PERIPRODUCTS LIMITED
Company number 02864374 · Monitor this company
157 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2025 | Memorandum and Articles of Association · 9 pages | View document |
| 23 Dec 2025 | Resolutions · 1 page | View document |
| 16 Dec 2025 | Notification of Covestus Holdings Limited as a person with significant control on 2025-12-08 · 2 pages | View document |
| 16 Dec 2025 | Appointment of Mr Michael Thomas Potts as a director on 2025-12-08 · 2 pages | View document |
| 16 Dec 2025 | Registered office address changed from Venture House 2 Arlington Square Bracknell Berkshire RG12 1WA to Festival House Jessop Avenue Cheltenham GL50 3SH on 2025-12-16 · 1 page | View document |
| 16 Dec 2025 | Termination of appointment of Daniel James Wells as a director on 2025-12-08 · 1 page | View document |
| 16 Dec 2025 | Termination of appointment of Jeremy Anthony Phillip Randall as a director on 2025-12-08 · 1 page | View document |
| 16 Dec 2025 | Termination of appointment of Louise Mccarthy as a secretary on 2025-12-08 · 1 page | View document |
| 16 Dec 2025 | Appointment of Mr Quentin Giles Anthony Higham as a director on 2025-12-08 · 2 pages | View document |
| 16 Dec 2025 | Cessation of Venture Life Group Plc as a person with significant control on 2025-12-08 · 1 page | View document |
| 15 Dec 2025 | Registration of charge 028643740012, created on 2025-12-08 · 20 pages | View document |
| 15 Dec 2025 | Registration of charge 028643740013, created on 2025-12-08 · 11 pages | View document |
| 12 Dec 2025 | Satisfaction of charge 028643740010 in full · 1 page | View document |
| 12 Dec 2025 | Satisfaction of charge 028643740011 in full · 1 page | View document |
| 10 Dec 2025 | Part of the property or undertaking has been released from charge 028643740010 · 2 pages | View document |
| 10 Dec 2025 | Part of the property or undertaking has been released from charge 028643740011 · 2 pages | View document |
| 6 Nov 2025 | Accounts for a small company made up to 2024-12-31 · 21 pages | View document |
| 3 Oct 2025 | Appointment of Mrs Louise Mccarthy as a secretary on 2025-09-23 · 2 pages | View document |
| 3 Oct 2025 | Termination of appointment of Mufg Corporate Governance Limited as a secretary on 2025-09-23 · 1 page | View document |
| 16 Sep 2025 | Director's details changed for Mr Daniel James Wells on 2025-09-15 · 2 pages | View document |
| 15 Sep 2025 | Confirmation statement made on 2025-09-11 with no updates · 3 pages | View document |
| 20 Jan 2025 | Secretary's details changed for Link Company Matters Limited on 2025-01-20 · 1 page | View document |
| 25 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 19 pages | View document |
| 24 May 2024 | Secretary's details changed for Link Company Matters Limited on 2024-05-20 · 1 page | View document |
| 4 Apr 2024 | Registration of charge 028643740011, created on 2024-03-28 · 13 pages | View document |
| 2 Feb 2024 | Appointment of Link Company Matters Limited as a secretary on 2024-01-29 · 2 pages | View document |
| 2 Feb 2024 | Termination of appointment of Daniel James Wells as a secretary on 2024-01-29 · 1 page | View document |
| 8 Jan 2024 | Appointment of Mr Daniel James Wells as a secretary on 2024-01-02 · 2 pages | View document |
| 5 Jan 2024 | Termination of appointment of Angela Christina Couzens as a secretary on 2024-01-02 · 1 page | View document |
| 10 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 19 pages | View document |
| 11 Sep 2023 | Confirmation statement made on 2023-09-11 with no updates · 3 pages | View document |
| 26 Jul 2023 | Termination of appointment of Sharon Mary Collins as a director on 2023-07-26 · 1 page | View document |
| 16 Feb 2023 | Appointment of Mrs Angela Christina Couzens as a secretary on 2023-02-16 · 2 pages | View document |
| 16 Feb 2023 | Termination of appointment of David Bafana Ncube as a secretary on 2023-02-16 · 1 page | View document |
| 16 Feb 2023 | Secretary's details changed for Mrs Angela Christina Couzens on 2023-02-16 · 1 page | View document |
| 4 Oct 2022 | Confirmation statement made on 2022-09-17 with no updates · 3 pages | View document |
| 22 Dec 2021 | Appointment of Mr Daniel James Wells as a director on 2021-12-22 · 2 pages | View document |
| 22 Dec 2021 | Termination of appointment of Mark Andrew Waters as a director on 2021-12-22 · 1 page | View document |
| 9 Nov 2021 | Confirmation statement made on 2021-09-17 with no updates · 3 pages | View document |
| 4 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 19 pages | View document |
| 8 Jul 2021 | Resolutions | View document |
| 8 Jul 2021 | Resolutions · 5 pages | View document |
| 8 Jul 2021 | Resolutions | View document |
| 28 Jun 2021 | Memorandum and Articles of Association · 4 pages | View document |
| 22 Jun 2021 | Registration of charge 028643740010, created on 2021-06-18 · 48 pages | View document |
| 22 Jun 2021 | Satisfaction of charge 028643740009 in full · 1 page | View document |
| 9 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 8 Jul 2020 | DIRECTOR APPOINTED MR MARK ANDREW WATERS | View document |
| 12 Nov 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES | View document |
| 10 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 12 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028643740009 | View document |
| 21 Dec 2018 | SECRETARY APPOINTED MR GIUSEPPE GIOFFRE | View document |
| 21 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY PETER SHEPHERD | View document |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES | View document |
| 11 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 21 Sep 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES | View document |
| 9 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 20 Dec 2016 | SECRETARY APPOINTED PETER SHEPHERD | View document |
| 13 Dec 2016 | SECRETARY APPOINTED MR PETER SHEPHERD | View document |
| 9 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES HUNTER | View document |
| 8 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY JAMES HUNTER | View document |
| 29 Nov 2016 | CURREXT FROM 30/11/2016 TO 31/12/2016 | View document |
| 5 Oct 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | View document |
| 9 Sep 2016 | REGISTERED OFFICE CHANGED ON 09/09/2016 FROM FIRST FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS LONDON EC1N 2HA | View document |
| 2 Apr 2016 | SECRETARY APPOINTED JAMES DOUGLAS HUNTER | View document |
| 2 Apr 2016 | DIRECTOR APPOINTED JAMES DOUGLAS HUNTER | View document |
