PERFECT ENGINEERING LIMITED - 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
2023-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-02-07 update accounts_next_due_date 2022-01-31 => 2022-12-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-01-31
2022-01-01 update statutory_documents DISS40 (DISS40(SOAD))
2021-12-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, NO UPDATES
2021-12-25 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2021-12-14 update statutory_documents FIRST GAZETTE
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-02-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-01-06 update statutory_documents DISS40 (DISS40(SOAD))
2021-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES
2021-01-05 update statutory_documents FIRST GAZETTE
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update account_category TOTAL EXEMPTION FULL => null
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
2019-12-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES
2019-04-07 update account_category null => TOTAL EXEMPTION FULL
2019-03-14 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES
2017-12-09 update account_category TOTAL EXEMPTION SMALL => null
2017-12-09 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-09 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-22 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-22 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-10-08 update returns_last_madeup_date 2014-09-21 => 2015-09-21
2015-10-08 update returns_next_due_date 2015-10-19 => 2016-10-19
2015-09-24 update statutory_documents 21/09/15 FULL LIST
2015-03-23 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2015-03-23 update statutory_documents ADOPT ARTICLES 01/02/2015
2015-03-23 update statutory_documents 01/02/15 STATEMENT OF CAPITAL GBP 30
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-31 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-09-21 => 2014-09-21
2014-11-07 update returns_next_due_date 2014-10-19 => 2015-10-19
2014-10-06 update statutory_documents 21/09/14 FULL LIST
2014-10-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN MILLER
2014-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN COLIN WILLIAMS / 02/06/2014
2014-02-18 update statutory_documents DIRECTOR APPOINTED MR DARREN MILLER
2014-02-18 update statutory_documents 18/02/14 STATEMENT OF CAPITAL GBP 20
2014-01-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-30 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-12-07 delete address 2 BLOORS LANE RAINHAM GILLINGHAM KENT UNITED KINGDOM ME8 7EG
2013-12-07 insert address 2 BLOORS LANE RAINHAM GILLINGHAM KENT ME8 7EG
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-09-21 => 2013-09-21
2013-12-07 update returns_next_due_date 2013-10-19 => 2014-10-19
2013-11-11 update statutory_documents 21/09/13 FULL LIST
2013-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN COLIN WILLIAMS / 13/02/2013
2013-06-25 delete address ORCHARD VIEW EASTLING ROAD EASTLING FAVERSHAM KENT ME13 0AN
2013-06-25 insert address 2 BLOORS LANE RAINHAM GILLINGHAM KENT UNITED KINGDOM ME8 7EG
2013-06-25 update registered_address
2013-06-24 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
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
2013-06-22 delete sic_code 5020 - Maintenance & repair of motors
2013-06-22 insert sic_code 45200 - Maintenance and repair of motor vehicles
2013-06-22 update returns_last_madeup_date 2011-09-21 => 2012-09-21
2013-06-22 update returns_next_due_date 2012-10-19 => 2013-10-19
2013-02-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANICE WILLIAMS
2013-02-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANICE WILLIAMS
2013-02-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2013 FROM ORCHARD VIEW EASTLING ROAD EASTLING FAVERSHAM KENT ME13 0AN
2013-01-06 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-09-21 update statutory_documents 21/09/12 FULL LIST
2011-12-07 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-10-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN COLIN WILLIAMS / 18/10/2011
2011-10-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JANICE WILLIAMS / 18/10/2011
2011-10-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JANICE WILLIAMS / 18/10/2011
2011-10-07 update statutory_documents 21/09/11 FULL LIST
2010-12-20 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-09-24 update statutory_documents 21/09/10 FULL LIST
2010-09-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN COLIN WILLIAMS / 21/09/2010
2010-09-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANICE WILLIAMS / 21/09/2010
2010-05-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2010 FROM 23 ABIGAIL CRESCENT WALDERSLADE CHATHAM KENT ME5 9DZ
2009-12-21 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-09-28 update statutory_documents RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS
2008-12-11 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-12-04 update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL
2008-11-04 update statutory_documents RETURN MADE UP TO 21/09/08; NO CHANGE OF MEMBERS
2007-09-30 update statutory_documents RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2006-12-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-18 update statutory_documents RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-04-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/06 FROM: 210 STATION ROAD RAINHAM KENT ME8 7PS
2006-01-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-28 update statutory_documents RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-04-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/05 FROM: 13 MIDDLE ROW, BANK STREET MAIDSTONE KENT ME14 1TG
2004-10-14 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05
2004-09-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION