PERIGEE DEVELOPMENTS LIMITED

Company Documents

DateDescription
16/01/2416 January 2024 Final Gazette dissolved via voluntary strike-off

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16/01/2416 January 2024 Final Gazette dissolved via voluntary strike-off

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31/10/2331 October 2023 First Gazette notice for voluntary strike-off

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31/10/2331 October 2023 First Gazette notice for voluntary strike-off

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19/10/2319 October 2023 Application to strike the company off the register

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25/07/2325 July 2023 Confirmation statement made on 2023-06-18 with no updates

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16/01/2316 January 2023 Micro company accounts made up to 2022-10-05

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28/10/2228 October 2022 Previous accounting period extended from 2022-04-05 to 2022-10-05

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05/10/225 October 2022 Annual accounts for year ending 05 Oct 2022

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17/12/2117 December 2021 Micro company accounts made up to 2021-04-05

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02/07/212 July 2021 Confirmation statement made on 2021-06-18 with no updates

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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24/02/2124 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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28/12/1828 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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04/01/184 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP NORMAN DICK

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 5 April 2016

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05/07/165 July 2016 Annual return made up to 18 June 2016 with full list of shareholders

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 5 April 2015

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08/07/158 July 2015 Annual return made up to 18 June 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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10/11/1410 November 2014 Annual accounts small company total exemption made up to 5 April 2014

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04/07/144 July 2014 Annual return made up to 18 June 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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19/06/1319 June 2013 Annual return made up to 18 June 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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04/12/124 December 2012 Annual accounts small company total exemption made up to 5 April 2012

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25/06/1225 June 2012 Annual return made up to 18 June 2012 with full list of shareholders

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15/07/1115 July 2011 Annual accounts small company total exemption made up to 5 April 2011

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11/07/1111 July 2011 Annual return made up to 18 June 2011 with full list of shareholders

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17/11/1017 November 2010 Annual accounts small company total exemption made up to 5 April 2010

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23/06/1023 June 2010 Annual return made up to 18 June 2010 with full list of shareholders

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NORMAN DICK / 10/06/2010

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11/01/1011 January 2010 Annual accounts small company total exemption made up to 5 April 2009

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05/08/095 August 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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01/02/091 February 2009 Annual accounts small company total exemption made up to 5 April 2008

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14/07/0814 July 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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08/08/078 August 2007 RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS

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25/01/0725 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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30/06/0630 June 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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09/11/059 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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18/07/0518 July 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

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07/07/047 July 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

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20/05/0420 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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08/07/038 July 2003 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS

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03/07/033 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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17/01/0317 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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02/07/022 July 2002 RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS

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16/01/0216 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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16/07/0116 July 2001 RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS

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08/02/018 February 2001 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 05/04/01

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10/01/0110 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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25/07/0025 July 2000 RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS

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30/11/9930 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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14/07/9914 July 1999 RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS

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09/07/989 July 1998 DIRECTOR RESIGNED

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09/07/989 July 1998 NEW SECRETARY APPOINTED

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09/07/989 July 1998 NEW DIRECTOR APPOINTED

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09/07/989 July 1998 REGISTERED OFFICE CHANGED ON 09/07/98 FROM: 31 CORSHAM STREET LONDON N1 6DR

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09/07/989 July 1998 SECRETARY RESIGNED

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18/06/9818 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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