| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2023-01-31 => 2023-07-31 |
| 2023-09-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-01-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/23 |
| 2023-07-28 |
update statutory_documents DIRECTOR APPOINTED MR SIMON MARTIN LONGFELLOW |
| 2023-06-28 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2023-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE LEWIS |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2022-07-31 |
| 2022-11-11 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/07/22 |
| 2022-08-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-01-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/22 |
| 2022-07-07 |
delete company_previous_name PERPETUAL UK SMALLER COMPANIES INVESTMENT TRUST PLC |
| 2022-06-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2021-01-31 => 2021-07-31 |
| 2021-10-28 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/07/21 |
| 2021-07-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-01-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/21 |
| 2021-06-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-06-28 |
update statutory_documents ADOPT ARTICLES 10/06/2021 |
| 2021-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FLETCHER |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2020-01-31 => 2020-07-31 |
| 2021-04-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
LINK ASSET SERVICES, NORTHERN HOUSE WOODSOME PARK
FENAY BRIDGE
HUDDERSFIELD
HD8 0GA
ENGLAND |
| 2021-03-01 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JONATHAN PRENTIS |
| 2021-02-03 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/07/20 |
| 2020-07-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-01-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/20 |
| 2020-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BROOMAN |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES |
| 2020-03-12 |
update statutory_documents 14/01/20 TREASURY CAPITAL GBP 3923431 |
| 2020-01-14 |
update statutory_documents 27/12/19 TREASURY CAPITAL GBP 3953431 |
| 2020-01-07 |
update accounts_last_madeup_date 2019-01-31 => 2019-07-31 |
| 2019-12-13 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/07/19 |
| 2019-10-21 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM DOUGLAS PATERSON |
| 2019-07-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2019-06-26 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2019-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BARBY |
| 2019-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/19 |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 2019-01-21 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 04/05/2018 |
| 2018-07-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/18 |
| 2018-06-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-06-19 |
update statutory_documents ALTER ARTICLES 07/06/2018 |
| 2018-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARTH MILNE |
| 2018-06-06 |
update statutory_documents DIRECTOR APPOINTED MRS BRIDGET ELISABETH GUERIN |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES |
| 2018-03-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
CAPITA REGISTRAS NORTHERN HOUSE WOODSOME PARK
FENAY BRIDGE
HUDDERSFIELD
WEST YORKSHIRE
HD8 0GA |
| 2017-09-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
27/07/17 TREASURY CAPITAL GBP 4118431 |
| 2017-07-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/17 |
| 2017-06-20 |
update statutory_documents PURCHASE SHARE 08/06/2017 |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-06-20 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2016-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-04 => 2016-05-04 |
| 2016-06-08 |
update returns_next_due_date 2016-06-01 => 2017-06-01 |
| 2016-05-31 |
update statutory_documents 04/05/16 NO MEMBER LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/15 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-04 => 2015-05-04 |
| 2015-07-07 |
update returns_next_due_date 2015-06-01 => 2016-06-01 |
| 2015-06-08 |
update statutory_documents 04/05/15 NO MEMBER LIST |
| 2015-06-07 |
delete company_previous_name BERRY STARQUEST P.L.C. |
| 2014-07-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-04 => 2014-05-04 |
| 2014-07-07 |
update returns_next_due_date 2014-06-01 => 2015-06-01 |
| 2014-06-23 |
update statutory_documents 04/05/14 NO MEMBER LIST |
| 2014-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE MARGARET LEWIS / 01/01/2014 |
| 2014-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR SPOONER / 01/01/2014 |
| 2014-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE ALVAN FLETCHER / 01/01/2014 |
| 2014-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARTH PETER DENIS MILNE / 01/02/2014 |
| 2014-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BROOMAN / 01/02/2014 |
| 2014-06-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVESCO ASSET MANAGEMENT LIMITED / 01/02/2014 |
| 2014-06-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SPOONER |
| 2014-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/14 |
| 2014-03-07 |
delete address 30 FINSBURY SQUARE LONDON EC2A 1AG |
| 2014-03-07 |
insert address PERPETUAL PARK PERPETUAL PARK DRIVE HENLEY ON THAMES OXFORDSHIRE RG9 1HH |
| 2014-03-07 |
update registered_address |
| 2014-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2014 FROM
30 FINSBURY SQUARE
LONDON
EC2A 1AG |
| 2014-01-07 |
update statutory_documents DIRECTOR APPOINTED JANE MARGARET LEWIS |
| 2013-07-01 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-04 => 2013-05-04 |
| 2013-07-01 |
update returns_next_due_date 2013-06-01 => 2014-06-01 |
| 2013-06-21 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-21 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-04 => 2012-05-04 |
| 2013-06-21 |
update returns_next_due_date 2012-06-01 => 2013-06-01 |
| 2013-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/13 |
| 2013-06-03 |
update statutory_documents 04/05/13 NO MEMBER LIST |
| 2013-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR SPOONER / 01/01/2013 |
| 2013-06-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVESCO ASSET MANAGEMENT LIMITED / 01/01/2013 |
| 2013-06-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-06-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-06-07 |
update statutory_documents 04/05/12 NO MEMBER LIST |
| 2012-05-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-04-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/12 |
| 2012-04-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-03-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-03-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-03-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-02-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-02-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-01-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-01-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-12-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-10-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-10-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-09-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-09-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-09-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-08-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-07-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-07-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-07-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-06-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALFRED O'HARE |
| 2011-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/11 |
| 2011-05-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-05-19 |
update statutory_documents 04/05/11 BULK LIST |
| 2011-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRISTOPHER SIMON BARBY / 13/04/2011 |
| 2011-03-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-12-30 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER GEORGE ALVAN FLETCHER |
| 2010-10-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-08-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/10 |
| 2010-05-27 |
update statutory_documents 04/05/10 FULL LIST |
| 2010-05-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-04-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-03-30 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/07/09 |
| 2010-03-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-02-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
27/01/10 TREASURY CAPITAL GBP 47000 |
| 2009-10-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2009-05-29 |
update statutory_documents RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 2009-05-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/09 |
| 2009-04-28 |
update statutory_documents GBP IC 11625925.8/11538925.8
04/03/09
GBP SR 435000@0.2=87000 |
| 2009-03-05 |
update statutory_documents GBP IC 11693525.8/11625925.8
03/02/09
GBP SR 338000@0.2=67600 |
| 2008-11-18 |
update statutory_documents GBP IC 11748525.8/11693525.8
24/09/08
GBP SR 275000@0.2=55000 |
| 2008-09-05 |
update statutory_documents GBP IC 11793525.8/11748525.8
24/07/08
GBP SR 225000@0.2=45000 |
| 2008-08-27 |
update statutory_documents GBP IC 11858525.8/11793525.8
09/06/08
GBP SR 325000@0.2=65000 |
| 2008-07-28 |
update statutory_documents GBP IC 11887325.8/11858525.8
27/06/08
GBP SR 144000@0.2=28800 |
| 2008-07-03 |
update statutory_documents GBP IC 11927325.8/11887325.8
27/05/08
GBP SR 200000@0.2=40000 |
| 2008-07-03 |
update statutory_documents GBP IC 11947325.8/11927325.8
12/05/08
GBP SR 100000@0.2=20000 |
| 2008-05-29 |
update statutory_documents CAPITALS NOT ROLLED UP |
| 2008-05-27 |
update statutory_documents RETURN MADE UP TO 04/05/08; BULK LIST AVAILABLE SEPARATELY |
| 2008-05-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-05-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/08 |
| 2008-04-17 |
update statutory_documents GBP IC 11976327/11956327
14/03/08
GBP SR 100000@0.2=20000 |
| 2008-04-02 |
update statutory_documents GBP IC 11995327/11976327
22/02/08
GBP SR 95000@0.2=19000 |
| 2008-04-02 |
update statutory_documents GBP IC 12157847/11995327
12/02/08
GBP SR 812600@0.2=162520 |
| 2008-02-28 |
update statutory_documents GBP IC 12187847/12157847
10/01/08
GBP SR 150000@0.2=30000 |
| 2008-02-28 |
update statutory_documents GBP IC 12207847/12187847
08/02/08
GBP SR 100000@0.2=20000 |
| 2008-02-28 |
update statutory_documents GBP IC 12214487/12207847
17/01/08
GBP SR 33200@0.2=6640 |
| 2008-02-28 |
