PERIGNON LIMITED
Company number 01265618 · Monitor this company
149 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 9 pages | View document |
| 7 Jan 2026 | Confirmation statement made on 2026-01-02 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 17 Mar 2025 | Total exemption full accounts made up to 2024-07-31 · 9 pages | View document |
| 6 Jan 2025 | Confirmation statement made on 2025-01-02 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 30 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 9 pages | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-01-02 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 31 Mar 2023 | Total exemption full accounts made up to 2022-07-31 · 8 pages | View document |
| 18 Jan 2023 | Confirmation statement made on 2023-01-02 with updates · 5 pages | View document |
| 18 Oct 2022 | Director's details changed for Dr Diana Ann Unwin on 2022-10-11 · 2 pages | View document |
| 11 Oct 2022 | Termination of appointment of Peter Edward Hales as a director on 2022-03-25 · 1 page | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 23 Feb 2022 | Director's details changed for Mrs Sali Jane Hales-Phillips on 2021-07-30 · 2 pages | View document |
| 23 Feb 2022 | Satisfaction of charge 5 in full · 4 pages | View document |
| 23 Feb 2022 | Satisfaction of charge 4 in full · 4 pages | View document |
| 23 Feb 2022 | Satisfaction of charge 7 in full · 4 pages | View document |
| 23 Feb 2022 | Satisfaction of charge 2 in full · 4 pages | View document |
| 23 Feb 2022 | Satisfaction of charge 6 in full · 4 pages | View document |
| 23 Feb 2022 | Satisfaction of charge 3 in full · 4 pages | View document |
| 23 Feb 2022 | Satisfaction of charge 8 in full · 4 pages | View document |
| 16 Feb 2022 | Director's details changed for Mrs Sally Jane Hales-Phillips on 2014-04-30 · 2 pages | View document |
| 15 Feb 2022 | Director's details changed for Mrs Sally Jane Robinson on 2021-07-30 · 2 pages | View document |
| 13 Jan 2022 | Confirmation statement made on 2022-01-02 with updates · 4 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 31 May 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2021 | CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 29 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 1 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES | View document |
| 10 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER COCKS | View document |
| 10 Jul 2018 | SECRETARY APPOINTED MRS MARIA ASHWORTH | View document |
| 27 Mar 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES | View document |
| 5 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES HALES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 27 Mar 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 19 Jan 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 28 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 13 Jan 2016 | Annual return made up to 2 January 2016 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 3 Feb 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 12 Jan 2015 | Annual return made up to 2 January 2015 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 9 May 2014 | DIRECTOR APPOINTED MRS SALLY JANE ROBINSON | View document |
| 22 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 15 Jan 2014 | Annual return made up to 2 January 2014 with full list of shareholders | View document |
| 27 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROBINSON | View document |
| 13 Mar 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | View document |
| 28 Jan 2013 | Annual return made up to 2 January 2013 with full list of shareholders | View document |
| 30 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 1 Aug 2012 | 10/07/12 STATEMENT OF CAPITAL GBP 600 | View document |
| 21 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | View document |
| 12 Jan 2012 | Annual return made up to 2 January 2012 with full list of shareholders | View document |
| 10 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | View document |
| 13 Jan 2011 | Annual return made up to 2 January 2011 with full list of shareholders | View document |
| 11 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK IAN HALES / 01/01/2010 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JULIAN JAMES ROBINSON / 01/01/2010 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH FREELAND / 01/01/2010 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD HALES / 01/01/2010 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD HALES / 01/01/2010 | View document |
| 26 Jan 2010 | Annual return made up to 2 January 2010 with full list of shareholders | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HALES / 01/01/2010 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA ANN UNWIN / 01/01/2010 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK HALES / 01/01/2010 | View document |
| 26 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN COCKS / 01/01/2010 | View document |
| 4 Aug 2009 | SECRETARY APPOINTED CHRISTOPHER STEPHEN COCKS | View document |
| 4 Aug 2009 | APPOINTMENT TERMINATED SECRETARY JAMES HALES | View document |
| 29 Jan 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS | View document |
| 12 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | View document |
| 25 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | View document |
| 18 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Feb 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS | View document |
| 28 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 17 Feb 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS | View document |
| 7 Feb 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS | View document |
| 23 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 6 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 11 Jan 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS | View document |
| 16 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2004 | DIRECTOR RESIGNED | View document |
| 24 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 14 Jan 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS | View document |
| 10 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 14 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS | View document |
| 13 Sep 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Sep 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2002 | NC INC ALREADY ADJUSTED 15/01/02 | View document |
| 13 Feb 2002 | £ NC 100/300 15/01/02 | View document |
| 13 Feb 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Feb 2002 | CAPITALISE £200.00 15/01/02 | View document |
| 10 Jan 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS | View document |
| 23 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 4 Jan 2001 | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS | View document |
| 18 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 17 Jan 2000 | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS | View document |
| 28 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 18 Jan 1999 | RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS | View document |
| 5 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 20 Jan 1998 | RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS | View document |
| 1 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 20 Jan 1997 | RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS | View document |
| 16 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 18 Jan 1996 | RETURN MADE UP TO 22/01/96; NO CHANGE OF MEMBERS | View document |
| 12 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 25 Jan 1995 | RETURN MADE UP TO 22/01/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 11 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 19 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 3 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 | View document |
| 29 Mar 1994 | RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS | View document |
| 13 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 | View document |
| 17 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jan 1993 | RETURN MADE UP TO 22/01/93; NO CHANGE OF MEMBERS | View document |
| 22 Jan 1992 | RETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS | View document |
| 23 Dec 1991 | FULL ACCOUNTS MADE UP TO 31/07/91 | View document |
| 31 Jan 1991 | RETURN MADE UP TO 22/01/91; FULL LIST OF MEMBERS | View document |
| 31 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 | View document |
| 22 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 | View document |
| 22 Jun 1990 | RETURN MADE UP TO 19/05/90; FULL LIST OF MEMBERS | View document |
| 15 Jun 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 | View document |
| 5 Jun 1989 | RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS | View document |
| 19 Jan 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 1988 | AUDITOR'S RESIGNATION | View document |
| 4 May 1988 | RETURN MADE UP TO 19/04/88; FULL LIST OF MEMBERS | View document |
| 4 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 4 May 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 | View document |
| 7 Dec 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 | View document |
| 15 Aug 1987 | REGISTERED OFFICE CHANGED ON 15/08/87 FROM: FAIRFAX HOUSE FULWOOD PLACE LONDON WC1V 6DW | View document |
| 11 Apr 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 6 Jun 1986 | FULL ACCOUNTS MADE UP TO 31/07/85 | View document |
| 28 Jun 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |