PERHOW 99 LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Micro company accounts made up to 2024-09-30

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04/09/244 September 2024 Confirmation statement made on 2024-09-04 with no updates

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20/06/2420 June 2024 Total exemption full accounts made up to 2023-09-30

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06/06/246 June 2024 Appointment of Mr Tony Randall as a director on 2024-06-06

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06/06/246 June 2024 Termination of appointment of David Richard Brady as a secretary on 2024-06-06

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06/06/246 June 2024 Termination of appointment of David Richard Brady as a director on 2024-06-06

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06/06/246 June 2024 Appointment of Mr Tony Randall as a secretary on 2024-06-06

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04/09/234 September 2023 Confirmation statement made on 2023-09-04 with no updates

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17/06/2317 June 2023 Total exemption full accounts made up to 2022-09-30

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18/10/2218 October 2022 Withdrawal of a person with significant control statement on 2022-10-18

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18/10/2218 October 2022 Notification of Randall Parker Food Group Limited as a person with significant control on 2016-08-02

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES

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07/04/207 April 2020 30/09/19 TOTAL EXEMPTION FULL

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29/08/1929 August 2019 30/09/18 TOTAL EXEMPTION FULL

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES

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04/07/184 July 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES

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27/06/1727 June 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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24/04/1724 April 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/04/1724 April 2017 COMPANY NAME CHANGED COUNTRY SUPPLIES LIMITED CERTIFICATE ISSUED ON 24/04/17

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES

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18/05/1618 May 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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10/08/1510 August 2015 Annual return made up to 2 August 2015 with full list of shareholders

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23/06/1523 June 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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12/03/1512 March 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM PARKER

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06/08/146 August 2014 Annual return made up to 2 August 2014 with full list of shareholders

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01/07/141 July 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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07/08/137 August 2013 Annual return made up to 2 August 2013 with full list of shareholders

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15/05/1315 May 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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07/08/127 August 2012 Annual return made up to 2 August 2012 with full list of shareholders

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29/05/1229 May 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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05/08/115 August 2011 Annual return made up to 2 August 2011 with full list of shareholders

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06/04/116 April 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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03/08/103 August 2010 Annual return made up to 2 August 2010 with full list of shareholders

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07/06/107 June 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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21/08/0921 August 2009 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS

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17/07/0917 July 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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08/08/088 August 2008 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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24/08/0724 August 2007 RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS

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30/07/0730 July 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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30/08/0630 August 2006 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS

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28/06/0628 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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26/01/0626 January 2006 COMPANY NAME CHANGED NAMESIMPLE LIMITED CERTIFICATE ISSUED ON 26/01/06

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01/11/051 November 2005 DIRECTOR'S PARTICULARS CHANGED

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05/09/055 September 2005 RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS

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04/08/054 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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12/08/0412 August 2004 RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS

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08/04/048 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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07/12/037 December 2003 DIRECTOR RESIGNED

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11/08/0311 August 2003 RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS

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18/07/0318 July 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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11/04/0311 April 2003 AUDITOR'S RESIGNATION

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29/08/0229 August 2002 RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS

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09/07/029 July 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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14/08/0114 August 2001 RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS

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23/05/0123 May 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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15/08/0015 August 2000 RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS

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28/06/0028 June 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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02/09/992 September 1999 RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS

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02/08/992 August 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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06/06/996 June 1999 DIRECTOR RESIGNED

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18/08/9818 August 1998 RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS

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27/03/9827 March 1998 S386 DISP APP AUDS 23/03/98

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25/03/9825 March 1998 DIRECTOR'S PARTICULARS CHANGED

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20/03/9820 March 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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15/12/9715 December 1997 DIRECTOR RESIGNED

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27/08/9727 August 1997 RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS

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10/02/9710 February 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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11/09/9611 September 1996 RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS

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01/08/961 August 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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19/12/9519 December 1995 REGISTERED OFFICE CHANGED ON 19/12/95 FROM: BURLINGTON HOUSE CROSBY ROAD NORTH WATERLOO LIVERPOOL. L22 0PT

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04/12/954 December 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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04/12/954 December 1995 SECRETARY RESIGNED

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18/10/9518 October 1995 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09

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13/10/9513 October 1995 NEW DIRECTOR APPOINTED

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13/10/9513 October 1995 NEW DIRECTOR APPOINTED

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06/10/956 October 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/10/956 October 1995 NEW DIRECTOR APPOINTED

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14/08/9514 August 1995 RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS

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15/08/9415 August 1994 RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS

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01/06/941 June 1994 FULL ACCOUNTS MADE UP TO 01/01/94

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02/09/932 September 1993 RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS

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22/03/9322 March 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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18/11/9218 November 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/11/9218 November 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/11/9218 November 1992 REGISTERED OFFICE CHANGED ON 18/11/92 FROM: 2 BACHES STREET LONDON N1 6UB

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03/08/923 August 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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