| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-23 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-02-27 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2023-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/23, NO UPDATES |
| 2022-08-22 |
delete managingdirector Michael Laker |
| 2022-08-22 |
insert vpsales Michael Laker |
| 2022-08-22 |
delete person Ashley Knowlson |
| 2022-08-22 |
delete person Chris Wickens |
| 2022-08-22 |
delete person Conor Biggs |
| 2022-08-22 |
delete person Daniel Banks |
| 2022-08-22 |
delete person Dean Collender |
| 2022-08-22 |
delete person Gary Lucas |
| 2022-08-22 |
delete person Imogen Hall |
| 2022-08-22 |
delete person Jim Walsh |
| 2022-08-22 |
delete person Katie Haswell |
| 2022-08-22 |
delete person Kieron Gillard |
| 2022-08-22 |
delete person Leon Weller |
| 2022-08-22 |
delete person Liam Biggs |
| 2022-08-22 |
delete person Mark King |
| 2022-08-22 |
delete person Michael Lewis |
| 2022-08-22 |
delete person Paul Pratley |
| 2022-08-22 |
delete person Richard Murray |
| 2022-08-22 |
delete person Ricky Neenan |
| 2022-08-22 |
delete person Russell Westcott |
| 2022-08-22 |
delete person Scott Banfiled |
| 2022-08-22 |
delete person Steve Hancock |
| 2022-08-22 |
insert person Dean Gilbert |
| 2022-08-22 |
insert person Drew Kitchen |
| 2022-08-22 |
insert person Jessica Teixeira |
| 2022-08-22 |
insert person Joe Grafton |
| 2022-08-22 |
insert person Lois Grey |
| 2022-08-22 |
insert person Marc Crowle |
| 2022-08-22 |
insert person Matt Golds |
| 2022-08-22 |
insert person Pete Hatfield |
| 2022-08-22 |
insert person Samantha Breden |
| 2022-08-22 |
insert person Tom Mitchell |
| 2022-08-22 |
update person_title Adrian Stemp: Foreman => Rental Manager |
| 2022-08-22 |
update person_title Angela Hollingsworth: Accounts & HR Manager => Sales Support Administrator |
| 2022-08-22 |
update person_title Michael Laker: Managing Director => Sales Director |
| 2022-05-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-01-31 => 2022-10-31 |
| 2022-04-01 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-31 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-31 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES |
| 2020-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LAKER / 04/12/2020 |
| 2020-12-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL LAKER / 04/12/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HEMSLEY / 24/01/2020 |
| 2020-01-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL HEMSLEY / 24/01/2020 |
| 2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-11-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL HEMSLEY / 07/01/2019 |
| 2019-11-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL LAKER / 07/01/2019 |
| 2019-11-07 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-10-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUKHBIR SINGH GOHLER / 28/10/2019 |
| 2019-10-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL HEMSLEY / 28/10/2019 |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES |
| 2018-12-07 |
update num_mort_charges 1 => 2 |
| 2018-12-07 |
update num_mort_outstanding 1 => 2 |
| 2018-11-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071410060002 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-31 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HEMSLEY / 01/06/2018 |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-11-30 => 2018-10-31 |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_next_due_date 2017-10-31 => 2017-11-30 |
| 2017-11-30 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-11-10 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL LAKER |
| 2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 2016-12-20 |
insert company_previous_name PERFECT REMOVALS NATIONWIDE LIMITED |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-12-20 |
update name PERFECT REMOVALS NATIONWIDE LIMITED => PERFECT GROUP (NATIONWIDE) LIMITED |
| 2016-11-21 |
update statutory_documents COMPANY NAME CHANGED PERFECT REMOVALS NATIONWIDE LIMITED
CERTIFICATE ISSUED ON 21/11/16 |
| 2016-10-28 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update num_mort_charges 0 => 1 |
| 2016-09-07 |
update num_mort_outstanding 0 => 1 |
| 2016-08-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071410060001 |
| 2016-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-31 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-07-11 => 2015-07-11 |
| 2015-10-08 |
update returns_next_due_date 2015-08-08 => 2016-08-08 |
| 2015-09-07 |
update statutory_documents 11/07/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-31 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2014-01-01 => 2014-07-11 |
| 2014-08-07 |
update returns_next_due_date 2015-01-29 => 2015-08-08 |
| 2014-07-14 |
update statutory_documents 11/07/14 FULL LIST |
| 2014-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAKER |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-01 => 2014-01-01 |
| 2014-02-07 |
update returns_next_due_date 2014-01-29 => 2015-01-29 |
| 2014-01-31 |
update statutory_documents 01/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-28 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-01 => 2013-01-01 |
| 2013-06-24 |
update returns_next_due_date 2013-01-29 => 2014-01-29 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-01-24 |
update statutory_documents 01/01/13 FULL LIST |
| 2012-10-31 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAKER / 31/10/2012 |
| 2012-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKHBIR GOHLER |
| 2012-01-26 |
update statutory_documents 01/01/12 FULL LIST |
| 2011-10-27 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-07-08 |
update statutory_documents DIRECTOR APPOINTED MR LUKHBIR SINGH GOHLER |
| 2011-07-08 |
update statutory_documents 08/07/11 STATEMENT OF CAPITAL GBP 150 |
| 2011-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HEMSLEY / 31/01/2011 |
| 2011-01-25 |
update statutory_documents 01/01/11 FULL LIST |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAKER / 28/02/2010 |
| 2010-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2010 FROM
GROUND FLOOR 19 NEW ROAD
BRIGHTON
EAST SUSSEX
BN1 1UF
UNITED KINGDOM |
| 2010-01-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |