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Perry Publications Limited

Documents

Total Documents241
Total Pages1,228

Filing History

3 August 2023Confirmation statement made on 31 July 2023 with no updates
13 July 2023Total exemption full accounts made up to 30 September 2022
17 May 2023Termination of appointment of Thomas Richard Otley as a director on 28 February 2023
4 August 2022Confirmation statement made on 31 July 2022 with no updates
29 June 2022Total exemption full accounts made up to 30 September 2021
2 September 2021Total exemption full accounts made up to 30 September 2020
6 August 2021Director's details changed for Mr Julian Davies Gregory on 6 August 2021
6 August 2021Director's details changed for Mr Julian Davies Gregory on 6 August 2021
6 August 2021Confirmation statement made on 31 July 2021 with no updates
24 June 2021Satisfaction of charge 7 in full
30 September 2020Confirmation statement made on 31 July 2020 with no updates
2 July 2020Total exemption full accounts made up to 30 September 2019
13 August 2019Confirmation statement made on 31 July 2019 with updates
25 June 2019Total exemption full accounts made up to 30 September 2018
14 August 2018Confirmation statement made on 31 July 2018 with updates
6 June 2018Total exemption full accounts made up to 30 September 2017
14 August 2017Confirmation statement made on 31 July 2017 with updates
14 August 2017Confirmation statement made on 31 July 2017 with updates
10 May 2017Total exemption small company accounts made up to 30 September 2016
10 May 2017Total exemption small company accounts made up to 30 September 2016
4 August 2016Confirmation statement made on 31 July 2016 with updates
4 August 2016Confirmation statement made on 31 July 2016 with updates
15 April 2016Total exemption small company accounts made up to 30 September 2015
15 April 2016Total exemption small company accounts made up to 30 September 2015
21 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 10,000
21 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 10,000
22 June 2015Total exemption small company accounts made up to 30 September 2014
22 June 2015Total exemption small company accounts made up to 30 September 2014
13 August 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 10,000
13 August 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 10,000
20 June 2014Total exemption small company accounts made up to 30 September 2013
20 June 2014Total exemption small company accounts made up to 30 September 2013
8 August 2013Annual return made up to 31 July 2013 with a full list of shareholders
Statement of capital on 2013-08-08
  • GBP 10,000
8 August 2013Annual return made up to 31 July 2013 with a full list of shareholders
Statement of capital on 2013-08-08
  • GBP 10,000
23 May 2013Total exemption small company accounts made up to 30 September 2012
23 May 2013Total exemption small company accounts made up to 30 September 2012
3 August 2012Annual return made up to 31 July 2012 with a full list of shareholders
3 August 2012Annual return made up to 31 July 2012 with a full list of shareholders
7 June 2012Particulars of a mortgage or charge / charge no: 7
7 June 2012Particulars of a mortgage or charge / charge no: 7
30 May 2012Total exemption small company accounts made up to 30 September 2011
30 May 2012Total exemption small company accounts made up to 30 September 2011
17 November 2011Termination of appointment of Richard Oury as a secretary
17 November 2011Appointment of Mary Patricia Oury as a secretary
17 November 2011Termination of appointment of Richard Oury as a secretary
17 November 2011Appointment of Mary Patricia Oury as a secretary
8 August 2011Annual return made up to 31 July 2011 with a full list of shareholders
8 August 2011Annual return made up to 31 July 2011 with a full list of shareholders
23 May 2011Total exemption small company accounts made up to 30 September 2010
23 May 2011Total exemption small company accounts made up to 30 September 2010
12 August 2010Annual return made up to 31 July 2010 with a full list of shareholders
12 August 2010Annual return made up to 31 July 2010 with a full list of shareholders
30 June 2010Total exemption full accounts made up to 30 September 2009
30 June 2010Total exemption full accounts made up to 30 September 2009
5 August 2009Return made up to 31/07/09; full list of members
5 August 2009Return made up to 31/07/09; full list of members
10 June 2009Total exemption full accounts made up to 30 September 2008
10 June 2009Total exemption full accounts made up to 30 September 2008
13 August 2008Director's change of particulars / thomas otley / 01/01/2008
13 August 2008Director's change of particulars / thomas otley / 01/01/2008
13 August 2008Return made up to 31/07/08; full list of members
13 August 2008Return made up to 31/07/08; full list of members
28 July 2008Total exemption full accounts made up to 30 September 2007
28 July 2008Total exemption full accounts made up to 30 September 2007
6 September 2007Return made up to 31/07/07; no change of members
6 September 2007Return made up to 31/07/07; no change of members
2 July 2007Total exemption full accounts made up to 30 September 2006
2 July 2007Total exemption full accounts made up to 30 September 2006
5 March 2007Total exemption full accounts made up to 30 September 2005
5 March 2007Total exemption full accounts made up to 30 September 2005
3 January 2007Full accounts made up to 30 April 2005
3 January 2007Full accounts made up to 30 April 2005
4 December 2006Accounting reference date shortened from 30/04/06 to 30/09/05
4 December 2006Accounting reference date shortened from 30/04/06 to 30/09/05
23 August 2006Secretary resigned
23 August 2006Secretary resigned
23 August 2006New secretary appointed
23 August 2006New secretary appointed
17 August 2006Return made up to 31/07/06; full list of members
17 August 2006Return made up to 31/07/06; full list of members
12 April 2006Accounting reference date shortened from 30/09/05 to 30/04/05
12 April 2006Accounting reference date shortened from 30/09/05 to 30/04/05
13 February 2006Return made up to 31/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 February 2006Return made up to 31/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 November 2005New director appointed
29 November 2005Secretary's particulars changed
29 November 2005Director's particulars changed
29 November 2005Director's particulars changed
29 November 2005Secretary's particulars changed
29 November 2005New director appointed
16 June 2005Full accounts made up to 30 September 2004
16 June 2005Full accounts made up to 30 September 2004
8 June 2005New director appointed
8 June 2005New director appointed
7 June 2005Secretary resigned
7 June 2005Secretary resigned
26 May 2005Registered office changed on 26/05/05 from: nestor house playhouse yard london EC4V 5EX
26 May 2005Director resigned
26 May 2005New secretary appointed
26 May 2005Registered office changed on 26/05/05 from: nestor house playhouse yard london EC4V 5EX
26 May 2005Director resigned
26 May 2005New director appointed
26 May 2005New secretary appointed
26 May 2005Director resigned
26 May 2005Director resigned
26 May 2005New director appointed
5 May 2005Declaration of satisfaction of mortgage/charge
5 May 2005Declaration of satisfaction of mortgage/charge
5 May 2005Declaration of satisfaction of mortgage/charge
5 May 2005Declaration of satisfaction of mortgage/charge
29 April 2005Director resigned
29 April 2005Director resigned
15 April 2005Particulars of mortgage/charge
15 April 2005Particulars of mortgage/charge
8 April 2005Director resigned
8 April 2005Director resigned
28 September 2004Return made up to 31/07/04; full list of members
28 September 2004Return made up to 31/07/04; full list of members
30 July 2004Full accounts made up to 30 September 2003
30 July 2004Full accounts made up to 30 September 2003
22 July 2004Delivery ext'd 3 mth 30/09/03
22 July 2004Delivery ext'd 3 mth 30/09/03
7 July 2004Director resigned
7 July 2004Director resigned
4 November 2003Full accounts made up to 30 September 2002
4 November 2003Full accounts made up to 30 September 2002
8 August 2003Return made up to 31/07/03; full list of members
8 August 2003Return made up to 31/07/03; full list of members
6 August 2003New director appointed
6 August 2003New director appointed
6 August 2003New director appointed
6 August 2003New director appointed
21 July 2003Delivery ext'd 3 mth 30/09/02
21 July 2003Delivery ext'd 3 mth 30/09/02
17 July 2003New director appointed
17 July 2003New director appointed
26 June 2003New secretary appointed
26 June 2003New secretary appointed
25 March 2003Return made up to 31/07/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
25 March 2003Return made up to 31/07/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
19 November 2002Full accounts made up to 30 September 2001
19 November 2002Full accounts made up to 30 September 2001
3 August 2002Delivery ext'd 3 mth 30/09/01
3 August 2002Delivery ext'd 3 mth 30/09/01
8 August 2001Return made up to 31/07/01; full list of members
8 August 2001Return made up to 31/07/01; full list of members
26 June 2001Director resigned
26 June 2001Director resigned
20 January 2001Full accounts made up to 30 September 2000
20 January 2001Full accounts made up to 30 September 2000
15 August 2000Return made up to 31/07/00; full list of members
15 August 2000Return made up to 31/07/00; full list of members
18 July 2000Director resigned
18 July 2000New director appointed
18 July 2000Director resigned
18 July 2000New director appointed
21 November 1999Full accounts made up to 30 September 1999
21 November 1999Full accounts made up to 30 September 1999
31 August 1999Return made up to 31/07/99; no change of members
31 August 1999Return made up to 31/07/99; no change of members
7 April 1999New director appointed
7 April 1999New director appointed
7 April 1999Director resigned
7 April 1999Director resigned
7 December 1998Full accounts made up to 30 September 1998
7 December 1998Full accounts made up to 30 September 1998
26 November 1998Director resigned
26 November 1998Director resigned
27 August 1998Return made up to 31/07/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 August 1998Return made up to 31/07/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 February 1998Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
16 February 1998Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
16 February 1998Rereg as pri, reduce iss capital, alter mem & arts
16 February 1998Certificate of reduction of issued capital
16 February 1998Certificate of reduction of issued capital
16 February 1998Rereg as pri, reduce iss capital, alter mem & arts
22 January 1998Director resigned
22 January 1998Full accounts made up to 30 September 1997
22 January 1998Director resigned
22 January 1998Full accounts made up to 30 September 1997
13 November 1997Ad 07/11/97--------- £ si 1442953@1=1442953 £ ic 10000/1452953
13 November 1997Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
13 November 1997£ nc 100000/1542953 07/11/97
13 November 1997£ nc 100000/1542953 07/11/97
13 November 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 November 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 November 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 November 1997Ad 07/11/97--------- £ si 1442953@1=1442953 £ ic 10000/1452953
13 November 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 November 1997Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
1 October 1997New director appointed
1 October 1997Return made up to 31/07/97; full list of members
  • 363(288) ‐ Director's particulars changed
1 October 1997Return made up to 31/07/97; full list of members
  • 363(288) ‐ Director's particulars changed
1 October 1997New director appointed
7 May 1997Director resigned
7 May 1997Director resigned
7 May 1997Director resigned
7 May 1997Director resigned
7 May 1997Director resigned
7 May 1997Director resigned
14 April 1997Full accounts made up to 31 December 1996
14 April 1997Full accounts made up to 31 December 1996
25 March 1997Accounting reference date shortened from 31/12 to 30/09
25 March 1997Accounting reference date shortened from 31/12 to 30/09
7 March 1997New director appointed
7 March 1997New director appointed
7 March 1997New director appointed
7 March 1997New director appointed
7 March 1997New director appointed
7 March 1997New director appointed
4 March 1997Registered office changed on 04/03/97 from: annandale west heath avenue london NW11 7QU
4 March 1997Registered office changed on 04/03/97 from: annandale west heath avenue london NW11 7QU
4 March 1997New director appointed
4 March 1997New director appointed
31 January 1997Declaration of satisfaction of mortgage/charge
31 January 1997Declaration of satisfaction of mortgage/charge
31 January 1997Declaration of satisfaction of mortgage/charge
31 January 1997Declaration of satisfaction of mortgage/charge
31 January 1997Declaration of satisfaction of mortgage/charge
31 January 1997Declaration of satisfaction of mortgage/charge
8 August 1996Return made up to 31/07/96; no change of members
8 August 1996Return made up to 31/07/96; no change of members
7 July 1996Full accounts made up to 31 December 1995
7 July 1996Full accounts made up to 31 December 1995
23 April 1996New director appointed
23 April 1996New director appointed
23 April 1996Director resigned
23 April 1996New director appointed
23 April 1996New director appointed
23 April 1996Director resigned
7 August 1995Return made up to 31/07/95; no change of members
7 August 1995Return made up to 31/07/95; no change of members
1 January 1995A selection of documents registered before 1 January 1995
21 September 1992Particulars of mortgage/charge
21 September 1992Particulars of mortgage/charge
12 June 1989Memorandum and Articles of Association
12 June 1989Memorandum and Articles of Association
9 October 1984New secretary appointed
9 October 1984New secretary appointed
12 August 1983Memorandum and Articles of Association
12 August 1983Memorandum and Articles of Association
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