PERDUCO LTD
Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Voluntary strike-off action has been suspended |
| 16/01/2516 January 2025 | Voluntary strike-off action has been suspended |
| 24/12/2424 December 2024 | First Gazette notice for voluntary strike-off |
| 24/12/2424 December 2024 | First Gazette notice for voluntary strike-off |
| 12/12/2412 December 2024 | Application to strike the company off the register |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 07/08/247 August 2024 | Confirmation statement made on 2023-12-09 with no updates |
| 07/08/247 August 2024 | Confirmation statement made on 2022-12-09 with no updates |
| 07/08/247 August 2024 | Registered office address changed from 20 -22 Wenlock Road Wenlock Road London N1 7GU England to 88 Gresham Road Bournemouth BH9 1QT on 2024-08-07 |
| 07/08/247 August 2024 | Compulsory strike-off action has been discontinued |
| 06/08/246 August 2024 | Micro company accounts made up to 2022-12-31 |
| 06/08/246 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/11/231 November 2023 | Registered office address changed from 88 Gresham Road Bournemouth BH9 1QT England to 20 -22 Wenlock Road Wenlock Road London N1 7GU on 2023-11-01 |
| 26/09/2326 September 2023 | Certificate of change of name |
| 09/03/239 March 2023 | Compulsory strike-off action has been suspended |
| 09/03/239 March 2023 | Compulsory strike-off action has been suspended |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/01/2220 January 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 10/02/2110 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES |
| 25/01/2025 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 15/03/1915 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 23/01/1823 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 30/07/1730 July 2017 | REGISTERED OFFICE CHANGED ON 30/07/2017 FROM 22 MIDLAND ROAD BOURNEMOUTH BH9 1PA |
| 31/01/1731 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 13/05/1613 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/12/1512 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/12/1418 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 13/08/1413 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/12/139 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, SECRETARY TRACEY CUSCHIERI WARD |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR TRACEY CUSCHIERI WARD |
| 09/07/139 July 2013 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM 4 GRAND CINEMA BUILDINGS POOLE ROAD WESTBOURNE BOURNEMOUTH DORSET BH4 9DW |
| 14/05/1314 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/12/1220 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 19/12/1219 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY CUSCHIERE WARD / 09/12/2009 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/12/1123 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 08/09/118 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/01/1117 January 2011 | Annual return made up to 9 December 2010 with full list of shareholders |
| 06/12/106 December 2010 | REGISTERED OFFICE CHANGED ON 06/12/2010 FROM 898/902 WIMBORNE ROAD MOORDOWN BOURNEMOUTH DORSET BH9 2DW UNITED KINGDOM |
| 30/03/1030 March 2010 | 09/03/10 STATEMENT OF CAPITAL GBP 99 |
| 14/01/1014 January 2010 | DIRECTOR APPOINTED ROBERT WARD |
| 14/01/1014 January 2010 | SECRETARY APPOINTED TRACEY CUSCHIERE WARD |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED TRACEY CUSCHIERI WARD |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 09/12/099 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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