PETER J.PERKINS & CO.LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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29/10/2429 October 2024 Confirmation statement made on 2024-10-20 with no updates

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14/06/2414 June 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/10/2323 October 2023 Confirmation statement made on 2023-10-20 with no updates

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26/06/2326 June 2023 Appointment of Mrs Lynda Perkins as a director on 2023-06-23

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26/06/2326 June 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/10/2225 October 2022 Confirmation statement made on 2022-10-20 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/10/2124 October 2021 Confirmation statement made on 2021-10-20 with no updates

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27/07/2127 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/09/1913 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES

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30/05/1830 May 2018 31/12/17 UNAUDITED ABRIDGED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES

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15/09/1715 September 2017 31/12/16 UNAUDITED ABRIDGED

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24/07/1724 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 006172950004

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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15/09/1615 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/10/1523 October 2015 Annual return made up to 20 October 2015 with full list of shareholders

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11/09/1511 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/10/1424 October 2014 Annual return made up to 20 October 2014 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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22/10/1322 October 2013 Annual return made up to 20 October 2013 with full list of shareholders

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12/09/1312 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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08/11/128 November 2012 APPOINTMENT TERMINATED, DIRECTOR PETER PERKINS

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08/11/128 November 2012 Annual return made up to 20 October 2012 with full list of shareholders

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12/09/1212 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/09/127 September 2012 APPOINTMENT TERMINATED, SECRETARY JOAN PERKINS

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07/09/127 September 2012 SECRETARY APPOINTED MR ROGER PERKINS

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27/10/1127 October 2011 Annual return made up to 20 October 2011 with full list of shareholders

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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25/01/1125 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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26/11/1026 November 2010 Annual return made up to 20 October 2010 with full list of shareholders

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25/08/1025 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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17/08/1017 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES NORMAN PERKINS / 02/10/2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES PERKINS / 02/10/2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JAMES PERKINS / 02/10/2009

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02/12/092 December 2009 Annual return made up to 20 October 2009 with full list of shareholders

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24/08/0924 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/12/0812 December 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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14/01/0814 January 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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08/11/078 November 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS

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01/11/071 November 2007 REGISTERED OFFICE CHANGED ON 01/11/07 FROM: TY CARREG MATHRY HAVERFORDWEST PEMBROKESHIRE SA62 5HJ

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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22/11/0622 November 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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08/11/068 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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07/11/057 November 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS

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06/10/056 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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04/11/044 November 2004 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS

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20/08/0420 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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03/02/043 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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24/11/0324 November 2003 RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS

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11/12/0211 December 2002 NEW DIRECTOR APPOINTED

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09/12/029 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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29/11/0229 November 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/11/0214 November 2002 RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS

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12/09/0212 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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28/10/0128 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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26/10/0126 October 2001 RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS

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21/11/0021 November 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS

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10/08/0010 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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24/11/9924 November 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS

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13/05/9913 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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12/11/9812 November 1998 NC INC ALREADY ADJUSTED 30/09/98

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12/11/9812 November 1998 ADOPT MEM AND ARTS 30/09/98

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12/11/9812 November 1998 NC INC ALREADY ADJUSTED 30/09/98

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09/11/989 November 1998 RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS

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01/10/981 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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12/01/9812 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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26/11/9726 November 1997 RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS

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04/11/974 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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23/01/9723 January 1997 RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS

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28/04/9628 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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29/01/9629 January 1996 RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS

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08/06/958 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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21/11/9421 November 1994 RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS

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11/10/9411 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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25/01/9425 January 1994 RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS

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25/01/9425 January 1994 SECRETARY'S PARTICULARS CHANGED

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12/07/9312 July 1993 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/92

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23/11/9223 November 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/11/9217 November 1992 RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS

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17/11/9217 November 1992 RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS

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17/11/9217 November 1992 REGISTERED OFFICE CHANGED ON 17/11/92

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17/11/9217 November 1992 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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17/10/9217 October 1992 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/91

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19/03/9219 March 1992 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/90

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31/07/9131 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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24/05/9124 May 1991 RETURN MADE UP TO 14/11/90; NO CHANGE OF MEMBERS

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24/05/9124 May 1991 RETURN MADE UP TO 14/11/89; NO CHANGE OF MEMBERS

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09/02/909 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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09/02/909 February 1990 AUDITOR'S RESIGNATION

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08/01/908 January 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/87

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02/10/892 October 1989 RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS

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02/10/892 October 1989 DIRECTOR RESIGNED

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02/10/892 October 1989 RETURN MADE UP TO 14/11/87; FULL LIST OF MEMBERS

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29/10/8729 October 1987 FULL ACCOUNTS MADE UP TO 31/12/85

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29/10/8729 October 1987 RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS

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21/10/8621 October 1986 FULL ACCOUNTS MADE UP TO 31/12/84

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22/08/8622 August 1986 PARTICULARS OF MORTGAGE/CHARGE

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27/06/8627 June 1986 RETURN MADE UP TO 14/11/85; FULL LIST OF MEMBERS

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