PERCY (JB) COMPANY LIMITED — Filings & Documents (73)
Information sheet re S.746(2)
2019-08-02 · Other
Information sheet re S.744(3)
2019-04-12 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-04-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-04-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-10 · Address Change
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2017-01-10 · Director/Secretary Change
(E)FND8 - Notice of Resignation of Reserve Director
2017-01-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-13 · Director/Secretary Change
(E)FND7 - Notice of Change in Particulars of Reserve Director
2016-10-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-23 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-11 · Address Change
(E)FNAR1 - Annual Return
2015-10-27 · Annual Return
(E)FNAR1 - Annual Return
2014-10-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-07 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-05-16 · Name Change
Certificate of Change of Name
2007-05-16 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-16 · Annual Return
(E)FD7 - Notification of Change of Particulars of Reserve Director
2006-11-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-05-04 · Address Change
(E)FR2 - Notification of Location of Registers
2006-05-04 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-04-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-17 · Annual Return
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2005-01-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-05-19 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2003-12-03 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2003-11-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-11-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-11-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-08-04 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-11-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1998-02-25 · Address Change
Certificate of Incorporation on Change of Name
1998-02-18 · Name Change
(E)Special resolution for change of name
1998-02-18 · Other
(E)FAR1 - Annual return (with a list of members)
1997-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-03-12 · Other
(E)Annual return
1997-01-30 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-12-06 · Other
(E)Annual return
1995-11-09 · Annual Return
(E)FIB - Return of allotments
1994-11-22 · Other
(E)FX(i) - Return of first directors and secretary
1994-10-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-10-21 · Other
(E)Notice of registered office and any change thereof
1994-10-21 · Address Change
(E)Memorandum & Articles of Association
1994-10-06 · Memorandum & Articles
(E)Statutory Declaration
1994-10-06 · Other
Certificate of Incorporation
1994-10-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-08-02 | |
| Information sheet re S.744(3) | Other | 2019-04-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-04-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-04-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-10 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2017-01-10 | |
| (E)FND8 - Notice of Resignation of Reserve Director | Director/Secretary Change | 2017-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-13 | |
| (E)FND7 - Notice of Change in Particulars of Reserve Director | Director/Secretary Change | 2016-10-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-05-16 | |
| Certificate of Change of Name | Name Change | 2007-05-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-16 | |
| (E)FD7 - Notification of Change of Particulars of Reserve Director | Director/Secretary Change | 2006-11-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-05-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-04-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-17 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2005-01-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-02-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-02-18 | |
| (E)Special resolution for change of name | Other | 1998-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-12 | |
| (E)Annual return | Annual Return | 1997-01-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-06 | |
| (E)Annual return | Annual Return | 1995-11-09 | |
| (E)FIB - Return of allotments | Other | 1994-11-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-10-06 | |
| (E)Statutory Declaration | Other | 1994-10-06 | |
| Certificate of Incorporation | Incorporation | 1994-10-06 |
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