PERLITE LIMITED

Company number 03571444 ·

Active

85 filings

Date Filing
5 Jul 2026 Total exemption full accounts made up to 2025-09-30 · 8 pages View document
12 May 2026 Confirmation statement made on 2026-02-14 with no updates · 3 pages View document
7 May 2025 Confirmation statement made on 2025-04-28 with no updates · 3 pages View document
25 Feb 2025 Appointment of Mrs Rachel Rapaport as a director on 2025-02-20 · 2 pages View document
25 Feb 2025 Termination of appointment of Abraham Chaim Rapaport as a director on 2025-02-20 · 1 page View document
25 Feb 2025 Appointment of Mrs Sarah Rapaport as a director on 2025-02-20 · 2 pages View document
25 Feb 2025 Appointment of Mrs Kreindel Malka Rapaport as a director on 2025-02-20 · 2 pages View document
11 Jul 2024 Total exemption full accounts made up to 2023-09-30 · 8 pages View document
24 Jun 2024 Confirmation statement made on 2024-05-28 with no updates · 3 pages View document
28 Sep 2023 Total exemption full accounts made up to 2022-09-30 · 8 pages View document
26 Jun 2023 Previous accounting period shortened from 2022-09-30 to 2022-09-29 · 1 page View document
30 May 2023 Confirmation statement made on 2023-05-28 with no updates · 3 pages View document
28 Sep 2022 Total exemption full accounts made up to 2021-09-30 · 8 pages View document
4 Jul 2021 Total exemption full accounts made up to 2020-09-30 · 8 pages View document
25 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
1 Jun 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES View document
4 Oct 2019 30/09/18 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
20 Sep 2019 PREVSHO FROM 26/12/2018 TO 30/09/2018 View document
30 May 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES View document
12 Dec 2018 31/12/17 TOTAL EXEMPTION FULL View document
17 Sep 2018 PREVSHO FROM 27/12/2017 TO 26/12/2017 View document
29 May 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES View document
2 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
30 May 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES View document
31 Dec 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
20 Sep 2016 PREVSHO FROM 28/12/2015 TO 27/12/2015 View document
31 May 2016 Annual return made up to 28 May 2016 with full list of shareholders View document
4 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
29 May 2015 Annual return made up to 28 May 2015 with full list of shareholders View document
2 Dec 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
23 Sep 2014 PREVSHO FROM 29/12/2013 TO 28/12/2013 View document
28 May 2014 Annual return made up to 28 May 2014 with full list of shareholders View document
3 Dec 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
11 Sep 2013 PREVSHO FROM 30/12/2012 TO 29/12/2012 View document
29 May 2013 Annual return made up to 28 May 2013 with full list of shareholders View document
22 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
27 Sep 2012 PREVSHO FROM 31/12/2011 TO 30/12/2011 View document
6 Sep 2012 SECRETARY'S CHANGE OF PARTICULARS / SARA RAPAPORT / 05/09/2012 View document
29 May 2012 Annual return made up to 28 May 2012 with full list of shareholders View document
6 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
1 Jun 2011 Annual return made up to 28 May 2011 with full list of shareholders View document
4 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
1 Jun 2010 Annual return made up to 28 May 2010 with full list of shareholders View document
21 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
29 May 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS View document
26 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
29 May 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS View document
27 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
30 May 2007 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS View document
26 Jul 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
26 May 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS View document
6 Jun 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS View document
2 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
4 Jun 2004 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS View document
4 Mar 2004 DIRECTOR RESIGNED View document
4 Mar 2004 DIRECTOR RESIGNED View document
4 Mar 2004 DIRECTOR RESIGNED View document
4 Mar 2004 SECRETARY RESIGNED View document
4 Mar 2004 NEW SECRETARY APPOINTED View document
14 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
16 Jun 2003 RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS View document
10 Dec 2002 LOCATION OF REGISTER OF MEMBERS View document
10 Dec 2002 REGISTERED OFFICE CHANGED ON 10/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL View document
4 Dec 2002 DIRECTOR RESIGNED View document
4 Dec 2002 NEW DIRECTOR APPOINTED View document
4 Dec 2002 NEW DIRECTOR APPOINTED View document
4 Dec 2002 NEW DIRECTOR APPOINTED View document
4 Dec 2002 NEW DIRECTOR APPOINTED View document
24 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
2 Jun 2002 RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS View document
13 Jun 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
5 Jun 2001 RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS View document
21 Aug 2000 REGISTERED OFFICE CHANGED ON 21/08/00 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP View document
18 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
1 Jun 2000 RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS View document
23 Jun 1999 RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS View document
21 Jun 1999 ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 View document
14 Aug 1998 SECRETARY RESIGNED View document
14 Aug 1998 DIRECTOR RESIGNED View document
12 Aug 1998 REGISTERED OFFICE CHANGED ON 12/08/98 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW View document
12 Aug 1998 NEW SECRETARY APPOINTED View document
12 Aug 1998 NEW DIRECTOR APPOINTED View document
3 Aug 1998 ALTER MEM AND ARTS 27/07/98 View document
28 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document