Mick Perrin Worldwide Holdings Ltd was established in 2002, it's status in the Companies House registry is set to "Active". There is one director listed for Mick Perrin Worldwide Holdings Ltd at Companies House. We don't know the number of employees at this organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ENFIELD, Elizabeth | 28 May 2002 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 May 2020 | |
AA - Annual Accounts | 25 March 2020 | |
CS01 - N/A | 31 May 2019 | |
PSC04 - N/A | 31 May 2019 | |
AA - Annual Accounts | 26 March 2019 | |
CS01 - N/A | 29 May 2018 | |
PSC04 - N/A | 29 May 2018 | |
CH01 - Change of particulars for director | 29 May 2018 | |
CH03 - Change of particulars for secretary | 29 May 2018 | |
AA - Annual Accounts | 28 March 2018 | |
RESOLUTIONS - N/A | 17 October 2017 | |
CONNOT - N/A | 17 October 2017 | |
CS01 - N/A | 13 June 2017 | |
AA - Annual Accounts | 24 March 2017 | |
AR01 - Annual Return | 16 June 2016 | |
AA - Annual Accounts | 15 March 2016 | |
SH01 - Return of Allotment of shares | 18 January 2016 | |
AR01 - Annual Return | 11 June 2015 | |
AA - Annual Accounts | 20 March 2015 | |
AR01 - Annual Return | 30 June 2014 | |
AA - Annual Accounts | 26 February 2014 | |
AR01 - Annual Return | 13 June 2013 | |
AA - Annual Accounts | 26 March 2013 | |
CERTNM - Change of name certificate | 15 October 2012 | |
CONNOT - N/A | 15 October 2012 | |
AR01 - Annual Return | 23 July 2012 | |
CH01 - Change of particulars for director | 23 July 2012 | |
AA - Annual Accounts | 21 March 2012 | |
AR01 - Annual Return | 14 June 2011 | |
CH01 - Change of particulars for director | 14 June 2011 | |
CH03 - Change of particulars for secretary | 14 June 2011 | |
AA - Annual Accounts | 05 April 2011 | |
AR01 - Annual Return | 11 June 2010 | |
AA - Annual Accounts | 30 March 2010 | |
363a - Annual Return | 22 June 2009 | |
AA - Annual Accounts | 01 May 2009 | |
363a - Annual Return | 19 January 2009 | |
363a - Annual Return | 15 December 2008 | |
AA - Annual Accounts | 11 April 2008 | |
AAMD - Amended Accounts | 13 July 2007 | |
AA - Annual Accounts | 24 March 2007 | |
225 - Change of Accounting Reference Date | 13 March 2007 | |
363a - Annual Return | 29 June 2006 | |
AA - Annual Accounts | 15 March 2006 | |
363s - Annual Return | 13 June 2005 | |
AA - Annual Accounts | 03 March 2005 | |
395 - Particulars of a mortgage or charge | 29 January 2005 | |
363s - Annual Return | 15 June 2004 | |
AA - Annual Accounts | 16 March 2004 | |
363s - Annual Return | 03 June 2003 | |
395 - Particulars of a mortgage or charge | 26 September 2002 | |
288a - Notice of appointment of directors or secretaries | 05 June 2002 | |
288a - Notice of appointment of directors or secretaries | 05 June 2002 | |
288b - Notice of resignation of directors or secretaries | 29 May 2002 | |
288b - Notice of resignation of directors or secretaries | 29 May 2002 | |
NEWINC - New incorporation documents | 28 May 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 27 January 2005 | Outstanding |
N/A |
Debenture | 20 September 2002 | Outstanding |
N/A |