PERTEMPS ONLINE SHOPPING HUB LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-27 with no updates |
| 05/07/245 July 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 28/11/2328 November 2023 | Current accounting period extended from 2023-12-31 to 2024-03-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-27 with no updates |
| 06/03/236 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 27/04/2227 April 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 10/11/2110 November 2021 | Satisfaction of charge 052163250004 in full |
| 10/11/2110 November 2021 | Satisfaction of charge 3 in full |
| 10/07/2110 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 21/07/2021 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
| 03/09/193 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 12/04/1812 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
| 19/05/1719 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 10/05/1610 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 15/04/1615 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 052163250004 |
| 17/09/1517 September 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 20/04/1520 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 15/09/1415 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 09/07/149 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD SMITH / 11/09/2013 |
| 11/09/1311 September 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 11/09/1311 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/09/1228 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 13/09/1213 September 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 25/04/1225 April 2012 | DIRECTOR APPOINTED STEPHEN CARLO MOGANO |
| 15/02/1215 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/09/1129 September 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2 |
| 22/09/1122 September 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 30/06/1130 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/04/1121 April 2011 | SECTION 519 |
| 06/04/116 April 2011 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WATTS / 27/08/2010 |
| 17/09/1017 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL JOHN DUDLEY / 27/08/2010 |
| 17/09/1017 September 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 12/05/1012 May 2010 | COMPANY NAME CHANGED KAONIX SOLUTIONS LIMITED CERTIFICATE ISSUED ON 12/05/10 |
| 22/04/1022 April 2010 | CHANGE OF NAME 15/04/2010 |
| 23/12/0923 December 2009 | AUDITOR'S RESIGNATION |
| 17/10/0917 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/12/0820 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | DIRECTOR APPOINTED JOHN EDWARD SMITH |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/10/0730 October 2007 | COMPANY NAME CHANGED TEN 8 LIMITED CERTIFICATE ISSUED ON 30/10/07 |
| 21/09/0721 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/0720 September 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
| 17/02/0717 February 2007 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 |
| 29/01/0729 January 2007 | £ NC 100/1000 07/10/0 |
| 29/01/0729 January 2007 | NC INC ALREADY ADJUSTED 07/10/04 |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 24/10/0624 October 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | REGISTERED OFFICE CHANGED ON 12/05/06 FROM: 18 HIGH STREET BIDFORD ON AVON ALCESTER WARWICKSHIRE B50 4BU |
| 05/09/055 September 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | NEW SECRETARY APPOINTED |
| 13/05/0513 May 2005 | SECRETARY RESIGNED |
| 11/01/0511 January 2005 | COMPANY NAME CHANGED GW 7126 LIMITED CERTIFICATE ISSUED ON 11/01/05 |
| 30/12/0430 December 2004 | SECRETARY RESIGNED |
| 22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
| 22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
| 09/12/049 December 2004 | NEW DIRECTOR APPOINTED |
| 09/12/049 December 2004 | DIRECTOR RESIGNED |
| 09/12/049 December 2004 | S-DIV 07/10/04 |
| 09/12/049 December 2004 | REGISTERED OFFICE CHANGED ON 09/12/04 FROM: ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ |
| 09/12/049 December 2004 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 09/12/049 December 2004 | NEW SECRETARY APPOINTED |
| 23/10/0423 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/0427 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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