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PERFECT DARTS LTD

Company number 09431109

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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)
21 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
18 Apr 2018 CS01 Confirmation statement made on 10 February 2018 with updates
17 Apr 2018 PSC02 Notification of Darts Corner Limited as a person with significant control on 1 March 2017
17 Apr 2018 PSC07 Cessation of Andrew George Cornwall as a person with significant control on 1 March 2017
17 Apr 2018 CH03 Secretary's details changed for Andrea Quinton on 1 February 2018
17 Apr 2018 CH01 Director's details changed for Miss Andrea Quinton on 1 February 2018
13 Feb 2018 CH03 Secretary's details changed for Andrea Quinton on 13 February 2018
13 Feb 2018 CH01 Director's details changed for Miss Andrea Quinton on 13 February 2018
13 Feb 2018 CH01 Director's details changed for Mr Wayne Michael Taylor on 13 February 2018
08 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
13 Mar 2017 AP03 Appointment of Andrea Quinton as a secretary on 1 March 2017
13 Mar 2017 AP01 Appointment of Andrea Quinton as a director on 1 March 2017
13 Mar 2017 AP01 Appointment of Wayne Michael Taylor as a director on 1 March 2017
13 Mar 2017 AD01 Registered office address changed from Units 1-3 Watery Lane Industrial Estate Darwen BB3 2EB England to 9 Riverside Waters Meeting Road Bolton Lancashire BL1 8TU on 13 March 2017
13 Mar 2017 TM01 Termination of appointment of Andrew George Cornwall as a director on 1 March 2017
13 Mar 2017 TM01 Termination of appointment of Emma Jane Cornwall as a director on 1 March 2017
23 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
23 Feb 2017 AD01 Registered office address changed from C/O Andrew Cornwall Units 1-3 Watery Lane Industrial Estate Darwen Lancashire BB3 2EB England to Units 1-3 Watery Lane Industrial Estate Darwen BB3 2EB on 23 February 2017
16 Jan 2017 RP04AR01 Second filing of the annual return made up to 10 February 2016
15 Nov 2016 AP01 Appointment of Mrs Emma Jane Cornwall as a director on 10 February 2015
19 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Jun 2016 CH01 Director's details changed for Andrew George Cornwall on 7 June 2016
10 Jun 2016 AD01 Registered office address changed from , Unit 1-2 Watery Lane Industrial Estate, Darwen, Lancashire, BB3 2EB, England to C/O Andrew Cornwall Units 1-3 Watery Lane Industrial Estate Darwen Lancashire BB3 2EB on 10 June 2016
17 Feb 2016 AA01 Current accounting period extended from 28 February 2016 to 31 March 2016
17 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 16/01/2017