W.W. PERT CONSTRUCTION LTD.
Company Documents
| Date | Description |
|---|---|
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 07/02/207 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 16/07/1916 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 18/05/1818 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 24/04/1824 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 20/03/1720 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 13/05/1613 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 13/07/1513 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 24/04/1524 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 11/07/1411 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 05/03/145 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 19/08/1319 August 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 31/01/1331 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 18/07/1218 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 01/03/121 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 21/07/1121 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 16/02/1116 February 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, SECRETARY ELAINE BOYD |
| 21/12/1021 December 2010 | SECRETARY APPOINTED MRS SHARON BRUCE |
| 15/07/1015 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 25/05/1025 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE BOYD / 25/05/2010 |
| 15/04/1015 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN LEIPER |
| 25/09/0725 September 2007 | DIRECTOR RESIGNED |
| 18/08/0718 August 2007 | NEW SECRETARY APPOINTED |
| 18/08/0718 August 2007 | SECRETARY RESIGNED |
| 19/07/0719 July 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 11/07/0611 July 2006 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/10/05 |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/07/0518 July 2005 | ARTICLES OF ASSOCIATION |
| 17/05/0517 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 19/12/0319 December 2003 | DIRECTOR RESIGNED |
| 11/09/0311 September 2003 | COMPANY NAME CHANGED W W PERT - CONSTRUCTION LTD. CERTIFICATE ISSUED ON 11/09/03 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 02/06/032 June 2003 | COMPANY NAME CHANGED W.W. PERT & CO. LIMITED CERTIFICATE ISSUED ON 02/06/03 |
| 24/02/0324 February 2003 | NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | DIRECTOR RESIGNED |
| 29/07/0229 July 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 27/07/0127 July 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 19/09/0019 September 2000 | £ NC 10000/104000 31/08 |
| 19/09/0019 September 2000 | NC INC ALREADY ADJUSTED 31/08/00 |
| 20/07/0020 July 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 18/05/0018 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/05/0018 May 2000 | NEW SECRETARY APPOINTED |
| 14/07/9914 July 1999 | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS |
| 14/07/9914 July 1999 | DIRECTOR RESIGNED |
| 14/07/9914 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 02/02/992 February 1999 | PARTIC OF MORT/CHARGE ***** |
| 22/07/9822 July 1998 | RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS |
| 03/06/983 June 1998 | REGISTERED OFFICE CHANGED ON 03/06/98 FROM: 86 BALTIC STREET MONTROSE DD10 8ET |
| 03/06/983 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 28/07/9728 July 1997 | RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS |
| 09/05/979 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 09/08/969 August 1996 | RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS |
| 09/08/969 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 21/03/9621 March 1996 | PARTIC OF MORT/CHARGE ***** |
| 24/10/9524 October 1995 | PARTIC OF MORT/CHARGE ***** |
| 28/07/9528 July 1995 | RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS |
| 28/07/9528 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 08/08/948 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/948 August 1994 | DIRECTOR RESIGNED |
| 08/08/948 August 1994 | RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS |
| 08/08/948 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 05/07/945 July 1994 | DIRECTOR RESIGNED |
| 27/04/9427 April 1994 | DEC MORT/CHARGE ***** |
| 27/04/9427 April 1994 | DEC MORT/CHARGE ***** |
| 26/07/9326 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 26/07/9326 July 1993 | RETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS |
| 02/10/922 October 1992 | PARTIC OF MORT/CHARGE ***** |
| 14/09/9214 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 13/07/9213 July 1992 | RETURN MADE UP TO 10/07/92; FULL LIST OF MEMBERS |
| 01/07/921 July 1992 | PARTIC OF MORT/CHARGE ***** |
| 24/07/9124 July 1991 | RETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS |
| 24/07/9124 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 10/06/9110 June 1991 | PARTIC OF MORT/CHARGE 6423 |
| 25/03/9125 March 1991 | NEW DIRECTOR APPOINTED |
| 08/03/918 March 1991 | DEC MORT/CHARGE 2760 |
| 14/12/9014 December 1990 | PARTIC OF MORT/CHARGE 14151 |
| 27/11/9027 November 1990 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
| 21/11/9021 November 1990 | DEC MORT/CHARGE 13048 |
| 19/11/9019 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 19/10/9019 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/02/901 February 1990 | DIRECTOR RESIGNED |
| 20/12/8920 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 20/12/8920 December 1989 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 04/07/894 July 1989 | DIRECTOR RESIGNED |
| 16/02/8916 February 1989 | PARTIC OF MORT/CHARGE 1898 |
| 17/01/8917 January 1989 | PARTIC OF MORT/CHARGE 497 |
| 30/11/8830 November 1988 | PARTIC OF MORT/CHARGE 12041 |
| 03/11/883 November 1988 | RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS |
| 28/10/8828 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 04/01/884 January 1988 | RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS |
| 04/01/884 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 14/01/8714 January 1987 | RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS |
| 14/01/8714 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 19/02/6519 February 1965 | CERTIFICATE OF INCORPORATION |
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