update statutory_documents GBP IC 12219487/12214487
24/01/08
GBP SR 25000@0.2=5000 |
| 2008-02-04 |
update statutory_documents £ IC 12239487/12219487
13/12/07
£ SR 100000@.2=20000 |
| 2008-02-04 |
update statutory_documents £ IC 12241487/12239487
19/12/07
£ SR 10000@.2=2000 |
| 2008-02-04 |
update statutory_documents £ IC 12254987/12241487
07/01/08
£ SR 67500@.2=13500 |
| 2008-01-16 |
update statutory_documents £ IC 12347787/12254987
20/11/07
£ SR 464000@.2=92800 |
| 2008-01-16 |
update statutory_documents £ IC 12357787/12347787
22/11/07
£ SR 50000@.2=10000 |
| 2008-01-16 |
update statutory_documents £ IC 12359987/12357787
23/11/07
£ SR 11000@.2=2200 |
| 2008-01-16 |
update statutory_documents £ IC 12362987/12359987
26/11/07
£ SR 15000@.2=3000 |
| 2008-01-15 |
update statutory_documents £ IC 12391187/12362987
04/12/07
£ SR 141000@.2=28200 |
| 2007-11-30 |
update statutory_documents £ IC 12404537/12391187
31/10/07
£ SR 66750@.2=13350 |
| 2007-11-30 |
update statutory_documents £ IC 12408057/12404537
25/10/07
£ SR 17600@.2=3520 |
| 2007-11-16 |
update statutory_documents £ IC 12490350/12408057
03/10/07
£ SR 411468@.2=82293 |
| 2007-11-16 |
update statutory_documents £ IC 12558550/12490350
11/10/07
£ SR 341000@.2=68200 |
| 2007-11-13 |
update statutory_documents £ IC 12623091/12558550
27/09/07
£ SR 322705@.2=64541 |
| 2007-09-19 |
update statutory_documents £ IC 12625091/12623091
27/07/07
£ SR 10000@.2=2000 |
| 2007-09-19 |
update statutory_documents £ IC 12631091/12625091
06/08/07
£ SR 30000@.2=6000 |
| 2007-08-28 |
update statutory_documents £ IC 12637091/12631091
20/07/07
£ SR 30000@.2=6000 |
| 2007-08-28 |
update statutory_documents £ IC 12650091/12637091
18/07/07
£ SR 65000@.2=13000 |
| 2007-08-28 |
update statutory_documents £ IC 12667391/12650091
12/07/07
£ SR 86500@.2=17300 |
| 2007-08-14 |
update statutory_documents £ IC 12957391/12667391
11/07/07
£ SR 1450000@.2=290000 |
| 2007-08-14 |
update statutory_documents £ IC 12961391/12957391
06/07/07
£ SR 20000@.2=4000 |
| 2007-08-14 |
update statutory_documents £ IC 12964391/12961391
05/07/07
£ SR 15000@.2=3000 |
| 2007-08-14 |
update statutory_documents £ IC 12994391/12964391
03/07/07
£ SR 150000@.2=30000 |
| 2007-08-14 |
update statutory_documents £ IC 12998591/12994391
29/06/07
£ SR 21000@.2=4200 |
| 2007-08-14 |
update statutory_documents £ IC 13002591/12998591
19/06/07
£ SR 20000@.2=4000 |
| 2007-07-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-07-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-07-19 |
update statutory_documents 394 AUDITOR RESIGNATION |
| 2007-07-05 |
update statutory_documents £ IC 13011991/13002591
07/06/07
£ SR 47000@.2=9400 |
| 2007-07-05 |
update statutory_documents £ IC 13031991/13011991
30/05/07
£ SR 100000@.2=20000 |
| 2007-07-05 |
update statutory_documents £ IC 13050014/13031991
23/05/07
£ SR 90119@.2=18023 |
| 2007-06-29 |
update statutory_documents £ IC 13082014/13050014
11/05/07
£ SR 160000@.2=32000 |
| 2007-06-19 |
update statutory_documents £ IC 13089764/13082014
08/05/07
£ SR 38750@.2=7750 |
| 2007-06-19 |
update statutory_documents £ SR 127000@.2
04/05/07 |
| 2007-06-19 |
update statutory_documents £ SR 350000@.2
02/05/07 |
| 2007-05-31 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2007-05-29 |
update statutory_documents RETURN MADE UP TO 04/05/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-05-17 |
update statutory_documents £ IC 13295165/13240165
02/04/07
£ SR 275000@.2=55000 |
| 2007-05-17 |
update statutory_documents £ IC 13321165/13295165
17/01/07
£ SR 130000@.2=26000 |
| 2007-05-17 |
update statutory_documents £ IC 13341165/13321165
16/01/07
£ SR 100000@.2=20000 |
| 2007-05-17 |
update statutory_documents £ IC 13360243/13341165
03/04/07
£ SR 95390@.2=19078 |
| 2007-05-17 |
update statutory_documents £ IC 13362428/13360243
10/04/07
£ SR 10929@.2=2185 |
| 2007-05-09 |
update statutory_documents £ IC 13365345/13362428
19/03/07
£ SR 14585@.2=2917 |
| 2007-04-18 |
update statutory_documents £ IC 13405345/13365345
05/03/07
£ SR 200000@.2=40000 |
| 2007-02-09 |
update statutory_documents S-DIV
07/12/06 |
| 2006-12-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2006-12-20 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2006-10-11 |
update statutory_documents £ IC 13445825/13405345
04/09/06
£ SR 40480@1=40480 |
| 2006-09-06 |
update statutory_documents £ IC 13536906/13445825
11/08/06
£ SR 91081@1=91081 |
| 2006-08-16 |
update statutory_documents £ IC 13586906/13536906
06/07/06
£ SR 50000@1=50000 |
| 2006-08-16 |
update statutory_documents £ IC 13612606/13586906
06/07/06
£ SR 25700@1=25700 |
| 2006-07-26 |
update statutory_documents £ IC 13670706/13612606
05/06/06
£ SR 58100@1=58100 |
| 2006-06-16 |
update statutory_documents RETURN MADE UP TO 04/05/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-05-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2006-05-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-01-24 |
update statutory_documents £ IC 13728206/13710706
12/11/05
£ SR 17500@1=17500 |
| 2005-12-01 |
update statutory_documents £ IC 13813206/13728206
20/10/05
£ SR 85000@1=85000 |
| 2005-11-10 |
update statutory_documents £ IC 13823206/13813206
19/09/05
£ SR 10000@1=10000 |
| 2005-10-11 |
update statutory_documents £ IC 13848206/13823206
05/09/05
£ SR 25000@1=25000 |
| 2005-06-14 |
