PERFECT PORTION CONTROL LIMITED

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DateDescription
12/02/2512 February 2025 Cessation of Leslie Robinson as a person with significant control on 2025-01-31

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06/08/246 August 2024 First Gazette notice for voluntary strike-off

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/03/2430 March 2024 Micro company accounts made up to 2022-03-31

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30/03/2430 March 2024 Micro company accounts made up to 2023-03-31

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16/02/2416 February 2024 Confirmation statement made on 2024-02-16 with updates

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16/01/2416 January 2024 Confirmation statement made on 2024-01-16 with updates

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30/12/2330 December 2023 Termination of appointment of Kay Illingworth as a director on 2023-12-29

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30/12/2330 December 2023 Registered office address changed from 5 Church Fold Charlesworth Glossop SK13 5EU England to C/O 4 Shires Ltd Taymar, Shepherd Place Kineton Warwick CV35 0NS on 2023-12-30

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29/12/2329 December 2023 Cessation of Kay Illingworth as a person with significant control on 2023-12-29

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29/12/2329 December 2023 Notification of Leslie Robinson as a person with significant control on 2023-12-29

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29/12/2329 December 2023 Confirmation statement made on 2023-12-29 with updates

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29/12/2329 December 2023 Appointment of Mr Leslie Ralph Robinson as a director on 2023-12-29

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29/12/2329 December 2023 Termination of appointment of Alexander Craig Illingworth as a director on 2023-12-28

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20/09/2320 September 2023 Compulsory strike-off action has been discontinued

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20/09/2320 September 2023 Compulsory strike-off action has been discontinued

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19/09/2319 September 2023 Confirmation statement made on 2023-09-16 with no updates

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01/04/231 April 2023 Compulsory strike-off action has been suspended

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01/04/231 April 2023 Compulsory strike-off action has been suspended

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/03/2321 March 2023 First Gazette notice for compulsory strike-off

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21/03/2321 March 2023 First Gazette notice for compulsory strike-off

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30/12/2230 December 2022 Confirmation statement made on 2022-09-16 with no updates

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30/12/2230 December 2022 Termination of appointment of Leslie Robinson as a director on 2022-12-30

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30/12/2230 December 2022 Registered office address changed from C/O C/O Computerised Bookkeeping Services 1 Horsell Court Stepgates Chertsey Surrey KT16 8HY to 5 Church Fold Charlesworth Glossop SK13 5EU on 2022-12-30

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08/12/228 December 2022 Compulsory strike-off action has been discontinued

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08/12/228 December 2022 Compulsory strike-off action has been discontinued

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06/12/226 December 2022 First Gazette notice for compulsory strike-off

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06/12/226 December 2022 First Gazette notice for compulsory strike-off

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/03/214 March 2021 31/03/20 TOTAL EXEMPTION FULL

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16/09/2016 September 2020 CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES

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

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES

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24/09/1924 September 2019 DIRECTOR APPOINTED MR LESLIE ROBINSON

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

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30/12/1830 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES

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02/01/182 January 2018 31/03/17 UNAUDITED ABRIDGED

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24/09/1724 September 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/10/1631 October 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN HULME

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31/10/1631 October 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN HULME

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/01/1631 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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27/11/1527 November 2015 Annual return made up to 16 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/11/148 November 2014 Annual return made up to 16 September 2014 with full list of shareholders

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29/07/1429 July 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13

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29/07/1429 July 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12

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13/06/1413 June 2014 Annual return made up to 31 March 2014 with full list of shareholders

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13/06/1413 June 2014 DIRECTOR APPOINTED MS KAY ILLINGWORTH

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13/06/1413 June 2014 SAIL ADDRESS CREATED

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12/06/1412 June 2014 REGISTERED OFFICE CHANGED ON 12/06/2014 FROM C/O G HURST & CO 25 NORFOLK STREET GLOSSOP DERBYSHIRE SK13 7QU

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02/05/142 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/02/145 February 2014 APPOINTMENT TERMINATED, DIRECTOR KAY ILLINGWORTH

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05/02/145 February 2014 DIRECTOR APPOINTED MR ALEXANDER CRAIG ILLINGWORTH

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06/01/146 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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03/01/143 January 2014 Annual return made up to 16 September 2013 with full list of shareholders

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28/12/1328 December 2013 DIRECTOR APPOINTED MR JOHN HULME

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11/12/1211 December 2012 Annual return made up to 16 September 2012 with full list of shareholders

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03/08/123 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/06/1226 June 2012 PREVEXT FROM 30/09/2011 TO 31/03/2012

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04/02/124 February 2012 DISS40 (DISS40(SOAD))

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02/02/122 February 2012 Annual return made up to 16 September 2011 with full list of shareholders

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17/01/1217 January 2012 FIRST GAZETTE

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26/10/1126 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/10/1124 October 2011 APPOINTMENT TERMINATED, SECRETARY OLIVE FERGUSSON

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08/06/118 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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03/02/113 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS KAY ILLINGWORTH / 16/09/2010

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03/02/113 February 2011 SECRETARY'S CHANGE OF PARTICULARS / OLIVE FERGUSSON / 16/09/2010

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03/02/113 February 2011 Annual return made up to 16 September 2010 with full list of shareholders

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07/01/117 January 2011 REGISTERED OFFICE CHANGED ON 07/01/2011 FROM C/O KAY ILLINGWORTH UNIT 17A DINTING LANE INDUSTRIAL ESTATE GLOSSOP DERBYSHIRE SK13 7NU UNITED KINGDOM

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26/11/1026 November 2010 COMPANY NAME CHANGED THE DIET PLATE LIMITED CERTIFICATE ISSUED ON 26/11/10

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26/05/1026 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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22/11/0922 November 2009 REGISTERED OFFICE CHANGED ON 22/11/2009 FROM 4 VINE COURT CLIFTON BRIGHOUSE HD6 4JT UNITED KINGDOM

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22/11/0922 November 2009 Annual return made up to 16 September 2009 with full list of shareholders

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28/11/0828 November 2008 COMPANY NAME CHANGED NORTH TOWER TRADING LIMITED CERTIFICATE ISSUED ON 01/12/08

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24/10/0824 October 2008 APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED

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24/10/0824 October 2008 APPOINTMENT TERMINATED DIRECTOR INCORPORATE DIRECTORS LIMITED

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24/10/0824 October 2008 DIRECTOR APPOINTED KAY ILLINGWORTH

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24/10/0824 October 2008 REGISTERED OFFICE CHANGED ON 24/10/2008 FROM 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR UNITED KINGDOM

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24/10/0824 October 2008 SECRETARY APPOINTED OLIVE FERGUSSON

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16/09/0816 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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