PERPETUUM DEVELOPMENT LIMITED
Company number 07544647 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 10 Nov 2025 | Confirmation statement made on 2025-11-10 with no updates · 3 pages | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Mar 2025 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 2 Dec 2024 | Confirmation statement made on 2024-11-21 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Mar 2024 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 15 Dec 2023 | Confirmation statement made on 2023-11-21 with no updates · 3 pages | View document |
| 15 Dec 2023 | Previous accounting period shortened from 2023-03-29 to 2023-03-28 · 1 page | View document |
| 4 May 2023 | Appointment of Dina Dos Santas Figueira as a secretary on 2022-07-01 · 2 pages | View document |
| 23 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 13 Mar 2023 | Registered office address changed from 84 Ewell Road Surbiton KT6 6EX England to 189 Richmond Road Kingston upon Thames Surrey KT2 5DD on 2023-03-13 · 1 page | View document |
| 22 Nov 2022 | Confirmation statement made on 2022-11-21 with no updates · 3 pages | View document |
| 29 Mar 2022 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 20 Dec 2021 | Confirmation statement made on 2021-11-21 with no updates · 3 pages | View document |
| 9 Mar 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 | View document |
| 26 Nov 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES | View document |
| 7 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES | View document |
| 14 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 075446470012 | View document |
| 7 Feb 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES | View document |
| 16 Oct 2017 | REGISTERED OFFICE CHANGED ON 16/10/2017 FROM GROUND FLOOR FLAT 189 RICHMOND ROAD KINGSTON UPON THAMES SURREY KT2 5DD | View document |
| 1 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 075446470011 | View document |
| 1 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075446470008 | View document |
| 1 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075446470009 | View document |
| 1 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075446470007 | View document |
| 1 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 075446470010 | View document |
| 9 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 9 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075446470006 | View document |
| 28 Mar 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 30 Nov 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | View document |
| 10 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 075446470009 | View document |
| 10 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 075446470008 | View document |
| 1 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 1 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075446470005 | View document |
| 1 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075446470004 | View document |
| 1 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 12 Apr 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 Jan 2016 | Annual return made up to 21 November 2015 with full list of shareholders | View document |
| 24 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 075446470007 | View document |
| 10 Feb 2015 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 075446470006 | View document |
| 30 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 21 Nov 2014 | Annual return made up to 21 November 2014 with full list of shareholders | View document |
| 29 Aug 2014 | REGISTERED OFFICE CHANGED ON 29/08/2014 FROM 31 DICKERAGE ROAD KINGSTON UPON THAMES SURREY KT1 3SR | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 25 Mar 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 29 Nov 2013 | PREVEXT FROM 28/02/2013 TO 31/03/2013 | View document |
| 13 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 075446470005 | View document |
| 13 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 075446470004 | View document |
| 10 Apr 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 28 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | View document |
| 14 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 14 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 2 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 8 May 2012 | 15/04/12 STATEMENT OF CAPITAL GBP 20 | View document |
| 19 Apr 2012 | DIRECTOR APPOINTED MR STEPHEN DONOVAN | View document |
| 15 Apr 2012 | 15/04/12 STATEMENT OF CAPITAL GBP 20 | View document |
| 12 Mar 2012 | Annual return made up to 28 February 2012 with full list of shareholders | View document |
| 11 Mar 2012 | REGISTERED OFFICE CHANGED ON 11/03/2012 FROM 9 DARLEY DRIVE NEW MALDEN SURREY KT3 3AS ENGLAND | View document |
| 11 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM WARD / 04/12/2011 | View document |
| 29 Feb 2012 | Annual accounts for the year ending 29 February 2012 | View accounts |
| 28 Feb 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |