PERRAN MAVEN - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-02-27 => 2023-02-27
2024-04-07 update accounts_next_due_date 2023-11-27 => 2024-11-27
2023-11-27 update statutory_documents 27/02/23 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-02-27 => 2022-02-27
2023-04-07 update accounts_next_due_date 2022-11-27 => 2023-11-27
2023-03-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/23, NO UPDATES
2023-02-27 update statutory_documents 27/02/22 TOTAL EXEMPTION FULL
2022-03-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-02-26 => 2021-02-27
2022-01-07 update accounts_next_due_date 2022-02-27 => 2022-11-27
2021-12-16 update statutory_documents 27/02/21 TOTAL EXEMPTION FULL
2021-12-07 update accounts_next_due_date 2021-11-27 => 2022-02-27
2021-09-11 delete index_pages_linkeddomain energysavingtrust.org.uk
2021-08-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2021-08-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-26
2021-08-07 update accounts_next_due_date 2021-05-26 => 2021-11-27
2021-07-28 update statutory_documents DISS40 (DISS40(SOAD))
2021-07-27 update statutory_documents FIRST GAZETTE
2021-07-21 update statutory_documents 26/02/20 TOTAL EXEMPTION FULL
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update account_ref_day 28 => 27
2021-04-07 update accounts_next_due_date 2021-02-28 => 2021-05-26
2021-03-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES
2021-02-26 update statutory_documents PREVSHO FROM 28/02/2020 TO 27/02/2020
2021-02-05 insert index_pages_linkeddomain energysavingtrust.org.uk
2020-09-25 delete source_ip 172.67.167.58
2020-09-25 delete source_ip 104.31.70.217
2020-09-25 delete source_ip 104.31.71.217
2020-09-25 insert source_ip 62.233.121.36
2020-07-17 delete index_pages_linkeddomain energysavingtrust.org.uk
2020-07-07 update accounts_next_due_date 2020-11-30 => 2021-02-28
2020-06-16 delete address 3 Wharf House Waterside Dickens Heath Solihull B90 1UE
2020-06-16 insert address Suite 9 Clive House Prospect Hill Redditch B97 4BY
2020-06-16 insert index_pages_linkeddomain energysavingtrust.org.uk
2020-06-16 insert phone 0333 444 1247
2020-06-16 insert source_ip 172.67.167.58
2020-06-16 update primary_contact 3 Wharf House Waterside Dickens Heath Solihull B90 1UE => Suite 9 Clive House Prospect Hill Redditch B97 4BY
2020-06-07 delete address SUITE 1 SECOND FLOOR EVERDENE HOUSE DEANSLEIGH ROAD BOURNEMOUTH BH7 7DU
2020-06-07 insert address SUITE 9 CLIVE HOUSE PROSPECT HILL REDDITCH ENGLAND B97 4BY
2020-06-07 update reg_address_care_of INTOUCH ACCOUNTING => null
2020-06-07 update registered_address
2020-05-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2020 FROM C/O INTOUCH ACCOUNTING SUITE 1 SECOND FLOOR EVERDENE HOUSE DEANSLEIGH ROAD BOURNEMOUTH BH7 7DU
2020-05-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2020 FROM CLIVE HOUSE SUITE 9 CLIVE HOUSE PROSPECT HILL REDDITCH B97 4BY ENGLAND
2020-05-28 update statutory_documents DIRECTOR APPOINTED MRS JULIE LARKMAN
2020-05-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAULO LARKMAN / 15/05/2020
2020-05-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES
2020-05-28 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JULIE LARKMAN / 15/05/2020
2020-05-28 update statutory_documents PSC'S CHANGE OF PARTICULARS / PAULO LARKMAN / 15/05/2020
2020-01-12 delete index_pages_linkeddomain energysavingtrust.org.uk
2019-12-10 insert index_pages_linkeddomain energysavingtrust.org.uk
2019-12-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-12-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-11-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-07-11 delete index_pages_linkeddomain energysavingtrust.org.uk
2019-06-10 insert index_pages_linkeddomain energysavingtrust.org.uk
2019-03-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES
