PERFECT DRIVEWAYS LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/06/2428 June 2024 Confirmation statement made on 2024-05-26 with no updates

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08/02/248 February 2024 Director's details changed for Miss Leesa Jayne Marsons on 2024-02-08

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08/02/248 February 2024 Secretary's details changed for Miss Leesa Jayne Marsons on 2024-02-08

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08/02/248 February 2024 Director's details changed for Mr Mark Antony Hawkins on 2024-02-08

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08/02/248 February 2024 Director's details changed for Mr Mark Antony Hawkins on 2024-02-08

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08/02/248 February 2024 Change of details for Mr Mark Anthony Hawkins as a person with significant control on 2024-02-08

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08/02/248 February 2024 Change of details for Miss Leesa Jayne Marsons as a person with significant control on 2024-02-08

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30/11/2330 November 2023 Accounts for a dormant company made up to 2023-06-30

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22/06/2322 June 2023 Confirmation statement made on 2023-05-26 with no updates

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04/05/234 May 2023 Registered office address changed from West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY United Kingdom to 152 Halesowen Road Cradley Heath B64 5LP on 2023-05-04

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28/03/2328 March 2023 Accounts for a dormant company made up to 2022-06-30

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03/11/223 November 2022 Change of details for Mr Mark Anthony Hawkins as a person with significant control on 2022-10-17

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02/11/222 November 2022 Change of details for Miss Leesa Jayne Marsons as a person with significant control on 2022-10-17

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02/11/222 November 2022 Director's details changed for Miss Leesa Jayne Marsons on 2022-10-17

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02/11/222 November 2022 Director's details changed for Mr Mark Antony Hawkins on 2022-10-17

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02/11/222 November 2022 Registered office address changed from Dominique House 1 Church Road Netherton Dudley West Midlands DY2 0LY to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 2022-11-02

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02/11/222 November 2022 Secretary's details changed for Miss Leesa Jayne Marsons on 2022-10-17

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/02/224 February 2022 Accounts for a dormant company made up to 2021-06-30

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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16/08/1816 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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20/11/1720 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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15/09/1615 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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24/06/1624 June 2016 Annual return made up to 19 June 2016 with full list of shareholders

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28/07/1528 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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23/06/1523 June 2015 Annual return made up to 19 June 2015 with full list of shareholders

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22/01/1522 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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11/07/1411 July 2014 Annual return made up to 19 June 2014 with full list of shareholders

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24/03/1424 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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24/06/1324 June 2013 Annual return made up to 19 June 2013 with full list of shareholders

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25/03/1325 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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02/07/122 July 2012 Annual return made up to 19 June 2012 with full list of shareholders

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15/03/1215 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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14/07/1114 July 2011 Annual return made up to 19 June 2011 with full list of shareholders

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02/08/102 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTONY HAWKINS / 01/10/2009

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28/06/1028 June 2010 Annual return made up to 19 June 2010 with full list of shareholders

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28/06/1028 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MS LEESA JAYNE MARSONS / 01/10/2009

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS LEESA JAYNE MARSONS / 01/10/2009

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17/03/1017 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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01/07/091 July 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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04/05/094 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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02/07/082 July 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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12/03/0812 March 2008 COMPANY NAME CHANGED PAVING PERFECTION CO LIMITED CERTIFICATE ISSUED ON 14/03/08

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08/08/078 August 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/08/078 August 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS

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22/03/0722 March 2007 REGISTERED OFFICE CHANGED ON 22/03/07 FROM: 110 HIGH STREET WORDSLEY STOURBRIDGE WEST MIDLANDS DY8 5RT

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30/10/0630 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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05/10/065 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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04/08/064 August 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS

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04/08/064 August 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/08/064 August 2006 DIRECTOR'S PARTICULARS CHANGED

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01/07/051 July 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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22/02/0522 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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15/10/0415 October 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS

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26/01/0426 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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08/07/038 July 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS

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04/05/034 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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25/06/0225 June 2002 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS

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18/12/0118 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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06/08/016 August 2001 RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS

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21/02/0121 February 2001 NEW DIRECTOR APPOINTED

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21/02/0121 February 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/06/0022 June 2000 REGISTERED OFFICE CHANGED ON 22/06/00 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM WEST MIDLANDS B4 6LZ

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22/06/0022 June 2000 SECRETARY RESIGNED

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22/06/0022 June 2000 DIRECTOR RESIGNED

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19/06/0019 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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