update statutory_documents RETURN MADE UP TO 04/05/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-06-03 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2005-06-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-06-03 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2005-05-20 |
update statutory_documents £ IC 13893206/13848206
27/04/05
£ SR 45000@1=45000 |
| 2005-05-18 |
update statutory_documents £ IC 13913206/13893206
20/04/05
£ SR 20000@1=20000 |
| 2005-05-18 |
update statutory_documents £ IC 13933206/13913206
20/04/05
£ SR 20000@1=20000 |
| 2004-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-06-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-05-20 |
update statutory_documents RETURN MADE UP TO 04/05/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-02-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-09-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-16 |
update statutory_documents RETURN MADE UP TO 04/05/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-22 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2003-05-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-05-22 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2003-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-01-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/02 FROM:
11 DEVONSHIRE SQUARE, LONDON, EC2M 4YR |
| 2002-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-07-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-06-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-06-18 |
update statutory_documents RETURN MADE UP TO 04/05/02; BULK LIST AVAILABLE SEPARATELY |
| 2002-06-13 |
update statutory_documents COMPANY NAME CHANGED
PERPETUAL UK SMALLER COMPANIES I
NVESTMENT TRUST PLC
CERTIFICATE ISSUED ON 13/06/02 |
| 2002-06-11 |
update statutory_documents £ IC 14003206/13933206
11/04/02
£ SR 70000@1=70000 |
| 2001-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-22 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2001-06-12 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-08 |
update statutory_documents RETURN MADE UP TO 04/05/01; BULK LIST AVAILABLE SEPARATELY |
| 2001-05-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/01 FROM:
PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE RG9 1HH |
| 2001-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-27 |
update statutory_documents £ IC 14028206/14003206
20/03/01
£ SR 25000@1=25000 |
| 2000-10-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-02 |
update statutory_documents RETURN MADE UP TO 04/05/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-05-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-05-19 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/04/00 |
| 2000-05-19 |
update statutory_documents ALTER ARTICLES 28/04/00 |
| 2000-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 2000-03-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-31 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-06 |
update statutory_documents RETURN MADE UP TO 04/05/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1999-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1998-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/98 FROM:
48 HART STREET, HENLEY ON THAMES, OXFORDSHIRE, RG9 2AZ |
| 1998-06-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1998-06-03 |
update statutory_documents RETURN MADE UP TO 04/05/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1997-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/04/97 |
| 1997-06-11 |
update statutory_documents RETURN MADE UP TO 04/05/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1996-07-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1996-06-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1996-06-05 |
update statutory_documents RETURN MADE UP TO 04/05/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-05-09 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/04/96 |
| 1996-05-09 |
update statutory_documents DIRS POWERS 17/04/96 |
| 1996-04-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/96 |
| 1996-03-25 |
update statutory_documents SHARES TRANSFERRED 05/03/96 |
| 1996-01-24 |
update statutory_documents £ IC 30646343/14028206
18/12/95
£ SR 16618137@1=16618137 |
| 1995-11-22 |
update statutory_documents NC INC ALREADY ADJUSTED
31/10/95 |
| 1995-11-22 |
update statutory_documents NC INC ALREADY ADJUSTED 31/10/95 |
| 1995-11-22 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/95 |
| 1995-11-22 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 31/10/95 |
| 1995-11-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-11-02 |
update statutory_documents ALTER MEM AND ARTS 31/10/95 |
| 1995-11-02 |
update statutory_documents £ NC 30000000/32000000
31/ |
| 1995-11-02 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/95 |
| 1995-11-02 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 31/10/95 |
| 1995-10-17 |
update statutory_documents LISTING OF PARTICULARS |
| 1995-09-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-07-18 |
update statutory_documents RETURN MADE UP TO 08/06/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-05-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/95 |
| 1995-05-04 |
update statutory_documents COMPANY NAME CHANGED
BERRY STARQUEST P.L.C.
