| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-01-10 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-22 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-08-23 |
delete source_ip 146.255.47.1 |
| 2021-08-23 |
insert source_ip 92.204.68.41 |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-11-24 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-04 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-18 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-23 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-01-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-20 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
insert sic_code 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-18 => 2016-06-18 |
| 2016-07-07 |
update returns_next_due_date 2016-07-16 => 2017-07-16 |
| 2016-06-23 |
delete address Foundry Lane, Horsham,
West Sussex,
RH13 5PX |
| 2016-06-23 |
insert address 20 Blatchford Close,
Horsham,
West Sussex,
RH13 5RG |
| 2016-06-23 |
update primary_contact Foundry Lane, Horsham,
West Sussex,
RH13 5PX => 20 Blatchford Close,
Horsham,
West Sussex,
RH13 5RG |
| 2016-06-23 |
update statutory_documents 18/06/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-11 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-03 |
insert fax 0845 004 0519 |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-18 => 2015-06-18 |
| 2015-07-08 |
update returns_next_due_date 2015-07-16 => 2016-07-16 |
| 2015-06-19 |
update statutory_documents 18/06/15 FULL LIST |
| 2015-05-06 |
update website_status EmptyPage => OK |
| 2015-05-06 |
delete address 27 BURRELL CLOSE PARTRIDGE GREEN
HORSHAM
WEST SUSSEX
RH13 8BH |
| 2015-05-06 |
delete alias PERFECT BATHROOM SOLUTIONS LIMITED |
| 2015-05-06 |
delete email al..@perfectbathroomsolutions.co.uk |
| 2015-05-06 |
delete fax 01403 711326 |
| 2015-05-06 |
delete index_pages_linkeddomain switchmedia.com |
| 2015-05-06 |
delete phone 01403 711326 |
| 2015-05-06 |
delete source_ip 89.207.168.32 |
| 2015-05-06 |
insert alias Perfect Bathrooms Solutions Ltd |
| 2015-05-06 |
insert index_pages_linkeddomain mjtwebdesigns.co.uk |
| 2015-05-06 |
insert phone 01403 257733 |
| 2015-05-06 |
insert registration_number 07289229 |
| 2015-05-06 |
insert source_ip 146.255.47.1 |
| 2015-04-16 |
update statutory_documents SECRETARY APPOINTED MR ALAN GEAR |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-28 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-18 => 2014-06-18 |
| 2014-07-07 |
update returns_next_due_date 2014-07-16 => 2015-07-16 |
| 2014-06-23 |
update statutory_documents 18/06/14 FULL LIST |
| 2014-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PETER GEAR / 13/11/2013 |
| 2014-06-12 |
update website_status OK => EmptyPage |
| 2014-06-09 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2014-06-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-06-09 |
update statutory_documents 02/05/14 STATEMENT OF CAPITAL GBP 80 |
| 2014-06-07 |
delete address BAILEY HOUSE 4-10 BARTTELOT ROAD HORSHAM WEST SUSSEX UNITED KINGDOM RH12 1DQ |
| 2014-06-07 |
insert address MYRTLE HOUSE HIGH STREET HENFIELD WEST SUSSEX BN5 9DA |
| 2014-06-07 |
update registered_address |
| 2014-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BREMNER |
| 2014-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2014 FROM
BAILEY HOUSE 4-10 BARTTELOT ROAD
HORSHAM
WEST SUSSEX
RH12 1DQ
UNITED KINGDOM |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-09 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 27 BURRELL CLOSE PARTRIDGE CLOSE HORSHAM WEST SUSSEX ENGLAND RH13 8BH |
| 2014-01-07 |
insert address BAILEY HOUSE 4-10 BARTTELOT ROAD HORSHAM WEST SUSSEX UNITED KINGDOM RH12 1DQ |
| 2014-01-07 |
update registered_address |
| 2013-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2013 FROM
27 BURRELL CLOSE
PARTRIDGE CLOSE
HORSHAM
WEST SUSSEX
RH13 8BH
ENGLAND |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-18 => 2013-06-18 |
| 2013-07-02 |
update returns_next_due_date 2013-07-16 => 2014-07-16 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update statutory_documents 18/06/13 FULL LIST |
| 2013-06-21 |
delete sic_code 5248 - Other retail specialist stores |
| 2013-06-21 |
insert sic_code 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-18 => 2012-06-18 |
| 2013-06-21 |
update returns_next_due_date 2012-07-16 => 2013-07-16 |
| 2013-03-11 |
delete phone 01403711510 |
| 2013-03-11 |
insert address 27 BURRELL CLOSE PARTRIDGE GREEN
HORSHAM
WEST SUSSEX
RH13 8BH |
| 2013-03-11 |
insert alias PERFECT BATHROOM SOLUTIONS LTD |
| 2013-03-11 |
insert email al..@perfectbathroomsolutions.co.uk |
| 2013-03-11 |
insert fax 01403 711326 |
| 2013-03-11 |
insert phone 01403 711326 |
| 2013-03-11 |
update description |
| 2012-12-20 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-26 |
update statutory_documents 18/06/12 FULL LIST |
| 2012-01-13 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-01 |
update statutory_documents 18/06/11 FULL LIST |
| 2010-06-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |