Perfect Figures Ltd was founded on 13 November 2003, it's status in the Companies House registry is set to "Active". The companies directors are listed as Ashley, Alison Jane, Olive, Patricia Mary, Prince, Joanne in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ASHLEY, Alison Jane | 13 November 2003 | 13 November 2006 | 1 |
| OLIVE, Patricia Mary | 01 February 2008 | 31 July 2016 | 1 |
| PRINCE, Joanne | 13 November 2006 | 31 January 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 December 2019 | |
| MR04 - N/A | 28 November 2019 | |
| CS01 - N/A | 26 November 2019 | |
| AD01 - Change of registered office address | 03 April 2019 | |
| AD01 - Change of registered office address | 01 February 2019 | |
| CS01 - N/A | 22 November 2018 | |
| MR04 - N/A | 24 July 2018 | |
| AA - Annual Accounts | 20 July 2018 | |
| CS01 - N/A | 12 December 2017 | |
| AA - Annual Accounts | 18 October 2017 | |
| CS01 - N/A | 29 November 2016 | |
| TM02 - Termination of appointment of secretary | 27 September 2016 | |
| AA - Annual Accounts | 01 September 2016 | |
| AR01 - Annual Return | 11 December 2015 | |
| CH01 - Change of particulars for director | 11 December 2015 | |
| AD01 - Change of registered office address | 11 December 2015 | |
| AA - Annual Accounts | 25 August 2015 | |
| AD01 - Change of registered office address | 19 June 2015 | |
| MR01 - N/A | 06 March 2015 | |
| AR01 - Annual Return | 25 November 2014 | |
| MR01 - N/A | 22 September 2014 | |
| AA - Annual Accounts | 15 July 2014 | |
| AR01 - Annual Return | 03 December 2013 | |
| AA - Annual Accounts | 08 August 2013 | |
| AR01 - Annual Return | 07 December 2012 | |
| CH03 - Change of particulars for secretary | 07 December 2012 | |
| CH01 - Change of particulars for director | 07 December 2012 | |
| AD01 - Change of registered office address | 10 October 2012 | |
| AA - Annual Accounts | 14 August 2012 | |
| AA01 - Change of accounting reference date | 28 March 2012 | |
| AR01 - Annual Return | 07 December 2011 | |
| AA - Annual Accounts | 05 August 2011 | |
| AR01 - Annual Return | 21 December 2010 | |
| AA - Annual Accounts | 16 September 2010 | |
| AR01 - Annual Return | 11 December 2009 | |
| CH01 - Change of particulars for director | 11 December 2009 | |
| AA - Annual Accounts | 05 May 2009 | |
| 363a - Annual Return | 12 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2008 | |
| AA - Annual Accounts | 02 May 2008 | |
| 363a - Annual Return | 30 January 2008 | |
| AA - Annual Accounts | 30 August 2007 | |
| 287 - Change in situation or address of Registered Office | 17 May 2007 | |
| 363s - Annual Return | 15 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2006 | |
| AA - Annual Accounts | 05 May 2006 | |
| 363s - Annual Return | 22 November 2005 | |
| AA - Annual Accounts | 30 August 2005 | |
| 363s - Annual Return | 19 November 2004 | |
| 287 - Change in situation or address of Registered Office | 21 May 2004 | |
| 225 - Change of Accounting Reference Date | 26 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2003 | |
| 287 - Change in situation or address of Registered Office | 19 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2003 | |
| NEWINC - New incorporation documents | 13 November 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 March 2015 | Fully Satisfied |
N/A |
| A registered charge | 19 September 2014 | Fully Satisfied |
N/A |
