PERKINS SMALL ENGINES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-09-04 with no updates |
| 14/08/2414 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 01/05/241 May 2024 | Notification of Perkins Group Limited as a person with significant control on 2016-04-06 |
| 23/04/2423 April 2024 | Cessation of Perkins Group Limited as a person with significant control on 2024-04-23 |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-04 with updates |
| 13/07/2313 July 2023 | Termination of appointment of Michael John Casey as a director on 2023-07-12 |
| 13/07/2313 July 2023 | Termination of appointment of Steven Ferguson as a director on 2023-07-12 |
| 16/01/2316 January 2023 | Appointment of Natalia Moreno Prieto as a secretary on 2023-01-15 |
| 06/01/236 January 2023 | Termination of appointment of Tom Dickson as a secretary on 2022-12-31 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 21/12/2121 December 2021 | Full accounts made up to 2020-12-31 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-12 with updates |
| 10/08/1610 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/11/156 November 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 17/06/1517 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED MR MARK RAY STRATTON |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, DIRECTOR KYLE EPLEY |
| 27/10/1427 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 11/06/1411 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL WROBLEWSKI |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED MR KYLE EPLEY |
| 17/02/1417 February 2014 | DIRECTOR APPOINTED MR MICHAEL WRIGHT |
| 06/11/136 November 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WRIGHT |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR TANA UTLEY |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ENNODIO RAMOS |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLEGG |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED MR RAMIN YOUNESSI |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WRIGHT |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED MR MICHAEL WRIGHT |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED MR MICHAEL WRIGHT |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED MR PAUL EDWARD WROBLEWSKI |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, DIRECTOR TAKASHI SUGIMOTO |
| 14/06/1314 June 2013 | DIRECTOR APPOINTED MR MASAAKI NAKAZAWA |
| 23/04/1323 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/03/1318 March 2013 | DIRECTOR APPOINTED MS TANA LEIGH UTLEY |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GWENNE HENRICKS |
| 11/03/1311 March 2013 | REGISTERED OFFICE CHANGED ON 11/03/2013 FROM LEGAL SERVICES FRANK PERKINS WAY EASTFIELD PETERBOROUGH PE1 5FQ UNITED KINGDOM |
| 11/03/1311 March 2013 | Registered office address changed from , Legal Services Frank Perkins Way, Eastfield, Peterborough, PE1 5FQ, United Kingdom on 2013-03-11 |
| 04/02/134 February 2013 | Registered office address changed from , Eastfield, Peterborough, PE1 5NA on 2013-02-04 |
| 04/02/134 February 2013 | REGISTERED OFFICE CHANGED ON 04/02/2013 FROM EASTFIELD PETERBOROUGH PE1 5NA |
| 26/10/1226 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANETTE MARGARET NICHOLLS / 01/01/2011 |
| 26/10/1226 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 18/06/1218 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/10/1126 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED MR TAKASHI SUGIMOTO |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED MR PAUL ANTONY CLEGG |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, DIRECTOR KEI SOZUKA |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ALLAN ARNOTT |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/10/1021 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 28/05/1028 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/11/095 November 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ENNODIO JOSE RAMOS / 12/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GWENNE ANNE HENRICKS / 12/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEI SOZUKA / 12/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN ARNOTT / 12/10/2009 |
| 04/07/094 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES TEVEBAUGH |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED MR ENNODIO JOSE RAMOS |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED MR ALLAN ARNOTT |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED MRS GWENNE ANNE HENRICKS |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR HANSJORG HAEFELI |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR ADRIAN HEATH |
| 16/10/0816 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 17/07/0617 July 2006 | DIRECTOR RESIGNED |
| 01/12/051 December 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/08/054 August 2005 | DIRECTOR RESIGNED |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0425 October 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | DIRECTOR RESIGNED |
| 03/06/043 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 15/03/0415 March 2004 | DIRECTOR RESIGNED |
| 15/03/0415 March 2004 | DIRECTOR RESIGNED |
| 20/11/0320 November 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/05/0313 May 2003 | AUDITOR'S RESIGNATION |
| 20/11/0220 November 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/07/026 July 2002 | NEW DIRECTOR APPOINTED |
| 27/06/0227 June 2002 | DIRECTOR RESIGNED |
| 11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | DIRECTOR RESIGNED |
| 11/02/0211 February 2002 | DIRECTOR RESIGNED |
| 09/11/019 November 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/08/004 August 2000 | NC INC ALREADY ADJUSTED 26/07/00 |
| 04/08/004 August 2000 | � NC 6000000/8000000 26/0 |
| 12/11/9912 November 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 13/08/9913 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/11/9830 November 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS |
| 25/08/9825 August 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 |
| 29/05/9829 May 1998 | NEW DIRECTOR APPOINTED |
| 23/03/9823 March 1998 | DIRECTOR RESIGNED |
| 23/03/9823 March 1998 | DIRECTOR RESIGNED |
| 23/03/9823 March 1998 | DIRECTOR RESIGNED |
| 21/10/9721 October 1997 | RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS |
| 07/10/977 October 1997 | DIRECTOR RESIGNED |
| 07/10/977 October 1997 | NEW DIRECTOR APPOINTED |
| 21/07/9721 July 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 11/11/9611 November 1996 | RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS |
| 08/08/968 August 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 06/03/966 March 1996 | SECRETARY RESIGNED |
| 06/03/966 March 1996 | NEW SECRETARY APPOINTED |
| 13/11/9513 November 1995 | RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS |
| 13/11/9513 November 1995 | NEW DIRECTOR APPOINTED |
| 09/08/959 August 1995 | RE SHARES 01/08/95 |
| 09/08/959 August 1995 | CONVE 01/08/95 |
| 09/08/959 August 1995 | ADOPT MEM AND ARTS 01/08/95 |
| 09/08/959 August 1995 | NC INC ALREADY ADJUSTED 01/08/95 |
| 09/08/959 August 1995 | � NC 1000/6000000 01/08/95 |
| 08/06/958 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 08/06/958 June 1995 | NEW DIRECTOR APPOINTED |
| 08/06/958 June 1995 | NEW DIRECTOR APPOINTED |
| 11/04/9511 April 1995 | REGISTERED OFFICE CHANGED ON 11/04/95 FROM: G OFFICE CHANGED 11/04/95 55 COLMORE ROW BIRMINGHAM B3 2AS |
| 07/04/957 April 1995 | COMPANY NAME CHANGED INGLEBY (765) LIMITED CERTIFICATE ISSUED ON 10/04/95 |
| 31/03/9531 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/03/9531 March 1995 | NEW DIRECTOR APPOINTED |
| 31/03/9531 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/9412 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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