| Name: |
PERAVAL LEISURE LIMITED
PERAVAL LEISURE LTD |
| Address: | UNIT 4 HAYLE MARINE BUSINESS PARK, NORTH QUAY, HAYLE, CORNWALL, ENGLAND, TR27 4DD |
| Incorporation Date: | 2006-08-30 |
| date | name | form type |
| 2023-01-30 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA KATE GRANATA | PSC01 |
| 2022-09-05 | CONFIRMATION STATEMENT MADE ON 29/08/22, WITH UPDATES | CS01 |
| 2021-12-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | AA |
| 2021-09-20 | CONFIRMATION STATEMENT MADE ON 29/08/21, WITH UPDATES | CS01 |
| 2020-11-04 | REGISTERED OFFICE CHANGED ON 04/11/2020 FROMSUITE 3, WARREN HOUSE10-20 MAIN ROADHOCKLEYESSEXSS5 4QS | AD01 |
| 2020-09-01 | CONFIRMATION STATEMENT MADE ON 29/08/20, WITH UPDATES | CS01 |
| 2020-12-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
| 2019-08-29 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES | CS01 |
| 2019-12-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2018-04-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2018-12-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2018-08-31 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES | CS01 |
| 2018-04-04 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2018-03-06 | FIRST GAZETTE | GAZ1 |
| 2017-09-29 | PREVEXT FROM 31/12/2016 TO 31/03/2017 | AA01 |
| 2017-08-30 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES | CS01 |
| 2016-09-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-10-19 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | CS01 |
| 2015-09-01 | 29/08/15 FULL LIST | AR01 |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-29 | 29/08/14 FULL LIST | AR01 |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-30 | 30/08/13 FULL LIST | AR01 |
| 2012-08-30 | 30/08/12 FULL LIST | AR01 |
| 2012-10-30 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-16 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GRANATA | TM01 |
| 2011-12-30 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-30 | 30/08/11 FULL LIST | AR01 |
| 2011-09-16 | APPOINTMENT TERMINATED, SECRETARY SUSAN GRANATA | TM02 |
| 2010-09-30 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-31 | 30/08/10 FULL LIST | AR01 |
| 2009-02-17 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS; AMEND | 363a |
| 2009-02-10 | DIRECTOR APPOINTED BENJAMIN VINCENT GRANATA | 288a |
| 2009-02-17 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS; AMEND | 363a |
| 2009-10-31 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-02-10 | APPOINTMENT TERMINATED DIRECTOR SERGIO GRANATA | 288b |
| 2009-09-22 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-09-05 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-22 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-10-02 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | 363a |
| 2006-08-30 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-12-12 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 | 225 |
Last update: 2024-09-27 09:01:10