PER-FIT KITCHENS LTD - History of Changes


DateDescription
2024-04-07 update company_status Active => Active - Proposal to Strike off
2023-04-07 update accounts_next_due_date 2023-01-31 => 2023-04-30
2023-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/23, NO UPDATES
2022-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-04-07 update accounts_next_due_date 2022-04-30 => 2023-01-31
2022-03-29 update statutory_documents 30/04/21 TOTAL EXEMPTION FULL
2022-02-07 update accounts_next_due_date 2022-01-31 => 2022-04-30
2021-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-04-07 update accounts_next_due_date 2021-02-28 => 2022-01-31
2021-02-07 update accounts_next_due_date 2021-04-30 => 2021-02-28
2021-01-29 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-04-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-30 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2020-01-16 update statutory_documents CESSATION OF JULIE SNELL AS A PSC
2019-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-31 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2018-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-01-31 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2017-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-05-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN OWEN SNELL / 24/04/2017
2017-05-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL MICHAEL DAVIES / 25/08/2016
2017-05-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIE SNELL / 25/08/2016
2017-04-27 delete address 11 GLAN YR AFON BRYNGWYN VILLAGE GORSEINON SWANSEA WALES SA4 4QG
2017-04-27 insert address 42 ROSELAND ROAD WAUNARLWYDD SWANSEA WALES SA5 4ST
2017-04-27 update registered_address
2017-02-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2017 FROM 11 GLAN YR AFON BRYNGWYN VILLAGE GORSEINON SWANSEA SA4 4QG WALES
2017-02-09 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-09 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-31 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-06-08 delete address 22 CWRT PANT YR AWEL LEWISTOWN BRIDGEND MID GLAMORGAN CF32 7HW
2016-06-08 insert address 11 GLAN YR AFON BRYNGWYN VILLAGE GORSEINON SWANSEA WALES SA4 4QG
2016-06-08 update registered_address
2016-05-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2016 FROM 22 CWRT PANT YR AWEL LEWISTOWN BRIDGEND MID GLAMORGAN CF32 7HW
2016-05-13 update returns_last_madeup_date 2015-04-25 => 2016-04-25
2016-05-13 update returns_next_due_date 2016-05-23 => 2017-05-23
2016-04-26 update statutory_documents 25/04/16 FULL LIST
2016-02-11 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-11 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-28 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-07-08 update returns_last_madeup_date 2014-04-25 => 2015-04-25
2015-07-08 update returns_next_due_date 2015-05-23 => 2016-05-23
2015-06-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE SNELL
2015-06-09 update statutory_documents DIRECTOR APPOINTED MR SEAN OWEN SNELL
2015-06-02 update statutory_documents 25/04/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-02-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-01-30 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-06-07 delete address 22 CWRT PANT YR AWEL LEWISTOWN BRIDGEND MID GLAMORGAN WALES CF32 7HW
2014-06-07 insert address 22 CWRT PANT YR AWEL LEWISTOWN BRIDGEND MID GLAMORGAN CF32 7HW
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-04-25 => 2014-04-25
2014-06-07 update returns_next_due_date 2014-05-23 => 2015-05-23
2014-05-16 update statutory_documents 25/04/14 FULL LIST
2014-05-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE SNELL / 25/04/2014
2014-05-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVIES / 25/04/2014
2014-05-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL MICHAEL DAVIES / 25/04/2014
2014-05-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIE SNELL / 25/04/2014
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-01-31 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-04-25 => 2013-04-25
2013-06-25 update returns_next_due_date 2013-05-23 => 2014-05-23
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-04-25 update statutory_documents 25/04/13 FULL LIST
2013-01-30 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-04-30 update statutory_documents 25/04/12 FULL LIST
2012-01-31 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-04-28 update statutory_documents 25/04/11 FULL LIST
2011-02-02 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-10-15 update statutory_documents COMPANY NAME CHANGED YOUR IMPROVEMENTS LIMITED CERTIFICATE ISSUED ON 15/10/10
2010-10-15 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2010 FROM 11 GLAN YR AFON BRYNGWYN VILLAGE GORSEINON SWANSEA WEST GLAMORGAN SA4 4QG
2010-05-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVIES / 01/05/2010
2010-04-28 update statutory_documents 25/04/10 FULL LIST
2010-04-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE SNELL / 01/10/2009
2010-04-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVIES / 01/10/2009
2010-02-02 update statutory_documents 30/04/09 TOTAL EXEMPTION FULL
2009-04-27 update statutory_documents RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2009-03-03 update statutory_documents 30/04/08 TOTAL EXEMPTION FULL
2008-05-08 update statutory_documents RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2008-02-26 update statutory_documents 30/04/07 TOTAL EXEMPTION FULL
2007-04-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-04-25 update statutory_documents RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2007-02-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/07 FROM: 116 GLYNHIR ROAD PONTARDDULAIS SWANSEA SA4 8PY
2006-04-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION