Perstar Limited

Company Name	Perstar Limited
Director	Lewis Alexander Holmes
Company Status	Active
Company Number	01453226
Category	Private Limited Company
Incorporation Date	10 October 1979(44 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Lewis Alexander Holmes
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	18 March 2021(41 years, 5 months after company formation)
Appointment Duration	3 years, 1 month
Role	Content Analyst
Country of Residence	England
Correspondence Address	Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA

Secretary Name	Fairoak Estate Management Limited (Corporation)
Status	Current
Appointed	01 January 2017(37 years, 3 months after company formation)
Appointment Duration	7 years, 3 months
Correspondence Address	Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA

Director Name	Mr George Cramer
Date of Birth	April 1925 (Born 99 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 1991(12 years, 2 months after company formation)
Appointment Duration	1 year (resigned 26 January 1993)
Role	Retired
Correspondence Address	16 Penton Court Staines Middlesex TW18 2JU

Director Name	Mr Thomas Brady
Date of Birth	December 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 2 months after company formation)
Appointment Duration	4 years (resigned 31 December 1995)
Role	Retired
Correspondence Address	26 Penton Court Staines Middlesex TW18 2JU

Secretary Name	Mr Philip James Younghusband
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 2 months after company formation)
Appointment Duration	1 year (resigned 20 January 1993)
Role	Company Director
Correspondence Address	24 Penton Court Staines Middlesex TW18 2JU

Secretary Name	Mr George Cramer
Nationality	English
Status	Resigned
Appointed	20 January 1993(13 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 1995)
Role	Retired
Correspondence Address	16 Penton Court Staines Middlesex TW18 2JU

Director Name	Mr Sydney Alan Clack
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1993(13 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 April 1997)
Role	Retired
Correspondence Address	28 Penton Court Jamnagar Close Staines Middx TW18 2JU

Director Name	Anthony Buss
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(16 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 13 October 2003)
Role	Purchasing Manager
Correspondence Address	10 Penton Court Jamnagar Close Staines Middlesex TW18 2JU

Secretary Name	Mirjana Ninkovic
Nationality	Yugoslavian
Status	Resigned
Appointed	31 December 1995(16 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Penton Court Jamnagar Close Staines Middlesex TW18 2JU

Director Name	Mrs Beryl Joyce Cramer
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(17 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (resigned 09 October 2007)
Role	Retired Secretary
Country of Residence	United Kingdom
Correspondence Address	16 Penton Court Jamnagar Close Staines Middlesex TW18 2JU

Secretary Name	Anthony Buss
Nationality	British
Status	Resigned
Appointed	31 December 1996(17 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 13 October 2003)
Role	Company Director
Correspondence Address	10 Penton Court Jamnagar Close Staines Middlesex TW18 2JU

Director Name	Robert Anthony Stewart
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1997(17 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 13 October 2003)
Role	Computer Programmer
Country of Residence	United Kingdom
Correspondence Address	27 Penton Court Jamnagar Close Staines Middlesex TW18 2JU

Director Name	Christine Best
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2003(24 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2004)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	12 Penton Court Jamnagar Close Staines Middlesex TW18 2JU

Director Name	Eileen Elizabeth Beasant
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2003(24 years after company formation)
Appointment Duration	2 years, 10 months (resigned 30 August 2006)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	34 Penton Court Jamnagar Close Staines Middlesex TW18 2JU

Secretary Name	Christine Best
Nationality	British
Status	Resigned
Appointed	13 October 2003(24 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2004)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	12 Penton Court Jamnagar Close Staines Middlesex TW18 2JU

Secretary Name	Mr David Adrian Whindle
Nationality	British
Status	Resigned
Appointed	31 December 2004(25 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2007)
Role	Company Director
Correspondence Address	The Willows Riverside Temple Gardens Staines Middlesex TW18 3NH

Director Name	Pauline Anne Shilston
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2007(28 years after company formation)
Appointment Duration	9 years, 4 months (resigned 06 February 2017)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA

Director Name	Alan Glyn Careless
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2007(28 years after company formation)
Appointment Duration	10 years, 3 months (resigned 31 January 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA

Director Name	Mr Douglas Alexander Reoch
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2017(37 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 March 2021)
Role	Retired
Country of Residence	England
Correspondence Address	67 Thames Side Thames Side Staines-Upon-Thames TW18 2HF

Secretary Name	G C S Property Management Limited (Corporation)
Status	Resigned
Appointed	01 August 2007(27 years, 10 months after company formation)
Appointment Duration	8 years (resigned 25 August 2015)
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Secretary Name	Trinity Nominees (1) Limited (Corporation)
Status	Resigned
Appointed	25 August 2015(35 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2016)
Correspondence Address	Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN

Location

Registered Address	C/O Fairoak Estate Management Ltd Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