| 2 Apr 2016 | DIRECTOR APPOINTED JEREMY ANTHONY PHILLIP RANDALL | View document |
| 1 Apr 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 | View document |
| 31 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY SIMON KRIEGER | View document |
| 31 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BERNHOLT | View document |
| 31 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID GLASSMAN | View document |
| 31 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON KRIEGER | View document |
| 31 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR MERVYN DRUIAN | View document |
| 30 Mar 2016 | DIRECTOR APPOINTED SHARON MARY COLLINS | View document |
| 29 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STALBOW | View document |
| 2 Nov 2015 | Annual return made up to 20 October 2015 with full list of shareholders | View document |
| 4 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 | View document |
| 7 Nov 2014 | Annual return made up to 20 October 2014 with full list of shareholders | View document |
| 22 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 | View document |
| 24 Oct 2013 | Annual return made up to 20 October 2013 with full list of shareholders | View document |
| 9 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 | View document |
| 2 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 2 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 2 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 30 Oct 2012 | Annual return made up to 20 October 2012 with full list of shareholders | View document |
| 15 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | View document |
| 26 Oct 2011 | Annual return made up to 20 October 2011 with full list of shareholders | View document |
| 19 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | View document |
| 27 Apr 2011 | DIRECTOR APPOINTED DAVID MICHAEL GLASSMAN · 4 pages | View document |
| 19 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR MERVYN DRUIAN / 17/01/2011 · 2 pages | View document |
| 19 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / SIMON KRIEGER / 17/01/2011 · 2 pages | View document |
| 19 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON KRIEGER / 17/01/2011 | View document |
| 19 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT STALBOW / 17/01/2011 | View document |
| 19 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL BERNHOLT / 17/01/2011 · 2 pages | View document |
| 26 Oct 2010 | Annual return made up to 20 October 2010 with full list of shareholders | View document |
| 24 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | View document |
| 29 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR OMER REED | View document |
| 21 Jan 2010 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 5TH FLOOR 71 KINGSWAY LONDON WC2B 6ST | View document |
| 13 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 23 Oct 2009 | Annual return made up to 20 October 2009 with full list of shareholders | View document |
| 25 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | View document |
| 18 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 11 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 8 Jun 2009 | DIRECTOR APPOINTED DR OMER KEITH REED | View document |
| 9 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 9 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 9 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 31 Oct 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | View document |
| 30 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | View document |
| 21 Nov 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | View document |
| 22 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | View document |
| 21 Nov 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | View document |
| 18 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | View document |
| 28 Nov 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | View document |
| 7 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | View document |
| 11 Jan 2005 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: PACKMAN LESLIE & CO 144 HIGH STREET EDGWARE MIDDLESEX HA8 7EZ | View document |
| 1 Nov 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | View document |
| 17 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | View document |
| 19 Nov 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | View document |
| 21 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | View document |
| 3 Jan 2003 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS | View document |
| 30 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | View document |
| 13 Dec 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS | View document |
| 2 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 25 Oct 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS | View document |
| 30 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 27 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS | View document |
| 21 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 16 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 1998 | RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS | View document |
| 6 Oct 1998 | REGISTERED OFFICE CHANGED ON 06/10/98 FROM: 174 KING STREET LONDON W6 0RA | View document |
| 18 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 29 Oct 1997 | RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS | View document |
| 23 Oct 1997 | NC INC ALREADY ADJUSTED 09/10/97 | View document |
| 23 Oct 1997 | £ NC 1000/50000 09/10/ | View document |
| 17 Jul 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jun 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 27 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | View document |
| 12 Feb 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 May 1995 | RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS | View document |
| 16 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 16 May 1995 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 18 Apr 1995 | FIRST GAZETTE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 14 Nov 1994 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 30/11 | View document |
| 11 Nov 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1993 | REGISTERED OFFICE CHANGED ON 11/11/93 FROM: 186 HAMMERSMITH ROAD LONDON W6 7DJ | View document |
| 11 Nov 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Nov 1993 | COMPANY NAME CHANGED CORSEC LIMITED CERTIFICATE ISSUED ON 08/11/93 | View document |
| 20 Oct 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |