ABSOLUTE PERFECTION LTD - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-02-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2021-12-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2021-10-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-07-07 update account_category null => MICRO ENTITY
2021-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2020-12-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2020-10-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-02-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-01-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-01-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2018-12-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES
2017-11-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2017-11-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2017-10-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-01-07 update account_category TOTAL EXEMPTION SMALL => null
2017-01-07 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-01-07 update accounts_next_due_date 2017-02-28 => 2018-02-28
2016-12-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16
2016-07-07 update returns_last_madeup_date 2015-06-13 => 2016-06-13
2016-07-07 update returns_next_due_date 2016-07-11 => 2017-07-11
2016-06-26 update statutory_documents 13/06/16 FULL LIST
2015-08-07 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2015-08-07 update accounts_next_due_date 2016-02-29 => 2017-02-28
2015-07-26 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-07-07 update returns_last_madeup_date 2014-06-13 => 2015-06-13
2015-07-07 update returns_next_due_date 2015-07-11 => 2016-07-11
2015-06-28 update statutory_documents 13/06/15 FULL LIST
2014-08-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2014-08-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2014-08-07 update returns_last_madeup_date 2013-06-13 => 2014-06-13
2014-08-07 update returns_next_due_date 2014-07-11 => 2015-07-11
2014-07-27 update statutory_documents 13/06/14 FULL LIST
2014-07-13 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-02-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-02-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-01-25 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-07-01 delete sic_code 68201 - Renting and operating of Housing Association real estate
2013-07-01 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-07-01 update returns_last_madeup_date 2012-06-13 => 2013-06-13
2013-07-01 update returns_next_due_date 2013-07-11 => 2014-07-11
2013-06-22 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-22 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-21 delete sic_code 7020 - Letting of own property
2013-06-21 insert sic_code 68201 - Renting and operating of Housing Association real estate
2013-06-21 update returns_last_madeup_date 2011-06-13 => 2012-06-13
2013-06-21 update returns_next_due_date 2012-07-11 => 2013-07-11
2013-06-15 update statutory_documents 13/06/13 FULL LIST
2012-08-26 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2012-06-13 update statutory_documents 13/06/12 FULL LIST
2011-08-28 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2011-06-21 update statutory_documents 13/06/11 FULL LIST
2010-06-14 update statutory_documents 13/06/10 FULL LIST
2010-06-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON NASH / 13/06/2010
2010-06-08 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2009-08-11 update statutory_documents 31/05/09 TOTAL EXEMPTION FULL
2009-06-14 update statutory_documents RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2008-12-31 update statutory_documents 31/05/08 TOTAL EXEMPTION FULL
2008-07-30 update statutory_documents RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-06-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2008 FROM PRINCE ALBERT HOUSE, 20 KING STREET, MAIDENHEAD BERKSHIRE SL6 1DT
2008-03-06 update statutory_documents 31/05/07 TOTAL EXEMPTION FULL
2007-12-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-06-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-06-21 update statutory_documents RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2007-04-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-12 update statutory_documents RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-06-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-11-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-07-02 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-02 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-02 update statutory_documents RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2005-03-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2005-02-17 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-17 update statutory_documents DIRECTOR RESIGNED
2004-07-28 update statutory_documents RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2004-03-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-07-26 update statutory_documents RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
2003-04-17 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/05/03
2003-04-14 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-14 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-14 update statutory_documents DIRECTOR RESIGNED
2003-04-14 update statutory_documents SECRETARY RESIGNED
2002-06-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION