Established in 1997, Pergecito Ltd has its registered office in Plymouth in Devon, it has a status of "Active". The company has 3 directors. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROBINSON, Peter Malcolm | 03 June 1997 | - | 1 |
| ROBINSON, Dawn | 03 June 1997 | 02 August 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROBINSON, Peter Malcolm | 02 August 2009 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 July 2020 | |
| AA01 - Change of accounting reference date | 08 July 2020 | |
| CS01 - N/A | 01 May 2020 | |
| CH03 - Change of particulars for secretary | 14 November 2019 | |
| PSC04 - N/A | 14 November 2019 | |
| CH01 - Change of particulars for director | 14 November 2019 | |
| AD01 - Change of registered office address | 14 November 2019 | |
| CS01 - N/A | 08 May 2019 | |
| AA - Annual Accounts | 08 March 2019 | |
| CS01 - N/A | 01 May 2018 | |
| AA - Annual Accounts | 11 April 2018 | |
| AAMD - Amended Accounts | 04 April 2018 | |
| CH03 - Change of particulars for secretary | 25 January 2018 | |
| CH01 - Change of particulars for director | 24 January 2018 | |
| PSC04 - N/A | 24 January 2018 | |
| AD01 - Change of registered office address | 24 January 2018 | |
| CS01 - N/A | 02 May 2017 | |
| AA - Annual Accounts | 11 April 2017 | |
| CH03 - Change of particulars for secretary | 09 February 2017 | |
| AD01 - Change of registered office address | 08 February 2017 | |
| CH01 - Change of particulars for director | 08 February 2017 | |
| AA - Annual Accounts | 23 June 2016 | |
| AR01 - Annual Return | 09 May 2016 | |
| AR01 - Annual Return | 06 May 2015 | |
| AA - Annual Accounts | 24 March 2015 | |
| AR01 - Annual Return | 07 May 2014 | |
| CH03 - Change of particulars for secretary | 07 May 2014 | |
| CH01 - Change of particulars for director | 06 May 2014 | |
| AA - Annual Accounts | 06 May 2014 | |
| AD01 - Change of registered office address | 09 July 2013 | |
| AR01 - Annual Return | 16 May 2013 | |
| AA - Annual Accounts | 14 March 2013 | |
| AR01 - Annual Return | 23 May 2012 | |
| AA - Annual Accounts | 11 April 2012 | |
| AA - Annual Accounts | 03 June 2011 | |
| CERTNM - Change of name certificate | 27 May 2011 | |
| CONNOT - N/A | 27 May 2011 | |
| RESOLUTIONS - N/A | 17 May 2011 | |
| AR01 - Annual Return | 12 May 2011 | |
| AR01 - Annual Return | 13 May 2010 | |
| AA - Annual Accounts | 26 February 2010 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2009 | |
| 363a - Annual Return | 20 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2009 | |
| AA - Annual Accounts | 17 August 2009 | |
| AA - Annual Accounts | 05 August 2008 | |
| 363a - Annual Return | 22 May 2008 | |
| AA - Annual Accounts | 13 July 2007 | |
| 363s - Annual Return | 03 July 2007 | |
| 363s - Annual Return | 10 May 2006 | |
| AA - Annual Accounts | 21 April 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 2005 | |
| AA - Annual Accounts | 02 September 2005 | |
| 363s - Annual Return | 13 May 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 May 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 May 2004 | |
| 395 - Particulars of a mortgage or charge | 26 May 2004 | |
| 363s - Annual Return | 19 May 2004 | |
| AA - Annual Accounts | 08 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 October 2003 | |
| 395 - Particulars of a mortgage or charge | 03 July 2003 | |
| AA - Annual Accounts | 30 May 2003 | |
| 363s - Annual Return | 06 May 2003 | |
| 363s - Annual Return | 14 May 2002 | |
| AA - Annual Accounts | 08 May 2002 | |
| 395 - Particulars of a mortgage or charge | 12 June 2001 | |
| 395 - Particulars of a mortgage or charge | 12 June 2001 | |
| 363s - Annual Return | 10 May 2001 | |
| AA - Annual Accounts | 21 November 2000 | |
| 363s - Annual Return | 15 May 2000 | |
| AA - Annual Accounts | 27 March 2000 | |
| 363s - Annual Return | 12 May 1999 | |
| AA - Annual Accounts | 18 February 1999 | |
| 225 - Change of Accounting Reference Date | 22 January 1999 | |
| RESOLUTIONS - N/A | 05 June 1998 | |
| RESOLUTIONS - N/A | 05 June 1998 | |
| 363s - Annual Return | 05 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 1997 | |
| 287 - Change in situation or address of Registered Office | 08 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 1997 | |
| NEWINC - New incorporation documents | 07 May 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 21 May 2004 | Fully Satisfied |
N/A |
| Deed of charge | 27 June 2003 | Fully Satisfied |
N/A |
| Legal charge | 26 May 2001 | Fully Satisfied |
N/A |
| Legal charge | 26 May 2001 | Fully Satisfied |
N/A |
