PERFECT FINISH PROPERTY REFURBISHMENT LTD


Registered number: 04748935
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Name: PERFECT FINISH PROPERTY REFURBISHMENT LTD
PERFECT FINISH PROPERTY REFURBISHMENT LIMITED
Address: 41 GRASSHOPPER DRIVE, WARTON, PRESTON, LANCASHIRE, ENGLAND, PR4 1ES
Incorporation Date: 2003-04-30

Company status: Active


Company Documents

date name form type
2022-01-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 AA
2022-05-03 CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES CS01
2021-04-30 CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES CS01
2021-01-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 AA
2020-04-30 CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES CS01
2020-01-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 AA
2019-01-17 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW WILSON / 17/01/2019 CH01
2019-06-25 REGISTERED OFFICE CHANGED ON 25/06/2019 FROMTURNER & TURNER CHARTERED ACCOUNTANTS9 VICTORIA ROADFULWOODPRESTONPR2 8ND AD01
2019-01-04 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 AA
2019-06-04 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES CS01
2018-05-01 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES CS01
2017-05-16 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES CS01
2017-07-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 AA
2017-02-23 31/05/16 TOTAL EXEMPTION SMALL AA
2016-02-01 31/05/15 TOTAL EXEMPTION SMALL AA
2016-06-24 30/04/16 FULL LIST AR01
2015-07-13 30/04/15 FULL LIST AR01
2015-06-18 DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW WILSON / 17/06/2015 CH01
2015-02-25 31/05/14 TOTAL EXEMPTION SMALL AA
2014-02-28 31/05/13 TOTAL EXEMPTION SMALL AA
2014-07-02 30/04/14 FULL LIST AR01
2013-08-20 TERMINATE SEC APPOINTMENT TM02
2013-08-20 APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR TM01
2013-05-08 30/04/13 FULL LIST AR01
2013-08-14 REGISTERED OFFICE CHANGED ON 14/08/2013 FROM17 ST PETERS PLACEFLEETWOODLANCASHIREFY7 6EB AD01
2013-11-28 APPOINTMENT TERMINATED, SECRETARY NICOLA MALCOLM-TAYLOR TM02
2012-08-16 31/05/12 TOTAL EXEMPTION SMALL AA
2012-03-09 SECRETARY APPOINTED MRS NICOLA JAYNE MALCOLM-TAYLOR AP03
2012-05-21 30/04/12 FULL LIST AR01
2011-02-08 31/05/10 TOTAL EXEMPTION SMALL AA
2011-05-17 30/04/11 FULL LIST AR01
2011-11-14 31/05/11 TOTAL EXEMPTION SMALL AA
2010-05-24 DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW WILSON / 30/04/2010 CH01
2010-05-24 30/04/10 FULL LIST AR01
2010-12-07 DIRECTOR APPOINTED MR DAVID CAPEL TAYLOR AP01
2009-10-02 DIRECTOR APPOINTED PETER WILSON 288a
2009-06-08 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS 363a
2009-11-06 APPOINTMENT TERMINATED, SECRETARY NICOLA MALCOLM TAYLOR TM02
2009-09-28 APPOINTMENT TERMINATED DIRECTOR DAVID TAYLOR 288b
2009-11-26 31/05/09 TOTAL EXEMPTION SMALL AA
2008-05-14 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS 363a
2008-08-20 31/05/08 TOTAL EXEMPTION SMALL AA
2008-10-24 COMPANY NAME CHANGED DAVID TAYLOR ELECTRICAL SERVICES LIMITEDCERTIFICATE ISSUED ON 27/10/08 CERTNM
2007-08-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2007-05-11 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS 363a
2006-05-08 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS 363a
2006-09-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2005-10-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2005-05-25 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS 363s
2004-06-01 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS 363s
2004-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2003-06-11 S386 DISP APP AUDS 06/05/03 ELRES
2003-06-11 S366A DISP HOLDING AGM 06/05/03 ELRES
2003-06-09 DIRECTOR RESIGNED 288b
2003-06-11 AD 06/05/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-06-11 ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/05/04 225
2003-06-09 NEW DIRECTOR APPOINTED 288a
2003-04-30 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-06-09 SECRETARY RESIGNED 288b
2003-06-09 NEW SECRETARY APPOINTED 288a

Last update: 2024-12-07 19:01:34