D. Perfect & Sons Ltd was registered on 27 June 1990 and has its registered office in Essex, it's status at Companies House is "Active". There are 2 directors listed for this business. We don't currently know the number of employees at D. Perfect & Sons Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMITH, Walter William | N/A | 30 June 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PERFECT, Jenny | 30 June 2005 | - | 1 |
Document Type | Date | |
---|---|---|
PSC04 - N/A | 17 June 2020 | |
CS01 - N/A | 16 June 2020 | |
CH01 - Change of particulars for director | 16 June 2020 | |
CH03 - Change of particulars for secretary | 16 June 2020 | |
AD01 - Change of registered office address | 26 May 2020 | |
AA - Annual Accounts | 11 March 2020 | |
CS01 - N/A | 04 July 2019 | |
AA - Annual Accounts | 29 March 2019 | |
MR01 - N/A | 28 February 2019 | |
CS01 - N/A | 28 June 2018 | |
AA - Annual Accounts | 05 February 2018 | |
PSC01 - N/A | 07 July 2017 | |
CS01 - N/A | 28 June 2017 | |
AA - Annual Accounts | 30 March 2017 | |
AR01 - Annual Return | 12 August 2016 | |
AD01 - Change of registered office address | 19 April 2016 | |
MR01 - N/A | 23 February 2016 | |
AA - Annual Accounts | 16 February 2016 | |
TM02 - Termination of appointment of secretary | 29 July 2015 | |
AR01 - Annual Return | 29 June 2015 | |
AA - Annual Accounts | 26 March 2015 | |
AR01 - Annual Return | 30 June 2014 | |
AA - Annual Accounts | 25 March 2014 | |
AR01 - Annual Return | 27 June 2013 | |
AA - Annual Accounts | 28 March 2013 | |
AR01 - Annual Return | 29 June 2012 | |
AA - Annual Accounts | 17 February 2012 | |
AR01 - Annual Return | 04 July 2011 | |
AA - Annual Accounts | 12 April 2011 | |
AR01 - Annual Return | 16 July 2010 | |
AA - Annual Accounts | 23 March 2010 | |
363a - Annual Return | 13 July 2009 | |
AA - Annual Accounts | 30 March 2009 | |
363a - Annual Return | 08 July 2008 | |
AA - Annual Accounts | 30 April 2008 | |
363a - Annual Return | 16 July 2007 | |
395 - Particulars of a mortgage or charge | 25 April 2007 | |
AA - Annual Accounts | 12 March 2007 | |
363a - Annual Return | 29 August 2006 | |
287 - Change in situation or address of Registered Office | 11 July 2006 | |
288a - Notice of appointment of directors or secretaries | 21 February 2006 | |
288a - Notice of appointment of directors or secretaries | 14 February 2006 | |
288b - Notice of resignation of directors or secretaries | 14 February 2006 | |
AA - Annual Accounts | 13 February 2006 | |
363s - Annual Return | 13 September 2005 | |
AA - Annual Accounts | 17 June 2005 | |
363s - Annual Return | 12 July 2004 | |
AA - Annual Accounts | 07 May 2004 | |
363s - Annual Return | 16 July 2003 | |
AA - Annual Accounts | 18 April 2003 | |
363s - Annual Return | 19 September 2002 | |
363s - Annual Return | 05 July 2002 | |
AA - Annual Accounts | 12 February 2002 | |
363s - Annual Return | 03 July 2001 | |
AA - Annual Accounts | 31 May 2001 | |
287 - Change in situation or address of Registered Office | 20 July 2000 | |
363s - Annual Return | 19 July 2000 | |
AA - Annual Accounts | 25 April 2000 | |
287 - Change in situation or address of Registered Office | 08 November 1999 | |
363s - Annual Return | 31 August 1999 | |
AA - Annual Accounts | 09 March 1999 | |
AA - Annual Accounts | 09 September 1998 | |
363s - Annual Return | 01 July 1998 | |
AA - Annual Accounts | 26 August 1997 | |
363s - Annual Return | 04 July 1997 | |
363s - Annual Return | 15 July 1996 | |
363s - Annual Return | 05 July 1996 | |
AA - Annual Accounts | 02 July 1996 | |
AA - Annual Accounts | 02 May 1995 | |
363s - Annual Return | 04 July 1994 | |
AA - Annual Accounts | 04 May 1994 | |
AA - Annual Accounts | 20 July 1993 | |
363s - Annual Return | 16 July 1993 | |
395 - Particulars of a mortgage or charge | 20 July 1992 | |
363b - Annual Return | 15 July 1992 | |
363a - Annual Return | 19 May 1992 | |
AA - Annual Accounts | 11 May 1992 | |
CERTNM - Change of name certificate | 17 December 1991 | |
288 - N/A | 04 November 1991 | |
288 - N/A | 23 October 1991 | |
288 - N/A | 27 September 1990 | |
NEWINC - New incorporation documents | 27 June 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 27 February 2019 | Outstanding |
N/A |
A registered charge | 17 February 2016 | Outstanding |
N/A |
Fixed charge over chattels | 23 April 2007 | Outstanding |
N/A |
Debenture | 07 July 1992 | Outstanding |
N/A |