250 at £1	Charlotte Jane Mihailovic & Simon John Mihailovic 3.33% Ordinary
250 at £1	Douglas Alexander Reoch & Mary Brynmor Reoch 3.33% Ordinary
250 at £1	Fadda 3.33% Ordinary
250 at £1	G. Ninkovic 3.33% Ordinary
250 at £1	Garofalo 3.33% Ordinary
250 at £1	Humphrey 3.33% Ordinary
250 at £1	Jane Beresford 3.33% Ordinary
250 at £1	Karen Marrie Charles 3.33% Ordinary
250 at £1	Keith Neil Hopkins 3.33% Ordinary
250 at £1	L.m. Davies & G.w. Davies 3.33% Ordinary
250 at £1	Mr A. Careless 3.33% Ordinary
250 at £1	Mr A. Dinsdale & Mrs C.e. Dinsdale 3.33% Ordinary
250 at £1	Mr C. Wilcox 3.33% Ordinary
250 at £1	Mr D. Duggan 3.33% Ordinary
250 at £1	Mr G. Scott 3.33% Ordinary
250 at £1	Mr H. Pakarian & Mrs L. Pakarian 3.33% Ordinary
250 at £1	Mr R. Stewart 3.33% Ordinary
250 at £1	Mr S.d. Vellender 3.33% Ordinary
250 at £1	Mr W. Anwar & Mrs Anwar 3.33% Ordinary
250 at £1	Mrs B. Clack 3.33% Ordinary
250 at £1	Mrs B. Cramer 3.33% Ordinary
250 at £1	Mrs Ninkovic & Mr Ninkovic 3.33% Ordinary
250 at £1	Mrs P. Shilston 3.33% Ordinary
250 at £1	Ms Mary Monica Younghusband 3.33% Ordinary
250 at £1	Roseleen Marie Kalber 3.33% Ordinary
250 at £1	S A Oliver (Investment) 3.33% Ordinary
250 at £1	St. Dunstan's 3.33% Ordinary
250 at £1	T. Brady 3.33% Ordinary
250 at £1	Terence John Durrant 3.33% Ordinary
250 at £1	William Simpson & Rebecca Hale 3.33% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Filing History

