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PERDIAL LIMITED

Company number 04200455

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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)
04 Nov 2019 AP01 Appointment of Mr Cyril David Marc Patrick Molitor as a director on 31 October 2019
22 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
02 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
18 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
04 May 2018 AD01 Registered office address changed from Liberty House Moorbridge Road Maidenhead Berkshire SL6 8LT to 400 Thames Valley Park Drive Suite No 303 Reading RG6 1PT on 4 May 2018
02 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
29 Aug 2017 AA Total exemption full accounts made up to 30 June 2017
03 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
01 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
11 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
15 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
02 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 2
30 Mar 2015 AD01 Registered office address changed from Mill Barn Bartletts Court Bath Road Littlewick Green Maidenhead Berkshire SL6 3RX to Liberty House Moorbridge Road Maidenhead Berkshire SL6 8LT on 30 March 2015
20 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
13 Aug 2014 DISS40 Compulsory strike-off action has been discontinued
12 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
11 Aug 2014 AA Total exemption small company accounts made up to 30 June 2013
30 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 2
30 Apr 2014 AP01 Appointment of Mr Andrew Griffin as a director
30 Apr 2014 AP01 Appointment of Mr Gary Lewis as a director
30 Apr 2014 TM01 Termination of appointment of Eugene Goodin as a director
30 Apr 2014 TM02 Termination of appointment of Kellie Ward as a secretary
30 Apr 2014 TM01 Termination of appointment of Philip Fordham as a director
30 Apr 2014 TM02 Termination of appointment of Kellie Ward as a secretary
13 Feb 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 June 2013