PERRY HOLDINGS LIMITED - History of Changes


DateDescription
2023-07-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-07-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-06-23 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-31 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES
2021-08-11 update statutory_documents ARTICLES OF ASSOCIATION
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-07 update statutory_documents ALTER ARTICLES 01/07/2021
2021-08-07 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2021-08-07 update statutory_documents TRANSFER OF SHARES 01/07/2021
2021-08-05 update statutory_documents 02/07/21 STATEMENT OF CAPITAL GBP 100
2021-07-26 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-01-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-07-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-06-23 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-06-20 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-05-13 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-26 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES
2017-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-04 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-09 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-03-12 update returns_last_madeup_date 2015-01-12 => 2016-01-12
2016-03-12 update returns_next_due_date 2016-02-09 => 2017-02-09
2016-02-19 update statutory_documents 12/01/16 FULL LIST
2015-09-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-20 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-01-12 => 2015-01-12
2015-03-07 update returns_next_due_date 2015-02-09 => 2016-02-09
2015-02-05 update statutory_documents 12/01/15 FULL LIST
2015-01-16 update statutory_documents ADOPT ARTICLES 07/08/2012
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-16 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-03-07 update returns_last_madeup_date 2013-01-12 => 2014-01-12
2014-03-07 update returns_next_due_date 2014-02-09 => 2015-02-09
2014-02-11 update statutory_documents 12/01/14 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-25 update returns_last_madeup_date 2012-01-12 => 2013-01-12
2013-06-25 update returns_next_due_date 2013-02-09 => 2014-02-09
2013-05-10 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-02-04 update statutory_documents 12/01/13 FULL LIST
2012-08-13 update statutory_documents ADOPT ARTICLES 07/08/2012
2012-05-01 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-01-25 update statutory_documents 12/01/12 FULL LIST
2011-06-27 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-01-21 update statutory_documents 12/01/11 FULL LIST
2010-04-20 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-02-05 update statutory_documents 12/01/10 FULL LIST
2009-05-19 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-01-21 update statutory_documents RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-09-12 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-02-18 update statutory_documents RETURN MADE UP TO 12/01/08; NO CHANGE OF MEMBERS
2007-10-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-22 update statutory_documents RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-10-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-02-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-02-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-02-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-02 update statutory_documents RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2005-10-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-16 update statutory_documents RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2004-10-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-12 update statutory_documents RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
2003-10-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-09 update statutory_documents RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
2002-10-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-01 update statutory_documents RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
2002-02-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/02 FROM: THE PRECINCT CHURCH PICKWICK ROAD CORSHAM WILTSHIRE SN13 9BQ
2001-09-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-17 update statutory_documents RETURN MADE UP TO 12/01/01; NO CHANGE OF MEMBERS
2000-06-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-06-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-05-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-02 update statutory_documents RETURN MADE UP TO 12/01/00; NO CHANGE OF MEMBERS
1999-09-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-08 update statutory_documents RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS
1998-06-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-11 update statutory_documents RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS
1997-05-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-24 update statutory_documents RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS
1996-05-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-02-14 update statutory_documents RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS
1995-07-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-07-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-06-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-22 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-22 update statutory_documents RETURN MADE UP TO 12/01/95; CHANGE OF MEMBERS
1994-06-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-03-22 update statutory_documents RETURN MADE UP TO 11/01/94; FULL LIST OF MEMBERS
1993-03-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-03-16 update statutory_documents NEW DIRECTOR APPOINTED
1993-02-18 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-01-17 update statutory_documents SECRETARY RESIGNED
1993-01-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION