PERRYSTONE DEVELOPMENT COMPANY LIMITED

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Company Documents

DateDescription
23/04/2523 April 2025 Confirmation statement made on 2025-04-11 with no updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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13/04/2413 April 2024 Confirmation statement made on 2024-04-11 with no updates

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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13/04/2313 April 2023 Confirmation statement made on 2023-04-11 with no updates

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/06/2121 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/04/2018 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES

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09/12/199 December 2019 30/06/19 TOTAL EXEMPTION FULL

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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05/01/195 January 2019 30/06/18 TOTAL EXEMPTION FULL

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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12/03/1812 March 2018 30/06/17 UNAUDITED ABRIDGED

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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21/03/1721 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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15/04/1615 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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15/04/1615 April 2016 Annual return made up to 11 April 2016 with full list of shareholders

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05/11/155 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039703160013

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23/10/1523 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER TIMOTHY KELLY / 23/10/2015

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21/07/1521 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 039703160013

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10/07/1510 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 039703160012

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12/04/1512 April 2015 Annual return made up to 11 April 2015 with full list of shareholders

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01/04/151 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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23/04/1423 April 2014 Annual return made up to 11 April 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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25/02/1425 February 2014 REGISTERED OFFICE CHANGED ON 25/02/2014 FROM 46C HIGH STREET ERDINGTON BIRMINGHAM WEST MIDLANDS B23 6RH

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25/11/1325 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 039703160011

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11/04/1311 April 2013 Annual return made up to 11 April 2013 with full list of shareholders

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09/04/139 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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25/04/1225 April 2012 Annual return made up to 11 April 2012 with full list of shareholders

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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18/05/1118 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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18/05/1118 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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18/05/1118 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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12/04/1112 April 2011 Annual return made up to 11 April 2011 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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18/05/1018 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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18/05/1018 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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18/05/1018 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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18/05/1018 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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18/05/1018 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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12/05/1012 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/04/1028 April 2010 Annual return made up to 11 April 2010 with full list of shareholders

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER TIMOTHY KELLY / 11/04/2010

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS KELLY / 11/04/2010

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOSEPH KELLY / 11/04/2010

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOSEPH KELLY / 11/04/2010

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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29/01/1029 January 2010 DIRECTOR APPOINTED MR ANTHONY JOSEPH KELLY

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29/01/1029 January 2010 DIRECTOR APPOINTED MR CHRISTOPHER TIMOTHY KELLY

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29/01/1029 January 2010 DIRECTOR APPOINTED MR JOHN FRANCIS KELLY

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06/05/096 May 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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01/05/081 May 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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08/05/078 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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20/04/0720 April 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS

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05/05/065 May 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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29/04/0529 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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15/04/0515 April 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS

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15/06/0415 June 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS

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04/05/044 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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01/05/031 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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18/04/0318 April 2003 RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS

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18/04/0218 April 2002 RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS

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07/02/027 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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23/04/0123 April 2001 RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS

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09/05/009 May 2000 ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01

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11/04/0011 April 2000 SECRETARY RESIGNED

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11/04/0011 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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