PERFECT PORTION CONTROL LIMITED
Company number 06698198 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 13 Feb 2026 | Termination of appointment of Leslie Robinson as a director on 2026-01-31 · 1 page | View document |
| 12 Feb 2025 | Cessation of Leslie Robinson as a person with significant control on 2025-01-31 · 1 page | View document |
| 6 Aug 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 30 Mar 2024 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 30 Mar 2024 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 16 Feb 2024 | Confirmation statement made on 2024-02-16 with updates · 5 pages | View document |
| 16 Jan 2024 | Confirmation statement made on 2024-01-16 with updates · 4 pages | View document |
| 30 Dec 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 · 1 page | View document |
| 30 Dec 2023 | Termination of appointment of Kay Illingworth as a director on 2023-12-29 · 1 page | View document |
| 29 Dec 2023 | Cessation of Kay Illingworth as a person with significant control on 2023-12-29 · 1 page | View document |
| 29 Dec 2023 | Confirmation statement made on 2023-12-29 with updates · 4 pages | View document |
| 29 Dec 2023 | Termination of appointment of Alexander Craig Illingworth as a director on 2023-12-28 · 1 page | View document |
| 29 Dec 2023 | Appointment of Mr Leslie Ralph Robinson as a director on 2023-12-29 · 2 pages | View document |
| 29 Dec 2023 | Notification of Leslie Robinson as a person with significant control on 2023-12-29 · 2 pages | View document |
| 20 Sep 2023 | Compulsory strike-off action has been discontinued | View document |
| 20 Sep 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 19 Sep 2023 | Confirmation statement made on 2023-09-16 with no updates · 3 pages | View document |
| 1 Apr 2023 | Compulsory strike-off action has been suspended | View document |
| 1 Apr 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Mar 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 21 Mar 2023 | First Gazette notice for compulsory strike-off | View document |
| 30 Dec 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 · 1 page | View document |
| 30 Dec 2022 | Confirmation statement made on 2022-09-16 with no updates · 3 pages | View document |
| 30 Dec 2022 | Termination of appointment of Leslie Robinson as a director on 2022-12-30 · 1 page | View document |
| 8 Dec 2022 | Compulsory strike-off action has been discontinued | View document |
| 8 Dec 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 6 Dec 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 6 Dec 2022 | First Gazette notice for compulsory strike-off | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 4 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 16 Sep 2020 | CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 24 Sep 2019 | DIRECTOR APPOINTED MR LESLIE ROBINSON | View document |
| 24 Sep 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 30 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES | View document |
| 2 Jan 2018 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 24 Sep 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 12 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HULME | View document |
| 31 Oct 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | View document |
| 31 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HULME | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 31 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 27 Nov 2015 | Annual return made up to 16 September 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 8 Nov 2014 | Annual return made up to 16 September 2014 with full list of shareholders | View document |
| 29 Jul 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 29 Jul 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 13 Jun 2014 | SAIL ADDRESS CREATED | View document |
| 13 Jun 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 13 Jun 2014 | DIRECTOR APPOINTED MS KAY ILLINGWORTH | View document |
| 12 Jun 2014 | REGISTERED OFFICE CHANGED ON 12/06/2014 FROM C/O G HURST & CO 25 NORFOLK STREET GLOSSOP DERBYSHIRE SK13 7QU | View document |
| 2 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 5 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR KAY ILLINGWORTH | View document |
| 5 Feb 2014 | DIRECTOR APPOINTED MR ALEXANDER CRAIG ILLINGWORTH | View document |
| 6 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 3 Jan 2014 | Annual return made up to 16 September 2013 with full list of shareholders | View document |
| 28 Dec 2013 | DIRECTOR APPOINTED MR JOHN HULME | View document |
| 11 Dec 2012 | Annual return made up to 16 September 2012 with full list of shareholders | View document |
| 3 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 26 Jun 2012 | PREVEXT FROM 30/09/2011 TO 31/03/2012 | View document |
| 4 Feb 2012 | DISS40 (DISS40(SOAD)) | View document |
| 2 Feb 2012 | Annual return made up to 16 September 2011 with full list of shareholders | View document |
| 17 Jan 2012 | FIRST GAZETTE | View document |
| 26 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 24 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY OLIVE FERGUSSON | View document |
| 8 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 3 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / OLIVE FERGUSSON / 16/09/2010 | View document |
| 3 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAY ILLINGWORTH / 16/09/2010 | View document |
| 3 Feb 2011 | Annual return made up to 16 September 2010 with full list of shareholders | View document |
| 7 Jan 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 | View document |
| 26 Nov 2010 | COMPANY NAME CHANGED THE DIET PLATE LIMITED CERTIFICATE ISSUED ON 26/11/10 | View document |
| 26 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 22 Nov 2009 | REGISTERED OFFICE CHANGED ON 22/11/2009 FROM 4 VINE COURT CLIFTON BRIGHOUSE HD6 4JT UNITED KINGDOM | View document |
| 22 Nov 2009 | Annual return made up to 16 September 2009 with full list of shareholders | View document |
| 28 Nov 2008 | COMPANY NAME CHANGED NORTH TOWER TRADING LIMITED CERTIFICATE ISSUED ON 01/12/08 | View document |
| 24 Oct 2008 | APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED | View document |
| 24 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR INCORPORATE DIRECTORS LIMITED | View document |
| 24 Oct 2008 | SECRETARY APPOINTED OLIVE FERGUSSON | View document |
| 24 Oct 2008 | DIRECTOR APPOINTED KAY ILLINGWORTH | View document |
| 24 Oct 2008 | REGISTERED OFFICE CHANGED ON 24/10/2008 FROM 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR UNITED KINGDOM | View document |
| 16 Sep 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |