PERDIAL LIMITED
Company number 04200455 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Final Gazette dissolved following liquidation | View document |
| 4 Sep 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 4 Jun 2026 | Return of final meeting in a members' voluntary winding up · 14 pages | View document |
| 21 Dec 2025 | Registered office address changed from C/O C/O Frp 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd to 2nd Floor Churchill House 26-30 Upper Marlborough Road St. Albans AL1 3UU on 2025-12-21 · 3 pages | View document |
| 9 Dec 2025 | Liquidators' statement of receipts and payments to 2025-09-17 · 11 pages | View document |
| 14 Nov 2024 | Liquidators' statement of receipts and payments to 2024-09-17 · 10 pages | View document |
| 11 Oct 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 11 Oct 2023 | Resolutions | View document |
| 11 Oct 2023 | Resolutions · 1 page | View document |
| 11 Oct 2023 | Declaration of solvency · 5 pages | View document |
| 11 Oct 2023 | Registered office address changed from Eagle House 6th Floor 108-110 Jermyn Street London SW1Y 6HB England to 21 Turner Avenue Mitcham Surrey CR4 3JY on 2023-10-11 · 2 pages | View document |
| 24 Aug 2023 | Resolutions · 2 pages | View document |
| 24 Aug 2023 | Resolutions | View document |
| 23 Aug 2023 | Memorandum and Articles of Association · 27 pages | View document |
| 17 Aug 2023 | Termination of appointment of Andrew Griffin as a director on 2023-08-16 · 1 page | View document |
| 13 Apr 2023 | Confirmation statement made on 2023-04-02 with no updates · 3 pages | View document |
| 4 May 2022 | Accounts for a dormant company made up to 2021-03-31 · 6 pages | View document |
| 4 May 2022 | AGREEMENT2 · 1 page | View document |
| 4 May 2022 | PARENT_ACC · 42 pages | View document |
| 4 May 2022 | GUARANTEE2 · 3 pages | View document |
| 7 Oct 2021 | Registered office address changed from 400 Thames Valley Park Drive Suite No 303 Reading RG6 1PT England to Eagle House 6th Floor 108-110 Jermyn Street London SW1Y 6HB on 2021-10-07 · 1 page | View document |
| 20 Jul 2021 | First Gazette notice for compulsory strike-off | View document |
| 17 Apr 2020 | PREVSHO FROM 30/06/2020 TO 31/03/2020 | View document |
| 9 Apr 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES | View document |
| 4 Nov 2019 | DIRECTOR APPOINTED MR CYRIL DAVID MARC PATRICK MOLITOR | View document |
| 4 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY LEWIS | View document |
| 22 Oct 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES | View document |
| 18 Oct 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 4 May 2018 | REGISTERED OFFICE CHANGED ON 04/05/2018 FROM LIBERTY HOUSE MOORBRIDGE ROAD MAIDENHEAD BERKSHIRE SL6 8LT | View document |
| 2 Apr 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES | View document |
| 29 Aug 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | View document |
| 1 Nov 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 11 Apr 2016 | Annual return made up to 2 April 2016 with full list of shareholders | View document |
| 15 Sep 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 2 Apr 2015 | Annual return made up to 2 April 2015 with full list of shareholders | View document |
| 30 Mar 2015 | REGISTERED OFFICE CHANGED ON 30/03/2015 FROM MILL BARN BARTLETTS COURT BATH ROAD LITTLEWICK GREEN MAIDENHEAD BERKSHIRE SL6 3RX | View document |
| 20 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 13 Aug 2014 | DISS40 (DISS40(SOAD)) | View document |
| 12 Aug 2014 | FIRST GAZETTE | View document |
| 12 Aug 2014 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 11 Aug 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 30 Apr 2014 | DIRECTOR APPOINTED MR ANDREW GRIFFIN | View document |
| 30 Apr 2014 | DIRECTOR APPOINTED MR GARY LEWIS | View document |
| 30 Apr 2014 | Annual return made up to 2 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP FORDHAM | View document |
| 30 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR EUGENE GOODIN | View document |
| 30 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY KELLIE WARD | View document |
| 30 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY KELLIE WARD | View document |
| 13 Feb 2014 | PREVSHO FROM 31/12/2013 TO 30/06/2013 | View document |
| 25 Nov 2013 | REGISTERED OFFICE CHANGED ON 25/11/2013 FROM CROSSPOINT HOUSE 1ST FLOOR 28 STAFFORD ROAD WALLINGTON SURREY SM6 9AA ENGLAND | View document |
| 20 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 14 May 2013 | Annual return made up to 2 April 2013 with full list of shareholders | View document |
| 19 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 18 May 2012 | Annual return made up to 2 April 2012 with full list of shareholders | View document |
| 14 Nov 2011 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM MINT HOUSE 6 STANLEY PARK ROAD WALLINGTON SURREY SM6 0HA UK | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 11 Apr 2011 | Annual return made up to 2 April 2011 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 8 Apr 2010 | Annual return made up to 2 April 2010 with full list of shareholders | View document |
| 8 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DANIEL FORDHAM / 02/04/2010 | View document |
| 8 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EUGENE MARK CHRISTOPHER GOODIN / 02/04/2010 | View document |
| 16 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 9 Apr 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | View document |
| 12 Aug 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 16 Jun 2008 | DIRECTOR APPOINTED MR PHILIP DANIEL FORDHAM | View document |
| 19 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 15 May 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | View document |
| 1 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR KEAN MENZIES | View document |
| 1 Mar 2008 | REGISTERED OFFICE CHANGED ON 01/03/2008 FROM 8TH FLOOR 9 SUTTON COURT ROAD SUTTON SURREY SM1 4SZ | View document |
| 1 Mar 2008 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | View document |
| 1 Mar 2008 | DIRECTOR APPOINTED MR EUGENE MARK GOODIN | View document |
| 29 Feb 2008 | APPOINTMENT TERMINATED SECRETARY NATACHA MENZIES | View document |
| 26 Feb 2008 | DIRECTOR APPOINTED KEAN ROBERT MENZIES | View document |
| 26 Feb 2008 | APPOINTMENT TERMINATE, SECRETARY NATACHA SHIRLEY MENZIES LOGGED FORM | View document |
| 26 Feb 2008 | SECRETARY APPOINTED NATACHA SHIRLEY MENZIES | View document |
| 26 Feb 2008 | APPOINTMENT TERMINATE, DIRECTOR KEAN ROBERT MENZIES LOGGED FORM | View document |
| 4 Feb 2008 | DIRECTOR RESIGNED | View document |
| 4 Feb 2008 | DIRECTOR RESIGNED | View document |
| 2 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Mar 2007 | REGISTERED OFFICE CHANGED ON 11/03/07 FROM: 7TH FLOOR TIMES HOUSE, THROWLEY WAY, SUTTON SURREY SM1 4AF | View document |
| 18 Jul 2006 | COMPANY NAME CHANGED KIT CARE LIMITED CERTIFICATE ISSUED ON 18/07/06 | View document |
| 6 Jun 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | View document |
| 19 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 6 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 21 Apr 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | View document |
| 19 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 19 Apr 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | View document |
| 31 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 1 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | View document |
| 13 Jan 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 26 Apr 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS | View document |
| 1 Jun 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 | View document |
| 1 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2001 | REGISTERED OFFICE CHANGED ON 09/05/01 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE, EAST BARNET HERTFORDSHIRE EN4 8NN | View document |
| 9 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2001 | NEW SECRETARY APPOINTED | View document |
| 9 May 2001 | DIRECTOR RESIGNED | View document |
| 9 May 2001 | SECRETARY RESIGNED | View document |
| 17 Apr 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |