| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-16 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-25 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/21, NO UPDATES |
| 2021-08-07 |
delete address SUITE 6 CUMBRIA HOUSE GILWILLY INDUSTRIAL ESTATE PENRITH CUMBRIA ENGLAND CA11 9FF |
| 2021-08-07 |
insert address 11 DEVONSHIRE STREET PENRITH CUMBRIA UNITED KINGDOM CA11 7SR |
| 2021-08-07 |
update registered_address |
| 2021-07-07 |
delete address 14 HIGH STREET EAST GRINSTEAD WEST SUSSEX UNITED KINGDOM RH19 3AW |
| 2021-07-07 |
insert address SUITE 6 CUMBRIA HOUSE GILWILLY INDUSTRIAL ESTATE PENRITH CUMBRIA ENGLAND CA11 9FF |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-07 |
update registered_address |
| 2021-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2021 FROM
SUITE 6 CUMBRIA HOUSE
GILWILLY INDUSTRIAL ESTATE
PENRITH
CUMBRIA
CA11 9FF
ENGLAND |
| 2021-06-29 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2021 FROM
14 HIGH STREET
EAST GRINSTEAD
WEST SUSSEX
RH19 3AW
UNITED KINGDOM |
| 2020-11-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEE QUINN / 01/06/2020 |
| 2020-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE SOPHIE QUINN / 01/06/2020 |
| 2020-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE QUINN / 14/11/2020 |
| 2020-11-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE SOPHIE QUINN / 14/11/2020 |
| 2020-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES |
| 2020-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE SOPHIE QUINN / 01/06/2020 |
| 2020-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE QUINN / 01/06/2020 |
| 2020-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE QUINN / 01/06/2020 |
| 2020-11-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE SOPHIE QUINN / 01/06/2020 |
| 2020-11-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEE QUINN / 01/06/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-28 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
delete address 11 DEVONSHIRE STREET PENRITH CUMBRIA ENGLAND CA11 7SR |
| 2018-11-07 |
insert address 14 HIGH STREET EAST GRINSTEAD WEST SUSSEX UNITED KINGDOM RH19 3AW |
| 2018-11-07 |
update registered_address |
| 2018-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2018 FROM
11 DEVONSHIRE STREET
PENRITH
CUMBRIA
CA11 7SR
ENGLAND |
| 2018-10-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEE QUINN / 03/10/2018 |
| 2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-28 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 2017-09-07 |
delete address ALSAKA BUILDING ULLSWATER ROAD PENRITH CUMBRIA CA11 7EH |
| 2017-09-07 |
insert address 11 DEVONSHIRE STREET PENRITH CUMBRIA ENGLAND CA11 7SR |
| 2017-09-07 |
update registered_address |
| 2017-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2017 FROM
ALSAKA BUILDING ULLSWATER ROAD
PENRITH
CUMBRIA
CA11 7EH |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-02 => 2015-10-02 |
| 2015-11-08 |
update returns_next_due_date 2015-10-30 => 2016-10-30 |
| 2015-10-02 |
update statutory_documents 02/10/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-27 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address ALSAKA BUILDING ULLSWATER ROAD PENRITH CUMBRIA ENGLAND CA11 7EH |
| 2014-11-07 |
insert address ALSAKA BUILDING ULLSWATER ROAD PENRITH CUMBRIA CA11 7EH |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-02 => 2014-10-02 |
| 2014-11-07 |
update returns_next_due_date 2014-10-30 => 2015-10-30 |
| 2014-10-02 |
update statutory_documents 02/10/14 FULL LIST |
| 2014-09-07 |
delete address 12 THE OFFICE MARDALE ROAD PENRITH CUMBRIA CA11 9EH |
| 2014-09-07 |
insert address ALSAKA BUILDING ULLSWATER ROAD PENRITH CUMBRIA ENGLAND CA11 7EH |
| 2014-09-07 |
update registered_address |
| 2014-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2014 FROM
UNIT 1 ULLSWATER ROAD BUSINESS PARK
ULLSWATER ROAD
PENRITH
CUMBRIA
CA11 7EH
ENGLAND |
| 2014-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2014 FROM
12 THE OFFICE
MARDALE ROAD
PENRITH
CUMBRIA
CA11 9EH |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 12 THE OFFICE MARDALE ROAD PENRITH CUMBRIA UNITED KINGDOM CA11 9EH |
| 2013-12-07 |
insert address 12 THE OFFICE MARDALE ROAD PENRITH CUMBRIA CA11 9EH |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-02 => 2013-10-02 |
| 2013-12-07 |
update returns_next_due_date 2013-10-30 => 2014-10-30 |
| 2013-11-13 |
update statutory_documents 02/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
delete address 29-30 CORNMARKET PENRITH CUMBRIA CA11 7HS |
| 2013-06-25 |
insert address 12 THE OFFICE MARDALE ROAD PENRITH CUMBRIA UNITED KINGDOM CA11 9EH |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
delete address 14 HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3AW |
| 2013-06-23 |
insert address 29-30 CORNMARKET PENRITH CUMBRIA CA11 7HS |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-02 => 2012-10-02 |
| 2013-06-23 |
update returns_next_due_date 2012-10-30 => 2013-10-30 |
| 2013-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2013 FROM
29-30 CORNMARKET
PENRITH
CUMBRIA
CA11 7HS |
| 2013-03-27 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-11-19 |
update statutory_documents 02/10/12 FULL LIST |
| 2012-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2012 FROM
14 HIGH STREET
EAST GRINSTEAD
WEST SUSSEX
RH19 3AW |
| 2012-03-30 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-11-01 |
update statutory_documents 02/10/11 FULL LIST |
| 2011-03-22 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-12-30 |
update statutory_documents PREVEXT FROM 31/03/2010 TO 30/06/2010 |
| 2010-11-01 |
update statutory_documents 02/10/10 FULL LIST |
| 2010-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE SOPHIE QUINN / 01/06/2010 |
| 2010-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE QUINN / 01/06/2010 |
| 2010-11-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE SOPHIE QUINN / 01/04/2010 |
| 2010-01-31 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-10-08 |
update statutory_documents 02/10/09 FULL LIST |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE SOPHIE QUINN / 05/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE QUINN / 05/10/2009 |
| 2009-01-14 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-11-13 |
update statutory_documents RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 2008-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-03 |
update statutory_documents RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 2007-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-07 |
update statutory_documents RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 2006-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-12-28 |
update statutory_documents RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 2005-12-23 |
update statutory_documents COMPANY NAME CHANGED
PERENNIAL PROCESS CONSULTING LIM
ITED
CERTIFICATE ISSUED ON 23/12/05 |
| 2004-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-22 |
update statutory_documents RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 2004-08-31 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 |
| 2003-10-22 |
update statutory_documents RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 2003-09-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-12-05 |
update statutory_documents RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 2002-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-10-10 |
update statutory_documents RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 2001-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/01 FROM:
BLUEBELL LODGE
6 DALLAWAY GARDENS
EAST GRINSTEAD
WEST SUSSEX RH19 1AZ |
| 2000-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/00 FROM:
100 NEW BOND STREET
LONDON
W1Y 0RH |
| 2000-11-14 |
update statutory_documents RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 2000-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 1999-12-13 |
update statutory_documents RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 1998-10-16 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |