PERFECT DARTS LTD
| Status | ACTIVE |
| Company No. | 09431109 |
| Category | Private Limited Company |
| Incorporated | 10 Feb 2015 |
| Age | 9 years, 3 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
PERFECT DARTS LTD is an active private limited company with number 09431109. It was incorporated 9 years, 3 months, 7 days ago, on 10 February 2015. The company address is Harewood House Harewood House, Bolton, BL2 2HE, England.
Company Fillings
Confirmation statement with updates
Date: 19 Feb 2024
Action Date: 10 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-10
Documents
Termination director company with name termination date
Date: 19 Feb 2024
Action Date: 31 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wayne Michael Taylor
Termination date: 2024-01-31
Documents
Accounts with accounts type small
Date: 15 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Appoint person director company with name date
Date: 12 Dec 2023
Action Date: 08 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Craig Heenighan
Appointment date: 2023-12-08
Documents
Accounts with accounts type small
Date: 17 Mar 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change to a person with significant control
Date: 17 Feb 2023
Action Date: 01 Feb 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-02-01
Psc name: Darts Corner Limited
Documents
Confirmation statement with updates
Date: 17 Feb 2023
Action Date: 10 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-10
Documents
Confirmation statement with updates
Date: 24 Feb 2022
Action Date: 10 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-10
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change registered office address company with date old address new address
Date: 09 Aug 2021
Action Date: 09 Aug 2021
Category: Address
Type: AD01
New address: Harewood House Union Road Bolton BL2 2HE
Old address: 9 Riverside Waters Meeting Road Bolton Lancashire BL1 8TU
Change date: 2021-08-09
Documents
Appoint person director company with name date
Date: 30 Apr 2021
Action Date: 30 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-30
Officer name: Mr James Scott Browning
Documents
Appoint person director company with name date
Date: 26 Feb 2021
Action Date: 22 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alistair Barry Webb
Appointment date: 2021-02-22
Documents
Appoint person secretary company with name date
Date: 26 Feb 2021
Action Date: 22 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Alistair Barry Webb
Appointment date: 2021-02-22
Documents
Confirmation statement with updates
Date: 26 Feb 2021
Action Date: 10 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-10
Documents
Accounts with accounts type total exemption full
Date: 02 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Nov 2020
Action Date: 09 Nov 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-11-09
Charge number: 094311090002
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Nov 2020
Action Date: 09 Nov 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-11-09
Charge number: 094311090001
Documents
Resolution
Date: 13 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 11 Nov 2020
Action Date: 09 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-09
Officer name: Andrea Taylor
Documents
Termination secretary company with name termination date
Date: 11 Nov 2020
Action Date: 09 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Andrea Taylor
Termination date: 2020-11-09
Documents
Confirmation statement with no updates
Date: 06 Mar 2020
Action Date: 10 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-10
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 22 Mar 2019
Action Date: 10 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-10
Documents
Accounts with accounts type total exemption full
Date: 21 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 18 Apr 2018
Action Date: 10 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-10
Documents
Notification of a person with significant control
Date: 17 Apr 2018
Action Date: 01 Mar 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Darts Corner Limited
Notification date: 2017-03-01
Documents
Cessation of a person with significant control
Date: 17 Apr 2018
Action Date: 01 Mar 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Andrew George Cornwall
Cessation date: 2017-03-01
Documents
Change person secretary company with change date
Date: 17 Apr 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Andrea Quinton
Change date: 2018-02-01
Documents
Change person director company with change date
Date: 17 Apr 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Andrea Quinton
Change date: 2018-02-01
Documents
Change person secretary company with change date
Date: 13 Feb 2018
Action Date: 13 Feb 2018
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2018-02-13
Officer name: Andrea Quinton
Documents
Change person director company with change date
Date: 13 Feb 2018
Action Date: 13 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-02-13
Officer name: Miss Andrea Quinton
Documents
Change person director company with change date
Date: 13 Feb 2018
Action Date: 13 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Wayne Michael Taylor
Change date: 2018-02-13
Documents
Accounts with accounts type total exemption full
Date: 08 Aug 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person secretary company with name date
Date: 13 Mar 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Andrea Quinton
Appointment date: 2017-03-01
Documents
Appoint person director company with name date
Date: 13 Mar 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-01
Officer name: Andrea Quinton
Documents
Appoint person director company with name date
Date: 13 Mar 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Wayne Michael Taylor
Appointment date: 2017-03-01
Documents
Change registered office address company with date old address new address
Date: 13 Mar 2017
Action Date: 13 Mar 2017
Category: Address
Type: AD01
Change date: 2017-03-13
Old address: Units 1-3 Watery Lane Industrial Estate Darwen BB3 2EB England
New address: 9 Riverside Waters Meeting Road Bolton Lancashire BL1 8TU
Documents
Termination director company with name termination date
Date: 13 Mar 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-01
Officer name: Andrew George Cornwall
Documents
Termination director company with name termination date
Date: 13 Mar 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-01
Officer name: Emma Jane Cornwall
Documents
Confirmation statement with updates
Date: 23 Feb 2017
Action Date: 10 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-10
Documents
Change registered office address company with date old address new address
Date: 23 Feb 2017
Action Date: 23 Feb 2017
Category: Address
Type: AD01
Old address: C/O Andrew Cornwall Units 1-3 Watery Lane Industrial Estate Darwen Lancashire BB3 2EB England
Change date: 2017-02-23
New address: Units 1-3 Watery Lane Industrial Estate Darwen BB3 2EB
Documents
Second filing of annual return with made up date
Date: 16 Jan 2017
Action Date: 10 Feb 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2016-02-10
Documents
Appoint person director company with name date
Date: 15 Nov 2016
Action Date: 10 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Emma Jane Cornwall
Appointment date: 2015-02-10
Documents
Accounts with accounts type total exemption small
Date: 19 Oct 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change person director company with change date
Date: 29 Jun 2016
Action Date: 07 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrew George Cornwall
Change date: 2016-06-07
Documents
Change registered office address company with date old address new address
Date: 10 Jun 2016
Action Date: 10 Jun 2016
Category: Address
Type: AD01
New address: C/O Andrew Cornwall Units 1-3 Watery Lane Industrial Estate Darwen Lancashire BB3 2EB
Old address: , Unit 1-2 Watery Lane Industrial Estate, Darwen, Lancashire, BB3 2EB, England
Change date: 2016-06-10
Documents
Change account reference date company current extended
Date: 17 Feb 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
New date: 2016-03-31
Made up date: 2016-02-28
Documents
Annual return company with made up date full list shareholders
Date: 17 Feb 2016
Action Date: 10 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-10
Documents
Change registered office address company with date old address new address
Date: 29 Jul 2015
Action Date: 29 Jul 2015
Category: Address
Type: AD01
New address: C/O Andrew Cornwall Units 1-3 Watery Lane Industrial Estate Darwen Lancashire BB3 2EB
Old address: , Unit a22 Red Scar Business Park, Preston, PR2 5NA, England
Change date: 2015-07-29
Documents
Change registered office address company with date old address new address
Date: 13 Mar 2015
Action Date: 13 Mar 2015
Category: Address
Type: AD01
Old address: , 67 Chorley Old Road, Bolton, BL1 3AJ, United Kingdom
New address: C/O Andrew Cornwall Units 1-3 Watery Lane Industrial Estate Darwen Lancashire BB3 2EB
Change date: 2015-03-13
Documents
Change person director company with change date
Date: 13 Mar 2015
Action Date: 12 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-03-12
Officer name: Andrew George Cornwall
Documents
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