or designation |
| 17/05/2417 May 2024 | Resolutions |
| 17/05/2417 May 2024 | Resolutions |
| 17/05/2417 May 2024 | Resolutions |
| 17/05/2417 May 2024 | Memorandum and Articles of Association |
| 17/05/2417 May 2024 | Sub-division of shares on 2024-03-31 |
| 27/02/2427 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-10 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
| 27/09/2227 September 2022 | Change of details for Mr Jason Michael Spencer as a person with significant control on 2022-09-26 |
| 27/09/2227 September 2022 | Change of details for Mrs Justine Kaye Spencer as a person with significant control on 2022-09-26 |
| 26/09/2226 September 2022 | Director's details changed for Mr Jason Michael Spencer on 2022-09-26 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 26/02/2126 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 10/12/2010 December 2020 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 17/01/2017 January 2020 | APPOINTMENT TERMINATED, SECRETARY JUSTINE SPENCER |
| 17/01/2017 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JUSTINE SPENCER |
| 16/12/1916 December 2019 | PSC'S CHANGE OF PARTICULARS / MR JASON MICHAEL SPENCER / 24/11/2016 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 03/12/193 December 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 24/01/1924 January 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 12/12/1812 December 2018 | CESSATION OF JUSTINE KAYE SPENCER AS A PSC |
| 12/12/1812 December 2018 | CESSATION OF JASON MICHAEL SPENCER AS A PSC |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 12/01/1812 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 14/12/1714 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTINE KAYE SPENCER |
| 14/12/1714 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON MICHAEL SPENCER |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 20/02/1720 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 16/12/1616 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MICHAEL SPENCER / 05/04/2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 05/04/165 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTINE KAYE SPENCER / 05/04/2016 |
| 05/04/165 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / JUSTINE KAYE SPENCER / 05/04/2016 |
| 07/01/167 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 06/01/166 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 17/02/1517 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 06/01/156 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 03/01/143 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 04/03/134 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 18/01/1218 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 01/03/111 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 05/01/115 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 08/09/108 September 2010 | 01/09/10 STATEMENT OF CAPITAL GBP 4 |
| 08/09/108 September 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/09/101 September 2010 | 01/09/10 STATEMENT OF CAPITAL GBP 4 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON MICHAEL SPENCER / 17/07/2009 |
| 14/01/1014 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 07/01/097 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 02/04/082 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 02/01/082 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/09/0611 September 2006 | NC INC ALREADY ADJUSTED 18/08/06 |
| 11/09/0611 September 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/09/0611 September 2006 | £ NC 1000/1500 18/08/0 |
| 11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
| 25/04/0625 April 2006 | REGISTERED OFFICE CHANGED ON 25/04/06 FROM: ELTA HOUSE BIRMINGHAM ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 0AQ |
| 25/01/0625 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 29/01/0529 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 21/01/0421 January 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/05/04 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | SECRETARY RESIGNED |
| 31/12/0231 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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