PERLPRAT DEVELOPMENTS LIMITED
Company number 00845196 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Confirmation statement made on 2026-08-08 with no updates · 3 pages | View document |
| 15 Dec 2025 | Total exemption full accounts made up to 2025-04-05 · 7 pages | View document |
| 8 Aug 2025 | Confirmation statement made on 2025-08-08 with no updates · 3 pages | View document |
| 5 Apr 2025 | Annual accounts for the year ending 5 April 2025 | View accounts |
| 24 Dec 2024 | Total exemption full accounts made up to 2024-04-05 · 7 pages | View document |
| 27 Aug 2024 | Confirmation statement made on 2024-08-08 with no updates · 3 pages | View document |
| 3 Jan 2024 | Total exemption full accounts made up to 2023-04-05 · 7 pages | View document |
| 11 Aug 2023 | Confirmation statement made on 2023-08-08 with no updates · 3 pages | View document |
| 9 Mar 2023 | Total exemption full accounts made up to 2022-04-05 · 7 pages | View document |
| 4 Apr 2022 | Director's details changed for Jorge Emanuel Mendonca on 2022-04-01 · 2 pages | View document |
| 23 Mar 2022 | Total exemption full accounts made up to 2021-04-05 · 6 pages | View document |
| 1 Mar 2022 | Termination of appointment of David Hawksworth Horton-Fawkes as a director on 2022-03-01 · 1 page | View document |
| 1 Mar 2022 | Appointment of Jorge Emanuel Mendonca as a director on 2022-03-01 · 2 pages | View document |
| 11 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MICHAEL JAMES CECIL | View document |
| 8 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PELION LIMITED | View document |
| 8 Aug 2020 | CESSATION OF MARK LESLIE VIVIAN ESIRI AS A PSC | View document |
| 8 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DICTE LIMITED | View document |
| 8 Aug 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES | View document |
| 8 Jan 2020 | REGISTERED OFFICE CHANGED ON 08/01/2020 FROM 22 CHANCERY LANE LONDON WC2A 1LS | View document |
| 20 Dec 2019 | 05/04/19 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2019 | APPOINTMENT TERMINATED, SECRETARY SARAH RUTT | View document |
| 18 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR GAVIN FAUVEL | View document |
| 12 Aug 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES | View document |
| 5 Apr 2019 | Annual accounts for the year ending 5 April 2019 | View accounts |
| 17 Sep 2018 | 05/04/18 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES | View document |
| 5 Apr 2018 | Annual accounts for the year ending 5 April 2018 | View accounts |
| 6 Mar 2018 | SECOND FILING OF AP01 FOR DAVID HAWKSWORTH HORTON-FAWKES | View document |
| 15 Jan 2018 | DIRECTOR APPOINTED MR DAVID HAWKSWORTH HORTON-FAWKES | View document |
| 22 Dec 2017 | 05/04/17 TOTAL EXEMPTION FULL | View document |
| 18 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES OGILVY | View document |
| 18 Aug 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES | View document |
| 18 Aug 2017 | CESSATION OF JAMES DONALD DIARMID OGILVY AS A PSC | View document |
| 5 Apr 2017 | Annual accounts for the year ending 5 April 2017 | View accounts |
| 31 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER CLEGG | View document |
| 31 Oct 2016 | DIRECTOR APPOINTED MR GAVIN CHARLES WILLIAM FAUVEL | View document |
| 5 Oct 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | View document |
| 21 Jul 2016 | Annual accounts, small company total exemption, made up to 5 April 2016 | View document |
| 2 Sep 2015 | Annual return made up to 8 August 2015 with full list of shareholders | View document |
| 5 Aug 2015 | Annual accounts, small company total exemption, made up to 5 April 2015 | View document |
| 22 Sep 2014 | SECOND FILING WITH MUD 08/08/14 FOR FORM AR01 | View document |
| 18 Sep 2014 | Annual accounts, small company total exemption, made up to 5 April 2014 | View document |
| 13 Aug 2014 | Annual return made up to 8 August 2014 with full list of shareholders | View document |
| 22 Aug 2013 | Annual return made up to 8 August 2013 with full list of shareholders | View document |
| 1 Aug 2013 | Annual accounts, small company total exemption, made up to 5 April 2013 | View document |
| 19 Dec 2012 | SECRETARY APPOINTED MISS SARAH JANE RUTT | View document |
| 19 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY JANE FARRAR | View document |
| 17 Dec 2012 | Annual accounts, small company total exemption, made up to 5 April 2012 | View document |
| 3 Sep 2012 | Annual return made up to 8 August 2012 with full list of shareholders | View document |
| 13 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL REBEIRO | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 5 April 2011 | View document |
| 31 Aug 2011 | Annual return made up to 8 August 2011 with full list of shareholders | View document |
| 31 Aug 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | View document |
| 12 Apr 2011 | SECRETARY APPOINTED MRS JANE CAROLYN FARRAR | View document |
| 12 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN KINGSLEY | View document |
| 2 Dec 2010 | Annual accounts, small company total exemption, made up to 5 April 2010 | View document |
