D. PERFECT & SONS LIMITED



Company Documents

DateDescription
04/07/194 July 2019CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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30/06/1930 June 2019Annual accounts for year ending 30 Jun 2019

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28/02/1928 February 2019REGISTRATION OF A CHARGE / CHARGE CODE 025161250004

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30/06/1830 June 2018Annual accounts for year ending 30 Jun 2018

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28/06/1828 June 2018CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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07/07/177 July 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN PERFECT

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30/06/1730 June 2017Annual accounts for year ending 30 Jun 2017

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28/06/1728 June 2017CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES

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12/08/1612 August 2016Annual return made up to 27 June 2016 with full list of shareholders

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30/06/1630 June 2016Annual accounts for year ending 30 Jun 2016

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19/04/1619 April 2016REGISTERED OFFICE CHANGED ON 19/04/2016 FROM SUITE 1A CHURCHILL HOUSE HORNDON BUSINESS PARK WEST HORNDON BRENTWOOD ESSEX CM13 3XD

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23/02/1623 February 2016REGISTRATION OF A CHARGE / CHARGE CODE 025161250003

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29/07/1529 July 2015APPOINTMENT TERMINATED, SECRETARY DAVID PERFECT

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30/06/1530 June 2015Annual accounts for year ending 30 Jun 2015

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29/06/1529 June 2015Annual return made up to 27 June 2015 with full list of shareholders

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30/06/1430 June 2014Annual accounts for year ending 30 Jun 2014

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30/06/1430 June 2014Annual return made up to 27 June 2014 with full list of shareholders

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30/06/1330 June 2013Annual accounts for year ending 30 Jun 2013

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27/06/1327 June 2013Annual return made up to 27 June 2013 with full list of shareholders

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30/06/1230 June 2012Annual accounts for year ending 30 Jun 2012

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29/06/1229 June 2012Annual return made up to 27 June 2012 with full list of shareholders

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04/07/114 July 2011Annual return made up to 27 June 2011 with full list of shareholders

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30/06/1130 June 2011Annual accounts small company total exemption made up to 30 June 2011

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16/07/1016 July 2010Annual return made up to 27 June 2010 with full list of shareholders

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30/06/1030 June 2010Annual accounts small company total exemption made up to 30 June 2010

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13/07/0913 July 2009RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009Annual accounts small company total exemption made up to 30 June 2009

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08/07/088 July 2008RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008Annual accounts small company total exemption made up to 30 June 2008

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16/07/0716 July 2007RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS

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30/06/0730 June 2007Annual accounts small company total exemption made up to 30 June 2007

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25/04/0725 April 2007PARTICULARS OF MORTGAGE/CHARGE

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29/08/0629 August 2006RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS

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11/07/0611 July 2006REGISTERED OFFICE CHANGED ON 11/07/06 FROM: TOP FLOOR 4 THE LIMES INGATESTONE ESSEX CM4 0BE

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30/06/0630 June 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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21/02/0621 February 2006NEW DIRECTOR APPOINTED

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14/02/0614 February 2006NEW SECRETARY APPOINTED

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14/02/0614 February 2006DIRECTOR RESIGNED

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13/09/0513 September 2005RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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12/07/0412 July 2004RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS

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12/07/0412 July 2004RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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30/06/0430 June 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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16/07/0316 July 2003RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS

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30/06/0330 June 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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19/09/0219 September 2002RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS; AMEND

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05/07/025 July 2002RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS

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30/06/0230 June 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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03/07/013 July 2001RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS

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30/06/0130 June 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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20/07/0020 July 2000REGISTERED OFFICE CHANGED ON 20/07/00 FROM: 4B THE CHEQUERS HIGH STREET INGATESTONE ESSEX CM4 0DG

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19/07/0019 July 2000RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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08/11/998 November 1999REGISTERED OFFICE CHANGED ON 08/11/99 FROM: LINKS HOUSE 109 MAIN ROAD GIDEA PARK ROMFORD, ESSEX RM2 5EL

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31/08/9931 August 1999RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS

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30/06/9930 June 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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01/07/981 July 1998RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS

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30/06/9830 June 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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04/07/974 July 1997RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS

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30/06/9730 June 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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15/07/9615 July 1996RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS

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05/07/965 July 1996RETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS

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30/06/9630 June 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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30/06/9530 June 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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04/07/944 July 1994RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS

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30/06/9430 June 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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16/07/9316 July 1993RETURN MADE UP TO 27/06/93; NO CHANGE OF MEMBERS

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30/06/9330 June 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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20/07/9220 July 1992PARTICULARS OF MORTGAGE/CHARGE

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15/07/9215 July 1992RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS

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30/06/9230 June 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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19/05/9219 May 1992RETURN MADE UP TO 27/06/91; FULL LIST OF MEMBERS

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17/12/9117 December 1991COMPANY NAME CHANGED ADRIAN BRUCE CARRIERS LIMITED CERTIFICATE ISSUED ON 18/12/91

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17/12/9117 December 1991COMPANY NAME CHANGED ADRIAN BRUCE CARRIERS LIMITED CERTIFICATE ISSUED ON 18/12/91; RESOLUTION PASSED ON 10/10/91

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04/11/914 November 1991NEW SECRETARY APPOINTED

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23/10/9123 October 1991NEW DIRECTOR APPOINTED

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30/06/9130 June 1991FULL ACCOUNTS MADE UP TO 30/06/91

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27/09/9027 September 1990SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/06/9027 June 1990INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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