PERKINS DISTRIBUTION LIMITED
Company Documents
Date | Description |
---|---|
19/09/2519 September 2025 New | Accounts for a small company made up to 2024-12-31 |
23/06/2523 June 2025 | Confirmation statement made on 2025-06-22 with no updates |
07/10/247 October 2024 | Satisfaction of charge 037979820005 in full |
07/10/247 October 2024 | Satisfaction of charge 037979820004 in full |
18/09/2418 September 2024 | Accounts for a small company made up to 2023-12-31 |
28/06/2428 June 2024 | Confirmation statement made on 2024-06-22 with no updates |
09/05/249 May 2024 | Registration of charge 037979820005, created on 2024-04-30 |
06/10/236 October 2023 | Accounts for a small company made up to 2022-12-31 |
22/06/2322 June 2023 | Confirmation statement made on 2023-06-22 with no updates |
20/06/2320 June 2023 | Registration of charge 037979820004, created on 2023-06-16 |
31/05/2331 May 2023 | Change of details for Amari Metals Limited as a person with significant control on 2023-05-30 |
30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
25/09/2125 September 2021 | Accounts for a small company made up to 2020-12-31 |
22/06/2122 June 2021 | Confirmation statement made on 2021-06-22 with no updates |
25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
06/10/186 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
04/10/184 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS MORAG HALE / 01/10/2018 |
02/07/182 July 2018 | REGISTERED OFFICE CHANGED ON 02/07/2018 FROM 25 HIGH STREET COBHAM SURREY KT11 3DH |
25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
22/03/1822 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMARI METALS LIMITED |
22/03/1822 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/03/2018 |
04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR BARRY KING |
24/06/1624 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
23/02/1623 February 2016 | DIRECTOR APPOINTED MR ANDREW ROBERTS |
20/11/1520 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037979820003 |
14/10/1514 October 2015 | 14/10/15 STATEMENT OF CAPITAL GBP 200000 |
14/10/1514 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
29/09/1529 September 2015 | REDUCE ISSUED CAPITAL 15/09/2015 |
29/09/1529 September 2015 | SOLVENCY STATEMENT DATED 15/09/15 |
29/09/1529 September 2015 | STATEMENT BY DIRECTORS |
10/09/1510 September 2015 | SECOND FILING WITH MUD 29/06/11 FOR FORM AR01 |
10/09/1510 September 2015 | SECOND FILING WITH MUD 29/06/12 FOR FORM AR01 |
28/08/1528 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
27/08/1527 August 2015 | SECOND FILING WITH MUD 29/06/13 FOR FORM AR01 |
27/08/1527 August 2015 | SECOND FILING WITH MUD 29/06/15 FOR FORM AR01 |
27/08/1527 August 2015 | SECOND FILING WITH MUD 29/06/14 FOR FORM AR01 |
13/08/1513 August 2015 | SECOND FILING FOR FORM SH01 |
11/08/1511 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037979820003 |
11/08/1511 August 2015 | SECOND FILING FOR FORM SH01 |
29/06/1529 June 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
01/10/141 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
04/07/144 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
02/01/142 January 2014 | 20/12/13 STATEMENT OF CAPITAL GBP 1700000 |
02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
02/07/132 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
12/03/1312 March 2013 | COMPANY NAME CHANGED PERKINS HAULAGE LIMITED CERTIFICATE ISSUED ON 12/03/13 |
25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
29/06/1229 June 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
25/11/1125 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS MORAG THORPE / 25/11/2011 |
06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
29/06/1129 June 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
24/06/1124 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
05/04/115 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
26/01/1126 January 2011 | 01/01/11 STATEMENT OF CAPITAL GBP 1500002 |
18/01/1118 January 2011 | Resolutions |
18/01/1118 January 2011 | ADOPT ARTICLES 30/12/2010 |
18/01/1118 January 2011 | Resolutions |
02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
06/07/106 July 2010 | APPOINTMENT TERMINATED, SECRETARY COLIN FAIRMAN |
06/07/106 July 2010 | SECRETARY APPOINTED MS MORAG THORPE |
02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY ANDREW KING / 29/06/2010 |
02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROGER MEREDITH / 29/06/2010 |
02/07/102 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
02/10/092 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
04/09/094 September 2009 | REGISTERED OFFICE CHANGED ON 04/09/2009 FROM, THE HERSHAM CENTRE, HERSHAM GREEN, HERSHAM, SURREY, KT12 4HP |
15/07/0915 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MEREDITH / 13/07/2009 |
15/07/0915 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MEREDITH / 13/07/2009 |
29/06/0929 June 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
30/06/0830 June 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
18/07/0718 July 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
05/07/065 July 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
20/10/0520 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
07/07/057 July 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
07/07/057 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
07/07/057 July 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
25/01/0525 January 2005 | FULL ACCOUNTS MADE UP TO 31/01/04 |
17/11/0417 November 2004 | S366A DISP HOLDING AGM 11/11/04 |
13/07/0413 July 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
11/06/0411 June 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
24/05/0424 May 2004 | DIRECTOR RESIGNED |
24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
18/05/0418 May 2004 | NEW SECRETARY APPOINTED |
18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
18/05/0418 May 2004 | REGISTERED OFFICE CHANGED ON 18/05/04 FROM: 4A THE BULL RING, SEDGLEY DUDLEY, WEST MIDLANDS DY3 1RU |
29/07/0329 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
09/07/039 July 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
12/06/0312 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
01/08/021 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
17/07/0217 July 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
16/08/0116 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
13/07/0113 July 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
07/07/007 July 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
18/05/0018 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
01/09/991 September 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/01/00 |
09/07/999 July 1999 | NEW SECRETARY APPOINTED |
09/07/999 July 1999 | NEW DIRECTOR APPOINTED |
08/07/998 July 1999 | SECRETARY RESIGNED |
08/07/998 July 1999 | DIRECTOR RESIGNED |
29/06/9929 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company