| Name: |
PERFECT PILATES LTD
PERFECT PILATES LIMITED |
| Address: | VICTORIA HOUSE, 26 QUEEN VICTORIA STREET, READING, BERKSHIRE, UNITED KINGDOM, RG1 1TG |
| Incorporation Date: | 2004-06-28 |
| date | name | form type |
| 2021-03-30 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2020-10-29 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE BARTHOLOMEW / 28/10/2020 | CH01 |
| 2020-10-28 | REGISTERED OFFICE CHANGED ON 28/10/2020 FROM7A CHURCH ROADCAVERSHAMREADINGBERKSHIRERG4 7AA | AD01 |
| 2020-10-28 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES | CS01 |
| 2020-10-28 | PSC'S CHANGE OF PARTICULARS / MR STEVEN JOHN BARTHOLOMEW / 28/10/2020 | PSC04 |
| 2020-10-29 | PSC'S CHANGE OF PARTICULARS / MR STEVEN JOHN BARTHOLOMEW / 28/10/2020 | PSC04 |
| 2020-10-29 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE BARTHOLOMEW / 28/10/2020 | CH01 |
| 2020-12-22 | FIRST GAZETTE | GAZ1 |
| 2019-07-31 | 30/09/18 TOTAL EXEMPTION FULL | AA |
| 2019-07-26 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES | CS01 |
| 2018-06-08 | PSC'S CHANGE OF PARTICULARS / MR STEVEN JOHN BARTHOLOMEW / 01/06/2018 | PSC04 |
| 2018-08-16 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES | CS01 |
| 2018-06-21 | 30/09/17 TOTAL EXEMPTION FULL | AA |
| 2018-06-08 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE BARTHOLOMEW / 01/06/2018 | CH01 |
| 2017-07-12 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | CS01 |
| 2017-06-29 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JOHN BARTHOLOMEW | PSC01 |
| 2017-07-05 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2016-08-12 | 28/06/16 NO CHANGES | AR01 |
| 2016-04-22 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-29 | 28/06/15 FULL LIST | AR01 |
| 2015-07-01 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-19 | PREVEXT FROM 30/06/2013 TO 30/09/2013 | AA01 |
| 2014-09-12 | 28/06/14 FULL LIST | AR01 |
| 2014-06-30 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-24 | 28/06/13 FULL LIST | AR01 |
| 2012-07-19 | 28/06/12 NO CHANGES | AR01 |
| 2012-10-23 | APPOINTMENT TERMINATED, DIRECTOR TANIA NEESON | TM01 |
| 2012-10-23 | APPOINTMENT TERMINATED, SECRETARY CORMAC NEESON | TM02 |
| 2012-10-04 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-12 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-29 | DIRECTOR APPOINTED STEVE BARTHOLOMEW | AP01 |
| 2011-03-25 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2011-07-20 | 28/06/11 FULL LIST | AR01 |
| 2010-08-26 | 28/06/09 FULL LIST | AR01 |
| 2010-09-30 | DIRECTOR'S CHANGE OF PARTICULARS / TANIA JANE NEESON / 01/06/2010 | CH01 |
| 2010-08-25 | 30/06/09 TOTAL EXEMPTION FULL | AA |
| 2010-09-30 | 28/06/10 FULL LIST | AR01 |
| 2009-12-19 | 28/06/08 FULL LIST | AR01 |
| 2009-01-27 | FIRST GAZETTE | GAZ1 |
| 2009-05-19 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2009-05-16 | 30/06/08 TOTAL EXEMPTION FULL | AA |
| 2008-04-29 | 30/06/07 TOTAL EXEMPTION FULL | AA |
| 2007-09-15 | RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS | 363s |
| 2007-05-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-05-08 | REGISTERED OFFICE CHANGED ON 08/05/06 FROM:BROOKES & CO19 THE GREENTHEALERG7 5DR | 287 |
| 2006-09-19 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | 363s |
| 2006-05-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2005-08-04 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | 363s |
| 2004-07-16 | NEW DIRECTOR APPOINTED | 288a |
| 2004-06-29 | DIRECTOR RESIGNED | 288b |
| 2004-06-29 | SECRETARY RESIGNED | 288b |
| 2004-07-16 | NEW SECRETARY APPOINTED | 288a |
| 2004-06-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-04-29 00:13:31