Percland Ltd was registered on 24 November 1989 and are based in Wembley, it's status is listed as "Active". The companies directors are Pereira, Christian Alexander John, Shahrokh, Mahzad, Pereira, Christian Alexander John, Pereira, Francis, Pereira, Jennifer Lourdes. We do not know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PEREIRA, Christian Alexander John | 16 May 2020 | - | 1 |
SHAHROKH, Mahzad | 01 February 2003 | - | 1 |
PEREIRA, Christian Alexander John | N/A | 05 August 1992 | 1 |
PEREIRA, Francis | N/A | 05 August 1992 | 1 |
PEREIRA, Jennifer Lourdes | N/A | 01 July 2004 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 12 August 2020 | |
MR05 - N/A | 10 June 2020 | |
MR05 - N/A | 10 June 2020 | |
AP01 - Appointment of director | 19 May 2020 | |
AA - Annual Accounts | 31 December 2019 | |
CS01 - N/A | 25 November 2019 | |
AD01 - Change of registered office address | 17 July 2019 | |
AA - Annual Accounts | 31 December 2018 | |
CS01 - N/A | 28 November 2018 | |
AA - Annual Accounts | 27 December 2017 | |
CS01 - N/A | 27 November 2017 | |
AA - Annual Accounts | 30 December 2016 | |
CS01 - N/A | 30 November 2016 | |
CH01 - Change of particulars for director | 19 September 2016 | |
AR01 - Annual Return | 31 December 2015 | |
AA - Annual Accounts | 31 December 2015 | |
AR01 - Annual Return | 16 February 2015 | |
AA - Annual Accounts | 31 December 2014 | |
AA - Annual Accounts | 31 December 2013 | |
AR01 - Annual Return | 28 November 2013 | |
AR01 - Annual Return | 22 January 2013 | |
AA - Annual Accounts | 31 December 2012 | |
AA - Annual Accounts | 08 January 2012 | |
AR01 - Annual Return | 11 December 2011 | |
CH01 - Change of particulars for director | 11 December 2011 | |
CH03 - Change of particulars for secretary | 11 December 2011 | |
AA - Annual Accounts | 14 December 2010 | |
AR01 - Annual Return | 30 November 2010 | |
AA - Annual Accounts | 29 January 2010 | |
AR01 - Annual Return | 29 December 2009 | |
CH01 - Change of particulars for director | 29 December 2009 | |
CH01 - Change of particulars for director | 29 December 2009 | |
CH03 - Change of particulars for secretary | 29 December 2009 | |
AA - Annual Accounts | 10 December 2008 | |
363a - Annual Return | 27 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 November 2008 | |
AA - Annual Accounts | 28 December 2007 | |
363a - Annual Return | 26 November 2007 | |
AA - Annual Accounts | 27 January 2007 | |
363a - Annual Return | 28 November 2006 | |
353 - Register of members | 28 November 2006 | |
AA - Annual Accounts | 27 January 2006 | |
363a - Annual Return | 12 December 2005 | |
353 - Register of members | 12 December 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 December 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 December 2005 | |
AA - Annual Accounts | 31 January 2005 | |
363s - Annual Return | 21 December 2004 | |
288b - Notice of resignation of directors or secretaries | 06 July 2004 | |
288b - Notice of resignation of directors or secretaries | 06 July 2004 | |
288a - Notice of appointment of directors or secretaries | 06 July 2004 | |
AA - Annual Accounts | 25 January 2004 | |
363s - Annual Return | 18 December 2003 | |
288a - Notice of appointment of directors or secretaries | 18 February 2003 | |
AA - Annual Accounts | 28 January 2003 | |
363s - Annual Return | 02 December 2002 | |
AA - Annual Accounts | 16 January 2002 | |
363s - Annual Return | 06 December 2001 | |
363s - Annual Return | 25 January 2001 | |
AA - Annual Accounts | 17 November 2000 | |
AA - Annual Accounts | 17 December 1999 | |
363s - Annual Return | 01 December 1999 | |
287 - Change in situation or address of Registered Office | 23 March 1999 | |
363s - Annual Return | 16 December 1998 | |
AA - Annual Accounts | 06 October 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 September 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 July 1998 | |
287 - Change in situation or address of Registered Office | 07 July 1998 | |
AA - Annual Accounts | 16 April 1998 | |
363s - Annual Return | 25 November 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 November 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 April 1997 | |
363s - Annual Return | 10 December 1996 | |
AA - Annual Accounts | 28 November 1996 | |
288 - N/A | 16 July 1996 | |
AA - Annual Accounts | 30 January 1996 | |
363s - Annual Return | 20 November 1995 | |
AA - Annual Accounts | 02 February 1995 | |
363s - Annual Return | 11 November 1994 | |
RESOLUTIONS - N/A | 10 June 1994 | |
RESOLUTIONS - N/A | 10 June 1994 | |
RESOLUTIONS - N/A | 10 June 1994 | |
MEM/ARTS - N/A | 10 June 1994 | |
123 - Notice of increase in nominal capital | 10 June 1994 | |
CERTNM - Change of name certificate | 06 June 1994 | |
AA - Annual Accounts | 11 February 1994 | |
363s - Annual Return | 24 November 1993 | |
AA - Annual Accounts | 09 February 1993 | |
363s - Annual Return | 14 December 1992 | |
288 - N/A | 22 September 1992 | |
288 - N/A | 27 August 1992 | |
AA - Annual Accounts | 16 June 1992 | |
363b - Annual Return | 29 November 1991 | |
287 - Change in situation or address of Registered Office | 30 July 1991 | |
287 - Change in situation or address of Registered Office | 04 March 1991 | |
395 - Particulars of a mortgage or charge | 28 June 1990 | |
395 - Particulars of a mortgage or charge | 28 June 1990 | |
288 - N/A | 20 June 1990 | |
RESOLUTIONS - N/A | 11 June 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 June 1990 | |
MEM/ARTS - N/A | 11 June 1990 | |
123 - Notice of increase in nominal capital | 11 June 1990 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 May 1990 | |
288 - N/A | 02 May 1990 | |
288 - N/A | 02 May 1990 | |
287 - Change in situation or address of Registered Office | 02 May 1990 | |
RESOLUTIONS - N/A | 18 April 1990 | |
NEWINC - New incorporation documents | 24 November 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 22 June 1990 | Outstanding |
N/A |
Legal charge | 22 June 1990 | Outstanding |
N/A |