PERRIAM & EVERETT GROUP LIMITED
Company number 03775953 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 25 Oct 2022 | Final Gazette dissolved via compulsory strike-off | View document |
| 25 Oct 2022 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 9 Oct 2021 | Compulsory strike-off action has been suspended | View document |
| 9 Oct 2021 | Compulsory strike-off action has been suspended · 1 page | View document |
| 9 Jun 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES | View document |
| 28 Apr 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2020 | PREVSHO FROM 30/06/2019 TO 29/06/2019 | View document |
| 24 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES | View document |
| 3 Apr 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES | View document |
| 6 Apr 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 26 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | View document |
| 29 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 24 May 2016 | Annual return made up to 24 May 2016 with full list of shareholders | View document |
| 17 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 26 May 2015 | Annual return made up to 24 May 2015 with full list of shareholders | View document |
| 17 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 28 May 2014 | Annual return made up to 24 May 2014 with full list of shareholders | View document |
| 21 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 18 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS AISLING TIGHE / 14/03/2014 | View document |
| 24 May 2013 | Annual return made up to 24 May 2013 with full list of shareholders | View document |
| 15 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 18 Jun 2012 | Annual return made up to 24 May 2012 with full list of shareholders | View document |
| 2 Dec 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 24 May 2011 | Annual return made up to 24 May 2011 with full list of shareholders | View document |
| 18 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS AISLING TIGHE / 16/02/2011 | View document |
| 12 Jan 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 8 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY HF SECRETARIAL SERVICES LIMITED | View document |
| 25 May 2010 | Annual return made up to 24 May 2010 with full list of shareholders | View document |
| 25 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HF SECRETARIAL SERVICES LIMITED / 23/04/2010 | View document |
| 19 May 2010 | DIRECTOR APPOINTED MS AISLING TIGHE | View document |
| 19 May 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH ELLIS | View document |
| 19 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 4 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR AISLING TIGHE | View document |
| 19 Nov 2009 | DIRECTOR APPOINTED MR KEITH ELLIS | View document |
| 19 Nov 2009 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM STUDIO ONE DRAGON COURT 35 STUKELEY STREET LONDON WC2B 5LT | View document |
| 19 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN EVERETT | View document |
| 27 Aug 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | View document |
| 16 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 28 May 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | View document |
| 13 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 24 May 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | View document |
| 14 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 3 Jul 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | View document |
| 24 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 1 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 May 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | View document |
| 27 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 15 Sep 2004 | SECRETARY RESIGNED | View document |
| 15 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 11 Jun 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | View document |
| 4 Dec 2003 | NC INC ALREADY ADJUSTED 11/07/03 | View document |
| 24 Nov 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 9 Aug 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Jul 2003 | AUDITOR'S RESIGNATION | View document |
| 27 May 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | View document |
| 21 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 3 Jan 2003 | REGISTERED OFFICE CHANGED ON 03/01/03 FROM: CRAVEN HOUSE 121 KINGSWAY LONDON WC2B 6NX | View document |
| 20 Jun 2002 | DIRECTOR RESIGNED | View document |
| 20 Jun 2002 | DIRECTOR RESIGNED | View document |
| 17 May 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS | View document |
| 21 Dec 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 26 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS | View document |
| 18 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 29 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 20 Jul 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS | View document |
| 29 Jul 1999 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00 | View document |
| 29 Jun 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 25 Jun 1999 | REGISTERED OFFICE CHANGED ON 25/06/99 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 24 Jun 1999 | £ NC 100/150000 25/05 | View document |
| 24 Jun 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Jun 1999 | ALTER MEM AND ARTS 25/05/99 | View document |
| 24 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1999 | NC INC ALREADY ADJUSTED 25/05/99 | View document |
| 24 Jun 1999 | DIRECTOR RESIGNED | View document |
| 3 Jun 1999 | COMPANY NAME CHANGED DUNLORE LIMITED CERTIFICATE ISSUED ON 04/06/99 | View document |
| 24 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |