About

Registered Number: 04730687
Date of Incorporation: 11/04/2003 (21 years and 2 months ago)
Company Status: Active
Registered Address: 70 East Hill East Hill, Dartford, DA1 1RZ,

 

Having been setup in 2003, Perhentian Ltd have registered office in Dartford. This company has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SWIFT, David Neil 11 April 2003 - 1
Secretary Name Appointed Resigned Total Appointments
SWIFT, Natalie Bella Mary 11 April 2003 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 28 September 2020
PSC04 - N/A 28 September 2020
CS01 - N/A 12 April 2020
AA - Annual Accounts 25 January 2020
CS01 - N/A 30 April 2019
AD01 - Change of registered office address 14 March 2019
AD01 - Change of registered office address 14 March 2019
AA - Annual Accounts 22 January 2019
CS01 - N/A 25 April 2018
AA - Annual Accounts 23 January 2018
CS01 - N/A 27 April 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 04 May 2016
CH01 - Change of particulars for director 04 May 2016
AA - Annual Accounts 30 January 2016
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 07 May 2014
AA - Annual Accounts 21 January 2014
AR01 - Annual Return 17 April 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 26 April 2012
AA - Annual Accounts 28 January 2012
AR01 - Annual Return 06 May 2011
AA - Annual Accounts 27 January 2011
AR01 - Annual Return 15 April 2010
CH01 - Change of particulars for director 15 April 2010
CH03 - Change of particulars for secretary 15 April 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 27 April 2009
353 - Register of members 27 April 2009
287 - Change in situation or address of Registered Office 27 April 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 27 April 2009
AA - Annual Accounts 16 February 2009
363a - Annual Return 14 April 2008
AAMD - Amended Accounts 18 March 2008
AAMD - Amended Accounts 18 March 2008
AA - Annual Accounts 01 March 2008
287 - Change in situation or address of Registered Office 01 March 2008
363s - Annual Return 10 May 2007
AA - Annual Accounts 09 March 2007
363s - Annual Return 19 April 2006
AA - Annual Accounts 23 February 2006
363s - Annual Return 08 June 2005
287 - Change in situation or address of Registered Office 23 February 2005
AA - Annual Accounts 14 February 2005
363s - Annual Return 06 May 2004
NEWINC - New incorporation documents 11 April 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.