30 January 2024	Registered office address changed from PO Box 4385 01453226 - Companies House Default Address Cardiff CF14 8LH to C/O Fairoak Estate Management Ltd Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA on 30 January 2024 (2 pages)
5 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
5 January 2024	Registered office address changed to PO Box 4385, 01453226 - Companies House Default Address, Cardiff, CF14 8LH on 5 January 2024 (1 page)
6 September 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
9 January 2023	Confirmation statement made on 31 December 2022 with updates (7 pages)
30 September 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
10 January 2022	Confirmation statement made on 31 December 2021 with updates (7 pages)
14 September 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
19 March 2021	Termination of appointment of Douglas Alexander Reoch as a director on 19 March 2021 (1 page)
19 March 2021	Appointment of Lewis Alexander Holmes as a director on 18 March 2021 (2 pages)
6 January 2021	Confirmation statement made on 31 December 2020 with updates (6 pages)
15 July 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with updates (7 pages)
28 May 2019	Accounts for a dormant company made up to 31 December 2018 (13 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with updates (7 pages)
13 September 2018	Accounts for a dormant company made up to 31 December 2017 (12 pages)
6 February 2018	Withdrawal of a person with significant control statement on 6 February 2018 (2 pages)
6 February 2018	Notification of Douglas Alexander Reoch as a person with significant control on 5 February 2018 (2 pages)
5 February 2018	Termination of appointment of Alan Glyn Careless as a director on 31 January 2018 (1 page)
5 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
6 February 2017	Appointment of Mr Douglas Alexander Reoch as a director on 6 February 2017 (2 pages)
6 February 2017	Termination of appointment of Pauline Anne Shilston as a director on 6 February 2017 (1 page)
6 February 2017	Termination of appointment of Pauline Anne Shilston as a director on 6 February 2017 (1 page)
6 February 2017	Appointment of Mr Douglas Alexander Reoch as a director on 6 February 2017 (2 pages)
2 January 2017	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 2 January 2017 (1 page)
2 January 2017	Appointment of Fairoak Estate Management Ltd as a secretary on 1 January 2017 (2 pages)
2 January 2017	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 2 January 2017 (1 page)
2 January 2017	Termination of appointment of Trinity Nominees (1) Limited as a secretary on 31 December 2016 (1 page)
2 January 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
2 January 2017	Appointment of Fairoak Estate Management Ltd as a secretary on 1 January 2017 (2 pages)
2 January 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
2 January 2017	Termination of appointment of Trinity Nominees (1) Limited as a secretary on 31 December 2016 (1 page)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 7,500 (7 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 7,500 (7 pages)
15 October 2015	Termination of appointment of G C S Property Management Limited as a secretary on 25 August 2015 (1 page)
15 October 2015	Appointment of Trinity Nominees (1) Limited as a secretary on 25 August 2015 (2 pages)
15 October 2015	Appointment of Trinity Nominees (1) Limited as a secretary on 25 August 2015 (2 pages)
15 October 2015	Registered office address changed from Gcs Property Management Limited Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 15 October 2015 (1 page)
15 October 2015	Registered office address changed from Gcs Property Management Limited Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 15 October 2015 (1 page)
15 October 2015	Termination of appointment of G C S Property Management Limited as a secretary on 25 August 2015 (1 page)
6 September 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
6 September 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 7,500 (7 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 7,500 (7 pages)
6 June 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
6 June 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
7 January 2014	Registered office address changed from Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 7 January 2014 (1 page)
7 January 2014	Registered office address changed from Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 7 January 2014 (1 page)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 7,500 (7 pages)
7 January 2014	Registered office address changed from Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 7 January 2014 (1 page)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 7,500 (7 pages)
24 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 January 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
11 January 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 January 2010	Director's details changed for Pauline Anne Shilston on 30 December 2009 (2 pages)
11 January 2010	Director's details changed for Alan Glyn Careless on 30 December 2009 (2 pages)
11 January 2010	Director's details changed for Pauline Anne Shilston on 30 December 2009 (2 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
11 January 2010	Total exemption full accounts made up to 31 March 2009 (5 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
11 January 2010	Secretary's details changed for G C S Property Management Limited on 30 December 2009 (2 pages)
11 January 2010	Director's details changed for Alan Glyn Careless on 30 December 2009 (2 pages)
11 January 2010	Total exemption full accounts made up to 31 March 2009 (5 pages)
11 January 2010	Secretary's details changed for G C S Property Management Limited on 30 December 2009 (2 pages)
24 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 January 2009	Return made up to 31/12/08; full list of members (16 pages)
7 January 2009	Return made up to 31/12/08; full list of members (16 pages)
6 January 2009	Location of register of members (1 page)
6 January 2009	Location of register of members (1 page)
16 December 2008	Secretary's change of particulars / g c s property management LIMITED / 16/12/2008 (1 page)
16 December 2008	Registered office changed on 16/12/2008 from 36 bridge street walton on thames surrey KT12 1AW (1 page)
16 December 2008	Secretary's change of particulars / g c s property management LIMITED / 16/12/2008 (1 page)
16 December 2008	Registered office changed on 16/12/2008 from 36 bridge street walton on thames surrey KT12 1AW (1 page)
11 December 2008	Location of register of members (1 page)
11 December 2008	Return made up to 31/12/07; full list of members (21 pages)
11 December 2008	Location of register of members (1 page)
11 December 2008	Return made up to 31/12/07; full list of members (21 pages)
14 May 2008	Director appointed pauline anne shilston (2 pages)
14 May 2008	Director appointed pauline anne shilston (2 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (5 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (5 pages)
