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PERKINS DISTRIBUTION LIMITED

Company number 03797982

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Oct 2017 AA Full accounts made up to 31 December 2016
23 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
12 Oct 2016 AA Full accounts made up to 31 December 2015
01 Jul 2016 TM01 Termination of appointment of Barry Andrew King as a director on 30 June 2016
24 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 200,000
23 Feb 2016 AP01 Appointment of Mr Andrew Roberts as a director on 22 February 2016
20 Nov 2015 MR04 Satisfaction of charge 037979820003 in full
14 Oct 2015 SH19 Statement of capital on 14 October 2015
  • GBP 200,000
14 Oct 2015 AA Accounts for a small company made up to 31 December 2014
29 Sep 2015 SH20 Statement by Directors
29 Sep 2015 CAP-SS Solvency Statement dated 15/09/15
29 Sep 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Sep 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 June 2012
10 Sep 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 June 2011
28 Aug 2015 MR04 Satisfaction of charge 2 in full
27 Aug 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 June 2015
27 Aug 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 June 2014
27 Aug 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 June 2013
13 Aug 2015 RP04 Second filing of SH01 previously delivered to Companies House
11 Aug 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 01/01/11.
11 Aug 2015 MR01 Registration of charge 037979820003, created on 5 August 2015
29 Jun 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1,700,000
  • ANNOTATION Clarification a second filed AR01 was registered on 27/08/2015
01 Oct 2014 AA Accounts for a small company made up to 31 December 2013
04 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 27/08/2015
02 Oct 2013 AA Full accounts made up to 31 December 2012