PERFECT PILATES LTD
Company Documents
| Date | Description |
|---|---|
| 31/07/1931 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
| 21/06/1821 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 08/06/188 June 2018 | PSC'S CHANGE OF PARTICULARS / MR STEVEN JOHN BARTHOLOMEW / 01/06/2018 |
| 08/06/188 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE BARTHOLOMEW / 01/06/2018 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 05/07/175 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JOHN BARTHOLOMEW |
| 12/08/1612 August 2016 | 28/06/16 NO CHANGES |
| 22/04/1622 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 29/06/1529 June 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 12/09/1412 September 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 19/03/1419 March 2014 | PREVEXT FROM 30/06/2013 TO 30/09/2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 24/07/1324 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 29/10/1229 October 2012 | DIRECTOR APPOINTED STEVE BARTHOLOMEW |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR TANIA NEESON |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, SECRETARY CORMAC NEESON |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 19/07/1219 July 2012 | 28/06/12 NO CHANGES |
| 12/03/1212 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 20/07/1120 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 25/03/1125 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TANIA JANE NEESON / 01/06/2010 |
| 30/09/1030 September 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 26/08/1026 August 2010 | Annual return made up to 28 June 2009 with full list of shareholders |
| 25/08/1025 August 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 19/12/0919 December 2009 | Annual return made up to 28 June 2008 with full list of shareholders |
| 19/05/0919 May 2009 | DISS40 (DISS40(SOAD)) |
| 16/05/0916 May 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 27/01/0927 January 2009 | FIRST GAZETTE |
| 29/04/0829 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 15/09/0715 September 2007 | RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS |
| 04/05/074 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 08/05/068 May 2006 | REGISTERED OFFICE CHANGED ON 08/05/06 FROM: BROOKES & CO 19 THE GREEN THEALE RG7 5DR |
| 04/08/054 August 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | NEW DIRECTOR APPOINTED |
| 16/07/0416 July 2004 | NEW SECRETARY APPOINTED |
| 29/06/0429 June 2004 | SECRETARY RESIGNED |
| 29/06/0429 June 2004 | DIRECTOR RESIGNED |
| 28/06/0428 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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