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LIDDLE PERRETT LIMITED

Company number 07103116

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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)
20 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Jan 2015	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 07/03/2016	View PDF Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 07/03/2016 - link opens in a new window - 4 pages (4 pages)
30 Sep 2014	AD01	Registered office address changed from 15 Hatch Lane Chingford London England E4 6LP to Victoria House the Moor Hawkhurst Kent TN18 4NR on 30 September 2014	View PDF Registered office address changed from 15 Hatch Lane Chingford London England E4 6LP to Victoria House the Moor Hawkhurst Kent TN18 4NR on 30 September 2014 - link opens in a new window - 2 pages (2 pages)
17 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
28 Aug 2014	TM01	Termination of appointment of Gavin Albert Perrett as a director on 26 August 2014	View PDF Termination of appointment of Gavin Albert Perrett as a director on 26 August 2014 - link opens in a new window - 1 page (1 page)
31 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 1	View PDF Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 1 - link opens in a new window - 4 pages (4 pages)
31 Dec 2013	CH01	Director's details changed for Mr Gavin Albert Perrett on 1 December 2013	View PDF Director's details changed for Mr Gavin Albert Perrett on 1 December 2013 - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
04 Jan 2013	AR01	Annual return made up to 12 December 2012 with full list of shareholders	View PDF Annual return made up to 12 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Nov 2012	AD01	Registered office address changed from 59 Coolgardie Avenue London E4 9HU on 29 November 2012	View PDF Registered office address changed from 59 Coolgardie Avenue London E4 9HU on 29 November 2012 - link opens in a new window - 1 page (1 page)
13 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
17 Jan 2012	AR01	Annual return made up to 12 December 2011 with full list of shareholders	View PDF Annual return made up to 12 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
13 Jan 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders	View PDF Annual return made up to 12 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Mar 2010	AP01	Appointment of David Stewart Liddle as a director	View PDF Appointment of David Stewart Liddle as a director - link opens in a new window - 3 pages (3 pages)
12 Jan 2010	CERTNM	Company name changed gap money (uk) LIMITED\certificate issued on 12/01/10 RES15 ‐ Change company name resolution on 2009-12-26	View PDF Company name changed gap money (uk) LIMITED\certificate issued on 12/01/10 RES15 ‐ Change company name resolution on 2009-12-26 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
12 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 19 pages (19 pages)

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