PERENNIAL INTERNATIONAL CO. LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
24/10/1724 October 2017 | STRUCK OFF AND DISSOLVED |
13/10/1713 October 2017 | REGISTERED OFFICE ADDRESS CHANGED ON 13/10/2017 TO PO BOX 4385, 03009029: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
09/02/179 February 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
03/01/173 January 2017 | FIRST GAZETTE |
26/02/1626 February 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
16/01/1616 January 2016 | DISS40 (DISS40(SOAD)) |
29/12/1529 December 2015 | FIRST GAZETTE |
09/02/159 February 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015Analyse these accounts |
31/01/1431 January 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
21/01/1421 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
31/01/1331 January 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
31/01/1331 January 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
31/01/1331 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
09/02/129 February 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
31/01/1231 January 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
29/03/1129 March 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
15/02/1015 February 2010 | SAIL ADDRESS CREATED |
15/02/1015 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
15/02/1015 February 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON JOHN ROACHE / 02/10/2009 |
31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
02/02/092 February 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
03/03/083 March 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
01/03/081 March 2008 | LOCATION OF DEBENTURE REGISTER |
01/03/081 March 2008 | LOCATION OF REGISTER OF MEMBERS |
31/01/0831 January 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
22/08/0722 August 2007 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: WORTHAM HILLS JAQUES 130A HIGH STREET CREDITON DEVON EX17 3LQ |
17/08/0717 August 2007 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: WOODBURY HOUSE GREEN LANE EXTON EXETER DEVON EX3 0PW |
12/03/0712 March 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 12/03/07 |
12/03/0712 March 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
30/01/0630 January 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
27/01/0527 January 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
09/08/049 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
11/02/0411 February 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
31/01/0431 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
08/02/038 February 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
31/01/0331 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
31/01/0231 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
26/01/0226 January 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
29/01/0129 January 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
01/08/001 August 2000 | REGISTERED OFFICE CHANGED ON 01/08/00 FROM: MILLHOUSE 32-38 EAST STREET ROCHFORD ESSEX SS4 1DB |
10/02/0010 February 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
31/01/0031 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
13/10/9913 October 1999 | VARYING SHARE RIGHTS AND NAMES 04/01/99 |
28/07/9928 July 1999 | REGISTERED OFFICE CHANGED ON 28/07/99 FROM: FIRST FLOOR 105 HIGH STREET BRENTWOOD ESSEX CM14 4RR |
28/07/9928 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
22/02/9922 February 1999 | RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS |
31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
14/07/9814 July 1998 | REGISTERED OFFICE CHANGED ON 14/07/98 FROM: PAULTON HOUSE 1 BRITANNIA ROAD BRENTWOOD ESSEX CM14 5LD |
04/04/984 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
24/03/9824 March 1998 | RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS |
31/01/9831 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
15/01/9815 January 1998 | REGISTERED OFFICE CHANGED ON 15/01/98 FROM: 1 ST PETERS ROAD BRAINTREE ESSEX CM7 9AN |
23/06/9723 June 1997 | REGISTERED OFFICE CHANGED ON 23/06/97 FROM: 1 ST PETERS ROAD BRAINTREE ESSEX CM7 6AN |
20/03/9720 March 1997 | REGISTERED OFFICE CHANGED ON 20/03/97 FROM: 48 HUTTON ROAD SHENFIELD ESSEX CM15 8LB |
20/03/9720 March 1997 | RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS |
31/01/9731 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
05/02/965 February 1996 | RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS |
31/01/9631 January 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
17/01/9517 January 1995 | REGISTERED OFFICE CHANGED ON 17/01/95 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
17/01/9517 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
17/01/9517 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/01/9512 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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