H.L.PERFITT LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Termination of appointment of Frank Hoyt Moxon as a director on 2025-04-26 |
| 08/05/258 May 2025 | Appointment of Mrs Mandy Belinda Errington as a director on 2025-04-26 |
| 26/11/2426 November 2024 | Registration of charge 010122870009, created on 2024-11-15 |
| 18/11/2418 November 2024 | Registration of charge 010122870008, created on 2024-11-15 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-10-30 with no updates |
| 31/08/2431 August 2024 | |
| 31/08/2431 August 2024 | Audit exemption subsidiary accounts made up to 2024-01-27 |
| 31/08/2431 August 2024 | |
| 28/05/2428 May 2024 | Termination of appointment of Caroline Margaret Ley as a director on 2024-05-16 |
| 28/05/2428 May 2024 | Appointment of Mrs Joy Arabella Katherine Burnford as a director on 2024-05-16 |
| 28/05/2428 May 2024 | Appointment of Mr Frank Hoyt Moxon as a director on 2024-05-16 |
| 28/05/2428 May 2024 | Termination of appointment of John Hawkins as a director on 2024-05-16 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 03/11/233 November 2023 | Audit exemption subsidiary accounts made up to 2023-01-28 |
| 27/10/2327 October 2023 | |
| 27/10/2327 October 2023 | |
| 21/08/2321 August 2023 | |
| 21/08/2321 August 2023 | |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-10-30 with updates |
| 12/10/2212 October 2022 | |
| 12/10/2212 October 2022 | Total exemption full accounts made up to 2022-01-22 |
| 12/10/2212 October 2022 | |
| 12/10/2212 October 2022 | |
| 22/04/2222 April 2022 | Cessation of Perfitt Holdings Limited as a person with significant control on 2022-04-01 |
| 22/04/2222 April 2022 | Notification of East of England Co-Operative Society Limited as a person with significant control on 2022-04-01 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 27/10/2127 October 2021 | Audit exemption subsidiary accounts made up to 2021-01-23 |
| 27/10/2127 October 2021 | |
| 27/10/2127 October 2021 | |
| 27/10/2127 October 2021 | |
| 25/11/1425 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 15/08/1415 August 2014 | FULL ACCOUNTS MADE UP TO 25/01/14 |
| 21/11/1321 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN BARRETT / 01/02/2013 |
| 21/11/1321 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 08/08/138 August 2013 | FULL ACCOUNTS MADE UP TO 26/01/13 |
| 10/07/1310 July 2013 | PREVSHO FROM 13/09/2013 TO 26/01/2013 |
| 16/05/1316 May 2013 | AUDITOR'S RESIGNATION |
| 29/04/1329 April 2013 | AUDITOR'S RESIGNATION |
| 16/04/1316 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/09/12 |
| 28/11/1228 November 2012 | 30/10/12 NO CHANGES |
| 19/10/1219 October 2012 | PREVEXT FROM 31/05/2012 TO 13/09/2012 |
| 28/09/1228 September 2012 | DIRECTOR APPOINTED GRAHAM FREDERICK BOBER |
| 28/09/1228 September 2012 | REGISTERED OFFICE CHANGED ON 28/09/2012 FROM VINCES ROAD DISS NORFOLK IP22 4YS |
| 28/09/1228 September 2012 | DIRECTOR APPOINTED COLIN JOHN BARRETT |
| 28/09/1228 September 2012 | SECRETARY APPOINTED MICHAEL FAULKNER |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RACKHAM |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID ROLPH |
| 24/05/1224 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/05/1224 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/05/1224 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 24/05/1224 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 24/05/1224 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 24/05/1224 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 14/11/1114 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RACKHAM |
| 19/11/1019 November 2010 | 30/10/10 NO CHANGES |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 11/12/0911 December 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 02/04/092 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 30/10/08; NO CHANGE OF MEMBERS |
| 01/04/081 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS |
| 05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 04/01/064 January 2006 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 14/11/0314 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 29/01/0329 January 2003 | REGISTERED OFFICE CHANGED ON 29/01/03 FROM: STANLEY ROAD DISS NORFOLK IP22 3BN |
| 19/11/0219 November 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 13/02/0213 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0126 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 12/12/0012 December 2000 | SECRETARY RESIGNED |
| 14/11/0014 November 2000 | DIRECTOR RESIGNED |
| 14/11/0014 November 2000 | NEW SECRETARY APPOINTED |
| 04/04/004 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 04/01/004 January 2000 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/04/997 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 05/03/995 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9920 January 1999 | RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS |
| 22/10/9822 October 1998 | NEW DIRECTOR APPOINTED |
| 22/10/9822 October 1998 | NEW DIRECTOR APPOINTED |
| 25/08/9825 August 1998 | DIRECTOR RESIGNED |
| 24/03/9824 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 25/11/9725 November 1997 | RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS |
| 21/08/9721 August 1997 | AUDITOR'S RESIGNATION |
| 02/04/972 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 10/02/9710 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/963 December 1996 | RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS |
| 03/04/963 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 27/10/9527 October 1995 | RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS |
| 15/08/9515 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9513 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/10/9420 October 1994 | RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS |
| 24/03/9424 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 03/11/933 November 1993 | RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS |
| 09/03/939 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 21/10/9221 October 1992 | RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS |
| 22/06/9222 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 06/11/916 November 1991 | RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS |
| 26/03/9126 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 22/11/9022 November 1990 | RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS |
| 05/11/905 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9010 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 25/09/8925 September 1989 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 18/09/8918 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 20/06/8820 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 20/06/8820 June 1988 | RETURN MADE UP TO 17/06/88; FULL LIST OF MEMBERS |
| 25/09/8725 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 25/09/8725 September 1987 | RETURN MADE UP TO 10/09/87; FULL LIST OF MEMBERS |
| 17/06/8617 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85 |
| 17/06/8617 June 1986 | RETURN MADE UP TO 16/06/86; FULL LIST OF MEMBERS |
| 03/05/863 May 1986 | DIRECTOR RESIGNED |
| 25/05/7125 May 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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