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PERATONE LIMITED

Company number 01378052

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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)
13 Aug 2014 AD01 Registered office address changed from 8 Mclernon Way Winslow Buckinghamshire MK18 3FE to 9 Swanbourne Road, Shipton Winslow Buckingham MK18 3JJ on 13 August 2014
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
17 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Oct 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
09 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Nov 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
25 Oct 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
19 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Apr 2010 AD01 Registered office address changed from Peratone House Gate House Way Aylesbury Buckinghamshire HP19 8DB on 29 April 2010
19 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
05 Nov 2009 CH01 Director's details changed for John Roger Priest on 1 November 2009
05 Nov 2009 CH03 Secretary's details changed for Marilyn Carol Priest on 1 November 2009
23 Sep 2009 363a Return made up to 29/08/09; full list of members
23 Mar 2009 225 Accounting reference date shortened from 31/05/2009 to 31/03/2009
09 Feb 2009 363a Return made up to 29/08/08; full list of members
27 Jan 2009 DISS40 Compulsory strike-off action has been discontinued
27 Jan 2009 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2009 AA Total exemption small company accounts made up to 31 May 2008
04 Dec 2008 288c Director's change of particulars / john priest / 01/12/2008
04 Dec 2008 288c Secretary's change of particulars / marilyn priest / 01/12/2008
23 May 2008 AA Total exemption small company accounts made up to 31 May 2007
09 Oct 2007 363s Return made up to 29/08/07; no change of members
10 Jan 2007 AA Total exemption small company accounts made up to 31 May 2006
10 Jan 2007 363s Return made up to 29/08/06; full list of members