Based in Darwen, Perspex Distribution Ltd was established in 2002, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DODSON, Craig Darren | 15 March 2011 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CUTHILL, Colin Neil | 08 December 2017 | 28 December 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 20 July 2020 | |
| AA - Annual Accounts | 04 February 2020 | |
| CS01 - N/A | 02 January 2020 | |
| AA01 - Change of accounting reference date | 20 December 2019 | |
| MR01 - N/A | 20 June 2019 | |
| RESOLUTIONS - N/A | 22 January 2019 | |
| AP01 - Appointment of director | 02 January 2019 | |
| TM01 - Termination of appointment of director | 02 January 2019 | |
| TM01 - Termination of appointment of director | 02 January 2019 | |
| TM02 - Termination of appointment of secretary | 02 January 2019 | |
| PSC02 - N/A | 02 January 2019 | |
| PSC07 - N/A | 02 January 2019 | |
| CS01 - N/A | 02 January 2019 | |
| PSC07 - N/A | 27 December 2018 | |
| AA - Annual Accounts | 24 December 2018 | |
| PSC02 - N/A | 13 December 2018 | |
| AD01 - Change of registered office address | 01 October 2018 | |
| CS01 - N/A | 04 January 2018 | |
| AA - Annual Accounts | 18 December 2017 | |
| TM02 - Termination of appointment of secretary | 15 December 2017 | |
| AP03 - Appointment of secretary | 15 December 2017 | |
| TM01 - Termination of appointment of director | 11 December 2017 | |
| PSC05 - N/A | 23 August 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 April 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 April 2017 | |
| AD01 - Change of registered office address | 03 April 2017 | |
| CS01 - N/A | 03 January 2017 | |
| AA - Annual Accounts | 28 December 2016 | |
| CH01 - Change of particulars for director | 01 September 2016 | |
| AR01 - Annual Return | 19 January 2016 | |
| RP04 - N/A | 13 January 2016 | |
| AA - Annual Accounts | 27 November 2015 | |
| AP01 - Appointment of director | 27 August 2015 | |
| TM01 - Termination of appointment of director | 27 August 2015 | |
| AR01 - Annual Return | 09 January 2015 | |
| AA - Annual Accounts | 23 December 2014 | |
| AP01 - Appointment of director | 10 July 2014 | |
| TM01 - Termination of appointment of director | 10 July 2014 | |
| AR01 - Annual Return | 09 January 2014 | |
| AA01 - Change of accounting reference date | 12 December 2013 | |
| CH01 - Change of particulars for director | 11 November 2013 | |
| CH01 - Change of particulars for director | 11 November 2013 | |
| AA - Annual Accounts | 20 September 2013 | |
| AR01 - Annual Return | 09 January 2013 | |
| AA - Annual Accounts | 25 September 2012 | |
| AR01 - Annual Return | 11 January 2012 | |
| AD01 - Change of registered office address | 20 September 2011 | |
| AA - Annual Accounts | 19 September 2011 | |
| CH01 - Change of particulars for director | 06 September 2011 | |
| CH01 - Change of particulars for director | 15 August 2011 | |
| CH01 - Change of particulars for director | 15 August 2011 | |
| CH01 - Change of particulars for director | 01 June 2011 | |
| CH01 - Change of particulars for director | 31 March 2011 | |
| AP01 - Appointment of director | 22 March 2011 | |
| AR01 - Annual Return | 06 January 2011 | |
| AUD - Auditor's letter of resignation | 20 October 2010 | |
| MISC - Miscellaneous document | 12 October 2010 | |
| AA - Annual Accounts | 09 September 2010 | |
| AR01 - Annual Return | 20 January 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| CH03 - Change of particulars for secretary | 20 January 2010 | |
| AA - Annual Accounts | 27 October 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 May 2009 | |
| 363a - Annual Return | 15 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 September 2008 | |
| AA - Annual Accounts | 06 March 2008 | |
| 363s - Annual Return | 14 February 2008 | |
| AA - Annual Accounts | 21 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 March 2007 | |
| 363s - Annual Return | 23 January 2007 | |
| AA - Annual Accounts | 03 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2006 | |
| 395 - Particulars of a mortgage or charge | 24 July 2006 | |
| RESOLUTIONS - N/A | 17 July 2006 | |
| RESOLUTIONS - N/A | 17 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2006 | |
| 363s - Annual Return | 23 January 2006 | |
| AA - Annual Accounts | 20 October 2005 | |
| 363s - Annual Return | 12 January 2005 | |
| AA - Annual Accounts | 20 October 2004 | |
| 363s - Annual Return | 19 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2003 | |
| RESOLUTIONS - N/A | 18 March 2003 | |
| RESOLUTIONS - N/A | 18 March 2003 | |
| RESOLUTIONS - N/A | 18 March 2003 | |
| 123 - Notice of increase in nominal capital | 18 March 2003 | |
| MEM/ARTS - N/A | 17 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 2003 | |
| 287 - Change in situation or address of Registered Office | 12 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2003 | |
| CERTNM - Change of name certificate | 25 February 2003 | |
| NEWINC - New incorporation documents | 24 December 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 June 2019 | Outstanding |
N/A |
| Debenture | 07 July 2006 | Fully Satisfied |
N/A |
