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PERIANDER INVESTMENTS LIMITED

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

Company details

105/107 BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 7LE

PERIANDER INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00870102
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.01.31
last member list: 2015.07.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company PERIANDER INVESTMENTS LIMITED is a Private Limited Company, registration number 00870102, established in United Kingdom on the 31. January 1966. The company is now active. The company has been in business for 50 years and 10 months. The company is based on 105/107 BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 7LE. Business of the company PERIANDER INVESTMENTS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2016.01.07. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.07.17. We do not have any information about the company PERIANDER INVESTMENTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.14
overdue: NO
last made update: 2015.07.17
documents available: 1

List of company documents:

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Find out more information about PERIANDER INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to PERIANDER INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.07
£2.95
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17/07/15 FULL LIST
Form type: AR01
Date: 2015.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.06
Form type: LATEST SOC
Document description: 06/08/15 STATEMENT OF CAPITAL;GBP 70
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DIRECTOR'S CHANGE OF PARTICULARS / MS LISBETH ROSE PARKER / 06/06/2015
Form type: CH01
Date: 2015.08.06
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.08
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17/07/14 FULL LIST
Form type: AR01
Date: 2014.08.14
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SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE BREWER / 14/08/2014
Form type: CH03
Date: 2014.08.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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17/07/13 FULL LIST
Form type: AR01
Date: 2013.08.14
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DIRECTOR APPOINTED SARAH LOUISE BREWER
Form type: AP01
Date: 2013.06.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM PARKER
Form type: TM01
Date: 2013.06.28
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.09.11
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17/07/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.30
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17/07/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
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17/07/10 FULL LIST
Form type: AR01
Date: 2010.09.29
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REGISTERED OFFICE CHANGED ON 29/09/2010 FROM, 29 LUDGATE HILL, LONDON, EC4M 7JE
Form type: AD01
Date: 2010.09.29
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.04
£2.95
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RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05
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RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.11
£2.95
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RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.12
£2.95
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RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.20
£2.95
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RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.20
Child documents:
Document type: ANNOTATION
Date: 2001.07.20
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
Child documents:
Document type: ANNOTATION
Date: 2000.07.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.21
£2.95
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RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.11
£2.95
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RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.07
Child documents:
Document type: ANNOTATION
Date: 1998.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.11
£2.95
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£ IC 100/70, 01/10/96, £ SR [email protected]=30
Form type: 169
Date: 1996.10.11
£2.95
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RETURN MADE UP TO 17/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.11
Child documents:
Document type: ANNOTATION
Date: 1996.08.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.01
£2.95
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RETURN MADE UP TO 17/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/12/93 FROM:, 24/30 HOLBORN, LONDON, EC1N 2JB
Form type: 287
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/08/93
Form type: 363(287)
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.24

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Company directors and board members:

SARAH LOUISE BREWER (current)
Secretary, 2002.08.05
105/107 BATH ROAD , CHELTENHAM
GL53 7LE, GLOUCESTERSHIRE
ENGLAND
SARAH LOUISE BREWER (current)
Director, NONE, 2013.03.25
105-107 BATH ROAD , CHELTENHAM
GL53 7LE, GLOUCESTERSHIRE
UK
LISBETH ROSE PARKER (current)
Director, COMPANY DIRECTOR, 1991.07.17
105/107 BATH ROAD , CHELTENHAM
GL53 7LE, GLOUCESTERSHIRE
DEREK WILLIAM FINCH (resigned)
Secretary, 1991.07.17 - 2001.05.01
ASHWORTH 58 THE WHEATRIDGE UPTON ST LEONARDS , GLOUCESTER
GL4 5DN, GLOUCESTERSHIRE
LISBETH ROSE PARKER (resigned)
Secretary, 2001.05.01 - 2002.08.05
SECRET COTTAGE DAGLINGWORTH , CIRENCESTER
GL7 7AH, GLOUCESTERSHIRE
PHILIP ANTHONY BLOWER (resigned)
Director, COMPANY DIRECTOR, 1991.07.17 - 2000.07.17
CROPTHORNE COLD SLAD CRICKLEY HILL , GLOUCESTER
GL3 4UQ
DEREK WILLIAM FINCH (resigned)
Director, COMPANY SECRETARY, 1991.07.17 - 2001.05.01
ASHWORTH 58 THE WHEATRIDGE UPTON ST LEONARDS , GLOUCESTER
GL4 5DN, GLOUCESTERSHIRE
WILLIAM JOHN PARKER (resigned)
Director, CHARTERED SURVEYOR, 1991.07.17 - 2013.03.25
MODEWYKE COOPERS HILL BROCKWORTH , GLOUCESTER
GL3 4RU

Companies near to PERIANDER INVESTMENTS ltd.

Information about the Private Limited Company PERIANDER INVESTMENTS 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: 2016.06.10. Reload the data