PERSPEX DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Full accounts made up to 2024-12-31 |
| 12/12/2412 December 2024 | Register inspection address has been changed from Orchard Mill Duckworth Street Darwen BB3 1AT England to Unit 14 & 15 Walker Industrial Estate Walker Road Guide Blackburn BB1 2QE |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 11/12/2411 December 2024 | Register(s) moved to registered office address Unit 14 & 15 Walker Industrial Estate Walker Road Guide Blackburn BB1 2QE |
| 07/08/247 August 2024 | Full accounts made up to 2023-12-31 |
| 18/07/2418 July 2024 | Appointment of Mr Benjamin Robert Burkard as a director on 2024-07-12 |
| 18/07/2418 July 2024 | Termination of appointment of Joachim Werner as a director on 2024-07-13 |
| 12/06/2412 June 2024 | Registered office address changed from Orchard Mill Duckworth Street Darwen BB3 1AT England to Unit 14 & 15 Walker Industrial Estate Walker Road Guide Blackburn BB1 2QE on 2024-06-12 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-10 with no updates |
| 06/07/236 July 2023 | Director's details changed for Craig Darren Dodson on 2023-07-06 |
| 23/06/2323 June 2023 | Full accounts made up to 2022-12-31 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
| 12/05/2212 May 2022 | Full accounts made up to 2021-12-31 |
| 02/03/222 March 2022 | Termination of appointment of Keith Piggott as a director on 2022-02-28 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 30/09/2130 September 2021 | Satisfaction of charge 046253700002 in full |
| 20/07/2020 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 04/02/204 February 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES |
| 20/12/1920 December 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 20/06/1920 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 046253700002 |
| 22/01/1922 January 2019 | ADOPT ARTICLES 28/12/2018 |
| 02/01/192 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCHWEITER TECHNOLOGIES AG |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, SECRETARY COLIN CUTHILL |
| 02/01/192 January 2019 | DIRECTOR APPOINTED DR JOACHIM WERNER |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN CUTHILL |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BAILEY |
| 02/01/192 January 2019 | CESSATION OF LUCITE INTERNATIONAL UK LIMITED AS A PSC |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 24/12/18, WITH UPDATES |
| 27/12/1827 December 2018 | CESSATION OF LUCITE INTERNATIONAL HOLDCO LIMITED AS A PSC |
| 24/12/1824 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 13/12/1813 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCITE INTERNATIONAL UK LIMITED |
| 01/10/181 October 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM CASSEL WORKS NEW ROAD BILLINGHAM TS23 1LE ENGLAND |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 15/12/1715 December 2017 | APPOINTMENT TERMINATED, SECRETARY ANNIE VEERMAN |
| 15/12/1715 December 2017 | SECRETARY APPOINTED MR COLIN NEIL CUTHILL |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNIE VEERMAN |
| 23/08/1723 August 2017 | PSC'S CHANGE OF PARTICULARS / LUCITE INTERNATIONAL HOLDCO LIMITED / 03/04/2017 |
| 04/04/174 April 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 04/04/174 April 2017 | SAIL ADDRESS CREATED |
| 03/04/173 April 2017 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM CUMBERLAND HOUSE 15-17 CUMBERLAND PLACE SOUTHAMPTON HAMPSHIRE SO15 2BG |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
| 28/12/1628 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 01/09/161 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANNIE SOPHIA VEERMAN / 24/08/2016 |
| 19/01/1619 January 2016 | Annual return made up to 24 December 2015 with full list of shareholders |
| 13/01/1613 January 2016 | SECOND FILING FOR FORM AP01 |
| 27/11/1527 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 27/08/1527 August 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN LAMBERT |
| 27/08/1527 August 2015 | DIRECTOR APPOINTED MR COLIN NEIL CUTHILL |
| 09/01/159 January 2015 | Annual return made up to 24 December 2014 with full list of shareholders |
| 23/12/1423 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 10/07/1410 July 2014 | DIRECTOR APPOINTED MR PHILIP JAMES BAILEY |
| 10/07/1410 July 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL SAYERS |
| 09/01/149 January 2014 | Annual return made up to 24 December 2013 with full list of shareholders |
| 12/12/1312 December 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 11/11/1311 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DARREN DODSON / 11/11/2013 |
| 11/11/1311 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBIN LAMBERT / 11/11/2013 |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/01/139 January 2013 | Annual return made up to 24 December 2012 with full list of shareholders |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/01/1211 January 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
| 20/09/1120 September 2011 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM QUEENS GATE 15-17 QUEENS TERRACE SOUTHAMPTON SO14 3BP |
| 19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/09/116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DARREN DODSON / 01/07/2011 |
| 15/08/1115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANNIE SOPHIA VEERMAN / 31/07/2011 |
| 15/08/1115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANNIE SOPHIA VEERMAN / 31/07/2011 |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANNIE SOPHIA VEERMAN / 01/03/2011 |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH PIGGOTT / 01/10/2009 |
| 22/03/1122 March 2011 | DIRECTOR APPOINTED CRAIG DARREN DODSON |
| 06/01/116 January 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
| 20/10/1020 October 2010 | AUDITOR'S RESIGNATION |
| 12/10/1012 October 2010 | SECTION 519 |
| 09/09/109 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL LAWSON SAYERS / 01/10/2009 |
| 20/01/1020 January 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 20/01/1020 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANNIE SOPHIA VEERMAN / 01/10/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBIN LAMBERT / 01/10/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNIE SOPHIA VEERMAN / 01/10/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH PIGGOTT / 01/10/2009 |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/06/0910 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/05/098 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LAMBERT / 08/05/2009 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH PIGGOTT / 15/08/2008 |
| 06/03/086 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 24/12/07; NO CHANGE OF MEMBERS |
| 21/10/0721 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/03/077 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0723 January 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/10/0617 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0617 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/06/0615 June 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | SECRETARY RESIGNED |
| 24/06/0324 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/04/0318 April 2003 | NEW DIRECTOR APPOINTED |
| 18/04/0318 April 2003 | DIRECTOR RESIGNED |
| 18/04/0318 April 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | NC INC ALREADY ADJUSTED 24/02/03 |
| 18/03/0318 March 2003 | £ NC 1000/100000 24/02 |
| 17/03/0317 March 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/03/0312 March 2003 | DIRECTOR RESIGNED |
| 12/03/0312 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/03/0312 March 2003 | SECRETARY RESIGNED |
| 12/03/0312 March 2003 | REGISTERED OFFICE CHANGED ON 12/03/03 FROM: CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE UPON TYNE NE1 3XX |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 25/02/0325 February 2003 | COMPANY NAME CHANGED EVER 1985 LIMITED CERTIFICATE ISSUED ON 25/02/03 |
| 24/12/0224 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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