PEREI GROUP LIMITED

00761224
UNIT G1A, FERNERBERGA HOUSE ALEXANDRA ROAD FARNBOROUGH ENGLAND GU14 6DQ

Documents

Documents
Date Category Description Pages
10 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Apr 2024 resolution Resolution 2 Buy now
03 Apr 2024 capital Notice of cancellation of shares 4 Buy now
03 Apr 2024 capital Return of purchase of own shares 4 Buy now
09 Feb 2024 accounts Annual Accounts 10 Buy now
04 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2023 accounts Annual Accounts 10 Buy now
12 Oct 2022 officers Termination of appointment of director (Robert Corke) 1 Buy now
20 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2022 accounts Annual Accounts 9 Buy now
11 Jun 2021 accounts Annual Accounts 9 Buy now
13 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2020 accounts Annual Accounts 28 Buy now
17 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2019 accounts Annual Accounts 28 Buy now
03 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jun 2018 mortgage Statement of satisfaction of a charge 4 Buy now
23 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2018 accounts Annual Accounts 28 Buy now
11 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Apr 2017 accounts Annual Accounts 26 Buy now
29 Sep 2016 officers Termination of appointment of director (Craig O'connell) 1 Buy now
26 Apr 2016 annual-return Annual Return 6 Buy now
31 Mar 2016 accounts Annual Accounts 21 Buy now
29 Apr 2015 annual-return Annual Return 6 Buy now
09 Apr 2015 accounts Annual Accounts 20 Buy now
01 May 2014 annual-return Annual Return 6 Buy now
19 Feb 2014 accounts Annual Accounts 21 Buy now
02 May 2013 annual-return Annual Return 6 Buy now
08 Apr 2013 accounts Annual Accounts 21 Buy now
18 Sep 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 May 2012 annual-return Annual Return 5 Buy now
01 May 2012 officers Change of particulars for director (Mr Robert Anthony Perei) 2 Buy now
01 May 2012 officers Change of particulars for director (William Richard Perei) 2 Buy now
01 May 2012 officers Change of particulars for secretary (William Richard Perei) 1 Buy now
22 Feb 2012 officers Appointment of director (Mr Robert Corke) 2 Buy now
22 Feb 2012 officers Appointment of director (Mr Craig O'connell) 2 Buy now
30 Jan 2012 accounts Annual Accounts 23 Buy now
26 Apr 2011 annual-return Annual Return 6 Buy now
21 Mar 2011 accounts Annual Accounts 22 Buy now
22 Jun 2010 capital Return of Allotment of shares 4 Buy now
22 Jun 2010 resolution Resolution 1 Buy now
07 Jun 2010 officers Termination of appointment of director (Anthony Perei) 1 Buy now
07 May 2010 annual-return Annual Return 5 Buy now
07 May 2010 officers Change of particulars for director (William Richard Perei) 2 Buy now
07 May 2010 officers Change of particulars for director (Anthony Edward Perei) 2 Buy now
07 May 2010 officers Change of particulars for director (Robert Anthony Perei) 2 Buy now
23 Mar 2010 mortgage Particulars of a mortgage or charge 6 Buy now
26 Jan 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 Dec 2009 accounts Annual Accounts 22 Buy now
09 Dec 2009 resolution Resolution 27 Buy now
05 May 2009 annual-return Return made up to 10/04/09; full list of members 4 Buy now
05 May 2009 officers Director and secretary's change of particulars / william perei / 10/10/2008 1 Buy now
23 Mar 2009 officers Appointment terminated director richard baker 1 Buy now
02 Mar 2009 accounts Annual Accounts 24 Buy now
06 May 2008 annual-return Return made up to 10/04/08; full list of members 4 Buy now
29 Apr 2008 accounts Annual Accounts 24 Buy now
19 Feb 2008 incorporation Memorandum Articles 3 Buy now
06 Feb 2008 resolution Resolution 2 Buy now
17 May 2007 annual-return Return made up to 10/04/07; no change of members 8 Buy now
15 Mar 2007 accounts Annual Accounts 25 Buy now
22 Nov 2006 officers Director resigned 1 Buy now
15 May 2006 annual-return Return made up to 10/04/06; full list of members 9 Buy now
28 Mar 2006 officers Director resigned 1 Buy now
09 Jan 2006 accounts Annual Accounts 22 Buy now
20 Apr 2005 annual-return Return made up to 10/04/05; full list of members 9 Buy now
18 Mar 2005 accounts Annual Accounts 23 Buy now
28 Apr 2004 annual-return Return made up to 10/04/04; full list of members 9 Buy now
28 Apr 2004 miscellaneous Miscellaneous 1 Buy now
11 Dec 2003 accounts Annual Accounts 20 Buy now
10 Jun 2003 accounts Annual Accounts 21 Buy now
13 May 2003 annual-return Return made up to 10/04/03; full list of members 8 Buy now
04 May 2003 accounts Delivery ext'd 3 mth 30/06/02 1 Buy now
14 Apr 2003 officers New director appointed 1 Buy now
01 Jun 2002 annual-return Return made up to 10/04/02; full list of members 7 Buy now
08 Apr 2002 accounts Annual Accounts 20 Buy now
18 Oct 2001 officers New secretary appointed;new director appointed 1 Buy now
18 Oct 2001 officers Secretary resigned 1 Buy now
11 May 2001 annual-return Return made up to 10/04/01; full list of members 7 Buy now
08 Mar 2001 accounts Annual Accounts 22 Buy now
12 Jul 2000 officers Director resigned 1 Buy now
26 Apr 2000 annual-return Return made up to 10/04/00; full list of members 7 Buy now
03 Feb 2000 accounts Annual Accounts 20 Buy now
14 Sep 1999 officers New director appointed 2 Buy now
14 Sep 1999 officers New director appointed 2 Buy now
19 Apr 1999 annual-return Return made up to 10/04/99; no change of members 4 Buy now
18 Mar 1999 accounts Annual Accounts 22 Buy now
21 Apr 1998 annual-return Return made up to 10/04/98; no change of members 4 Buy now
21 Apr 1998 officers New secretary appointed 2 Buy now
17 Apr 1998 accounts Annual Accounts 24 Buy now
08 Jun 1997 officers Director resigned 1 Buy now
08 Jun 1997 officers Director resigned 1 Buy now
06 May 1997 annual-return Return made up to 10/04/97; full list of members 8 Buy now
01 Apr 1997 accounts Annual Accounts 24 Buy now
18 Aug 1996 address Registered office changed on 18/08/96 from: sunbury house the trading estate farnham surrey GU9 9NP 1 Buy now
31 Jul 1996 change-of-name Certificate Change Of Name Company 2 Buy now
24 Apr 1996 annual-return Return made up to 10/04/96; no change of members 6 Buy now
14 Mar 1996 accounts Annual Accounts 24 Buy now