OFFICE PERFECTION LIMITED

04846107
NIMBUS HOUSE LIPHOOK WAY 20/20 BUSINESS PARK MAIDSTONE ME16 0FZ

Documents

Documents
Date Category Description Pages
25 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2024 officers Termination of appointment of director (Aurelio Maruggi) 1 Buy now
26 Jan 2024 officers Appointment of director (Mr James Alexander Clark) 2 Buy now
14 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/10/22 46 Buy now
14 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/10/22 1 Buy now
14 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/10/22 3 Buy now
11 Nov 2023 accounts Annual Accounts 10 Buy now
11 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/10/22 46 Buy now
11 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/10/22 3 Buy now
11 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/10/22 1 Buy now
28 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2022 accounts Annual Accounts 11 Buy now
26 Jul 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/10/21 44 Buy now
26 Jul 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/10/21 1 Buy now
26 Jul 2022 other Audit exemption statement of guarantee by parent company for period ending 31/10/21 3 Buy now
25 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2022 officers Appointment of director (Miss Samantha Jackson) 2 Buy now
23 May 2022 officers Termination of appointment of director (James Alexander Clark) 1 Buy now
04 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2021 accounts Annual Accounts 10 Buy now
23 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/10/20 40 Buy now
23 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/10/20 1 Buy now
23 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/10/20 3 Buy now
26 Oct 2020 accounts Annual Accounts 10 Buy now
26 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/10/19 39 Buy now
26 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/10/19 3 Buy now
26 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/10/19 1 Buy now
27 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2020 officers Appointment of director (Mr Aurelio Maruggi) 2 Buy now
24 Jun 2020 officers Termination of appointment of director (Robin James Stanton-Gleaves) 1 Buy now
30 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jul 2019 accounts Annual Accounts 13 Buy now
10 Jun 2019 officers Termination of appointment of secretary (Alan Pierpoint) 1 Buy now
03 May 2019 officers Appointment of director (Mr Robin James Stanton-Gleaves) 2 Buy now
25 Apr 2019 officers Termination of appointment of director (Jason Patrick Collins) 1 Buy now
15 Mar 2019 officers Termination of appointment of director (Martin Keith Randall) 1 Buy now
14 Dec 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Nov 2018 officers Change of particulars for director (Mr James Alexander Clark) 2 Buy now
09 Nov 2018 officers Appointment of director (Mr James Alexander Clark) 2 Buy now
30 Oct 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Oct 2018 capital Statement of capital (Section 108) 5 Buy now
30 Oct 2018 insolvency Solvency Statement dated 29/10/18 1 Buy now
30 Oct 2018 resolution Resolution 3 Buy now
27 Sep 2018 annual-return Annual Return 5 Buy now
27 Sep 2018 annual-return Annual Return 12 Buy now
27 Sep 2018 annual-return Annual Return 11 Buy now
27 Sep 2018 annual-return Annual Return 10 Buy now
27 Sep 2018 annual-return Annual Return 9 Buy now
27 Sep 2018 annual-return Annual Return 9 Buy now
22 Aug 2018 miscellaneous Second filing of Confirmation Statement dated 25/07/2017 6 Buy now
22 Aug 2018 annual-return Second Filing Of Annual Return With Made Up Date 19 Buy now
22 Aug 2018 annual-return Second Filing Of Annual Return With Made Up Date 19 Buy now
22 Aug 2018 annual-return Second Filing Of Annual Return With Made Up Date 19 Buy now
22 Aug 2018 annual-return Second Filing Of Annual Return With Made Up Date 18 Buy now
22 Aug 2018 annual-return Second Filing Of Annual Return With Made Up Date 18 Buy now
22 Aug 2018 annual-return Second Filing Of Annual Return With Made Up Date 18 Buy now
26 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2018 accounts Annual Accounts 9 Buy now
27 Jul 2017 confirmation-statement Confirmation Statement With No Updates 4 Buy now
27 Apr 2017 accounts Annual Accounts 9 Buy now
14 Oct 2016 incorporation Memorandum Articles 11 Buy now
14 Oct 2016 capital Notice of particulars of variation of rights attached to shares 3 Buy now
14 Oct 2016 resolution Resolution 1 Buy now
14 Oct 2016 capital Notice of name or other designation of class of shares 2 Buy now
14 Oct 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
29 Sep 2016 mortgage Statement of satisfaction of a charge 4 Buy now
29 Sep 2016 mortgage Statement of satisfaction of a charge 4 Buy now
28 Sep 2016 accounts Annual Accounts 10 Buy now
23 Sep 2016 officers Termination of appointment of director (Barry Trevor Ferdinand) 1 Buy now
25 Jul 2016 return 25/07/16 Statement of Capital gbp 1201000 5 Buy now
06 Apr 2016 mortgage Registration of a charge 13 Buy now
25 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Sep 2015 mortgage Statement of satisfaction of a charge 1 Buy now
28 Aug 2015 mortgage Registration of a charge 48 Buy now
28 Jul 2015 annual-return Annual Return 6 Buy now
19 Jun 2015 accounts Annual Accounts 12 Buy now
28 Nov 2014 accounts Annual Accounts 12 Buy now
05 Aug 2014 annual-return Annual Return 6 Buy now
12 Aug 2013 annual-return Annual Return 6 Buy now
14 May 2013 accounts Annual Accounts 13 Buy now
08 Apr 2013 officers Appointment of director (Mr Martin Keith Randall) 2 Buy now
31 Jul 2012 annual-return Annual Return 6 Buy now
31 Jul 2012 officers Change of particulars for director (Jason Patrick Collins) 2 Buy now
31 Jul 2012 officers Change of particulars for director (Mr Barry Trevor Ferdinand) 2 Buy now
20 Jun 2012 accounts Annual Accounts 12 Buy now
28 Sep 2011 accounts Annual Accounts 12 Buy now
26 Jul 2011 annual-return Annual Return 7 Buy now
03 Oct 2010 accounts Annual Accounts 13 Buy now
10 Aug 2010 annual-return Annual Return 7 Buy now
10 Aug 2010 officers Change of particulars for secretary (Mr Alan Pierpoint) 2 Buy now
01 Oct 2009 accounts Annual Accounts 13 Buy now
05 Aug 2009 annual-return Return made up to 25/07/09; full list of members 4 Buy now
05 Aug 2009 address Registered office changed on 05/08/2009 from, the old town hall the broadway, wimbledon, london, SW19 8YA, england 1 Buy now
05 Aug 2009 address Location of debenture register 1 Buy now
05 Aug 2009 address Location of register of members 1 Buy now
14 Jul 2009 accounts Accounting reference date shortened from 31/01/2009 to 31/12/2008 1 Buy now
02 Apr 2009 accounts Annual Accounts 8 Buy now
03 Mar 2009 address Registered office changed on 03/03/2009 from, 8 willow lane business park, willow lane, mitcham, surrey, CR4 4NA, england 1 Buy now
29 Jul 2008 annual-return Return made up to 25/07/08; full list of members 10 Buy now
29 Jul 2008 address Location of debenture register 1 Buy now