PERIGNON LIMITED


Registered number: 01265618
Home -> Section L - Real estate activities -> 68 - Real estate activities -> 68209 - Other letting and operating of own or leased real estate -> PERIGNON LIMITED

Name: PERIGNON LIMITED
PERIGNON LTD
Address: 28 WINDSOR PLACE, CARDIFF, CF10 3SG
Incorporation Date: 1976-06-28

Company status: Active


Company Documents

date name form type
2021-05-31 31/07/20 TOTAL EXEMPTION FULL AA
2021-01-14 CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES CS01
2020-04-29 31/07/19 TOTAL EXEMPTION FULL AA
2020-01-09 CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES CS01
2019-04-01 31/07/18 TOTAL EXEMPTION FULL AA
2019-01-08 CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES CS01
2018-03-27 31/07/17 TOTAL EXEMPTION FULL AA
2018-01-10 CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES CS01
2018-07-10 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER COCKS TM02
2018-07-10 SECRETARY APPOINTED MRS MARIA ASHWORTH AP03
2017-03-27 31/07/16 TOTAL EXEMPTION SMALL AA
2017-12-05 APPOINTMENT TERMINATED, DIRECTOR JAMES HALES TM01
2017-01-19 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES CS01
2016-04-28 31/07/15 TOTAL EXEMPTION SMALL AA
2016-01-13 02/01/16 FULL LIST AR01
2015-01-12 02/01/15 FULL LIST AR01
2015-02-03 31/07/14 TOTAL EXEMPTION SMALL AA
2014-05-09 DIRECTOR APPOINTED MRS SALLY JANE ROBINSON AP01
2014-04-22 31/07/13 TOTAL EXEMPTION SMALL AA
2014-01-15 02/01/14 FULL LIST AR01
2013-11-27 APPOINTMENT TERMINATED, DIRECTOR ROBERT ROBINSON TM01
2013-03-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 AA
2013-01-28 02/01/13 FULL LIST AR01
2012-08-01 10/07/12 STATEMENT OF CAPITAL GBP 600 SH01
2012-08-30 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 MG01
2012-03-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 AA
2012-01-12 02/01/12 FULL LIST AR01
2011-01-13 02/01/11 FULL LIST AR01
2011-03-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 AA
2010-01-26 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK IAN HALES / 01/01/2010 CH01
2010-01-26 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD HALES / 01/01/2010 CH01
2010-01-26 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JULIAN JAMES ROBINSON / 01/01/2010 CH01
2010-01-26 DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK HALES / 01/01/2010 CH01
2010-01-26 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD HALES / 01/01/2010 CH01
2010-01-26 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HALES / 01/01/2010 CH01
2010-01-26 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN COCKS / 01/01/2010 CH03
2010-01-26 02/01/10 FULL LIST AR01
2010-01-26 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH FREELAND / 01/01/2010 CH01
2010-01-26 DIRECTOR'S CHANGE OF PARTICULARS / DIANA ANN UNWIN / 01/01/2010 CH01
2010-03-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 AA
2009-01-29 RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS 363a
2009-08-04 APPOINTMENT TERMINATED SECRETARY JAMES HALES 288b
2009-08-04 SECRETARY APPOINTED CHRISTOPHER STEPHEN COCKS 288a
2008-12-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 AA
2008-04-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 AA
2008-02-18 DIRECTOR'S PARTICULARS CHANGED 288c
2008-02-18 RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS 363a
2007-02-17 RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS 363s
2007-02-28 FULL ACCOUNTS MADE UP TO 31/07/06 AA
2006-01-23 FULL ACCOUNTS MADE UP TO 31/07/05 AA
2006-02-07 RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS 363s
2005-06-06 FULL ACCOUNTS MADE UP TO 31/07/04 AA
2005-01-11 RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS 363s
2004-06-16 NEW DIRECTOR APPOINTED 288a
2004-05-24 FULL ACCOUNTS MADE UP TO 31/07/03 AA
2004-01-14 RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS 363s
2004-06-16 DIRECTOR RESIGNED 288b
2003-05-10 PARTICULARS OF MORTGAGE/CHARGE 395
2003-05-03 FULL ACCOUNTS MADE UP TO 31/07/02 AA
2003-05-10 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2021-11-25 18:02:55