Total Documents | 159 |
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Total Pages | 745 |
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17 August 2023 | Unaudited abridged accounts made up to 31 December 2022 |
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19 June 2023 | Appointment of Mr Marc Loveridge as a director on 1 June 2023 |
24 January 2023 | Confirmation statement made on 31 December 2022 with no updates |
25 July 2022 | Unaudited abridged accounts made up to 31 December 2021 |
10 January 2022 | Confirmation statement made on 31 December 2021 with no updates |
14 October 2021 | Change of details for Mr Christopher John Glossop as a person with significant control on 1 October 2021 |
13 October 2021 | Director's details changed for Mr Christopher John Glossop on 1 October 2021 |
13 October 2021 | Change of details for Mr Steven Geoffery Penk as a person with significant control on 6 April 2016 |
13 October 2021 | Secretary's details changed for Mr Steven Geoffery Penk on 1 October 2021 |
13 October 2021 | Registered office address changed from Unit 54 Station Lane Old Whittington Chesterfield Derbyshire S41 9QX to Unit 54 Station Lane Old Whittington Chesterfield Derbyshire S41 9QX on 13 October 2021 |
13 October 2021 | Director's details changed for Mr Steven Geoffery Penk on 1 October 2021 |
20 August 2021 | Unaudited abridged accounts made up to 31 December 2020 |
11 June 2021 | Director's details changed for Mr Christopher John Glossop on 11 June 2021 |
11 June 2021 | Secretary's details changed for Mr Steven Geoffery Penk on 11 June 2021 |
11 June 2021 | Change of details for Mr Christopher John Glossop as a person with significant control on 11 June 2021 |
21 January 2021 | Notification of Steven Geoffery Penk as a person with significant control on 6 April 2016 |
21 January 2021 | Director's details changed for Mr Steven Geoffrey Penk on 21 January 2021 |
21 January 2021 | Secretary's details changed for Mr Steven Geoffrey Penk on 21 January 2021 |
21 January 2021 | Secretary's details changed for Mr Steven Geoffrey Penk on 10 December 2014 |
21 January 2021 | Director's details changed for Mr Steven Geoffrey Penk on 10 December 2014 |
31 December 2020 | Confirmation statement made on 31 December 2020 with no updates |
10 September 2020 | Unaudited abridged accounts made up to 31 December 2019 |
19 May 2020 | Confirmation statement made on 7 May 2020 with no updates |
26 September 2019 | Unaudited abridged accounts made up to 31 December 2018 |
14 May 2019 | Confirmation statement made on 7 May 2019 with no updates |
31 August 2018 | Unaudited abridged accounts made up to 31 December 2017 |
18 May 2018 | Confirmation statement made on 7 May 2018 with no updates |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 |
18 May 2017 | Confirmation statement made on 7 May 2017 with updates |
18 May 2017 | Confirmation statement made on 7 May 2017 with updates |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
2 June 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
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2 June 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
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22 June 2015 | Total exemption small company accounts made up to 31 December 2014 |
22 June 2015 | Total exemption small company accounts made up to 31 December 2014 |
11 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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3 November 2014 | Current accounting period extended from 30 September 2014 to 31 December 2014 |
3 November 2014 | Current accounting period extended from 30 September 2014 to 31 December 2014 |
27 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
27 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
9 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
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9 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
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9 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
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20 June 2013 | Total exemption small company accounts made up to 30 September 2012 |
20 June 2013 | Total exemption small company accounts made up to 30 September 2012 |
17 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders |
17 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders |
17 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders |
18 February 2013 | Registered office address changed from 28 Imperial Crescent Town Moor Doncaster DN2 5BU on 18 February 2013 |
18 February 2013 | Registered office address changed from 28 Imperial Crescent Town Moor Doncaster DN2 5BU on 18 February 2013 |
4 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
4 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
11 June 2012 | Total exemption small company accounts made up to 30 September 2011 |
11 June 2012 | Total exemption small company accounts made up to 30 September 2011 |
6 June 2012 | Annual return made up to 7 May 2012 with a full list of shareholders |
6 June 2012 | Annual return made up to 7 May 2012 with a full list of shareholders |
6 June 2012 | Annual return made up to 7 May 2012 with a full list of shareholders |
22 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders |
22 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders |
22 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders |
21 June 2011 | Total exemption small company accounts made up to 30 September 2010 |
21 June 2011 | Total exemption small company accounts made up to 30 September 2010 |
29 July 2010 | Amended accounts made up to 30 September 2009 |
29 July 2010 | Amended accounts made up to 30 September 2009 |
9 July 2010 | Annual return made up to 7 May 2010 with a full list of shareholders |
9 July 2010 | Annual return made up to 7 May 2010 with a full list of shareholders |
9 July 2010 | Annual return made up to 7 May 2010 with a full list of shareholders |
24 June 2010 | Total exemption small company accounts made up to 30 September 2009 |
