CompaniesInTheUK

PERNIL LIMITED

Company number SC128709 ·

Dissolved

138 filings

Date Filing
3 Apr 2020 COMPANY NAME CHANGED AARDVARK HOLDINGS LIMITED CERTIFICATE ISSUED ON 03/04/20 View document
3 Apr 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES View document
29 Feb 2020 DISS40 (DISS40(SOAD)) View document
27 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
25 Feb 2020 FIRST GAZETTE View document
4 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR INDIA TIBBS View document
11 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
2 Sep 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES View document
31 Aug 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
25 Feb 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES View document
23 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR WOLFGANG HEINL View document
2 Feb 2019 DIRECTOR APPOINTED MISS INDIA MARY TIBBS View document
29 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
25 Oct 2018 24/10/18 STATEMENT OF CAPITAL GBP 148922 View document
24 Oct 2018 DISS40 (DISS40(SOAD)) View document
23 Oct 2018 FIRST GAZETTE View document
18 Oct 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES View document
8 Jun 2018 05/06/18 STATEMENT OF CAPITAL GBP 92729 View document
19 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
2 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR COLIN WELSH View document
2 Aug 2017 CESSATION OF STUART BENJAMIN ST JOHN-CLAIRE AS A PSC View document
2 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL DOLMAN View document
2 Aug 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES View document
1 Aug 2017 REGISTERED OFFICE CHANGED ON 01/08/2017 FROM HEATHHALL DUMFRIES DUMFRIES & GALLOWAY DG1 3NY View document
1 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR STUART ST.JOHN-CLAIRE View document
1 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES KNOX View document
17 Jul 2017 DIRECTOR APPOINTED MR RUSSELL DOLMAN View document
17 Jul 2017 DIRECTOR APPOINTED MR DAVID ST JOHN-CLAIRE View document
17 Jul 2017 DIRECTOR APPOINTED MR WOLFGANG HERBERT HEINL View document
8 May 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES CRAIG View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
18 Jan 2017 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES View document
18 Jan 2017 APPOINTMENT TERMINATED, SECRETARY ALISON SCOTT View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
12 Jan 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
23 Dec 2015 Annual return made up to 27 November 2015 with full list of shareholders View document
12 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR LISA BRECKELL View document
12 Aug 2015 SECRETARY APPOINTED MRS ALISON JANE SCOTT View document
12 Aug 2015 APPOINTMENT TERMINATED, SECRETARY LISA BRECKELL View document
5 Jan 2015 Annual return made up to 27 November 2014 with full list of shareholders View document
16 Dec 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
9 Jul 2014 DIRECTOR APPOINTED MR STUART BENJAMIN ST.JOHN-CLAIRE View document
8 Jul 2014 DIRECTOR APPOINTED MR COLIN PETER WELSH View document
8 Jul 2014 DIRECTOR APPOINTED MR JAMES LAMONT CRAIG View document
8 Jul 2014 DIRECTOR APPOINTED MR JAMES KNOX View document
8 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH View document
8 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR BRYAN FINDLAY View document
8 Jul 2014 APPOINTMENT TERMINATED, SECRETARY ANTHONY RODGERS View document
8 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM FAERESTRAND View document
8 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY RODGERS View document
8 Jul 2014 DIRECTOR APPOINTED MISS LISA JANE BRECKELL View document
8 Jul 2014 SECRETARY APPOINTED MISS LISA JANE BRECKELL View document
6 Jan 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
28 Nov 2013 Annual return made up to 27 November 2013 with full list of shareholders View document
17 Jan 2013 FULL ACCOUNTS MADE UP TO 31/03/12 View document
29 Nov 2012 Annual return made up to 27 November 2012 with full list of shareholders View document
30 Jan 2012 FULL ACCOUNTS MADE UP TO 31/03/11 View document
2 Dec 2011 Annual return made up to 27 November 2011 with full list of shareholders View document
10 Jan 2011 Annual return made up to 27 November 2010 with full list of shareholders View document
13 Dec 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
25 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
30 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ERNEST SMITH / 27/11/2009 View document
30 Nov 2009 Annual return made up to 27 November 2009 with full list of shareholders View document
30 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RODGERS / 27/11/2009 View document
30 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRYAN SCOTT FINDLAY / 27/11/2009 View document
