About

Registered Number: 02516125
Date of Incorporation: 27/06/1990 (33 years and 9 months ago)
Company Status: Active
Registered Address: Robert House Robolite Works, Motherwell Way, West Thurrock, Essex, RM20 3XD,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.