PERCY NOMINEE TWO LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 16/03/2516 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 25/09/2425 September 2024 | Registration of charge 043935440009, created on 2024-09-24 |
| 15/04/2415 April 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 19/01/2419 January 2024 | Director's details changed for Mr Andrew Edward Bliss on 2024-01-01 |
| 19/12/2319 December 2023 | Appointment of Mr William Patrick Tuffy as a director on 2023-12-19 |
| 19/12/2319 December 2023 | Appointment of Mr Andrew Edward Bliss as a director on 2023-12-19 |
| 19/12/2319 December 2023 | Appointment of Mr James Neil Thomson as a director on 2023-12-19 |
| 05/04/235 April 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 02/04/232 April 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 22/04/2222 April 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 09/04/209 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 19/06/1919 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 14/06/1914 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043935440008 |
| 21/05/1921 May 2019 | ALTER ARTICLES 29/09/2014 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
| 20/06/1820 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAGER |
| 15/08/1715 August 2017 | DIRECTOR APPOINTED MR HOWARD ALAN PEARLMAN |
| 07/06/177 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 25/06/1625 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 17/03/1617 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 10/06/1510 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 22/04/1522 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN PEARLMAN / 17/04/2015 |
| 17/04/1517 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HAGER / 17/04/2015 |
| 31/03/1531 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 29/12/1429 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/12/1429 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 06/10/146 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043935440007 |
| 09/06/149 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 24/04/1424 April 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 23/05/1323 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 15/04/1315 April 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 21/08/1221 August 2012 | DIRECTOR APPOINTED JONATHAN HAGER |
| 23/05/1223 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 10/04/1210 April 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 19/04/1119 April 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 08/02/118 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 18/06/1018 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 19/04/1019 April 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PARNES |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT GOLDBERGER / 15/12/2009 |
| 15/12/0915 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT GOLDBERGER / 15/12/2009 |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW |
| 22/06/0922 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/06/0826 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH |
| 31/10/0731 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0621 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0618 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0618 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0613 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 14/07/0614 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0513 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0520 April 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0513 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 14/09/0414 September 2004 | S366A DISP HOLDING AGM 07/09/04 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 15/04/0315 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 18/03/0318 March 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0225 October 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/09/02 |
| 23/07/0223 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/0210 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0229 April 2002 | COMPANY NAME CHANGED MISLEX (333) LIMITED CERTIFICATE ISSUED ON 29/04/02 |
| 22/04/0222 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0217 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/04/0212 April 2002 | SECRETARY RESIGNED |
| 12/04/0212 April 2002 | DIRECTOR RESIGNED |
| 12/04/0212 April 2002 | REGISTERED OFFICE CHANGED ON 12/04/02 FROM: 21 SOUTHAMPTON ROW LONDON WC1B 5HS |
| 12/04/0212 April 2002 | NEW DIRECTOR APPOINTED |
| 12/04/0212 April 2002 | NEW DIRECTOR APPOINTED |
| 13/03/0213 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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