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PERBURY (MARKETING) LIMITED

Company number 00526531

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jan 2017 AP01 Appointment of Sally Joanne Flynn as a director on 1 January 2017
10 Jan 2017 AP01 Appointment of Mr Michael O'brien as a director on 1 January 2017
04 Jan 2017 AA Accounts for a small company made up to 31 March 2016
16 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-10
13 Apr 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 5,000
29 Mar 2016 MR04 Satisfaction of charge 4 in full
04 Oct 2015 AA Full accounts made up to 31 March 2015
23 Apr 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 5,000
09 Dec 2014 AA Full accounts made up to 31 March 2014
09 Apr 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 5,000
03 Oct 2013 AA Full accounts made up to 31 March 2013
17 Apr 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
17 Apr 2013 AD02 Register inspection address has been changed from Templars House Lulworth Close Chandler's Ford Eastleigh Hampshire SO53 3TL England
06 Feb 2013 AD01 Registered office address changed from 3 West Links Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG on 6 February 2013
30 Oct 2012 AA Full accounts made up to 31 March 2012
18 Apr 2012 CH01 Director's details changed for Mr Barry John Permain on 18 April 2012
16 Apr 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
16 Apr 2012 AD03 Register(s) moved to registered inspection location
16 Apr 2012 AD02 Register inspection address has been changed
07 Feb 2012 MISC Re section 519
05 Aug 2011 AA01 Current accounting period extended from 30 November 2011 to 31 March 2012
04 Aug 2011 AA Full accounts made up to 30 November 2010
17 May 2011 AA01 Previous accounting period shortened from 31 July 2011 to 30 November 2010
11 Apr 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
17 Jan 2011 AA Full accounts made up to 31 July 2010