THE PERFECTLY PICKED AND PACKED COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Micro company accounts made up to 2024-06-30 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-02-10 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 30/04/2430 April 2024 | Registered office address changed from 10-22 Algernon Road Byker Newcastle upon Tyne NE6 2YN England to Unit 5 Unit 5, the Io Centre, Hurricane Road Gloucester Business Park Gloucester Gloucestershire GL3 4AQ on 2024-04-30 |
| 30/04/2430 April 2024 | Termination of appointment of Peter Nigel Hastings Smith as a secretary on 2024-04-30 |
| 30/04/2430 April 2024 | Termination of appointment of Simon Montgomery Smith as a director on 2024-04-30 |
| 01/03/241 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 29/02/2429 February 2024 | Registered office address changed from PO Box 3, Algernon Road Heaton Newcastle upon Tyne NE6 2YN to 10-22 Algernon Road Byker Newcastle upon Tyne NE6 2YN on 2024-02-29 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-10 with no updates |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 10/01/2310 January 2023 | Total exemption full accounts made up to 2022-06-30 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-10 with no updates |
| 30/12/2130 December 2021 | Total exemption full accounts made up to 2021-06-30 |
| 14/06/2114 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 20/03/2020 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 28/03/1928 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES |
| 14/03/1814 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 30/11/1730 November 2017 | DIRECTOR APPOINTED MR COLIN BRUCE PHILIP STEVENS |
| 30/11/1730 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INFUSION GB LIMITED |
| 30/11/1730 November 2017 | CESSATION OF RINGTONS HOLDINGS LIMITED AS A PSC |
| 14/03/1714 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 03/03/163 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 12/02/1612 February 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 13/04/1513 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 16/02/1516 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 28/03/1428 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 27/02/1427 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 03/04/133 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 11/02/1311 February 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 26/03/1226 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 10/02/1210 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 07/10/117 October 2011 | SECRETARY APPOINTED MR PETER NIGEL HASTINGS SMITH |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, SECRETARY CARL MOFFETT |
| 29/03/1129 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 25/02/1125 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / CARL MOFFETT / 10/02/2011 |
| 25/02/1125 February 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 25/02/1125 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MONTGOMERY SMITH / 10/02/2011 |
| 16/03/1016 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON SMITH / 19/02/2010 |
| 05/03/105 March 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 12/02/1012 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / CARL MOFFETT / 12/09/2009 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 28/11/0828 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 15/08/0815 August 2008 | APPOINTMENT TERMINATED SECRETARY NEVILLE FERGUSON |
| 15/08/0815 August 2008 | SECRETARY APPOINTED CARL WILLIAM MOFFETT |
| 30/06/0830 June 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 27/07/0627 July 2006 | NEW SECRETARY APPOINTED |
| 20/06/0620 June 2006 | SECRETARY RESIGNED |
| 17/05/0617 May 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06 |
| 10/02/0510 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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