PERTON SIGNS - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-04-07 update num_mort_outstanding 3 => 2
2024-04-07 update num_mort_satisfied 2 => 3
2024-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2023-11-09 update statutory_documents SOLVENCY STATEMENT DATED 29/09/23
2023-11-09 update statutory_documents REDUCE ISSUED CAPITAL 30/09/2023
2023-11-09 update statutory_documents 09/11/23 STATEMENT OF CAPITAL GBP 1503
2023-10-27 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-10-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2023-09-29 update statutory_documents DIRECTOR APPOINTED MR WILLIAM JAMES AUGUSTUS PERTON
2023-04-07 delete sic_code 22290 - Manufacture of other plastic products
2023-04-07 insert sic_code 82301 - Activities of exhibition and fair organisers
2023-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-09-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW KENNEDY
2022-06-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-06-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-05-21 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-07-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-06-15 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-04-22 update website_status FlippedRobots => OK
2021-04-22 insert general_emails in..@pertonsigns.co.uk
2021-04-22 delete address Perton House Roslin Road London W3 8DH United Kingdom
2021-04-22 delete alias Perton Signs Limited
2021-04-22 delete fax +44 (0) 20 8992 5885
2021-04-22 delete index_pages_linkeddomain ambienpro.com
2021-04-22 delete index_pages_linkeddomain buyambienmed.com
2021-04-22 delete phone +44 (0) 20 8992 5775
2021-04-22 delete source_ip 185.119.173.120
2021-04-22 insert email in..@pertonsigns.co.uk
2021-04-22 insert phone 020 8992 5775
2021-04-22 insert source_ip 151.101.66.159
2021-04-22 update robots_txt_status www.pertonsigns.com: 404 => 200
2021-02-09 update website_status OK => FlippedRobots
2021-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-08-14 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-08-04 delete sales_emails sa..@pertonsigns.co.uk
2020-08-04 delete email sa..@pertonsigns.co.uk
2020-08-04 insert about_pages_linkeddomain ambienpro.com
2020-08-04 insert about_pages_linkeddomain buyambienmed.com
2020-08-04 insert contact_pages_linkeddomain ambienpro.com
2020-08-04 insert contact_pages_linkeddomain buyambienmed.com
2020-08-04 insert index_pages_linkeddomain ambienpro.com
2020-08-04 insert index_pages_linkeddomain buyambienmed.com
2020-08-04 insert service_pages_linkeddomain ambienpro.com
2020-08-04 insert service_pages_linkeddomain buyambienmed.com
2020-08-04 insert terms_pages_linkeddomain ambienpro.com
2020-08-04 insert terms_pages_linkeddomain buyambienmed.com
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-03 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-08-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-08-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-07-27 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-08-10 delete index_pages_linkeddomain xmicrogamingcasinos.com
2017-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-07-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-07-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-06-19 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-04-04 update robots_txt_status www.pertonsigns.com: 0 => 404
2017-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-01 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-11-30 insert index_pages_linkeddomain xmicrogamingcasinos.com
2016-09-12 delete source_ip 91.208.99.12
2016-09-12 insert source_ip 185.119.173.120
2016-03-07 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-03-07 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-02-11 update statutory_documents 31/12/15 FULL LIST
2015-06-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-06-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-05-26 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-04-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-04-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-03-03 update statutory_documents 31/12/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-08-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-07-01 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-02-08 delete source_ip 84.22.163.83
2014-02-08 insert source_ip 91.208.99.12
2014-02-08 update founded_year null => 1864
2014-02-08 update robots_txt_status www.pertonsigns.com: 200 => 0
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-07 update statutory_documents 31/12/13 FULL LIST
2013-10-18 delete source_ip 85.232.44.195
2013-10-18 insert source_ip 84.22.163.83
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-08 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-02-14 update statutory_documents 31/12/12 FULL LIST
2013-01-19 update website_status FlippedRobotsTxt
2012-12-06 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-03-07 update statutory_documents 31/12/11 FULL LIST
2011-09-05 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-03-02 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-03-02 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-02-14 update statutory_documents 31/12/10 FULL LIST
2010-06-23 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-03-15 update statutory_documents 31/12/09 FULL LIST
2010-03-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM PERTON / 13/03/2010
2010-01-11 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2009-12-17 update statutory_documents 17/12/09 STATEMENT OF CAPITAL GBP 1783
2009-10-23 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-03-20 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-09-04 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-03-28 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-15 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-02-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-10 update statutory_documents DIRECTOR RESIGNED
2006-04-10 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-02-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-27 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-02-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-01-11 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-01-16 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-02-20 update statutory_documents NEW SECRETARY APPOINTED
2002-02-20 update statutory_documents SECRETARY RESIGNED
2002-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-12-21 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-03-13 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-02-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/00 FROM: UNIT 3 HAMMERSMITH INDUSTRIAL ESTATE WINSLOW ROAD LONDON W6 9SF
2000-01-26 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-09-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-15 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-12-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-01-28 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1998-01-28 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-04-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-04-02 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-01-16 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-03-02 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-03-02 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-08-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-03-09 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-08-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/93 FROM: 39-41 MARGRAVINE ROAD LONDON W6 8LL
1993-04-19 update statutory_documents AUDITOR'S RESIGNATION
1993-02-05 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-02-05 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-02-05 update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1993-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-02-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-02-07 update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1992-02-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-01-17 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-01-18 update statutory_documents RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS
1990-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1990-01-16 update statutory_documents NEW DIRECTOR APPOINTED
1990-01-05 update statutory_documents ALTER MEM AND ARTS 06/12/89
1989-09-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-02-06 update statutory_documents RETURN MADE UP TO 06/01/89; FULL LIST OF MEMBERS
1989-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-04-27 update statutory_documents RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS
1988-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-03-03 update statutory_documents RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS
1987-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-08-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1939-01-24 update statutory_documents CERTIFICATE OF INCORPORATION