CERTIFICATE ISSUED ON 05/05/95 |
| 1995-05-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-03-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-10-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/94 |
| 1994-08-17 |
update statutory_documents RETURN MADE UP TO 08/06/94; BULK LIST AVAILABLE SEPARATELY |
| 1994-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/94 FROM:
ALBAN GATE, 14TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS |
| 1994-04-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-15 |
update statutory_documents RETURN MADE UP TO 08/06/93; BULK LIST AVAILABLE SEPARATELY |
| 1993-07-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/93 |
| 1993-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/93 FROM:
8TH FLOOR, 8 DEVONSHIRE SQUARE, LONDON, EC2M 4YJ |
| 1993-05-25 |
update statutory_documents DIRS POWERS 21/05/93 |
| 1993-03-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-06-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/92 |
| 1992-06-17 |
update statutory_documents RETURN MADE UP TO 08/06/92; BULK LIST AVAILABLE SEPARATELY |
| 1992-06-05 |
update statutory_documents DIR POWERS/SECURITIES 02/05/92 |
| 1991-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-06-27 |
update statutory_documents RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS |
| 1991-06-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/91 |
| 1991-05-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1991-03-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1990-07-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/90 |
| 1990-07-09 |
update statutory_documents RETURN MADE UP TO 08/06/90; BULK LIST AVAILABLE SEPARATELY |
| 1989-07-04 |
update statutory_documents RETURN MADE UP TO 02/06/89; BULK LIST AVAILABLE SEPARATELY |
| 1989-06-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/89 |
| 1989-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-05 |
update statutory_documents REVISED INVESTMENT POLI 190589 |
| 1989-05-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1989-05-09 |
update statutory_documents SECRETARY RESIGNED |
| 1989-05-08 |
update statutory_documents SHARES AGREEMENT OTC |
| 1989-03-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1989-03-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1988-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-12 |
update statutory_documents RETURN MADE UP TO 02/03/88; BULK LIST AVAILABLE SEPARATELY |
| 1988-04-06 |
update statutory_documents WD 28/03/88 AD 26/02/88---------
£ SI 5202110@1=5202110
£ IC 2/5202112 |
| 1988-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/02/88 |
| 1988-03-02 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 15/02/88 |
| 1988-02-29 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 15/02 TO 31/01 |
| 1988-02-29 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 170288 |
| 1988-02-26 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 1988-02-26 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 1988-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-02-04 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/08 TO 15/02 |
| 1987-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/87 FROM:
8TH FLOOR
8 DEVONSHIRE SQUARE
LONDON
EC2 |
| 1987-09-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-09-05 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 1987-09-05 |
update statutory_documents NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO. |
| 1987-08-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-08-21 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 21/08/87 |
| 1987-08-21 |
update statutory_documents COMPANY NAME CHANGED
JOINTADVANCE PUBLIC LIMITED COMP
ANY
CERTIFICATE ISSUED ON 24/08/87 |
| 1987-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/87 FROM:
47 BRUNSWICK PLACE, LONDON, N1 6EE |
| 1987-08-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-08-07 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 1987-05-19 |
update statutory_documents COMPANY TYPE CHANGED FROM PRI TO PLC |
| 1987-05-07 |
update statutory_documents CERTIFICATE OF INCORPORATION |