Perronet Ltd was founded on 23 May 2002 and are based in Peterborough, it's status at Companies House is "Active". The current directors of the business are Forrest, Charles Allan, Forrest, Amanda Mary Newstead.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FORREST, Charles Allan | 17 June 2002 | - | 1 |
| FORREST, Amanda Mary Newstead | 17 June 2002 | 08 September 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 June 2020 | |
| AA - Annual Accounts | 05 December 2019 | |
| TM01 - Termination of appointment of director | 07 November 2019 | |
| CS01 - N/A | 28 May 2019 | |
| AA - Annual Accounts | 15 February 2019 | |
| CS01 - N/A | 24 May 2018 | |
| AA - Annual Accounts | 22 November 2017 | |
| CS01 - N/A | 12 June 2017 | |
| AA - Annual Accounts | 01 December 2016 | |
| AR01 - Annual Return | 06 June 2016 | |
| AA - Annual Accounts | 18 December 2015 | |
| AR01 - Annual Return | 24 May 2015 | |
| AA - Annual Accounts | 02 December 2014 | |
| AR01 - Annual Return | 04 June 2014 | |
| AA - Annual Accounts | 13 December 2013 | |
| AA - Annual Accounts | 28 June 2013 | |
| AR01 - Annual Return | 09 June 2013 | |
| CH01 - Change of particulars for director | 09 June 2013 | |
| CH01 - Change of particulars for director | 09 June 2013 | |
| AD01 - Change of registered office address | 09 June 2013 | |
| AR01 - Annual Return | 23 May 2012 | |
| AA - Annual Accounts | 18 April 2012 | |
| AA01 - Change of accounting reference date | 24 October 2011 | |
| AR01 - Annual Return | 31 May 2011 | |
| AA - Annual Accounts | 08 November 2010 | |
| AR01 - Annual Return | 28 May 2010 | |
| AA - Annual Accounts | 16 September 2009 | |
| 363a - Annual Return | 27 May 2009 | |
| AA - Annual Accounts | 27 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 November 2008 | |
| 287 - Change in situation or address of Registered Office | 24 July 2008 | |
| 363a - Annual Return | 27 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 February 2008 | |
| AA - Annual Accounts | 17 September 2007 | |
| 363a - Annual Return | 24 May 2007 | |
| AA - Annual Accounts | 28 November 2006 | |
| 363a - Annual Return | 24 May 2006 | |
| AA - Annual Accounts | 23 February 2006 | |
| 363s - Annual Return | 24 May 2005 | |
| AA - Annual Accounts | 25 January 2005 | |
| 287 - Change in situation or address of Registered Office | 02 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 November 2004 | |
| 363a - Annual Return | 28 May 2004 | |
| AA - Annual Accounts | 17 December 2003 | |
| RESOLUTIONS - N/A | 09 July 2003 | |
| RESOLUTIONS - N/A | 09 July 2003 | |
| 363s - Annual Return | 10 June 2003 | |
| 395 - Particulars of a mortgage or charge | 15 October 2002 | |
| 395 - Particulars of a mortgage or charge | 31 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2002 | |
| 287 - Change in situation or address of Registered Office | 24 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 June 2002 | |
| CERTNM - Change of name certificate | 10 June 2002 | |
| NEWINC - New incorporation documents | 23 May 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage deed | 08 October 2002 | Outstanding |
N/A |
| Debenture deed | 26 August 2002 | Outstanding |
N/A |
