YOUR PERFECT SETTING LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewRegistration of charge 067273990001, created on 2025-08-14

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15/08/2515 August 2025 NewCurrent accounting period shortened from 2026-03-31 to 2025-12-31

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08/08/258 August 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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26/11/2426 November 2024 Second filing for the appointment of Lucy May Hobbis as a director

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30/09/2430 September 2024 Total exemption full accounts made up to 2024-03-31

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24/09/2424 September 2024 Termination of appointment of Tracie Homer as a director on 2024-09-06

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24/09/2424 September 2024 Confirmation statement made on 2024-09-06 with updates

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24/09/2424 September 2024 Termination of appointment of Paul Homer as a director on 2024-09-06

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24/09/2424 September 2024 Notification of L & a Bridal Limited as a person with significant control on 2024-09-06

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24/09/2424 September 2024 Cessation of Tracie Homer as a person with significant control on 2024-09-06

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24/09/2424 September 2024 Cessation of Paul Homer as a person with significant control on 2024-09-06

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

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25/01/2425 January 2024 Appointment of Miss Lucy May Hobbis as a director on 2024-01-19

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25/01/2425 January 2024 Appointment of Miss Abigail Jade Blackford as a director on 2024-01-19

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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16/11/2316 November 2023 Confirmation statement made on 2023-10-20 with no updates

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

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31/10/2231 October 2022 Confirmation statement made on 2022-10-20 with no updates

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04/10/224 October 2022 Total exemption full accounts made up to 2022-03-31

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

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03/11/213 November 2021 Total exemption full accounts made up to 2021-03-31

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25/10/2125 October 2021 Confirmation statement made on 2021-10-20 with no updates

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

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

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19/11/1919 November 2019 31/03/19 TOTAL EXEMPTION FULL

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES

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03/04/193 April 2019 PSC'S CHANGE OF PARTICULARS / MRS TRACIE HOMER / 03/04/2019

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03/04/193 April 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL HOMER / 03/04/2019

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03/04/193 April 2019 PSC'S CHANGE OF PARTICULARS / MRS TRACIE HOMER / 03/04/2019

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03/04/193 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACIE HOMER / 03/04/2019

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03/04/193 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HOMER / 03/04/2019

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03/04/193 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HOMER / 03/04/2019

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03/04/193 April 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL HOMER / 03/04/2019

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03/04/193 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACIE HOMER / 03/04/2019

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

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05/03/195 March 2019 REGISTERED OFFICE CHANGED ON 05/03/2019 FROM 25 FERNDALE PARK STOURBRIDGE WEST MIDLANDS DY9 0RB

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES

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11/06/1811 June 2018 SAIL ADDRESS CREATED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES

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

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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

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28/12/1528 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/11/152 November 2015 Annual return made up to 20 October 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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11/11/1411 November 2014 Annual return made up to 20 October 2014 with full list of shareholders

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09/10/149 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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03/03/143 March 2014 REGISTERED OFFICE CHANGED ON 03/03/2014 FROM C/O STOURTON ACCOUNTANCY SERVICES LTD UNIT 89 GIBBONS INDUSTRIAL PARK DUDLEY ROAD KINGSWINFORD WEST MIDLANDS DY6 8XF

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23/01/1423 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TRACIE HOMER / 23/01/2014

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21/11/1321 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/11/1313 November 2013 Annual return made up to 20 October 2013 with full list of shareholders

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12/09/1312 September 2013 REGISTERED OFFICE CHANGED ON 12/09/2013 FROM FIRST FLOOR MIDLAND HOUSE HAYES LANE LYE STOURBRIDGE WEST MIDLANDS DY9 8RD ENGLAND

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/01/134 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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15/11/1215 November 2012 Annual return made up to 20 October 2012 with full list of shareholders

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/11/1124 November 2011 Annual return made up to 20 October 2011 with full list of shareholders

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24/11/1024 November 2010 Annual return made up to 20 October 2010 with full list of shareholders

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26/07/1026 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/06/1030 June 2010 PREVEXT FROM 31/10/2009 TO 31/03/2010

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HOMER / 19/11/2009

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / TRACIE HOMER / 19/11/2009

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19/11/0919 November 2009 Annual return made up to 20 October 2009 with full list of shareholders

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24/11/0824 November 2008 APPOINTMENT TERMINATED DIRECTOR JOHN TILTMAN

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19/11/0819 November 2008 DIRECTOR APPOINTED PAUL HOMER

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19/11/0819 November 2008 DIRECTOR APPOINTED TRACIE HOMER

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20/10/0820 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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