CompaniesInTheUK

PERSPEX DISTRIBUTION LIMITED

Company number 04625370 ·

Active

119 filings

Date Filing
31 May 2026 Full accounts made up to 2025-12-31 · 28 pages View document
12 Dec 2025 Confirmation statement made on 2025-12-10 with no updates · 3 pages View document
13 Oct 2025 Termination of appointment of Benjamin Robert Burkard as a director on 2025-10-10 · 1 page View document
27 May 2025 Full accounts made up to 2024-12-31 · 28 pages View document
12 Dec 2024 Confirmation statement made on 2024-12-10 with no updates · 3 pages View document
12 Dec 2024 Register inspection address has been changed from Orchard Mill Duckworth Street Darwen BB3 1AT England to Unit 14 & 15 Walker Industrial Estate Walker Road Guide Blackburn BB1 2QE · 1 page View document
11 Dec 2024 Register(s) moved to registered office address Unit 14 & 15 Walker Industrial Estate Walker Road Guide Blackburn BB1 2QE · 1 page View document
7 Aug 2024 Full accounts made up to 2023-12-31 · 28 pages View document
18 Jul 2024 Termination of appointment of Joachim Werner as a director on 2024-07-13 · 1 page View document
18 Jul 2024 Appointment of Mr Benjamin Robert Burkard as a director on 2024-07-12 · 2 pages View document
12 Jun 2024 Registered office address changed from Orchard Mill Duckworth Street Darwen BB3 1AT England to Unit 14 & 15 Walker Industrial Estate Walker Road Guide Blackburn BB1 2QE on 2024-06-12 · 1 page View document
11 Dec 2023 Confirmation statement made on 2023-12-10 with no updates · 3 pages View document
6 Jul 2023 Director's details changed for Craig Darren Dodson on 2023-07-06 · 2 pages View document
23 Jun 2023 Full accounts made up to 2022-12-31 · 28 pages View document
12 Dec 2022 Confirmation statement made on 2022-12-10 with no updates · 3 pages View document
12 May 2022 Full accounts made up to 2021-12-31 · 28 pages View document
2 Mar 2022 Termination of appointment of Keith Piggott as a director on 2022-02-28 · 1 page View document
13 Dec 2021 Confirmation statement made on 2021-12-10 with no updates · 3 pages View document
30 Sep 2021 Satisfaction of charge 046253700002 in full · 1 page View document
20 Jul 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
4 Feb 2020 FULL ACCOUNTS MADE UP TO 31/03/19 View document
2 Jan 2020 CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES View document
20 Dec 2019 CURRSHO FROM 31/03/2020 TO 31/12/2019 View document
20 Jun 2019 REGISTRATION OF A CHARGE / CHARGE CODE 046253700002 View document
22 Jan 2019 ADOPT ARTICLES 28/12/2018 View document
2 Jan 2019 CESSATION OF LUCITE INTERNATIONAL UK LIMITED AS A PSC View document
2 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCHWEITER TECHNOLOGIES AG View document
2 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR PHILIP BAILEY View document
2 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR COLIN CUTHILL View document
2 Jan 2019 CONFIRMATION STATEMENT MADE ON 24/12/18, WITH UPDATES View document
2 Jan 2019 APPOINTMENT TERMINATED, SECRETARY COLIN CUTHILL View document
2 Jan 2019 DIRECTOR APPOINTED DR JOACHIM WERNER View document
27 Dec 2018 CESSATION OF LUCITE INTERNATIONAL HOLDCO LIMITED AS A PSC View document
24 Dec 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
13 Dec 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCITE INTERNATIONAL UK LIMITED View document
1 Oct 2018 REGISTERED OFFICE CHANGED ON 01/10/2018 FROM CASSEL WORKS NEW ROAD BILLINGHAM TS23 1LE ENGLAND View document
4 Jan 2018 CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES View document
18 Dec 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
15 Dec 2017 SECRETARY APPOINTED MR COLIN NEIL CUTHILL View document
15 Dec 2017 APPOINTMENT TERMINATED, SECRETARY ANNIE VEERMAN View document
11 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR ANNIE VEERMAN View document
23 Aug 2017 PSC'S CHANGE OF PARTICULARS / LUCITE INTERNATIONAL HOLDCO LIMITED / 03/04/2017 View document
4 Apr 2017 SAIL ADDRESS CREATED View document
4 Apr 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View document
3 Apr 2017 REGISTERED OFFICE CHANGED ON 03/04/2017 FROM CUMBERLAND HOUSE 15-17 CUMBERLAND PLACE SOUTHAMPTON HAMPSHIRE SO15 2BG View document
3 Jan 2017 CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES View document
28 Dec 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
1 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANNIE SOPHIA VEERMAN / 24/08/2016 View document
19 Jan 2016 Annual return made up to 24 December 2015 with full list of shareholders View document
13 Jan 2016 SECOND FILING FOR FORM AP01 View document
27 Nov 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
27 Aug 2015 DIRECTOR APPOINTED MR COLIN NEIL CUTHILL View document
27 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR IAN LAMBERT View document
9 Jan 2015 Annual return made up to 24 December 2014 with full list of shareholders View document
