PEVERIL OVERSEAS LIMITED

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Company Documents

DateDescription
07/04/257 April 2025

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07/04/257 April 2025

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31/03/2531 March 2025 Confirmation statement made on 2025-03-28 with no updates

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13/12/2413 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Confirmation statement made on 2024-03-28 with no updates

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06/02/246 February 2024 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Confirmation statement made on 2023-03-28 with no updates

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10/02/2310 February 2023 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Confirmation statement made on 2022-03-28 with no updates

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30/12/2130 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/12/201 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/12/196 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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14/05/1914 May 2019 REGISTERED OFFICE CHANGED ON 14/05/2019 FROM LYNDHURST ROAD HOLMSLEY BURLEY RINGWOOD HAMPSHIRE BH24 4HY ENGLAND

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10/04/1910 April 2019 REGISTERED OFFICE CHANGED ON 10/04/2019 FROM 51 PINE GROVE BROOKMANS PARK HATFIELD HERTFORDSHIRE AL9 7BL

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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09/10/189 October 2018 31/03/18 TOTAL EXEMPTION FULL

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES

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22/11/1722 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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17/07/1717 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ALVIN HARDING / 17/07/2017

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17/07/1717 July 2017 PSC'S CHANGE OF PARTICULARS / MR SIMON ALVIN HARDING / 17/07/2017

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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26/05/1626 May 2016 31/03/16 TOTAL EXEMPTION FULL

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06/04/166 April 2016 Annual return made up to 28 March 2016 with full list of shareholders

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04/06/154 June 2015 31/03/15 TOTAL EXEMPTION FULL

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31/03/1531 March 2015 Annual return made up to 28 March 2015 with full list of shareholders

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10/06/1410 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/04/1411 April 2014 Annual return made up to 28 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/06/1319 June 2013 31/03/13 TOTAL EXEMPTION FULL

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05/04/135 April 2013 Annual return made up to 28 March 2013 with full list of shareholders

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14/01/1314 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ALVIN HARDING / 14/01/2013

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14/01/1314 January 2013 REGISTERED OFFICE CHANGED ON 14/01/2013 FROM 11 FERNHURST ROAD LONDON SW6 7JN

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25/06/1225 June 2012 31/03/12 TOTAL EXEMPTION FULL

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03/04/123 April 2012 Annual return made up to 28 March 2012 with full list of shareholders

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27/05/1127 May 2011 31/03/11 TOTAL EXEMPTION FULL

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30/03/1130 March 2011 31/03/10 TOTAL EXEMPTION FULL

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28/03/1128 March 2011 Annual return made up to 28 March 2011 with full list of shareholders

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20/10/1020 October 2010 DIRECTOR APPOINTED SIMON ALVIN HARDING

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03/06/103 June 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON HARDING

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30/03/1030 March 2010 Annual return made up to 28 March 2010 with full list of shareholders

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18/01/1018 January 2010 31/03/09 TOTAL EXEMPTION FULL

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30/03/0930 March 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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11/07/0811 July 2008 31/03/08 TOTAL EXEMPTION FULL

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02/04/082 April 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS

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16/06/0716 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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02/04/072 April 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS

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14/08/0614 August 2006 REGISTERED OFFICE CHANGED ON 14/08/06 FROM: 12 HOMESTEAD ROAD LONDON SW6 7DB

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14/08/0614 August 2006 DIRECTOR'S PARTICULARS CHANGED

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31/05/0631 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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04/04/064 April 2006 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS

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18/11/0518 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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22/04/0522 April 2005 RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS

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20/04/0520 April 2005 DIRECTOR'S PARTICULARS CHANGED

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20/04/0520 April 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/04/0520 April 2005 NEW SECRETARY APPOINTED

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14/03/0514 March 2005 REGISTERED OFFICE CHANGED ON 14/03/05 FROM: 51 EARLE GARDENS KINGSTON ON THAMES SURREY KT2 5TB

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22/11/0422 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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02/04/042 April 2004 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS

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28/03/0328 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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