PERTEMPS NEW DIRECTIONS LIMITED

03895929
MERIDEN HALL MAIN ROAD MERIDEN WARWICKSHIRE CV7 7PT

Documents

Documents
Date Category Description Pages
18 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2024 accounts Annual Accounts 18 Buy now
04 Oct 2024 mortgage Registration of a charge 92 Buy now
18 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Aug 2023 accounts Annual Accounts 18 Buy now
02 Jun 2023 mortgage Registration of a charge 86 Buy now
19 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Oct 2022 accounts Annual Accounts 18 Buy now
17 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2021 accounts Annual Accounts 18 Buy now
15 Sep 2021 mortgage Registration of a charge 22 Buy now
08 Sep 2021 mortgage Registration of a charge 86 Buy now
24 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
20 Dec 2020 accounts Annual Accounts 17 Buy now
17 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2019 accounts Annual Accounts 15 Buy now
18 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2018 accounts Annual Accounts 15 Buy now
18 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2017 accounts Annual Accounts 14 Buy now
19 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Aug 2016 accounts Annual Accounts 13 Buy now
14 Jan 2016 annual-return Annual Return 4 Buy now
12 Jun 2015 accounts Annual Accounts 13 Buy now
13 Jan 2015 annual-return Annual Return 4 Buy now
09 Sep 2014 accounts Annual Accounts 14 Buy now
07 Jan 2014 annual-return Annual Return 4 Buy now
31 Jul 2013 accounts Annual Accounts 14 Buy now
09 Jan 2013 annual-return Annual Return 4 Buy now
25 Sep 2012 accounts Annual Accounts 12 Buy now
04 Jan 2012 annual-return Annual Return 3 Buy now
04 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Jun 2011 accounts Annual Accounts 12 Buy now
21 Apr 2011 miscellaneous Miscellaneous 2 Buy now
06 Apr 2011 auditors Auditors Resignation Limited Company 2 Buy now
05 Jan 2011 annual-return Annual Return 3 Buy now
05 Jan 2011 officers Change of particulars for director (Mr Nigel John Dudley) 2 Buy now
05 Jan 2011 officers Change of particulars for director (Carmen Watson) 2 Buy now
05 Jan 2011 officers Change of particulars for secretary (Mr Nigel John Dudley) 1 Buy now
05 Oct 2010 accounts Annual Accounts 13 Buy now
13 Jan 2010 annual-return Annual Return 5 Buy now
13 Jan 2010 officers Change of particulars for director (Carmen Watson) 2 Buy now
27 Mar 2009 officers Director appointed carmen watson 2 Buy now
21 Feb 2009 mortgage Particulars of a mortgage or charge / charge no: 2 7 Buy now
19 Feb 2009 accounts Annual Accounts 6 Buy now
23 Dec 2008 annual-return Return made up to 17/12/08; full list of members 3 Buy now
03 Nov 2008 accounts Annual Accounts 6 Buy now
09 Jan 2008 annual-return Return made up to 17/12/07; full list of members 2 Buy now
03 Nov 2007 accounts Annual Accounts 6 Buy now
29 Oct 2007 officers Director resigned 1 Buy now
22 Dec 2006 annual-return Return made up to 17/12/06; full list of members 2 Buy now
01 Nov 2006 accounts Annual Accounts 6 Buy now
08 Mar 2006 accounts Annual Accounts 6 Buy now
26 Jan 2006 annual-return Return made up to 17/12/05; full list of members 2 Buy now
16 May 2005 officers New secretary appointed 2 Buy now
16 May 2005 officers New director appointed 2 Buy now
13 May 2005 officers Director resigned 1 Buy now
13 May 2005 officers Secretary resigned 1 Buy now
29 Apr 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
08 Feb 2005 officers New director appointed 2 Buy now
18 Jan 2005 annual-return Return made up to 17/12/04; full list of members 7 Buy now
02 Nov 2004 accounts Annual Accounts 8 Buy now
12 Jul 2004 officers Director resigned 1 Buy now
26 Mar 2004 officers Secretary's particulars changed 1 Buy now
11 Jan 2004 annual-return Return made up to 17/12/03; full list of members 7 Buy now
11 Jan 2004 officers Secretary resigned 1 Buy now
27 Oct 2003 accounts Annual Accounts 9 Buy now
08 Jan 2003 annual-return Return made up to 17/12/02; full list of members 7 Buy now
27 Oct 2002 accounts Annual Accounts 10 Buy now
11 Mar 2002 annual-return Return made up to 17/12/01; full list of members 7 Buy now
03 Nov 2001 accounts Annual Accounts 10 Buy now
09 Aug 2001 officers New secretary appointed 2 Buy now
09 Aug 2001 officers Secretary resigned 1 Buy now
10 Jan 2001 annual-return Return made up to 17/12/00; full list of members 7 Buy now
23 Mar 2000 officers New director appointed 2 Buy now
22 Mar 2000 mortgage Particulars of mortgage/charge 5 Buy now
07 Mar 2000 address Registered office changed on 07/03/00 from: 1 mitchell lane bristol avon BS1 6BZ 1 Buy now
06 Mar 2000 officers New secretary appointed 2 Buy now
06 Mar 2000 officers New secretary appointed;new director appointed 2 Buy now
03 Mar 2000 incorporation Memorandum Articles 9 Buy now
01 Mar 2000 officers Secretary resigned 1 Buy now
01 Mar 2000 officers Director resigned 1 Buy now
11 Feb 2000 change-of-name Certificate Change Of Name Company 2 Buy now
17 Dec 1999 incorporation Incorporation Company 14 Buy now