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PERLPRAT DEVELOPMENTS LIMITED

Learn more about PERLPRAT DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

22 CHANCERY LANE, LONDON, WC2A 1LS

PERLPRAT DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00845196
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.04.08
last member list: 2015.08.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.05
overdue: NO
last made update: 2015.08.08
documents available: 1

List of company documents:

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08/08/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 2
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.05
£2.95
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SECOND FILING WITH MUD 08/08/14 FOR FORM AR01
Form type: RP04
Date: 2014.09.22
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.18
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08/08/14 FULL LIST
Form type: AR01
Date: 2014.08.13
Child documents:
Document type: ANNOTATION
Date: 2014.09.22
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on the 22/09/2014
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08/08/13 FULL LIST
Form type: AR01
Date: 2013.08.22
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.01
£2.95
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SECRETARY APPOINTED MISS SARAH JANE RUTT
Form type: AP03
Date: 2012.12.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY JANE FARRAR
Form type: TM02
Date: 2012.12.19
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
£2.95
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08/08/12 FULL LIST
Form type: AR01
Date: 2012.09.03
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APPOINTMENT TERMINATED, DIRECTOR PAUL REBEIRO
Form type: TM01
Date: 2012.02.13
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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08/08/11 FULL LIST
Form type: AR01
Date: 2011.08.31
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2011.08.31
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SECRETARY APPOINTED MRS JANE CAROLYN FARRAR
Form type: AP03
Date: 2011.04.12
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APPOINTMENT TERMINATED, SECRETARY JOHN KINGSLEY
Form type: TM02
Date: 2011.04.12
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.02
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08/08/10 FULL LIST
Form type: AR01
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / THE MOST HONOURABLE ROBERT MICHAEL JAMES THE MARQUESS OF SALISBURY / 08/08/2010
Form type: CH01
Date: 2010.08.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.08.25
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.25
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.22
£2.95
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RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL REBEIRO / 19/08/2009
Form type: 288c
Date: 2009.08.20
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REGISTERED OFFICE CHANGED ON 22/04/2009 FROM, 27 HOLYWELL ROW, LONDON, EC2A 4JB, UNITED KINGDOM
Form type: 287
Date: 2009.04.22
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.29
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REGISTERED OFFICE CHANGED ON 07/10/2008 FROM, DIXON WILSON, ROTHERWICK HOUSE, 3 THOMAS MORE STREET, LONDON, E1W 1YX
Form type: 287
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES OGILVY / 01/06/2008
Form type: 288c
Date: 2008.09.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28
£2.95
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RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.17
£2.95
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RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.23
£2.95
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RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.24
£2.95
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RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
Child documents:
Document type: ANNOTATION
Date: 2004.08.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.03
£2.95
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RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.29
Child documents:
Document type: ANNOTATION
Date: 2003.08.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.21
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RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
Child documents:
Document type: ANNOTATION
Date: 2002.08.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 20/11/01 FROM:, SAFFERY CHAMPNESS, FAIRFAX HOUSE, FULWOOD PLACE, GRAYS INN, LONDON. WC1V 6UB
Form type: 287
Date: 2001.11.20
£2.95
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RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.07
£2.95
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RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.09.14
£2.95
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RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.12.31
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.23
£2.95
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RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.18

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Company directors and board members:

SARAH JANE RUTT (current)
Secretary, 2012.12.07
ESTATE OFFICE HATFIELD PARK , HATFIELD
AL9 5NQ, HERTFORDSHIRE
ENGLAND
PETER WILLIAM JAMES CLEGG (current)
Director, CHEIF EXECUTIVE, 2003.06.03
HILL END HOUSE HILL END , HATFIELD
AL9 5PQ, HERTFORDSHIRE
ROBERT EDWARD WILLIAM CRANBORNE (current)
Director, GENTLEMAN, 2003.06.03
THE MANOR CRANBORNE , WIMBORNE
BY21 5PP, DORSET
JAMES DONALD DIARMID OGILVY (current)
Director, 1992.08.08
SEDGEBROOK MANOR , GRANTHAM
NG32 2EU, LINCOLNSHIRE
ROBERT MICHAEL JAMES THE MARQUESS OF SALISBURY (current)
Director, GENTLEMAN, 2003.06.03
2 SWAN WALK , LONDON
SW3 4JJ
JANE CAROLYN FARRAR (resigned)
Secretary, 2011.03.31 - 2012.12.07
HATFIELD PARK ESTATE OFFICE HATFIELD PARK , HATFIELD
AL9 5NQ, HERTFORDSHIRE
JOHN HOWARD CLEEVE KINGSLEY (resigned)
Secretary, 1992.08.08 - 2011.03.31
108 CRANBROOK ROAD CHISWICK , LONDON
W4 2LJ
ROBERT EDWARD PETER MARQUESS OF SALISBURY (resigned)
Director, 1992.08.08 - 2003.07.11
HATFIELD HOUSE , HATFIELD
AL9 5NF, HERTFORDSHIRE
MICHAEL ROWLAND MELVILLE (resigned)
Director, 1992.08.08 - 2002.08.08
DEEP WELL HOUSE GREAT CHISHILL , ROYSTON
SG8 8SA, CAMBRIDGESHIRE
PAUL EDWARD REBEIRO (resigned)
Director, COMPANY DIRECTOR, 2003.06.03 - 2012.02.02
5 CARRS MEADOW , ESCRICK
YO19 6JZ, YORKSHIRE

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Information about the Private Limited Company PERLPRAT DEVELOPMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data