PERRYVILLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 New | Resolutions |
| 30/05/2530 May 2025 | Memorandum and Articles of Association |
| 22/05/2522 May 2025 | Director's details changed for Mr Malcolm Taylor on 2025-05-16 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-12 with updates |
| 15/12/2415 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 26/09/2326 September 2023 | Secretary's details changed for Mr Malcolm Taylor on 2023-09-25 |
| 14/08/2314 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 18/07/2318 July 2023 | Change of details for Mr Simon Lee Gledhill as a person with significant control on 2023-07-18 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 08/12/228 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 07/12/217 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 03/05/213 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/03/2122 March 2021 | CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
| 05/11/205 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 05/11/205 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039580330006 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 27/02/2027 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 04/11/194 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM TAYLOR / 01/11/2019 |
| 04/11/194 November 2019 | REGISTERED OFFICE CHANGED ON 04/11/2019 FROM 11 SEDDON PLACE SKELMERSDALE WN8 8EB UNITED KINGDOM |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 09/12/189 December 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 05/06/185 June 2018 | REGISTERED OFFICE CHANGED ON 05/06/2018 FROM YORK HOUSE COTTINGLEY BUSINESS PARK BRADFORD WEST YORKSHIRE BD16 1PE ENGLAND |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 14/02/1814 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/09/1719 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039580330006 |
| 30/08/1730 August 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 17/08/1717 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 24/05/1724 May 2017 | DIRECTOR APPOINTED MR SIMON LEE GLEDHILL |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 29/03/1729 March 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH AVENT |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 09/11/169 November 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/03/16 |
| 09/05/169 May 2016 | 21/03/16 STATEMENT OF CAPITAL GBP 100 |
| 24/02/1624 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 25/09/1525 September 2015 | SECRETARY APPOINTED MR MALCOLM TAYLOR |
| 25/09/1525 September 2015 | REGISTERED OFFICE CHANGED ON 25/09/2015 FROM, 77 CORPORATION STREET, ST. HELENS, MERSEYSIDE, WA10 1SX |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, SECRETARY LOUISE YATES |
| 24/09/1524 September 2015 | DIRECTOR APPOINTED MR MALCOLM TAYLOR |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES YATES |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID YATES |
| 18/09/1518 September 2015 | VARYING SHARE RIGHTS AND NAMES |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 09/04/159 April 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 10/03/1510 March 2015 | DIRECTOR APPOINTED MR DAVID JAMES YATES |
| 10/03/1510 March 2015 | DIRECTOR APPOINTED MR JAMES RICHARD YATES |
| 23/10/1423 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 21/03/1421 March 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 24/02/1424 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 02/04/132 April 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 14/02/1314 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 25/04/1225 April 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 14/02/1214 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 13/01/1213 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES YATES |
| 03/05/113 May 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 14/02/1114 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE AVENT / 21/03/2010 |
| 16/04/1016 April 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MR JAMES RICHARD YATES |
| 10/07/0910 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE YATES / 21/08/2007 |
| 07/09/077 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 03/03/073 March 2007 | NEW SECRETARY APPOINTED |
| 03/03/073 March 2007 | SECRETARY RESIGNED |
| 03/03/073 March 2007 | DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0512 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 30/03/0430 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0426 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/0328 March 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 07/05/027 May 2002 | NEW DIRECTOR APPOINTED |
| 28/03/0228 March 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0128 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 26/03/0126 March 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/05/01 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0025 May 2000 | £ NC 100/1000 22/05/00 |
| 25/05/0025 May 2000 | SECRETARY RESIGNED |
| 25/05/0025 May 2000 | DIRECTOR RESIGNED |
| 25/05/0025 May 2000 | NC INC ALREADY ADJUSTED 22/05/00 |
| 25/05/0025 May 2000 | NEW SECRETARY APPOINTED |
| 25/05/0025 May 2000 | NEW DIRECTOR APPOINTED |
| 25/05/0025 May 2000 | ALTER MEMORANDUM 22/05/00 |
| 25/05/0025 May 2000 | REGISTERED OFFICE CHANGED ON 25/05/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD, CARDIFF, SOUTH GLAMORGAN CF14 3LX |
| 28/03/0028 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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