PERSONALISED HOME IMPROVEMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Secretary's details changed for Ms Emily Wilson Stamper on 2025-04-10 |
| 10/04/2510 April 2025 | Appointment of Ms Emily Wilson Stamper as a secretary on 2025-04-10 |
| 10/04/2510 April 2025 | Appointment of Mr Joshua Wilson Stamper as a director on 2025-04-10 |
| 26/02/2526 February 2025 | Unaudited abridged accounts made up to 2024-10-31 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-20 with updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 28/05/2428 May 2024 | Unaudited abridged accounts made up to 2023-10-31 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-25 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-25 with no updates |
| 20/02/2320 February 2023 | Unaudited abridged accounts made up to 2022-10-31 |
| 31/01/2331 January 2023 | Termination of appointment of David Jason Riley as a director on 2023-01-23 |
| 31/01/2331 January 2023 | Termination of appointment of David Jason Riley as a secretary on 2023-01-23 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-25 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 06/04/216 April 2021 | 31/10/20 UNAUDITED ABRIDGED |
| 02/12/202 December 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/19 |
| 10/11/2010 November 2020 | 31/10/19 UNAUDITED ABRIDGED |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 19/06/1919 June 2019 | 31/10/18 UNAUDITED ABRIDGED |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 11/07/1811 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 21/07/1721 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 06/11/166 November 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/11/166 November 2016 | 26/09/16 STATEMENT OF CAPITAL GBP 10 |
| 26/09/1626 September 2016 | 26/09/16 STATEMENT OF CAPITAL GBP 10 |
| 05/05/165 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 21/04/1621 April 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 06/08/156 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 21/04/1521 April 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 06/08/146 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 24/04/1424 April 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 17/06/1317 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 23/04/1323 April 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 12/07/1212 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 23/04/1223 April 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 28/11/1128 November 2011 | REGISTERED OFFICE CHANGED ON 28/11/2011 FROM C/O WEST VALE CHAMBERS 61 STAINLAND ROAD, GREETLAND HALIFAX WEST YORKSHIRE HX4 8BD |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 18/04/1118 April 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 02/03/112 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOM WALTON / 01/10/2009 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEREMY PAUL STAMPER / 01/10/2009 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JASON RILEY / 01/10/2009 |
| 20/04/1020 April 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 16/07/0916 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | SECRETARY RESIGNED |
| 17/10/0617 October 2006 | NEW SECRETARY APPOINTED |
| 11/08/0611 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 03/05/063 May 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 10/06/0310 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 03/12/013 December 2001 | REGISTERED OFFICE CHANGED ON 03/12/01 FROM: ROYD HOUSE 286 MANNINGHAM LANE BRADFORD WEST YORKSHIRE BD8 7BP |
| 03/09/013 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 01/05/011 May 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 09/05/009 May 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9921 May 1999 | RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS |
| 19/02/9919 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS |
| 30/12/9730 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 03/09/973 September 1997 | VARYING SHARE RIGHTS AND NAMES 23/07/97 |
| 07/05/977 May 1997 | RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS |
| 29/01/9729 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 28/06/9628 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
| 17/06/9617 June 1996 | NEW DIRECTOR APPOINTED |
| 05/06/965 June 1996 | RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS |
| 28/05/9628 May 1996 | REGISTERED OFFICE CHANGED ON 28/05/96 FROM: 56 LITTLE HORTON LANE BRADFORD WEST YORKSHIRE BD5 0BT |
| 21/03/9621 March 1996 | NEW DIRECTOR APPOINTED |
| 28/11/9528 November 1995 | DIRECTOR RESIGNED |
| 28/11/9528 November 1995 | REGISTERED OFFICE CHANGED ON 28/11/95 FROM: 4 PRINCES SQUARE HARROGATE N YORKS HG1 1LX |
| 28/11/9528 November 1995 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/10 |
| 28/11/9528 November 1995 | NEW DIRECTOR APPOINTED |
| 24/04/9524 April 1995 | RETURN MADE UP TO 18/04/95; NO CHANGE OF MEMBERS |
| 20/01/9520 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 |
| 24/06/9424 June 1994 | COMPANY NAME CHANGED SYSTEMATIC GLAZING SERVICES (MAR KETING) LIMITED CERTIFICATE ISSUED ON 27/06/94 |
| 18/05/9418 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/05/9418 May 1994 | RETURN MADE UP TO 18/04/94; NO CHANGE OF MEMBERS |
| 16/03/9416 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93 |
| 29/06/9329 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92 |
| 10/06/9310 June 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 10/06/9310 June 1993 | RETURN MADE UP TO 18/04/93; FULL LIST OF MEMBERS |
| 10/06/9310 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/10/928 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/91 |
| 17/06/9217 June 1992 | RETURN MADE UP TO 18/04/92; NO CHANGE OF MEMBERS |
| 17/06/9217 June 1992 | SECRETARY'S PARTICULARS CHANGED |
| 17/06/9217 June 1992 | SECRETARY'S PARTICULARS CHANGED |
| 03/05/913 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/90 |
| 03/05/913 May 1991 | RETURN MADE UP TO 18/04/91; NO CHANGE OF MEMBERS |
| 25/04/9025 April 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/89 |
| 04/04/904 April 1990 | RETURN MADE UP TO 02/03/90; FULL LIST OF MEMBERS |
| 10/08/8910 August 1989 | RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS |
| 10/08/8910 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/88 |
| 09/03/889 March 1988 | EXEMPTION FROM APPOINTING AUDITORS 150288 |
| 09/03/889 March 1988 | RETURN MADE UP TO 19/12/87; FULL LIST OF MEMBERS |
| 09/03/889 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 09/03/889 March 1988 | REGISTERED OFFICE CHANGED ON 09/03/88 FROM: UNIT 1 GREAT HERTON IND EST COOPER LANE BRADFORD |
| 25/01/8825 January 1988 | EXEMPTION FROM APPOINTING AUDITORS 291287 |
| 28/02/8728 February 1987 | RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS |
| 14/02/8714 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
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