JOHN PERKIN (WAKEFIELD DECORATORS) LIMITED

Company Documents

DateDescription
02/08/252 August 2025 NewFinal Gazette dissolved following liquidation

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02/08/252 August 2025 NewFinal Gazette dissolved following liquidation

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02/05/252 May 2025 Return of final meeting in a creditors' voluntary winding up

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23/08/2423 August 2024 Liquidators' statement of receipts and payments to 2024-06-29

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04/09/234 September 2023 Liquidators' statement of receipts and payments to 2023-06-29

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25/07/2325 July 2023 Registered office address changed from Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ to Floor 2 10 Wellington Place Leeds LS1 4AP on 2023-07-25

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15/07/2115 July 2021 Resolutions

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15/07/2115 July 2021 Appointment of a voluntary liquidator

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15/07/2115 July 2021 Appointment of a voluntary liquidator

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15/07/2115 July 2021 Statement of affairs

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15/07/2115 July 2021 Resolutions

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15/07/2115 July 2021 Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 2021-07-15

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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/09/1812 September 2018 31/03/18 TOTAL EXEMPTION FULL

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08/07/188 July 2018 APPOINTMENT TERMINATED, DIRECTOR SUSAN PERKIN

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08/07/188 July 2018 APPOINTMENT TERMINATED, SECRETARY SUSAN PERKIN

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08/07/188 July 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES

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07/12/177 December 2017 31/03/17 TOTAL EXEMPTION FULL

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES

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05/01/175 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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02/01/162 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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20/08/1520 August 2015 Annual return made up to 14 July 2015 with full list of shareholders

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02/10/142 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/08/146 August 2014 Annual return made up to 14 July 2014 with full list of shareholders

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20/12/1320 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 009087220007

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/07/1316 July 2013 Annual return made up to 14 July 2013 with full list of shareholders

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05/02/135 February 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES STURGEON

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05/02/135 February 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR

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02/01/132 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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19/07/1219 July 2012 Annual return made up to 14 July 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/07/1120 July 2011 Annual return made up to 14 July 2011 with full list of shareholders

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02/02/112 February 2011 DIRECTOR APPOINTED MR JAMES STURGEON

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01/02/111 February 2011 DIRECTOR APPOINTED MR ANDREW ALEC TAYLOR

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01/02/111 February 2011 DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL PERKIN

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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05/08/105 August 2010 Annual return made up to 14 July 2010 with full list of shareholders

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28/07/1028 July 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PERKIN

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19/02/1019 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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14/01/1014 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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05/11/095 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN ANNE PERKIN / 05/11/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANNE PERKIN / 05/11/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRAHAME PERKIN / 05/11/2009

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17/07/0917 July 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS

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17/07/0917 July 2009 LOCATION OF REGISTER OF MEMBERS

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31/01/0931 January 2009 31/03/08 TOTAL EXEMPTION FULL

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08/10/088 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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08/10/088 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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13/08/0813 August 2008 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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29/07/0829 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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12/05/0812 May 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT MEEK

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02/02/082 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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22/08/0722 August 2007 RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS

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07/12/067 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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24/07/0624 July 2006 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS

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19/10/0519 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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12/08/0512 August 2005 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS

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11/02/0511 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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21/07/0421 July 2004 RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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16/09/0316 September 2003 RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS

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09/12/029 December 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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19/07/0219 July 2002 RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS

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01/05/021 May 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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20/08/0120 August 2001 RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS

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07/12/007 December 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/11/0022 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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04/08/004 August 2000 RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS

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01/07/001 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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01/10/991 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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21/07/9921 July 1999 RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS

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08/09/988 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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02/09/982 September 1998 RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS

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02/02/982 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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20/08/9720 August 1997 RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS

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27/01/9727 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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18/07/9618 July 1996 RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS

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23/11/9523 November 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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21/08/9521 August 1995 PARTICULARS OF MORTGAGE/CHARGE

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13/07/9513 July 1995 RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS

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13/05/9513 May 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/02/9528 February 1995 NEW DIRECTOR APPOINTED

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14/01/9514 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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21/07/9421 July 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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21/07/9421 July 1994 RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS

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21/07/9421 July 1994 PARTICULARS OF MORTGAGE/CHARGE

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06/12/936 December 1993 S386 DISP APP AUDS 01/11/93

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21/08/9321 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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28/07/9328 July 1993 RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS

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28/07/9328 July 1993 REGISTERED OFFICE CHANGED ON 28/07/93

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01/10/921 October 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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21/08/9221 August 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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04/08/924 August 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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04/08/924 August 1992 DIRECTOR'S PARTICULARS CHANGED

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04/08/924 August 1992 RETURN MADE UP TO 14/07/92; NO CHANGE OF MEMBERS

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25/03/9225 March 1992 FULL ACCOUNTS MADE UP TO 31/03/90

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06/03/926 March 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/02/9221 February 1992 RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS

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13/09/9113 September 1991 RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS

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12/12/8912 December 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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24/08/8924 August 1989 RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS

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31/07/8931 July 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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14/10/8814 October 1988 RETURN MADE UP TO 14/08/88; NO CHANGE OF MEMBERS

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14/10/8814 October 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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23/05/8823 May 1988 RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS

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17/10/8717 October 1987 PARTICULARS OF MORTGAGE/CHARGE

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08/10/878 October 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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08/10/878 October 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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23/07/8623 July 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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23/07/8623 July 1986 FULL ACCOUNTS MADE UP TO 31/03/85

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21/09/8421 September 1984 ANNUAL ACCOUNTS MADE UP DATE 31/03/83

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06/06/846 June 1984 ANNUAL ACCOUNTS MADE UP DATE 31/03/82

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07/11/697 November 1969 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/11/69

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19/06/6719 June 1967 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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