30 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER FAERESTRAND / 27/11/2009 View document
19 Feb 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
28 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
28 Jan 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
27 Nov 2008 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS View document
24 Jan 2008 REGISTERED OFFICE CHANGED ON 24/01/08 FROM: SHEVOCK FARM INSCH ABERDEENSHIRE SCOTLAND AB52 6XQ View document
24 Jan 2008 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 View document
14 Jan 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
14 Jan 2008 NEW DIRECTOR APPOINTED View document
14 Jan 2008 NEW DIRECTOR APPOINTED View document
14 Jan 2008 NEW DIRECTOR APPOINTED View document
14 Jan 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Jan 2008 DIRECTOR RESIGNED View document
14 Jan 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 Jan 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
14 Jan 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
5 Jan 2008 PARTIC OF MORT/CHARGE ***** View document
5 Dec 2007 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS View document
5 Sep 2007 FULL ACCOUNTS MADE UP TO 31/10/06 View document
1 Dec 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 View document
30 Nov 2006 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS View document
8 Aug 2006 DELIVERY EXT'D 3 MTH 31/10/05 View document
31 May 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 View document
21 Nov 2005 RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS View document
27 Jun 2005 DELIVERY EXT'D 3 MTH 31/10/04 View document
6 Dec 2004 RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS View document
27 Sep 2004 DIRECTOR RESIGNED View document
27 May 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 View document
28 Jan 2004 NEW DIRECTOR APPOINTED View document
23 Dec 2003 RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS View document
2 Sep 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 View document
3 Feb 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 View document
18 Nov 2002 RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS View document
1 Aug 2002 DELIVERY EXT'D 3 MTH 31/10/01 View document
5 Dec 2001 RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS View document
27 Jul 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/00 View document
13 Dec 2000 RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS View document
21 Aug 2000 NEW DIRECTOR APPOINTED View document
29 Jun 2000 FULL GROUP ACCOUNTS MADE UP TO 31/10/99 View document
15 Dec 1999 RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS View document
27 May 1999 FULL GROUP ACCOUNTS MADE UP TO 31/10/98 View document
23 Nov 1998 RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS View document
15 Apr 1998 FULL GROUP ACCOUNTS MADE UP TO 31/10/97 View document
16 Dec 1997 RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS View document
8 Jun 1997 FULL GROUP ACCOUNTS MADE UP TO 31/10/96 View document
17 Dec 1996 RETURN MADE UP TO 27/11/96; NO CHANGE OF MEMBERS View document
2 Jul 1996 FULL GROUP ACCOUNTS MADE UP TO 31/10/95 View document
1 Dec 1995 RETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS View document
24 Aug 1995 FULL ACCOUNTS MADE UP TO 31/10/94 View document
21 Feb 1995 DIRECTOR RESIGNED View document
23 Dec 1994 DIRECTOR'S PARTICULARS CHANGED View document
23 Dec 1994 RETURN MADE UP TO 27/11/94; FULL LIST OF MEMBERS View document
16 Aug 1994 FULL GROUP ACCOUNTS MADE UP TO 31/10/93 View document
10 Dec 1993 RETURN MADE UP TO 27/11/93; NO CHANGE OF MEMBERS View document
31 Aug 1993 FULL ACCOUNTS MADE UP TO 31/10/92 View document
11 Dec 1992 RETURN MADE UP TO 27/11/92; NO CHANGE OF MEMBERS View document
17 Jul 1992 FULL GROUP ACCOUNTS MADE UP TO 31/10/91 View document
21 May 1992 NEW DIRECTOR APPOINTED View document
18 Jan 1992 RETURN MADE UP TO 27/11/91; FULL LIST OF MEMBERS View document
11 Oct 1991 COMPANY NAME CHANGED PERNIL LIMITED CERTIFICATE ISSUED ON 14/10/91 View document
11 Oct 1991 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/10/91 View document
8 Oct 1991 ALTER MEM AND ARTS 12/02/91 View document
10 Sep 1991 £ NC 20000/939841 12/02/91 View document
10 Sep 1991 NEW DIRECTOR APPOINTED View document
10 Sep 1991 ALTER MEM AND ARTS 18/04/91 View document
10 Jun 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Jun 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Feb 1991 NC INC ALREADY ADJUSTED 10/01/91 View document
27 Feb 1991 REGISTERED OFFICE CHANGED ON 27/02/91 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB9 8DQ View document
27 Feb 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View document
27 Feb 1991 £ NC 10000/20000 10/01/ View document
27 Nov 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document