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 |
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