PET PERFECTION LIMITED - FREE financial data

Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) -> PET PERFECTION LIMITED

Name:	PET PERFECTION LIMITED PET PERFECTION LTD
Address:	SUITE A, 4 - 6, CANFIELD PLACE, LONDON, NW6 3BT
Incorporation Date:	2002-03-18

Company status: Active

Company Documents

date	name	form type
2022-05-12	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21	AA
2022-03-14	CONFIRMATION STATEMENT MADE ON 11/03/22, NO UPDATES	CS01
2022-03-10	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JAMES TAYLOR	PSC01
2021-05-13	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20	AA
2021-04-06	CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES	CS01
2020-11-02	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	AA
2020-04-30	CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES	CS01
2019-03-25	CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES	CS01
2019-07-24	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	AA
2018-07-23	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	AA
2018-03-13	CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES	CS01
2017-03-20	CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES	CS01
2017-09-21	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	AA
2016-07-13	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-03-29	11/03/16 FULL LIST	AR01
2015-05-08	11/03/15 FULL LIST	AR01
2015-07-30	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-05-08	REGISTERED OFFICE CHANGED ON 08/05/2015 FROM16 SOUTH ENDCROYDONSURREYCR0 1DN	AD01
2014-04-04	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-03-28	11/03/14 FULL LIST	AR01
2013-09-27	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-03-19	DIRECTOR'S CHANGE OF PARTICULARS / SARA JANE BLACK / 11/03/2013	CH01
2013-03-19	11/03/13 FULL LIST	AR01
2013-03-19	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES TAYLOR / 11/03/2013	CH01
2012-03-27	11/03/12 FULL LIST	AR01
2012-06-22	31/12/11 TOTAL EXEMPTION SMALL	AA
2011-05-13	11/03/11 FULL LIST	AR01
2011-07-21	31/12/10 TOTAL EXEMPTION FULL	AA
2010-04-28	11/03/10 FULL LIST	AR01
2010-10-28	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	AA
2010-04-28	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES TAYLOR / 29/05/2009	CH01
2009-07-30	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08	AA
2009-04-01	RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS	363a
2008-06-12	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07	AA
2008-11-12	CURREXT FROM 31/08/2009 TO 31/12/2009	225
2008-05-12	RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS	363s
2007-02-02	RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS	363s
2007-06-25	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06	AA
2007-04-16	RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS	363s
2006-05-23	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05	AA
2006-08-04	SECRETARY RESIGNED;DIRECTOR RESIGNED	288b
2006-08-04	NEW SECRETARY APPOINTED	288a
2006-08-17	NEW DIRECTOR APPOINTED	288a
2005-03-30	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04	AA
2005-03-30	RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS	363s
2004-05-11	RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS	363s
2003-04-02	RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS	363s
2003-09-26	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03	AA
2002-06-12	NEW DIRECTOR APPOINTED	288a
2002-07-15	ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/08/03	225
2002-06-12	SECRETARY RESIGNED	288b
2002-06-12	DIRECTOR RESIGNED	288b
2002-07-01	AD 13/06/02---------£ SI 2@1=2£ IC 1/3	88(2)R
2002-06-12	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
2002-03-18	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC