PERRY PROCESS EQUIPMENT LIMITED
Company number 02459771 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Accounts for a small company made up to 2025-12-31 · 9 pages | View document |
| 6 May 2026 | Termination of appointment of Darren Bentham as a director on 2026-05-01 · 1 page | View document |
| 16 Mar 2026 | Confirmation statement made on 2026-01-16 with updates · 4 pages | View document |
| 6 Jan 2026 | Appointment of Mr Paul Cook as a director on 2026-01-02 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 2 Jun 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 22 Jan 2025 | Confirmation statement made on 2025-01-16 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Sep 2024 | Termination of appointment of Kenneth Miller as a director on 2024-09-23 · 1 page | View document |
| 23 Sep 2024 | Termination of appointment of David Goodman as a director on 2024-09-23 · 1 page | View document |
| 24 Jan 2024 | Confirmation statement made on 2024-01-16 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 May 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 19 Jan 2023 | Confirmation statement made on 2023-01-16 with no updates · 3 pages | View document |
| 15 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 9 pages | View document |
| 24 Jan 2022 | Confirmation statement made on 2022-01-16 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 8 pages | View document |
| 10 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 024597710008 | View document |
| 5 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 16 Jan 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES | View document |
| 26 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES | View document |
| 28 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH DOBSON | View document |
| 9 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 18 Jan 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | View document |
| 17 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JEROME PAUL EPSTEIN / 16/01/2017 | View document |
| 17 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GREGG PAUL EPSTEIN / 16/01/2017 | View document |
| 17 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MILLER / 16/01/2017 | View document |
| 13 Apr 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 24 Jan 2016 | Annual return made up to 16 January 2016 with full list of shareholders | View document |
| 10 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 19 Jan 2015 | Annual return made up to 16 January 2015 with full list of shareholders | View document |
| 13 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 1 Feb 2014 | Annual return made up to 16 January 2014 with full list of shareholders | View document |
| 2 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 18 Jan 2013 | Annual return made up to 16 January 2013 with full list of shareholders | View document |
| 30 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 27 Jan 2012 | Annual return made up to 16 January 2012 with full list of shareholders | View document |
| 4 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 20 Jan 2011 | Annual return made up to 16 January 2011 with full list of shareholders | View document |
| 7 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 4 Feb 2010 | Annual return made up to 16 January 2010 with full list of shareholders | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEROME PAUL EPSTEIN / 03/02/2010 | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GOODMAN / 03/02/2010 | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MILLER / 03/02/2010 | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGG PAUL EPSTEIN / 03/02/2010 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN BENTHAM / 05/10/2009 | View document |
| 6 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANNE DOBSON / 05/10/2009 | View document |
| 30 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 30 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 20 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 27 Jan 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | View document |
| 16 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 23 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 28 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 28 Jan 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | View document |
| 5 Jul 2007 | DIRECTOR RESIGNED | View document |
| 5 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 24 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 9 Feb 2006 | SECRETARY RESIGNED | View document |
| 9 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 9 Feb 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | View document |
| 27 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 18 Feb 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | View document |
| 27 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 9 Feb 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | View document |
| 31 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 17 Feb 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS | View document |
| 19 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 15 Feb 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS | View document |
| 25 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 9 Mar 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS | View document |
| 4 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 21 Feb 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS | View document |
| 19 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 9 May 1999 | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS | View document |
| 24 May 1998 | RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS | View document |
| 13 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 9 Sep 1997 | RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS | View document |
| 9 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 24 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 9 Apr 1996 | RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS; AMEND | View document |
| 9 Apr 1996 | RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS | View document |
| 26 Mar 1996 | SECRETARY RESIGNED | View document |
| 26 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 1996 | NEW SECRETARY APPOINTED | View document |
| 26 Mar 1996 | DIRECTOR RESIGNED | View document |
| 15 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jun 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 9 May 1995 | RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS | View document |
| 9 May 1995 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 9 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 75 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 27 Sep 1994 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Sep 1994 | REGISTERED OFFICE CHANGED ON 22/09/94 FROM: 11 HURWORTH ROAD, AYCLIFFE INDUSTRIAL ESTATE, NEWTON AYCLIFFE, CO DURHAM DL5 6UD | View document |
| 5 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 22 Mar 1994 | RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS | View document |
| 18 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 31 Mar 1993 | RETURN MADE UP TO 16/01/93; NO CHANGE OF MEMBERS | View document |
| 15 Feb 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Feb 1993 | REGISTERED OFFICE CHANGED ON 15/02/93 FROM: ALDWYCH HOUSE, ALDWYCH, LONDON, WC2B 4JP | View document |
| 15 Feb 1993 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 16 Feb 1992 | RETURN MADE UP TO 16/01/92; FULL LIST OF MEMBERS | View document |
| 27 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 8 May 1991 | NEW DIRECTOR APPOINTED | View document |
| 8 May 1991 | RETURN MADE UP TO 16/01/91; FULL LIST OF MEMBERS | View document |
| 22 Feb 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Feb 1991 | ADOPT MEM AND ARTS 26/07/90 | View document |
| 19 Apr 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 15 Feb 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Feb 1990 | COMPANY NAME CHANGED PALMRING LIMITED CERTIFICATE ISSUED ON 13/02/90 | View document |
| 12 Feb 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/02/90 | View document |
| 8 Feb 1990 | REGISTERED OFFICE CHANGED ON 08/02/90 FROM: 373 CAMBRIDGE HEATH ROAD, LONDON | View document |
| 8 Feb 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Feb 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/02/90 | View document |
| 7 Feb 1990 | £ NC 1000/300000 02/02/90 | View document |
| 16 Jan 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |