PERA INTERNATIONAL

00412652
PERA BUSINESS PARK NOTTINGHAM ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 0PB

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Documents
Date Category Description Pages
09 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2024 officers Appointment of director (Mr Antony Paul Miller) 2 Buy now
31 Oct 2023 accounts Annual Accounts 39 Buy now
07 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2023 auditors Auditors Resignation Company 1 Buy now
25 Mar 2023 officers Termination of appointment of director (Peter Robert Hughes) 1 Buy now
30 Nov 2022 accounts Annual Accounts 42 Buy now
08 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2022 officers Appointment of director (Mr Paul Tranter) 2 Buy now
18 Nov 2021 accounts Annual Accounts 42 Buy now
05 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2020 accounts Annual Accounts 40 Buy now
09 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2019 accounts Annual Accounts 41 Buy now
10 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2018 accounts Annual Accounts 37 Buy now
06 Aug 2018 officers Change of particulars for secretary (Mrs Lorraine Ann Gibson) 1 Buy now
17 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2017 officers Appointment of director (Mr Alan John Baxter) 2 Buy now
04 Dec 2017 officers Termination of appointment of director (Max H Lewis) 1 Buy now
30 Nov 2017 resolution Resolution 25 Buy now
30 Nov 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
11 Oct 2017 accounts Annual Accounts 36 Buy now
04 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2016 accounts Annual Accounts 35 Buy now
05 Jul 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Dec 2015 accounts Annual Accounts 30 Buy now
10 Jul 2015 annual-return Annual Return 3 Buy now
22 Oct 2014 accounts Annual Accounts 31 Buy now
04 Jul 2014 annual-return Annual Return 3 Buy now
04 Jul 2014 officers Change of particulars for director (Mr Peter Robert Hughes) 2 Buy now
28 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Oct 2013 accounts Annual Accounts 33 Buy now
10 Jul 2013 annual-return Annual Return 3 Buy now
09 Jul 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Dec 2012 accounts Annual Accounts 35 Buy now
04 Jul 2012 annual-return Annual Return 3 Buy now
21 Jun 2012 officers Termination of appointment of director (Alan Baxter) 1 Buy now
21 Jun 2012 officers Termination of appointment of director (John Reyner) 1 Buy now
21 Jun 2012 officers Termination of appointment of director (Anthony Tuckley) 1 Buy now
09 May 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 May 2012 officers Appointment of secretary (Mrs Lorraine Ann Gibson) 1 Buy now
03 May 2012 officers Termination of appointment of secretary (Glyn Goddard) 1 Buy now
23 Apr 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Mar 2012 officers Termination of appointment of director (John Hill) 1 Buy now
19 Mar 2012 officers Termination of appointment of director (Glyn Goddard) 1 Buy now
14 Sep 2011 accounts Annual Accounts 34 Buy now
05 Jul 2011 annual-return Annual Return 5 Buy now
25 Aug 2010 accounts Annual Accounts 37 Buy now
08 Jul 2010 annual-return Annual Return 5 Buy now
21 Jun 2010 officers Change of particulars for director (Roger James Whysall) 2 Buy now
21 Jun 2010 officers Change of particulars for director (Mr Max H Lewis) 2 Buy now
18 Jun 2010 officers Change of particulars for director (Mr Peter Robert Hughes) 2 Buy now
18 Jun 2010 officers Change of particulars for director (Mr Anthony John Tuckley) 2 Buy now
18 Jun 2010 officers Change of particulars for director (Alan John Baxter) 2 Buy now
18 Jun 2010 officers Change of particulars for director (Mr John Neville Reyner) 2 Buy now
09 Nov 2009 officers Change of particulars for director (Mr John Thomas Hill) 2 Buy now
09 Nov 2009 officers Change of particulars for director (Mr Glyn Peter Goddard) 2 Buy now
09 Nov 2009 officers Change of particulars for secretary (Mr Glyn Peter Goddard) 1 Buy now
07 Oct 2009 accounts Annual Accounts 35 Buy now
24 Sep 2009 resolution Resolution 36 Buy now
03 Jul 2009 annual-return Annual return made up to 03/07/09 4 Buy now
22 Apr 2009 officers Director appointed mr max h lewis 1 Buy now
01 Nov 2008 accounts Annual Accounts 35 Buy now
04 Aug 2008 incorporation Memorandum Articles 35 Buy now
04 Aug 2008 resolution Resolution 2 Buy now
29 Jul 2008 annual-return Annual return made up to 03/07/08 4 Buy now
16 Apr 2008 officers Appointment terminated director alan russell 1 Buy now
31 Jan 2008 officers Director resigned 1 Buy now
22 Oct 2007 officers New director appointed 2 Buy now
12 Oct 2007 accounts Annual Accounts 33 Buy now
01 Aug 2007 annual-return Annual return made up to 03/07/07 7 Buy now
13 Jul 2007 officers Director resigned 1 Buy now
05 Nov 2006 accounts Annual Accounts 31 Buy now
01 Aug 2006 annual-return Annual return made up to 03/07/06 7 Buy now
18 Jul 2006 auditors Auditors Resignation Company 1 Buy now
09 Sep 2005 annual-return Annual return made up to 03/07/05 7 Buy now
18 Jul 2005 accounts Annual Accounts 28 Buy now
27 Jun 2005 officers Director's particulars changed 1 Buy now
29 Mar 2005 officers Director's particulars changed 1 Buy now
03 Sep 2004 accounts Annual Accounts 28 Buy now
13 Jul 2004 annual-return Annual return made up to 03/07/04 7 Buy now
14 Apr 2004 officers Director's particulars changed 1 Buy now
19 Aug 2003 accounts Annual Accounts 28 Buy now
10 Jul 2003 annual-return Annual return made up to 03/07/03 7 Buy now
28 Apr 2003 officers New director appointed 2 Buy now
17 Apr 2003 officers New director appointed 2 Buy now
17 Feb 2003 incorporation Memorandum Articles 33 Buy now
17 Feb 2003 resolution Resolution 1 Buy now
23 Oct 2002 accounts Annual Accounts 27 Buy now
17 Jul 2002 annual-return Annual return made up to 03/07/02 6 Buy now
28 Nov 2001 officers Director resigned 1 Buy now
20 Nov 2001 officers New director appointed 2 Buy now
29 Oct 2001 accounts Annual Accounts 24 Buy now
18 Oct 2001 address Registered office changed on 18/10/01 from: nottingham road melton mowbray leics LE13 0PB 1 Buy now
10 Jul 2001 annual-return Annual return made up to 03/07/01 5 Buy now
07 Jul 2001 resolution Resolution 1 Buy now
12 Sep 2000 accounts Annual Accounts 24 Buy now
10 Jul 2000 annual-return Annual return made up to 03/07/00 5 Buy now
22 Feb 2000 officers Director resigned 1 Buy now