23 Dec 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
10 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR NEIL SAYERS View document
10 Jul 2014 DIRECTOR APPOINTED MR PHILIP JAMES BAILEY View document
9 Jan 2014 Annual return made up to 24 December 2013 with full list of shareholders View document
12 Dec 2013 CURREXT FROM 31/12/2013 TO 31/03/2014 View document
11 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBIN LAMBERT / 11/11/2013 View document
11 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DARREN DODSON / 11/11/2013 View document
20 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
9 Jan 2013 Annual return made up to 24 December 2012 with full list of shareholders View document
25 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
11 Jan 2012 Annual return made up to 24 December 2011 with full list of shareholders View document
20 Sep 2011 REGISTERED OFFICE CHANGED ON 20/09/2011 FROM QUEENS GATE 15-17 QUEENS TERRACE SOUTHAMPTON SO14 3BP View document
19 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
6 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DARREN DODSON / 01/07/2011 · 2 pages View document
15 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANNIE SOPHIA VEERMAN / 31/07/2011 View document
15 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANNIE SOPHIA VEERMAN / 31/07/2011 View document
1 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANNIE SOPHIA VEERMAN / 01/03/2011 View document
31 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / KEITH PIGGOTT / 01/10/2009 · 2 pages View document
22 Mar 2011 DIRECTOR APPOINTED CRAIG DARREN DODSON · 2 pages View document
6 Jan 2011 Annual return made up to 24 December 2010 with full list of shareholders View document
20 Oct 2010 AUDITOR'S RESIGNATION View document
12 Oct 2010 SECTION 519 View document
9 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 · 29 pages View document
20 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / ANNIE SOPHIA VEERMAN / 01/10/2009 View document
20 Jan 2010 Annual return made up to 24 December 2009 with full list of shareholders View document
20 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNIE SOPHIA VEERMAN / 01/10/2009 View document
20 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH PIGGOTT / 01/10/2009 View document
20 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL LAWSON SAYERS / 01/10/2009 View document
20 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBIN LAMBERT / 01/10/2009 View document
27 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
10 Jun 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
8 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN LAMBERT / 08/05/2009 View document
15 Jan 2009 RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS View document
23 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / KEITH PIGGOTT / 15/08/2008 View document
6 Mar 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
14 Feb 2008 RETURN MADE UP TO 24/12/07; NO CHANGE OF MEMBERS View document
21 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
7 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
23 Jan 2007 RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS View document
3 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
17 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
8 Aug 2006 NEW DIRECTOR APPOINTED View document
24 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jul 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Jun 2006 DIRECTOR RESIGNED View document
23 Jan 2006 RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS View document
20 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
12 Jan 2005 RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS View document
20 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
19 Jan 2004 RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS View document
24 Jun 2003 SECRETARY RESIGNED View document
24 Jun 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Apr 2003 NEW DIRECTOR APPOINTED View document
18 Apr 2003 NEW DIRECTOR APPOINTED View document
18 Apr 2003 DIRECTOR RESIGNED View document
18 Mar 2003 NC INC ALREADY ADJUSTED 24/02/03 View document
18 Mar 2003 £ NC 1000/100000 24/02 View document
17 Mar 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Mar 2003 SECRETARY RESIGNED View document
12 Mar 2003 REGISTERED OFFICE CHANGED ON 12/03/03 FROM: CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE UPON TYNE NE1 3XX View document
12 Mar 2003 DIRECTOR RESIGNED View document
12 Mar 2003 NEW DIRECTOR APPOINTED View document
12 Mar 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Feb 2003 COMPANY NAME CHANGED EVER 1985 LIMITED CERTIFICATE ISSUED ON 25/02/03 View document
24 Dec 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document