24 June 2010 | Total exemption small company accounts made up to 30 September 2009 |
28 July 2009 | Total exemption small company accounts made up to 30 September 2008 |
28 July 2009 | Total exemption small company accounts made up to 30 September 2008 |
5 June 2009 | Return made up to 07/05/09; full list of members |
5 June 2009 | Return made up to 07/05/09; full list of members |
16 February 2009 | Director's change of particulars / christopher glossop / 13/02/2009 |
16 February 2009 | Return made up to 07/05/08; full list of members |
16 February 2009 | Return made up to 07/05/08; full list of members |
16 February 2009 | Director's change of particulars / christopher glossop / 13/02/2009 |
11 December 2008 | Accounting reference date extended from 31/03/2008 to 30/09/2008 |
11 December 2008 | Accounting reference date extended from 31/03/2008 to 30/09/2008 |
26 August 2008 | Amended accounts made up to 31 March 2007 |
26 August 2008 | Amended accounts made up to 31 March 2007 |
31 December 2007 | Total exemption small company accounts made up to 31 March 2007 |
31 December 2007 | Total exemption small company accounts made up to 31 March 2007 |
30 May 2007 | Return made up to 07/05/07; no change of members
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30 May 2007 | Return made up to 07/05/07; no change of members
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29 May 2007 | Registered office changed on 29/05/07 from: 22 flintson avenue whittington chesterfield derbyshire S43 2DS |
29 May 2007 | Registered office changed on 29/05/07 from: 22 flintson avenue whittington chesterfield derbyshire S43 2DS |
3 February 2007 | Total exemption full accounts made up to 31 March 2006 |
3 February 2007 | Total exemption full accounts made up to 31 March 2006 |
6 June 2006 | Return made up to 07/05/06; full list of members |
6 June 2006 | Return made up to 07/05/06; full list of members |
16 February 2006 | Total exemption full accounts made up to 31 March 2005 |
16 February 2006 | Total exemption full accounts made up to 31 March 2005 |
3 February 2006 | Particulars of mortgage/charge |
3 February 2006 | Particulars of mortgage/charge |
23 June 2005 | Return made up to 07/05/05; full list of members
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23 June 2005 | Return made up to 07/05/05; full list of members
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3 February 2005 | Particulars of mortgage/charge |
3 February 2005 | Total exemption full accounts made up to 31 March 2004 |
3 February 2005 | Total exemption full accounts made up to 31 March 2004 |
3 February 2005 | Particulars of mortgage/charge |
3 June 2004 | Total exemption full accounts made up to 31 May 2003 |
3 June 2004 | Total exemption full accounts made up to 31 May 2003 |
1 June 2004 | Return made up to 07/05/04; full list of members |
1 June 2004 | Return made up to 07/05/04; full list of members |
27 August 2003 | Accounting reference date shortened from 31/05/04 to 31/03/04 |
27 August 2003 | Accounting reference date shortened from 31/05/04 to 31/03/04 |
2 May 2003 | Return made up to 07/05/03; full list of members |
2 May 2003 | Return made up to 07/05/03; full list of members |
4 April 2003 | Total exemption full accounts made up to 31 May 2002 |
4 April 2003 | Total exemption full accounts made up to 31 May 2002 |
13 May 2002 | Return made up to 07/05/02; full list of members |
13 May 2002 | Return made up to 07/05/02; full list of members |
10 May 2002 | Total exemption full accounts made up to 31 May 2001 |
10 May 2002 | Total exemption full accounts made up to 31 May 2001 |
9 May 2002 | Company name changed perceptions LIMITED\certificate issued on 09/05/02 |
9 May 2002 | Company name changed perceptions LIMITED\certificate issued on 09/05/02 |
1 June 2001 | Return made up to 07/05/01; full list of members |
1 June 2001 | Return made up to 07/05/01; full list of members |
1 June 2001 | Full accounts made up to 31 May 2000 |
1 June 2001 | Full accounts made up to 31 May 2000 |
28 June 2000 | Return made up to 07/05/00; full list of members |
28 June 2000 | Return made up to 07/05/00; full list of members |
3 April 2000 | Full accounts made up to 31 May 1999 |
3 April 2000 | Full accounts made up to 31 May 1999 |
1 July 1999 | Return made up to 07/05/99; no change of members
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1 July 1999 | Return made up to 07/05/99; no change of members
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2 April 1999 | Accounts for a small company made up to 31 May 1998 |
2 April 1999 | Accounts for a small company made up to 31 May 1998 |
12 June 1998 | Return made up to 07/05/98; no change of members |
12 June 1998 | Return made up to 07/05/98; no change of members |
26 March 1998 | New secretary appointed |
26 March 1998 | New secretary appointed |
10 March 1998 | Accounts for a dormant company made up to 31 May 1997 |
10 March 1998 | Accounts for a dormant company made up to 31 May 1997 |
4 March 1998 | Resolutions
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4 March 1998 | Resolutions
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21 October 1997 | New director appointed |
21 October 1997 | New director appointed |
9 September 1997 | Return made up to 07/05/97; full list of members |
9 September 1997 | Return made up to 07/05/97; full list of members |
11 August 1996 | New secretary appointed |
11 August 1996 | Registered office changed on 11/08/96 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL |
11 August 1996 | Registered office changed on 11/08/96 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL |
11 August 1996 | New director appointed |
11 August 1996 | New secretary appointed |
11 August 1996 | Ad 01/06/96--------- £ si 2@1=2 £ ic 1/3 |
11 August 1996 | Ad 01/06/96--------- £ si 2@1=2 £ ic 1/3 |
11 August 1996 | New director appointed |
17 May 1996 | Secretary resigned |
17 May 1996 | Secretary resigned |
17 May 1996 | Director resigned |
17 May 1996 | Director resigned |
7 May 1996 | Incorporation |
7 May 1996 | Incorporation |