5 November 2007	New director appointed (2 pages)
5 November 2007	New director appointed (2 pages)
15 October 2007	Registered office changed on 15/10/07 from: 16 penton court jamnagar close staines middlesex TW18 2JU (1 page)
15 October 2007	Director resigned (1 page)
15 October 2007	Registered office changed on 15/10/07 from: 16 penton court jamnagar close staines middlesex TW18 2JU (1 page)
15 October 2007	Director resigned (1 page)
7 September 2007	Return made up to 31/12/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 07/09/07 (13 pages)
7 September 2007	Return made up to 31/12/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 07/09/07 (13 pages)
21 August 2007	Registered office changed on 21/08/07 from: the willows riverside temple gardens staines middlesex TW18 3NH (1 page)
21 August 2007	New secretary appointed (2 pages)
21 August 2007	New secretary appointed (2 pages)
21 August 2007	Secretary resigned (1 page)
21 August 2007	Registered office changed on 21/08/07 from: the willows riverside temple gardens staines middlesex TW18 3NH (1 page)
21 August 2007	Secretary resigned (1 page)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 September 2006	Director resigned (1 page)
8 September 2006	Director resigned (1 page)
19 April 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
19 April 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
19 April 2006	Return made up to 31/12/05; full list of members 363(287) ‐ Registered office changed on 19/04/06 363(353) ‐ Location of register of members address changed (8 pages)
19 April 2006	Return made up to 31/12/05; full list of members 363(287) ‐ Registered office changed on 19/04/06 363(353) ‐ Location of register of members address changed (8 pages)
31 May 2005	Secretary resigned;director resigned (1 page)
31 May 2005	Secretary resigned;director resigned (1 page)
12 May 2005	Return made up to 31/12/04; no change of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
12 May 2005	Return made up to 31/12/04; no change of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
12 May 2005	New secretary appointed (2 pages)
12 May 2005	New secretary appointed (2 pages)
24 November 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
24 November 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
17 February 2004	Return made up to 31/12/03; no change of members (7 pages)
17 February 2004	Return made up to 31/12/03; no change of members (7 pages)
5 December 2003	Secretary resigned;director resigned (1 page)
5 December 2003	Director resigned (1 page)
5 December 2003	New director appointed (2 pages)
5 December 2003	Secretary resigned;director resigned (1 page)
5 December 2003	Director resigned (1 page)
5 December 2003	New secretary appointed;new director appointed (2 pages)
5 December 2003	New secretary appointed;new director appointed (2 pages)
5 December 2003	New director appointed (2 pages)
1 November 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
1 November 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
9 May 2003	Return made up to 31/12/02; full list of members (8 pages)
9 May 2003	Return made up to 31/12/02; full list of members (8 pages)
25 April 2003	Registered office changed on 25/04/03 from: 10 acorn house 43 longshot lane bracknell berkshire RG12 1RL (1 page)
25 April 2003	Registered office changed on 25/04/03 from: 10 acorn house 43 longshot lane bracknell berkshire RG12 1RL (1 page)
15 October 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
15 October 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
8 March 2002	Return made up to 31/12/01; change of members (7 pages)
8 March 2002	Return made up to 31/12/01; change of members (7 pages)
30 October 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
30 October 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
13 February 2001	Return made up to 31/12/00; change of members (7 pages)
13 February 2001	Return made up to 31/12/00; change of members (7 pages)
12 October 2000	Full accounts made up to 31 March 2000 (9 pages)
12 October 2000	Full accounts made up to 31 March 2000 (9 pages)
21 January 2000	Return made up to 31/12/99; full list of members (8 pages)
21 January 2000	Return made up to 31/12/99; full list of members (8 pages)
27 September 1999	Full accounts made up to 31 March 1999 (9 pages)
27 September 1999	Full accounts made up to 31 March 1999 (9 pages)
19 February 1999	Return made up to 31/12/98; full list of members (6 pages)
19 February 1999	Return made up to 31/12/98; full list of members (6 pages)
12 October 1998	Full accounts made up to 31 March 1998 (9 pages)
12 October 1998	Full accounts made up to 31 March 1998 (9 pages)
16 March 1998	Return made up to 31/12/97; full list of members 363(287) ‐ Registered office changed on 16/03/98 (6 pages)
16 March 1998	Return made up to 31/12/97; full list of members 363(287) ‐ Registered office changed on 16/03/98 (6 pages)
13 January 1998	Registered office changed on 13/01/98 from: 100 high road byfleet surrey KT14 7QT (1 page)
13 January 1998	Registered office changed on 13/01/98 from: 100 high road byfleet surrey KT14 7QT (1 page)
21 October 1997	Full accounts made up to 31 March 1997 (8 pages)
21 October 1997	Full accounts made up to 31 March 1997 (8 pages)
4 September 1997	Director resigned (1 page)
4 September 1997	New director appointed (2 pages)
4 September 1997	Director resigned (1 page)
4 September 1997	New director appointed (2 pages)
7 January 1997	New secretary appointed (2 pages)
7 January 1997	New secretary appointed (2 pages)
7 January 1997	Secretary resigned (1 page)
7 January 1997	New director appointed (2 pages)
7 January 1997	Return made up to 31/12/96; full list of members 363(287) ‐ Registered office changed on 07/01/97 363(353) ‐ Location of register of members address changed (6 pages)
7 January 1997	Secretary resigned (1 page)
7 January 1997	New director appointed (2 pages)
7 January 1997	Return made up to 31/12/96; full list of members 363(287) ‐ Registered office changed on 07/01/97 363(353) ‐ Location of register of members address changed (6 pages)
15 October 1996	Full accounts made up to 31 March 1996 (7 pages)
15 October 1996	Full accounts made up to 31 March 1996 (7 pages)
5 February 1996	New secretary appointed (2 pages)
5 February 1996	New director appointed (2 pages)
5 February 1996	New secretary appointed (2 pages)
5 February 1996	New director appointed (2 pages)
23 January 1996	Director resigned (2 pages)
23 January 1996	Secretary resigned (2 pages)
23 January 1996	Director resigned (2 pages)
23 January 1996	Return made up to 31/12/95; change of members (6 pages)
23 January 1996	Return made up to 31/12/95; change of members (6 pages)
23 January 1996	Secretary resigned (2 pages)
7 July 1995	Full accounts made up to 31 March 1995 (7 pages)
7 July 1995	Full accounts made up to 31 March 1995 (7 pages)

Perstar Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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