PERAVAL AGENCIES LIMITED


Registered number: 04313943
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods -> PERAVAL AGENCIES LIMITED

Name: PERAVAL AGENCIES LIMITED
PERAVAL AGENCIES LTD
Address: SUITE 3 WARREN HOUSE, 10-20 MAIN ROAD, HOCKLEY, ESSEX, SS5 4QS
Incorporation Date: 2001-10-31

Company status: Active


Company Documents

date name form type
2022-11-09 CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES CS01
2022-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2021-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-12-06 CONFIRMATION STATEMENT MADE ON 30/10/21, WITH UPDATES CS01
2020-11-06 CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES CS01
2020-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-09-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-11-18 CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES CS01
2018-11-02 CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES CS01
2018-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-10-30 CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES CS01
2017-09-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2016-10-31 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES CS01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-11-02 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PATRICIA GRANATA / 11/05/2015 CH01
2015-05-11 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PATRICIA GRANATA / 11/05/2015 CH01
2015-05-11 DIRECTOR'S CHANGE OF PARTICULARS / SERGIO GRANATA / 11/05/2015 CH01
2015-05-11 SECRETARY'S CHANGE OF PARTICULARS / SUSAN PATRICIA GRANATA / 11/05/2015 CH03
2015-11-02 SECRETARY'S CHANGE OF PARTICULARS / SUSAN PATRICIA GRANATA / 11/05/2015 CH03
2015-11-03 30/10/15 FULL LIST AR01
2015-11-02 DIRECTOR'S CHANGE OF PARTICULARS / SERGIO GRANATA / 11/05/2015 CH01
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2014-10-31 31/10/14 FULL LIST AR01
2013-09-25 31/12/12 TOTAL EXEMPTION SMALL AA
2013-10-31 31/10/13 FULL LIST AR01
2012-10-31 31/10/12 FULL LIST AR01
2012-06-29 31/12/11 TOTAL EXEMPTION SMALL AA
2011-06-28 31/12/10 TOTAL EXEMPTION SMALL AA
2011-10-31 31/10/11 FULL LIST AR01
2010-09-30 31/12/09 TOTAL EXEMPTION SMALL AA
2010-11-01 31/10/10 FULL LIST AR01
2009-11-02 REGISTERED OFFICE CHANGED ON 02/11/2009 FROMSUITE 3 WARREN HOUSEMAIN ROADHOCKLEYESSEXSS5 4QS AD01
2009-10-16 31/12/08 TOTAL EXEMPTION SMALL AA
2009-11-03 31/10/09 FULL LIST AR01
2008-11-13 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS 363a
2008-12-22 31/12/07 TOTAL EXEMPTION SMALL AA
2007-08-29 PARTICULARS OF MORTGAGE/CHARGE 395
2007-10-05 PARTICULARS OF MORTGAGE/CHARGE 395
2007-11-12 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS 363s
2007-05-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-11-17 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS 363s
2006-05-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-10-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-11-29 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS 363s
2004-05-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-11-16 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS 363s
2003-02-03 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 225
2003-11-13 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS 363s
2003-08-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-02-11 SECRETARY RESIGNED 288b
2002-02-11 DIRECTOR RESIGNED 288b
2002-02-11 AD 31/10/01---------£ SI 99@1=99£ IC 1/100 88(2)R
2002-11-27 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS 363s
2002-03-18 NEW SECRETARY APPOINTED 288a
2002-03-18 NEW DIRECTOR APPOINTED 288a
2002-03-18 NEW DIRECTOR APPOINTED 288a
2002-02-11 REGISTERED OFFICE CHANGED ON 11/02/02 FROM:SOMERSET HOUSE 40-49 PRICESTREET, BIRMINGHAMB4 6LZ 287
2002-02-04 COMPANY NAME CHANGEDWEST END CONSULTANTS LIMITEDCERTIFICATE ISSUED ON 04/02/02 CERTNM
2001-10-31 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-12-11 11:00:46