PERRYS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Group of companies' accounts made up to 2024-12-31 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 03/10/233 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 30/09/2330 September 2023 | Termination of appointment of Richard George Ingram as a director on 2023-09-29 |
| 08/09/238 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-10-03 with updates |
| 16/05/2216 May 2022 | Group of companies' accounts made up to 2021-12-31 |
| 01/01/221 January 2022 | Termination of appointment of Neil Taylor as a secretary on 2022-01-01 |
| 01/01/221 January 2022 | Appointment of Mrs Linzi Anstiss as a secretary on 2022-01-01 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-10-03 with updates |
| 22/09/2122 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 03/07/213 July 2021 | Cancellation of shares. Statement of capital on 2020-12-24 |
| 03/07/213 July 2021 | Cancellation of shares. Statement of capital on 2020-12-22 |
| 03/07/213 July 2021 | Purchase of own shares. |
| 03/07/213 July 2021 | Purchase of own shares. |
| 03/07/213 July 2021 | Cancellation of shares. Statement of capital on 2020-12-23 |
| 03/07/213 July 2021 | Cancellation of shares. Statement of capital on 2020-12-29 |
| 03/07/213 July 2021 | Cancellation of shares. Statement of capital on 2020-12-28 |
| 03/07/213 July 2021 | Cancellation of shares. Statement of capital on 2020-12-25 |
| 03/07/213 July 2021 | Cancellation of shares. Statement of capital on 2020-12-27 |
| 03/07/213 July 2021 | Cancellation of shares. Statement of capital on 2020-12-26 |
| 23/07/2023 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 13/05/1913 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 11/09/1811 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 19/01/1819 January 2018 | DIRECTOR APPOINTED MR NEIL HOWARD TAYLOR |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 14/07/1714 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 30/06/1630 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | ADOPT ARTICLES 26/11/2015 |
| 12/11/1512 November 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 11/11/1511 November 2015 | AUDITOR'S RESIGNATION |
| 20/10/1520 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 07/10/157 October 2015 | CO BUSINESS 15/09/2015 |
| 25/08/1525 August 2015 | THE DOCUMENTS 10/08/2015 |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND SOMMERVILLE |
| 16/03/1516 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 08/01/158 January 2015 | DIRECTOR APPOINTED MR DARREN ARDRON |
| 13/10/1413 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 14/05/1414 May 2014 | AUDITOR'S RESIGNATION |
| 04/03/144 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 04/10/134 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 05/03/135 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 04/10/124 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 27/02/1227 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 30/01/1230 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / NEIL TAYLOR / 27/01/2012 |
| 27/01/1227 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / NEIL TAYLOR / 27/01/2012 |
| 04/10/114 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 03/03/113 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 05/10/105 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 03/03/103 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE INGRAM / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND SOMMERVILLE / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEN SAVAGE / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE MILLARD / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE INGRAM / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE MILLARD / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND SOMMERVILLE / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEN SAVAGE / 01/10/2009 |
| 07/10/097 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE INGRAM / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND SOMMERVILLE / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEN SAVAGE / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE MILLARD / 01/10/2009 |
| 05/03/095 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 03/10/073 October 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | SECRETARY RESIGNED |
| 25/06/0725 June 2007 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: THE GRANARY COTTON END NORTHAMPTON NORTHAMPTONSHIRE NN4 8HP |
| 05/06/075 June 2007 | NEW SECRETARY APPOINTED |
| 19/03/0719 March 2007 | SECRETARY RESIGNED |
| 19/03/0719 March 2007 | NEW SECRETARY APPOINTED |
| 07/03/077 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 05/10/065 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 27/01/0627 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/10/053 October 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | £ IC 160000/100000 20/05/05 £ SR [email protected]=60000 |
| 23/06/0523 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0518 June 2005 | DIRECTOR RESIGNED |
| 31/05/0531 May 2005 | SHARE & SALE AGREEMENT 13/05/05 |
| 31/05/0531 May 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 31/05/0531 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/05/0531 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/05/0531 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/03/058 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 09/02/059 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0418 October 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 17/10/0317 October 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 06/07/036 July 2003 | S366A DISP HOLDING AGM 27/06/03 |
| 15/04/0315 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 13/03/0313 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/01/038 January 2003 | SECRETARY RESIGNED |
| 08/01/038 January 2003 | DIRECTOR RESIGNED |
| 08/01/038 January 2003 | NEW SECRETARY APPOINTED |
| 11/11/0211 November 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | NEW DIRECTOR APPOINTED |
| 17/10/0217 October 2002 | DIRECTOR RESIGNED |
| 01/08/021 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 22/05/0222 May 2002 | NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | NEW DIRECTOR APPOINTED |
| 08/04/028 April 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0114 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0113 December 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/11/0119 November 2001 | S-DIV 26/03/01 |
| 19/11/0119 November 2001 | NC INC ALREADY ADJUSTED 26/03/01 |
| 29/10/0129 October 2001 | SECRETARY RESIGNED |
| 04/09/014 September 2001 | COMPANY NAME CHANGED PEARLGLASS LIMITED CERTIFICATE ISSUED ON 04/09/01 |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 03/08/013 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 16/07/0116 July 2001 | NEW DIRECTOR APPOINTED |
| 27/06/0127 June 2001 | NEW DIRECTOR APPOINTED |
| 19/06/0119 June 2001 | NEW DIRECTOR APPOINTED |
| 29/05/0129 May 2001 | REGISTERED OFFICE CHANGED ON 29/05/01 FROM: 1 TURNBERRY LANE COLLINGTREE NORTHAMPTON NORTHAMPTONSHIRE NN4 0PA |
| 14/04/0114 April 2001 | NEW SECRETARY APPOINTED |
| 11/04/0111 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/015 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0112 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/03/0112 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | DIRECTOR RESIGNED |
| 12/03/0112 March 2001 | REGISTERED OFFICE CHANGED ON 12/03/01 FROM: 7 SPENCER PARADE NORTHAMPTON NN1 5AB |
| 12/03/0112 March 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | REGISTERED OFFICE CHANGED ON 09/01/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 09/01/019 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/01/014 January 2001 | DIRECTOR RESIGNED |
| 04/01/014 January 2001 | SECRETARY RESIGNED |
| 11/10/0011 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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