PERFECTIONS LIMITED

03864128
4 BOUGHTON PARK CLOSE ST JOHNS WORCESTER WORCESTERSHIRE WR2 4HJ

Documents

Documents
Date Category Description Pages
06 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Aug 2024 accounts Annual Accounts 5 Buy now
27 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2023 officers Change of particulars for director (Ms Julie Reilly) 2 Buy now
27 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Sep 2023 accounts Annual Accounts 5 Buy now
23 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2022 accounts Annual Accounts 5 Buy now
04 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2021 accounts Annual Accounts 5 Buy now
05 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Sep 2020 accounts Annual Accounts 5 Buy now
28 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 accounts Annual Accounts 6 Buy now
02 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2018 capital Return of Allotment of shares 4 Buy now
19 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Apr 2018 officers Termination of appointment of director (Anne Louise Wild) 1 Buy now
19 Apr 2018 accounts Annual Accounts 2 Buy now
28 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Feb 2018 officers Appointment of director (Ms Julie Reilly) 2 Buy now
05 Feb 2018 mortgage Statement of satisfaction of a charge 1 Buy now
13 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2017 accounts Annual Accounts 2 Buy now
22 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2016 accounts Annual Accounts 4 Buy now
09 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Dec 2015 annual-return Annual Return 3 Buy now
06 Oct 2015 accounts Annual Accounts 9 Buy now
30 Oct 2014 annual-return Annual Return 3 Buy now
28 Aug 2014 accounts Annual Accounts 7 Buy now
24 Oct 2013 annual-return Annual Return 3 Buy now
30 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Sep 2013 accounts Annual Accounts 13 Buy now
25 Oct 2012 annual-return Annual Return 3 Buy now
02 May 2012 accounts Annual Accounts 9 Buy now
28 Oct 2011 accounts Annual Accounts 10 Buy now
12 Oct 2011 annual-return Annual Return 3 Buy now
12 Oct 2011 officers Termination of appointment of secretary (Amanda Wild) 1 Buy now
13 Oct 2010 annual-return Annual Return 4 Buy now
02 Oct 2010 accounts Annual Accounts 16 Buy now
23 Nov 2009 annual-return Annual Return 4 Buy now
23 Nov 2009 officers Change of particulars for director (Anne Louise Wild) 2 Buy now
05 Sep 2009 accounts Annual Accounts 15 Buy now
03 Dec 2008 officers Director appointed anne louise wild 2 Buy now
03 Nov 2008 annual-return Return made up to 11/10/08; full list of members 3 Buy now
03 Nov 2008 address Location of register of members 1 Buy now
03 Nov 2008 officers Appointment terminated director roger wild 1 Buy now
21 Oct 2008 accounts Annual Accounts 10 Buy now
06 Nov 2007 annual-return Return made up to 11/10/07; full list of members 2 Buy now
31 Aug 2007 accounts Annual Accounts 10 Buy now
30 Oct 2006 accounts Annual Accounts 11 Buy now
24 Oct 2006 annual-return Return made up to 11/10/06; full list of members 2 Buy now
04 Jan 2006 accounts Annual Accounts 10 Buy now
15 Nov 2005 annual-return Return made up to 11/10/05; full list of members 6 Buy now
29 Oct 2004 accounts Annual Accounts 13 Buy now
21 Oct 2004 annual-return Return made up to 11/10/04; full list of members 6 Buy now
22 Oct 2003 annual-return Return made up to 25/10/03; full list of members 6 Buy now
13 Aug 2003 accounts Annual Accounts 10 Buy now
25 Oct 2002 accounts Annual Accounts 10 Buy now
21 Oct 2002 annual-return Return made up to 25/10/02; full list of members 7 Buy now
17 Oct 2002 officers Director resigned 1 Buy now
20 Nov 2001 annual-return Return made up to 25/10/01; full list of members 6 Buy now
29 Aug 2001 accounts Annual Accounts 9 Buy now
22 Nov 2000 annual-return Return made up to 25/10/00; full list of members 6 Buy now
21 Nov 2000 address Registered office changed on 21/11/00 from: victoria square house victoria square birmingham west midlands B1 1BD 1 Buy now
10 Feb 2000 officers New director appointed 2 Buy now
25 Jan 2000 capital Ad 17/01/00--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
25 Jan 2000 incorporation Memorandum Articles 5 Buy now
25 Jan 2000 resolution Resolution 11 Buy now
30 Dec 1999 mortgage Particulars of mortgage/charge 3 Buy now
15 Nov 1999 address Registered office changed on 15/11/99 from: fountain precinct balm green sheffield south yorkshire S1 1RZ 1 Buy now
11 Nov 1999 officers New secretary appointed 2 Buy now
11 Nov 1999 officers New director appointed 2 Buy now
11 Nov 1999 officers Secretary resigned;director resigned 1 Buy now
11 Nov 1999 officers Director resigned 1 Buy now
04 Nov 1999 incorporation Memorandum Articles 10 Buy now
03 Nov 1999 change-of-name Certificate Change Of Name Company 2 Buy now
03 Nov 1999 accounts Accounting reference date extended from 31/10/00 to 31/12/00 1 Buy now
25 Oct 1999 incorporation Incorporation Company 17 Buy now