- Company Overview for PERFECT BORE LIMITED (06361669)
- Filing history for PERFECT BORE LIMITED (06361669)
- People for PERFECT BORE LIMITED (06361669)
- More for PERFECT BORE LIMITED (06361669)
| 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) |
|---|---|---|---|
| 06 Sep 2017 | CS01 | Confirmation statement made on 5 September 2017 with updates | |
| 18 May 2017 | AA | Accounts for a dormant company made up to 30 September 2016 | |
| 05 Sep 2016 | CS01 | Confirmation statement made on 5 September 2016 with updates | |
| 07 Apr 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
| 28 Sep 2015 | AR01 |
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
|
|
| 28 Sep 2015 | CH01 | Director's details changed for Dr Robertino Werner Wild on 10 May 2014 | |
| 08 Apr 2015 | AA | Accounts for a dormant company made up to 30 September 2014 | |
| 08 Sep 2014 | AR01 |
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
|
|
| 05 Sep 2014 | AD02 | Register inspection address has been changed from C/O Cw Fellowes Limited Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL to C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL | |
| 07 May 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
| 05 Sep 2013 | AR01 |
Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-05
|
|
| 08 Feb 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
| 01 Feb 2013 | AP01 | Appointment of Paul Wonnacott as a director | |
| 01 Feb 2013 | TM01 | Termination of appointment of Martin Keswick as a director | |
| 25 Sep 2012 | AR01 | Annual return made up to 5 September 2012 with full list of shareholders | |
| 14 Mar 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
| 08 Sep 2011 | AR01 | Annual return made up to 5 September 2011 with full list of shareholders | |
| 01 Sep 2011 | TM01 | Termination of appointment of Sebastian Howell-Smith as a director | |
| 23 May 2011 | AA | Accounts for a dormant company made up to 30 September 2010 | |
| 07 Sep 2010 | AR01 | Annual return made up to 5 September 2010 with full list of shareholders | |
| 06 Sep 2010 | AD03 | Register(s) moved to registered inspection location | |
| 06 Sep 2010 | AD02 | Register inspection address has been changed | |
| 06 Sep 2010 | CH01 | Director's details changed for Sebastian Howell-Smith on 5 September 2010 | |
| 04 Nov 2009 | AA | Accounts for a dormant company made up to 30 September 2009 | |
| 20 Oct 2009 | AD01 | Registered office address changed from 20 Mayfield Industrial Park Fyfield Road Weyhill, Andover Hampshire SP11 8HU on 20 October 2009 |