PERKINS GROUP SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 00568115 |
| Category | Private Limited Company |
| Incorporated | 27 Jun 1956 |
| Age | 67 years, 10 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
PERKINS GROUP SERVICES LIMITED is an active private limited company with number 00568115. It was incorporated 67 years, 10 months, 25 days ago, on 27 June 1956. The company address is 43 Friends Road, Croydon, CR0 1ED, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 17 May 2024
Action Date: 19 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-19
Officer name: Kevin Andrew Johnson
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Jan 2024
Action Date: 22 Jan 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-01-22
Charge number: 005681150016
Documents
Accounts with accounts type small
Date: 28 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 30 Aug 2023
Action Date: 27 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-27
Documents
Accounts with accounts type small
Date: 01 Nov 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 21 Sep 2022
Action Date: 21 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David John Nicholas
Change date: 2022-09-21
Documents
Confirmation statement with no updates
Date: 31 Aug 2022
Action Date: 27 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-27
Documents
Change registered office address company with date old address new address
Date: 08 Dec 2021
Action Date: 08 Dec 2021
Category: Address
Type: AD01
New address: 43 Friends Road Croydon CR0 1ED
Change date: 2021-12-08
Old address: Cathay Investments Ltd 43 Friends Road Croydon CR0 1ED United Kingdom
Documents
Accounts with accounts type small
Date: 06 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 27 Aug 2021
Action Date: 27 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-27
Documents
Change registered office address company with date old address new address
Date: 12 May 2021
Action Date: 12 May 2021
Category: Address
Type: AD01
Old address: Springfield House Springfield Road Horsham West Sussex RH12 2RG United Kingdom
New address: Cathay Investments Ltd 43 Friends Road Croydon CR0 1ED
Change date: 2021-05-12
Documents
Accounts with accounts type small
Date: 12 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 10 Sep 2020
Action Date: 27 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-27
Documents
Accounts with accounts type small
Date: 07 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 28 Aug 2019
Action Date: 27 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-27
Documents
Change registered office address company with date old address new address
Date: 01 Aug 2019
Action Date: 01 Aug 2019
Category: Address
Type: AD01
Old address: A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ
New address: Springfield House Springfield Road Horsham West Sussex RH12 2RG
Change date: 2019-08-01
Documents
Change person director company with change date
Date: 20 Nov 2018
Action Date: 20 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Benjamin Ka Ping Chaing
Change date: 2018-11-20
Documents
Accounts with accounts type small
Date: 21 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 30 Aug 2018
Action Date: 27 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-27
Documents
Termination director company with name termination date
Date: 22 Jan 2018
Action Date: 19 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Corinne Louise Portway
Termination date: 2017-12-19
Documents
Accounts with accounts type small
Date: 21 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 29 Aug 2017
Action Date: 27 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-27
Documents
Resolution
Date: 02 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jan 2017
Action Date: 30 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 005681150015
Charge creation date: 2016-12-30
Documents
Appoint person director company with name date
Date: 01 Nov 2016
Action Date: 31 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Corinne Louise Portway
Appointment date: 2016-10-31
Documents
Appoint person director company with name date
Date: 01 Nov 2016
Action Date: 31 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-31
Officer name: Mr David John Nicholas
Documents
Accounts with accounts type full
Date: 10 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Mortgage satisfy charge full
Date: 23 Sep 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 8
Documents
Confirmation statement with updates
Date: 09 Sep 2016
Action Date: 27 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Nov 2015
Action Date: 16 Nov 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-11-16
Charge number: 005681150014
Documents
Accounts with accounts type full
Date: 13 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Mortgage satisfy charge full
Date: 09 Sep 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 005681150009
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Sep 2015
Action Date: 02 Sep 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 005681150013
Charge creation date: 2015-09-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Sep 2015
Action Date: 02 Sep 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 005681150012
Charge creation date: 2015-09-02
Documents
Annual return company with made up date full list shareholders
Date: 01 Sep 2015
Action Date: 27 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Aug 2015
Action Date: 24 Aug 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 005681150010
Charge creation date: 2015-08-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Aug 2015
Action Date: 24 Aug 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 005681150011
Charge creation date: 2015-08-24
Documents
Mortgage satisfy charge full
Date: 11 Nov 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Mortgage satisfy charge full
Date: 11 Nov 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Mortgage satisfy charge full
Date: 11 Nov 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 11 Nov 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Nov 2014
Action Date: 03 Nov 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 005681150009
Charge creation date: 2014-11-03
Documents
Accounts with accounts type medium
Date: 07 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Sep 2014
Action Date: 27 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-27
Documents
Change registered office address company with date old address new address
Date: 03 Sep 2014
Action Date: 03 Sep 2014
Category: Address
Type: AD01
Change date: 2014-09-03
Old address: , 45 Cobham Road Ferndown Industrial Estate, Ferndown, Dorset, BH21 7QZ, United Kingdom
New address: A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ
Documents
Appoint person director company with name date
Date: 03 Sep 2014
Action Date: 28 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Benjamin Ka Ping Chaing
Appointment date: 2014-07-28
Documents
Appoint person director company with name date
Date: 03 Sep 2014
Action Date: 28 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Andrew Johnson
Appointment date: 2014-07-28
Documents
Termination secretary company with name termination date
Date: 03 Sep 2014
Action Date: 28 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Edward Danny Gardner
Termination date: 2014-07-28
Documents
Termination director company with name termination date
Date: 03 Sep 2014
Action Date: 28 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terence James Pugh
Termination date: 2014-07-28
Documents
Termination director company with name termination date
Date: 03 Sep 2014
Action Date: 28 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin John Pickering
Termination date: 2014-07-28
Documents
Termination director company with name termination date
Date: 03 Sep 2014
Action Date: 28 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-28
Officer name: Kevin Oliver Kirk
Documents
Termination director company with name termination date
Date: 03 Sep 2014
Action Date: 28 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary Timothy Gardner
Termination date: 2014-07-28
Documents
Termination director company with name termination date
Date: 03 Sep 2014
Action Date: 28 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-28
Officer name: Edward Danny Gardner
Documents
Change registered office address company with date old address
Date: 28 Feb 2014
Action Date: 28 Feb 2014
Category: Address
Type: AD01
Change date: 2014-02-28
Old address: , Ferndown Industrial Estate, 42 Cobham Road, Ferndown Dorset, BH21 7QG
Documents
Annual return company with made up date full list shareholders
Date: 24 Sep 2013
Action Date: 27 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-27
Documents
Accounts with accounts type medium
Date: 29 Aug 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person director company with name
Date: 23 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Oliver Kirk
Documents
Legacy
Date: 22 Mar 2013
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
Documents
Legacy
Date: 15 Dec 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 8
Documents
Legacy
Date: 08 Nov 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 7
Documents
Legacy
Date: 05 Nov 2012
Category: Mortgage
Type: MG01
Description: Duplicate mortgage certificatecharge no:5
Documents
Legacy
Date: 01 Nov 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 5
Documents
Legacy
Date: 01 Nov 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 6
Documents
Legacy
Date: 29 Sep 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Accounts with accounts type full
Date: 27 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Aug 2012
Action Date: 27 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-27
Documents
Termination director company with name
Date: 25 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bramley Sparks
Documents
Annual return company with made up date full list shareholders
Date: 06 Sep 2011
Action Date: 27 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-27
Documents
Change person director company with change date
Date: 05 Sep 2011
Action Date: 01 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-01-01
Officer name: Bramley James Sparks
Documents
Accounts with accounts type medium
Date: 10 Aug 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Accounts with accounts type medium
Date: 03 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 31 Aug 2010
Action Date: 27 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-27
Documents
Miscellaneous
Date: 15 Dec 2009
Category: Miscellaneous
Type: MISC
Description: Section 519 ca 2006
Documents
Accounts with accounts type medium
Date: 20 Oct 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 03 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 27/08/09; full list of members
Documents
Accounts with accounts type medium
Date: 01 Oct 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 03 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 27/08/08; full list of members
Documents
Accounts amended with made up date
Date: 30 Apr 2008
Action Date: 31 Dec 2006
Category: Accounts
Type: AAMD
Made up date: 2006-12-31
Documents
Legacy
Date: 23 Oct 2007
Category: Annual-return
Type: 363a
Description: Return made up to 27/08/07; full list of members
Documents
Legacy
Date: 22 Oct 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type medium
Date: 15 Oct 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 12 Sep 2006
Category: Annual-return
Type: 363s
Description: Return made up to 27/08/06; full list of members
Documents
Accounts with accounts type medium
Date: 06 Jun 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 19 Sep 2005
Category: Annual-return
Type: 363s
Description: Return made up to 27/08/05; full list of members
Documents
Accounts with accounts type medium
Date: 09 Apr 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Resolution
Date: 21 Feb 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 12 Oct 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 08 Oct 2004
Category: Annual-return
Type: 363s
Description: Return made up to 27/08/04; full list of members
Documents
Legacy
Date: 09 Sep 2003
Category: Annual-return
Type: 363s
Description: Return made up to 27/08/03; full list of members
Documents
Accounts with accounts type full
Date: 23 Jun 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Accounts with accounts type medium
Date: 31 Oct 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 23 Oct 2002
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 23 Oct 2002
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 23 Oct 2002
Category: Address
Type: 325
Description: Location of register of directors' interests
Documents
Legacy
Date: 14 Oct 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
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