PERISHABLE MOVEMENTS LIMITED
Company number 04836964 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 19 Jan 2026 | Confirmation statement made on 2025-11-26 with no updates · 3 pages | View document |
| 20 Jun 2025 | Full accounts made up to 2024-12-31 · 37 pages | View document |
| 30 Jan 2025 | Confirmation statement made on 2024-11-26 with no updates · 3 pages | View document |
| 23 Apr 2024 | Full accounts made up to 2023-12-31 · 39 pages | View document |
| 12 Dec 2023 | Confirmation statement made on 2023-11-26 with updates · 4 pages | View document |
| 17 Jul 2023 | Satisfaction of charge 048369640008 in full · 1 page | View document |
| 17 Jul 2023 | Part of the property or undertaking has been released and no longer forms part of charge 048369640010 · 1 page | View document |
| 17 Jul 2023 | Part of the property or undertaking has been released and no longer forms part of charge 048369640007 · 1 page | View document |
| 17 Jul 2023 | Part of the property or undertaking has been released and no longer forms part of charge 2 · 2 pages | View document |
| 17 Jul 2023 | Satisfaction of charge 048369640009 in full · 1 page | View document |
| 13 Jul 2023 | Notification of Eric André Barbé as a person with significant control on 2023-07-07 · 2 pages | View document |
| 13 Jul 2023 | Current accounting period extended from 2023-09-30 to 2023-12-31 · 1 page | View document |
| 7 Jul 2023 | Termination of appointment of Michael Robert Parr as a director on 2023-07-07 · 1 page | View document |
| 7 Jul 2023 | Termination of appointment of Richard Ricardo Fernando Hoyte as a director on 2023-07-07 · 1 page | View document |
| 7 Jul 2023 | Termination of appointment of Philip Booth as a secretary on 2023-07-07 · 1 page | View document |
| 7 Jul 2023 | Appointment of Mr Jérôme Jean-Pierre Lorrain as a director on 2023-07-07 · 2 pages | View document |
| 7 Jul 2023 | Cessation of Michael Robert Parr as a person with significant control on 2023-07-07 · 1 page | View document |
| 7 Jul 2023 | Appointment of Mr Jason Spencer Knox as a director on 2023-07-07 · 2 pages | View document |
| 7 Jul 2023 | Termination of appointment of Philip Lindsay Booth as a director on 2023-07-07 · 1 page | View document |
| 7 Jul 2023 | Appointment of Mr Eric André Barbé as a director on 2023-07-07 · 2 pages | View document |
| 7 Jul 2023 | Termination of appointment of Ryan Robert Parr as a director on 2023-07-07 · 1 page | View document |
| 7 Jul 2023 | Full accounts made up to 2022-09-30 · 33 pages | View document |
| 10 May 2023 | Termination of appointment of Nicholas Finbow as a director on 2023-04-30 · 1 page | View document |
| 10 May 2023 | Registration of charge 048369640010, created on 2023-04-25 · 23 pages | View document |
| 2 May 2023 | Registration of charge 048369640009, created on 2023-04-26 · 23 pages | View document |
| 2 May 2023 | Registration of charge 048369640008, created on 2023-04-26 · 22 pages | View document |
| 21 Apr 2023 | Satisfaction of charge 048369640006 in full · 1 page | View document |
| 5 Apr 2023 | Satisfaction of charge 4 in full · 1 page | View document |
| 1 Feb 2023 | Appointment of Mr Philip Lindsay Booth as a director on 2023-02-01 · 2 pages | View document |
| 1 Feb 2023 | Termination of appointment of Iain Bruce as a secretary on 2023-02-01 · 1 page | View document |
| 1 Feb 2023 | Termination of appointment of Iain Jack Bruce as a director on 2023-02-01 · 1 page | View document |
| 1 Feb 2023 | Appointment of Mr Philip Booth as a secretary on 2023-02-01 · 2 pages | View document |
| 28 Nov 2022 | Confirmation statement made on 2022-11-26 with no updates · 3 pages | View document |
| 10 Dec 2021 | Confirmation statement made on 2021-11-26 with updates · 4 pages | View document |
| 8 Jul 2021 | Full accounts made up to 2020-09-30 · 32 pages | View document |
| 30 Dec 2019 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES | View document |
| 13 Dec 2019 | APPOINTMENT TERMINATED, SECRETARY ROY BARLOW | View document |
| 13 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR ROY BARLOW | View document |
| 13 Dec 2019 | DIRECTOR APPOINTED MRS RUI PAN | View document |
| 13 Dec 2019 | SECRETARY APPOINTED MRS RUI PAN | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 27 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 18 Jul 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES | View document |
| 8 Dec 2017 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 29 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GARDENER | View document |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES | View document |
| 24 Apr 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 19 Jul 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | View document |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 1 Apr 2016 | DIRECTOR APPOINTED MR NICHOLAS FINBOW | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 23 Jul 2015 | Annual return made up to 18 July 2015 with full list of shareholders | View document |
| 26 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 22 Jul 2014 | Annual return made up to 18 July 2014 with full list of shareholders | View document |
| 23 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 1 May 2014 | DIRECTOR APPOINTED MR MATTHEW WILLIAM GARDENER | View document |
| 29 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY MERRICK BARLOW / 28/04/2014 | View document |
| 29 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ROY MERRICK BARLOW / 28/04/2014 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 23 Jul 2013 | Annual return made up to 18 July 2013 with full list of shareholders | View document |
| 23 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT PARR / 01/01/2013 | View document |
| 5 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 19 Jul 2012 | Annual return made up to 18 July 2012 with full list of shareholders | View document |
| 3 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 19 Jul 2011 | Annual return made up to 18 July 2011 with full list of shareholders | View document |
| 28 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 19 Jul 2010 | Annual return made up to 18 July 2010 with full list of shareholders | View document |
| 6 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 2 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 30 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 21 Jul 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | View document |
| 17 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN PARRY WILLIAMS | View document |
| 5 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY GURAYA | View document |
| 2 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN LEWIS | View document |
| 21 Jul 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | View document |
| 18 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 5 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 Jan 2008 | £ NC 300000/450000 10/12/07 | View document |
| 31 Jan 2008 | S-DIV 19/12/07 | View document |
| 1 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 18 Jul 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | View document |
| 22 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 1 Mar 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Sep 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | View document |
| 21 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 23 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | View document |
| 21 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 16 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 | View document |
| 27 Sep 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | View document |
| 10 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 May 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 | View document |
| 26 Mar 2004 | DIRECTOR RESIGNED | View document |
| 10 Feb 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Feb 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Nov 2003 | £ NC 1000/300000 18/07 | View document |
| 18 Nov 2003 | NC INC ALREADY ADJUSTED 18/07/03 | View document |
| 17 Nov 2003 | REGISTERED OFFICE CHANGED ON 17/11/03 FROM: 4 TURPINS RISE SNOWS RIDE WINDLESHAM SURREY GU20 6NG | View document |
| 13 Oct 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2003 | DIRECTOR RESIGNED | View document |
| 29 Jul 2003 | SECRETARY RESIGNED | View document |
| 18 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |