PERI LODGE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Micro company accounts made up to 2024-12-31 |
| 13/05/2513 May 2025 | Withdrawal of a person with significant control statement on 2025-05-13 |
| 13/05/2513 May 2025 | Notification of Ian Ley Wilson as a person with significant control on 2025-05-12 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-10-19 with no updates |
| 23/07/2423 July 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-10-19 with no updates |
| 25/09/2325 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-10-19 with updates |
| 23/09/2223 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/09/2018 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR BRUCE WILSON |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 19/08/1619 August 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 |
| 06/10/156 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/09/1523 September 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 22/09/1522 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LEY WILSON / 01/01/2015 |
| 26/09/1426 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN ANN WILSON / 02/09/2014 |
| 26/09/1426 September 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 26/09/1426 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LEY WILSON / 02/09/2014 |
| 26/09/1426 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE LEY WILSON / 02/09/2014 |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/09/1325 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 09/09/139 September 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 |
| 14/09/1214 September 2012 | 08/08/12 NO CHANGES |
| 07/09/127 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 02/09/112 September 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 02/09/112 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 09/09/109 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/09/101 September 2010 | 24/08/10 NO CHANGES |
| 25/06/0925 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 16/04/0916 April 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LEY WILSON / 25/10/2008 |
| 12/08/0812 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 26/10/0726 October 2007 | RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS |
| 18/09/0718 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/12/041 December 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/10/0318 October 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | SECRETARY RESIGNED |
| 01/11/011 November 2001 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | REGISTERED OFFICE CHANGED ON 01/11/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET, BIRMINGHAM B4 6LZ |
| 25/10/0125 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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