2018-12-07 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2018-12-07 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-11-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18
2018-09-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAULO LARKMAN / 21/09/2018
2018-02-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES
2017-12-09 update account_category TOTAL EXEMPTION SMALL => null
2017-12-09 update accounts_last_madeup_date 2016-02-29 => 2017-02-28
2017-12-09 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-11-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-08-02 insert casestudy_pages_linkeddomain energysavingtrust.org.uk
2017-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-02-28 => 2016-02-29
2016-12-20 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-11-28 update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL
2016-06-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAULO LARKMAN / 27/06/2016
2016-06-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIE LARKMAN / 27/06/2016
2016-05-13 update returns_last_madeup_date 2015-02-26 => 2016-02-26
2016-05-13 update returns_next_due_date 2016-03-25 => 2017-03-26
2016-03-01 update statutory_documents 26/02/16 FULL LIST
2015-12-08 update account_category DORMANT => TOTAL EXEMPTION SMALL
2015-12-08 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2015-12-08 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-11-30 update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL
2015-04-07 delete address SUITE 1 SECOND FLOOR EVERDENE HOUSE DEANSLEIGH ROAD BOURNEMOUTH ENGLAND BH7 7DU
2015-04-07 insert address SUITE 1 SECOND FLOOR EVERDENE HOUSE DEANSLEIGH ROAD BOURNEMOUTH BH7 7DU
2015-04-07 update registered_address
2015-04-07 update returns_last_madeup_date 2014-02-26 => 2015-02-26
2015-04-07 update returns_next_due_date 2015-03-26 => 2016-03-25
2015-03-02 update statutory_documents 26/02/15 FULL LIST
2014-12-07 delete address BRISTOL & WEST HOUSE POST OFFICE ROAD BOURNEMOUTH DORSET ENGLAND BH1 1BL
2014-12-07 insert address SUITE 1 SECOND FLOOR EVERDENE HOUSE DEANSLEIGH ROAD BOURNEMOUTH ENGLAND BH7 7DU
2014-12-07 update registered_address
2014-11-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2014 FROM C/O INTOUCH ACCOUNTING BRISTOL & WEST HOUSE POST OFFICE ROAD BOURNEMOUTH DORSET BH1 1BL ENGLAND
2014-06-07 delete address GALLERY COTTAGE 106 CHURCH ROAD MOSELEY WEST MIDLANDS B13 9AB
2014-06-07 insert address BRISTOL & WEST HOUSE POST OFFICE ROAD BOURNEMOUTH DORSET ENGLAND BH1 1BL
2014-06-07 update account_category NO ACCOUNTS FILED => DORMANT
2014-06-07 update accounts_last_madeup_date null => 2014-02-28
2014-06-07 update accounts_next_due_date 2014-11-26 => 2015-11-30
2014-06-07 update reg_address_care_of null => INTOUCH ACCOUNTING
2014-06-07 update registered_address
2014-05-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-05-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2014 FROM GALLERY COTTAGE 106 CHURCH ROAD MOSELEY WEST MIDLANDS B13 9AB
2014-03-07 delete address GALLERY COTTAGE 106 CHURCH ROAD MOSELEY BIRMINGHAM UNITED KINGDOM B13 9AB
2014-03-07 insert address GALLERY COTTAGE 106 CHURCH ROAD MOSELEY WEST MIDLANDS B13 9AB
2014-03-07 insert company_previous_name HIRETHINGS LTD
2014-03-07 insert sic_code 70221 - Financial management
2014-03-07 update name HIRETHINGS LTD => PERRAN MAVEN LTD
2014-03-07 update registered_address
2014-03-07 update returns_last_madeup_date null => 2014-02-26
2014-03-07 update returns_next_due_date 2014-03-26 => 2015-03-26
2014-02-26 update statutory_documents 26/02/14 FULL LIST
2014-02-07 update statutory_documents COMPANY NAME CHANGED HIRETHINGS LTD CERTIFICATE ISSUED ON 07/02/14
2014-02-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2014 FROM GALLERY COTTAGE 106 CHURCH ROAD MOSELEY BIRMINGHAM B13 9AB UNITED KINGDOM
2013-02-26 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION