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JUST A PERFECT DAY LIMITED

Company number 12185204

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Jan 2025	CS01	Confirmation statement made on 1 November 2024 with no updates	View PDF Confirmation statement made on 1 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2024	AA	Total exemption full accounts made up to 30 September 2024	View PDF Total exemption full accounts made up to 30 September 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Dec 2023	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	PSC04	Change of details for Mr Mark Norden as a person with significant control on 1 November 2022	View PDF Change of details for Mr Mark Norden as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with updates	View PDF Confirmation statement made on 1 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2022	PSC01	Notification of Gayle Norden as a person with significant control on 1 November 2022	View PDF Notification of Gayle Norden as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	AP01	Appointment of Mrs Gayle Norden as a director on 1 November 2022	View PDF Appointment of Mrs Gayle Norden as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	View PDF Confirmation statement made on 1 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	View PDF Confirmation statement made on 1 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	CH01	Director's details changed for Mr Mark Norden on 19 September 2019	View PDF Director's details changed for Mr Mark Norden on 19 September 2019 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	PSC04	Change of details for Mr Mark Norden as a person with significant control on 19 September 2019	View PDF Change of details for Mr Mark Norden as a person with significant control on 19 September 2019 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	AD01	Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY England to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 19 September 2019	View PDF Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY England to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 19 September 2019 - link opens in a new window - 1 page (1 page)
19 Sep 2019	AD01	Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY England to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 19 September 2019	View PDF Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY England to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 19 September 2019 - link opens in a new window - 1 page (1 page)
19 Sep 2019	AD01	Registered office address changed from 406 Roding Lane South Woodford Green Essec IG8 8EY United Kingdom to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 19 September 2019	View PDF Registered office address changed from 406 Roding Lane South Woodford Green Essec IG8 8EY United Kingdom to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 19 September 2019 - link opens in a new window - 1 page (1 page)
18 Sep 2019	PSC04	Change of details for Mr Mark Norden as a person with significant control on 18 September 2019	View PDF Change of details for Mr Mark Norden as a person with significant control on 18 September 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	CH01	Director's details changed for Mr Mark Norden on 18 September 2019	View PDF Director's details changed for Mr Mark Norden on 18 September 2019 - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-02 GBP 100 - link opens in a new window - 30 pages (30 pages)

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JUST A PERFECT DAY LIMITED

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