| 25 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 25 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE MOST HONOURABLE ROBERT MICHAEL JAMES THE MARQUESS OF SALISBURY / 08/08/2010 | View document |
| 25 Aug 2010 | Annual return made up to 8 August 2010 with full list of shareholders | View document |
| 25 Aug 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | View document |
| 22 Dec 2009 | Annual accounts, small company total exemption, made up to 5 April 2009 | View document |
| 20 Aug 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | View document |
| 20 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL REBEIRO / 19/08/2009 | View document |
| 22 Apr 2009 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM, 27 HOLYWELL ROW, LONDON, EC2A 4JB, UNITED KINGDOM | View document |
| 29 Jan 2009 | Annual accounts, small company total exemption, made up to 5 April 2008 | View document |
| 7 Oct 2008 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM, DIXON WILSON, ROTHERWICK HOUSE, 3 THOMAS MORE STREET, LONDON, E1W 1YX | View document |
| 10 Sep 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | View document |
| 10 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES OGILVY / 01/06/2008 | View document |
| 28 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 10 Sep 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | View document |
| 10 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 23 Aug 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | View document |
| 24 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 23 Aug 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS | View document |
| 23 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 17 Aug 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS | View document |
| 3 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 29 Aug 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS | View document |
| 10 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 21 Aug 2002 | DIRECTOR RESIGNED | View document |
| 21 Aug 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS | View document |
| 25 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 | View document |
| 20 Nov 2001 | REGISTERED OFFICE CHANGED ON 20/11/01 FROM: SAFFERY CHAMPNESS, FAIRFAX HOUSE, FULWOOD PLACE, GRAYS INN, LONDON. WC1V 6UB | View document |
| 20 Sep 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS | View document |
| 7 Feb 2001 | FULL ACCOUNTS MADE UP TO 05/04/00 | View document |
| 30 Aug 2000 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS | View document |
| 14 Sep 1999 | FULL ACCOUNTS MADE UP TO 05/04/99 | View document |
| 14 Sep 1999 | RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS | View document |
| 31 Dec 1998 | FULL ACCOUNTS MADE UP TO 05/04/98 | View document |
| 23 Sep 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Sep 1998 | RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS | View document |
| 10 Sep 1997 | RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS | View document |
| 4 Sep 1997 | FULL ACCOUNTS MADE UP TO 05/04/97 | View document |
| 10 Feb 1997 | FULL ACCOUNTS MADE UP TO 05/04/96 | View document |
| 1 Oct 1996 | RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS | View document |
| 30 Nov 1995 | FULL ACCOUNTS MADE UP TO 05/04/95 | View document |
| 28 Sep 1995 | RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1995 | FULL ACCOUNTS MADE UP TO 05/04/94 | View document |
| 13 Sep 1994 | RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS | View document |
| 7 Feb 1994 | FULL ACCOUNTS MADE UP TO 05/04/93 | View document |
| 6 Sep 1993 | RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS | View document |
| 6 Sep 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Nov 1992 | FULL ACCOUNTS MADE UP TO 05/04/92 | View document |
| 15 Oct 1992 | RETURN MADE UP TO 08/08/92; NO CHANGE OF MEMBERS | View document |
| 29 Jun 1992 | DIRECTOR RESIGNED | View document |
| 20 Feb 1992 | FULL ACCOUNTS MADE UP TO 05/04/91 | View document |
| 22 Oct 1991 | RETURN MADE UP TO 08/08/91; NO CHANGE OF MEMBERS | View document |
| 6 Aug 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Jun 1991 | REGISTERED OFFICE CHANGED ON 04/06/91 FROM: 22 CHARING CROSS ROAD, LONDON WC2H OHR | View document |
| 21 Dec 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1990 | FULL ACCOUNTS MADE UP TO 05/04/90 | View document |
| 23 Nov 1990 | RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS | View document |
| 22 Jan 1990 | FULL ACCOUNTS MADE UP TO 05/04/89 | View document |
| 22 Jan 1990 | RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS | View document |
| 26 Jan 1989 | RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS | View document |
| 26 Jan 1989 | FULL ACCOUNTS MADE UP TO 05/04/88 | View document |
| 29 Sep 1987 | RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS | View document |
| 29 Sep 1987 | FULL ACCOUNTS MADE UP TO 05/04/87 | View document |
| 13 Nov 1986 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS | View document |
| 13 Nov 1986 | FULL ACCOUNTS MADE UP TO 05/04/86 | View document |