LA PEREGRINA LIMITED — Filings & Documents (63)
(E)FNAR1 - Annual Return
2025-10-02 · Annual Return
(E)FNAR1 - Annual Return
2024-09-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-30 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-10-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-12 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-11-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-22 · Annual Return
(E)FNAR1 - Annual Return
2020-10-07 · Annual Return
(E)FNAR1 - Annual Return
2019-09-13 · Annual Return
(E)FNAR1 - Annual Return
2018-12-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-06 · Annual Return
(E)FNAR1 - Annual Return
2016-10-05 · Annual Return
(E)FNAR1 - Annual Return
2015-10-07 · Annual Return
(E)FNAR1 - Annual Return
2014-10-07 · Annual Return
(E)FM1 - Mortgage or charge details
2014-02-27 · Charges
(E)Certificate of Registration of Charge
2014-02-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-06 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-10-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-11-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-11-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-10-13 · Annual Return
(E)Special resolution
2008-03-13 · Other
(E)FM1 - Mortgage or charge details
2008-03-06 · Charges
(E)Certificate of Registration of Charge
2008-03-06 · Charges
(E)Amended document
2008-02-21 · Other
(E)FM1 - Mortgage or charge details
2008-02-12 · Charges
(E)Certificate of Registration of Charge
2008-02-12 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-06 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-10-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-03-26 · Address Change
(E)FM1 - Mortgage or charge details
2006-10-17 · Charges
(E)Certificate of Registration of Charge
2006-10-17 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2006-10-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-28 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-12-01 · Charges
(E)Certificate of Registration of Charge
2005-12-01 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2005-10-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-10-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-10-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-17 · Director/Secretary Change
(E)Amended document
1999-10-21 · Other
(E)FD1 - Notification of First Secretary and Director
1999-09-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-09-07 · Address Change
(E)Resignation letter from directors or secretaries
1999-09-07 · Other
(E)Memorandum & Articles of Association
1999-09-01 · Memorandum & Articles
(E)Declaration of Compliance
1999-09-01 · Other
Certificate of Incorporation
1999-09-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 2014-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-10-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-11-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-13 | |
| (E)Special resolution | Other | 2008-03-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-06 | |
| (E)Amended document | Other | 2008-02-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-17 | |
| (E)Amended document | Other | 1999-10-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-09-01 | |
| (E)Declaration of Compliance | Other | 1999-09-01 | |
| Certificate of Incorporation | Incorporation | 1999-09-01 |
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