PERPEND LIMITED
Company number 05151025 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 2 May 2019 | SAIL ADDRESS CREATED | View document |
| 2 May 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 29 Apr 2019 | REGISTERED OFFICE CHANGED ON 29/04/2019 FROM 2 MOUNT STREET MANCHESTER M2 5WQ ENGLAND | View document |
| 27 Apr 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 27 Apr 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 27 Apr 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 11 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FRANKS | View document |
| 17 Oct 2018 | PREVEXT FROM 31/01/2018 TO 31/07/2018 | View document |
| 22 Jun 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES | View document |
| 2 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | View document |
| 28 Jul 2017 | REGISTERED OFFICE CHANGED ON 28/07/2017 FROM ST ANDREWS CHAMBERS 21 ALBERT SQUARE MANCHESTER GTR MANCHESTER M2 5PE | View document |
| 25 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM HARRY WRATHER | View document |
| 19 Jul 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | View document |
| 8 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | View document |
| 29 Jun 2016 | Annual return made up to 11 June 2016 with full list of shareholders | View document |
| 12 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | View document |
| 25 Jun 2015 | Annual return made up to 11 June 2015 with full list of shareholders | View document |
| 10 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | View document |
| 25 Jun 2014 | Annual return made up to 11 June 2014 with full list of shareholders | View document |
| 5 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 24 Jul 2013 | Annual return made up to 11 June 2013 with full list of shareholders | View document |
| 24 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK FRANKS / 16/08/2012 | View document |
| 5 Mar 2013 | REGISTERED OFFICE CHANGED ON 05/03/2013 FROM C/O DELOITTE & TOUCHE 2 HARDMAN STREET MANCHESTER M60 2AT | View document |
| 4 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY HEATHER SHIELS | View document |
| 4 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR HEATHER SHIELS | View document |
| 26 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK FRANKS / 26/11/2012 | View document |
| 6 Nov 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 3 Jul 2012 | Annual return made up to 11 June 2012 with full list of shareholders | View document |
| 16 Apr 2012 | PREVEXT FROM 31/07/2011 TO 31/01/2012 | View document |
| 27 Jul 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 27 Jun 2011 | Annual return made up to 11 June 2011 with full list of shareholders | View document |
| 22 Jun 2010 | Annual return made up to 11 June 2010 with full list of shareholders | View document |
| 4 May 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 2 Jul 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | View document |
| 2 Jun 2009 | 31/07/08 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | View document |
| 29 May 2008 | 31/07/07 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2008 | DIRECTOR APPOINTED PATRICK FRANKS | View document |
| 28 Jun 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | View document |
| 7 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 26 Sep 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | View document |
| 1 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 26 Jul 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | View document |
| 20 May 2005 | NEW SECRETARY APPOINTED | View document |
| 3 Sep 2004 | COMPANY NAME CHANGED COBCO 640 LIMITED CERTIFICATE ISSUED ON 03/09/04 | View document |
| 28 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2004 | SECRETARY RESIGNED | View document |
| 28 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2004 | REGISTERED OFFICE CHANGED ON 28/07/04 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB | View document |
| 28 Jul 2004 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/07/05 | View document |
| 28 Jul 2004 | DIRECTOR RESIGNED | View document |
| 16 Jul 2004 | S366A DISP HOLDING AGM 12/07/04 | View document |
| 11 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |