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ON-LINE.P @ PER.CO.UK LIMITED - 1a Black Hill Estate Sand Barn Lane, Black Hill, Stratford-Upon-Avon, CV37 0PT, United Kingdom
Company Information
- Company registration number
- 03707938
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1a Black Hill Estate Sand Barn Lane
- Black Hill
- Stratford-Upon-Avon
- CV37 0PT
- England 1a Black Hill Estate Sand Barn Lane, Black Hill, Stratford-Upon-Avon, CV37 0PT, England UK
Management
- Managing Directors
- WHETTON, Elaine Elizabeth
- WHETTON, Robin Anthony
- Company secretaries
- WHETTON, Elaine Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-02-04
- Age Of Company 1999-02-04 25 years
- SIC/NACE
- 47910
Ownership
- Beneficial Owners
- Mrs Elaine Elizabeth Whetton
- Mr Robin Anthony Whetton
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- REPAIRLODGE LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2013-03-04
- Annual Return
- Due Date: 2021-03-18
- Last Date: 2020-03-04
✓
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ON-LINE.P @ PER.CO.UK LIMITED Company Description
- ON-LINE.P @ PER.CO.UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03707938. Its current trading status is "live". It was registered 1999-02-04. It was previously called REPAIRLODGE LIMITED. It has declared SIC or NACE codes as "47910". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-03-04.It can be contacted at 1A Black Hill Estate Sand Barn Lane .
Get ON-LINE.P @ PER.CO.UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: On-Line.p @ Per.co.uk Limited - 1a Black Hill Estate Sand Barn Lane, Black Hill, Stratford-Upon-Avon, CV37 0PT, United Kingdom
- 1999-02-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03707938#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03707938#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03707938#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-03-11) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-07) - CS01
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accounts-with-accounts-type-micro-entity (2019-09-26) - AA
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keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-06-25) - AA01
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confirmation-statement-with-updates (2018-04-18) - CS01
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notification-of-a-person-with-significant-control (2018-03-14) - PSC01
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cessation-of-a-person-with-significant-control (2018-03-14) - PSC07
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termination-director-company-with-name-termination-date (2018-01-08) - TM01
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accounts-with-accounts-type-micro-entity (2018-07-20) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-29) - AD01
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termination-director-company-with-name-termination-date (2017-08-29) - TM01
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termination-secretary-company-with-name-termination-date (2017-08-29) - TM02
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appoint-person-director-company-with-name-date (2017-08-29) - AP01
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appoint-person-secretary-company-with-name-date (2017-08-29) - AP03
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accounts-with-accounts-type-micro-entity (2017-12-29) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-15) - AR01
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termination-director-company-with-name-termination-date (2015-02-26) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-12-31) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-31) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
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change-registered-office-address-company-with-date-old-address (2013-01-11) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-12-19) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-17) - AA
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second-filing-of-form-with-form-type-made-up-date (2012-08-01) - RP04
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accounts-amended-with-made-up-date (2012-03-30) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
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keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-02-02) - AA01
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accounts-with-accounts-type-total-exemption-small (2011-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-18) - AR01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-11) - AP01
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change-registered-office-address-company-with-date-old-address (2010-09-28) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-09-22) - AA
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termination-director-company-with-name (2010-09-20) - TM01
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appoint-person-director-company-with-name (2010-08-21) - AP01
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termination-secretary-company-with-name (2010-08-21) - TM02
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change-registered-office-address-company-with-date-old-address (2010-08-19) - AD01
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appoint-person-secretary-company-with-name (2010-08-08) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
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change-person-director-company-with-change-date (2010-03-01) - CH01
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appoint-person-director-company-with-name (2010-08-06) - AP01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-07) - AA
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legacy (2009-03-11) - 363a
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keyboard_arrow_right 2008
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legacy (2008-05-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-03-27) - AA
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keyboard_arrow_right 2007
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legacy (2007-04-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-04-13) - AA
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keyboard_arrow_right 2006
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legacy (2006-02-16) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-06-30) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-03-24) - AA
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legacy (2005-03-08) - 363s
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legacy (2005-09-21) - 395
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-10-18) - AA
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legacy (2004-06-18) - 88(2)R
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legacy (2004-03-10) - 363s
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keyboard_arrow_right 2003
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legacy (2003-04-17) - 287
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legacy (2003-02-11) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-05-30) - AA
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keyboard_arrow_right 2002
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legacy (2002-02-19) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-10-12) - AA
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legacy (2001-02-26) - 363s
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keyboard_arrow_right 2000
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legacy (2000-04-28) - 288b
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legacy (2000-04-28) - 288a
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legacy (2000-03-17) - 363s
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legacy (2000-10-16) - 225
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accounts-with-accounts-type-small (2000-10-16) - AA
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keyboard_arrow_right 1999
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legacy (1999-06-11) - 287
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legacy (1999-05-19) - 288a
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memorandum-articles (1999-03-23) - MEM/ARTS
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certificate-change-of-name-company (1999-03-16) - CERTNM
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legacy (1999-03-16) - 288b
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legacy (1999-03-16) - 288a
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legacy (1999-03-16) - 287
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incorporation-company (1999-02-04) - NEWINC
