CompaniesInTheUK

PERSTORP-WARERITE LIMITED

Company number 01268227 ·

Dissolved

112 filings

Date Filing
20 May 2020 30/06/19 TOTAL EXEMPTION FULL View document
31 Jan 2020 DIRECTOR APPOINTED MR PAUL ANDREW FOREMAN View document
31 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR PETER RUSH View document
13 Jan 2020 CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES View document
17 Oct 2019 CURREXT FROM 30/06/2020 TO 31/12/2020 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
15 Jan 2019 CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES View document
23 Nov 2018 30/06/18 TOTAL EXEMPTION FULL View document
22 Mar 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/03/2018 View document
10 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FORMICA PSM LIMITED View document
10 Jan 2018 CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES View document
30 Nov 2017 30/06/17 TOTAL EXEMPTION FULL View document
6 Apr 2017 30/06/16 TOTAL EXEMPTION FULL View document
16 Jan 2017 CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES View document
31 Oct 2016 DIRECTOR APPOINTED MR PETER JOHN RUSH View document
31 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR PETER HALL View document
1 Feb 2016 Annual return made up to 1 January 2016 with full list of shareholders View document
29 Jan 2016 DIRECTOR APPOINTED MR NEIL LAURENCE MASON View document
29 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR MARK GILL View document
23 Sep 2015 30/06/15 TOTAL EXEMPTION FULL View document
11 Jun 2015 30/06/14 TOTAL EXEMPTION FULL View document
23 Jan 2015 Annual return made up to 1 January 2015 with full list of shareholders View document
22 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR NEIL MASON View document
22 Jan 2015 DIRECTOR APPOINTED MR MARK RICHARD GILL View document
27 Mar 2014 30/06/13 TOTAL EXEMPTION FULL View document
7 Jan 2014 Annual return made up to 1 January 2014 with full list of shareholders View document
8 May 2013 DIRECTOR APPOINTED MR NEIL LAURENCE MASON View document
8 May 2013 APPOINTMENT TERMINATED, DIRECTOR MARK ADAMSON View document
15 Mar 2013 30/06/12 TOTAL EXEMPTION FULL View document
15 Jan 2013 Annual return made up to 1 January 2013 with full list of shareholders View document
15 Mar 2012 30/06/11 TOTAL EXEMPTION FULL View document
11 Jan 2012 Annual return made up to 1 January 2012 with full list of shareholders View document
18 Mar 2011 30/06/10 TOTAL EXEMPTION FULL View document
28 Jan 2011 Annual return made up to 1 January 2011 with full list of shareholders View document
28 Jan 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 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 877-INST CREATE CHARGES:EW & NI · 1 page View document
28 Jan 2011 SAIL ADDRESS CREATED View document
28 Jan 2011 SECRETARY'S CHANGE OF PARTICULARS / JOANNE MCGREGOR / 01/01/2011 · 1 page View document
28 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK DUNCAN ADAMSON / 28/01/2011 · 2 pages View document
28 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER DENIS HALL / 28/01/2011 View document
6 Apr 2010 30/06/09 TOTAL EXEMPTION FULL View document
17 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK DUNCAN ADAMSON / 15/03/2010 View document
15 Jan 2010 Annual return made up to 1 January 2010 with full list of shareholders View document
4 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR PETER ALDERSON View document
5 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
29 Jan 2009 RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS View document
11 Jan 2008 RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS View document
20 Dec 2007 ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08 View document
11 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
18 Jan 2007 SECRETARY'S PARTICULARS CHANGED View document
18 Jan 2007 RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS View document
16 Jan 2007 NEW DIRECTOR APPOINTED View document
16 Jan 2007 NEW DIRECTOR APPOINTED View document
29 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
2 Feb 2006 RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS View document
13 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
26 Jan 2005 RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS View document
26 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
6 Feb 2004 RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS View document
6 Feb 2004 NEW SECRETARY APPOINTED View document
6 Feb 2004 NEW DIRECTOR APPOINTED View document
6 Feb 2004 DIRECTOR RESIGNED View document
6 Feb 2004 SECRETARY RESIGNED View document
4 Dec 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
19 Feb 2003 RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS View document
8 Sep 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
26 Jan 2002 RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS View document
6 Nov 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
5 Mar 2001 RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS View document
4 Aug 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
26 Jan 2000 RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS View document
3 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
29 Jan 1999 RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS View document
2 Oct 1998 RES & APPT OF AUDITOR View document
17 Sep 1998 AUDITOR'S RESIGNATION View document
29 May 1998 FULL ACCOUNTS MADE UP TO 31/08/97 View document
22 May 1998 ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 View document
21 Jan 1998 RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS View document
23 Jun 1997 FULL ACCOUNTS MADE UP TO 31/08/96 View document
30 Apr 1997 ADOPT MEM AND ARTS 24/04/97 View document
16 Jan 1997 RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS View document
12 Nov 1996 DIRECTOR RESIGNED View document
12 Nov 1996 DIRECTOR RESIGNED View document
24 Jun 1996 FULL ACCOUNTS MADE UP TO 31/08/95 View document
3 Jan 1996 RETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS View document
13 Jun 1995 FULL ACCOUNTS MADE UP TO 31/08/94 View document
20 Feb 1995 REGISTERED OFFICE CHANGED ON 20/02/95 FROM: AYCLIFFE INDL ESTATE DARLINGTON CO. DURHAM DL5 6EF View document
7 Jan 1995 RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS View document
7 Jan 1995 DIRECTOR RESIGNED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 54 pages View document
24 Sep 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Aug 1994 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jun 1994 FULL ACCOUNTS MADE UP TO 31/08/93 View document
25 Jan 1994 RETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS View document
17 Jun 1993 FULL ACCOUNTS MADE UP TO 31/08/92 View document
24 Jan 1993 RETURN MADE UP TO 01/01/93; FULL LIST OF MEMBERS View document
12 Jun 1992 FULL ACCOUNTS MADE UP TO 31/08/91 View document
3 Mar 1992 DIRECTOR'S PARTICULARS CHANGED View document
3 Mar 1992 RETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS View document
24 Jun 1991 FULL ACCOUNTS MADE UP TO 31/08/90 View document
25 Feb 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
25 Jun 1990 FULL ACCOUNTS MADE UP TO 31/08/89 View document
24 May 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Jan 1990 RETURN MADE UP TO 01/01/90; FULL LIST OF MEMBERS View document
14 Feb 1989 RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS View document
14 Feb 1989 FULL ACCOUNTS MADE UP TO 31/08/88 View document
13 Jun 1988 FULL ACCOUNTS MADE UP TO 31/08/87 View document
27 Nov 1987 RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS View document
6 Apr 1987 RETURN MADE UP TO 31/08/86; FULL LIST OF MEMBERS View document
15 Jan 1987 RETURN MADE UP TO 18/12/85; FULL LIST OF MEMBERS View document
15 Jan 1987 FULL ACCOUNTS MADE UP TO 31/08/86 View document
13 Aug 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document