PERFECT SANITARY WARE LTD
| Status | ACTIVE |
| Company No. | 09617997 |
| Category | Private Limited Company |
| Incorporated | 02 Jun 2015 |
| Age | 8 years, 11 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
PERFECT SANITARY WARE LTD is an active private limited company with number 09617997. It was incorporated 8 years, 11 months, 8 days ago, on 02 June 2015. The company address is Level One Basecamp Liverpool Level One Basecamp Liverpool, Liverpool, L1 0AH, England.
Company Fillings
Accounts with accounts type micro entity
Date: 31 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Change to a person with significant control
Date: 23 Jan 2024
Action Date: 23 Jan 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-01-23
Psc name: Mr Shnegjia Guan
Documents
Notification of a person with significant control
Date: 02 Jan 2024
Action Date: 02 Jan 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Shnegjia Guan
Notification date: 2024-01-02
Documents
Appoint person secretary company with name date
Date: 02 Jan 2024
Action Date: 02 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Dejian Chen
Appointment date: 2024-01-02
Documents
Cessation of a person with significant control
Date: 02 Jan 2024
Action Date: 02 Jan 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: De Jian Chen
Cessation date: 2024-01-02
Documents
Termination director company with name termination date
Date: 02 Jan 2024
Action Date: 02 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: De Jian Chen
Termination date: 2024-01-02
Documents
Termination secretary company with name termination date
Date: 02 Jan 2024
Action Date: 02 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Yongxin Jiang
Termination date: 2024-01-02
Documents
Appoint person director company with name date
Date: 02 Jan 2024
Action Date: 02 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shengjia Guan
Appointment date: 2024-01-02
Documents
Change registered office address company with date old address new address
Date: 20 Oct 2023
Action Date: 20 Oct 2023
Category: Address
Type: AD01
New address: Level One Basecamp Liverpool 49 Jamaica Street Liverpool L1 0AH
Change date: 2023-10-20
Old address: Unit B26 the Avenue Rednal Birmingham B45 9AL England
Documents
Confirmation statement with updates
Date: 09 Sep 2023
Action Date: 08 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-08
Documents
Change to a person with significant control
Date: 09 Sep 2023
Action Date: 05 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Dejian Chen
Change date: 2023-09-05
Documents
Change person director company with change date
Date: 09 Sep 2023
Action Date: 05 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-05
Officer name: Mr De Jian Chen
Documents
Confirmation statement with no updates
Date: 19 Jun 2023
Action Date: 10 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-10
Documents
Accounts with accounts type micro entity
Date: 30 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 10 Jun 2022
Action Date: 10 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-10
Documents
Accounts with accounts type micro entity
Date: 30 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Cessation of a person with significant control
Date: 06 Sep 2021
Action Date: 05 Sep 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-09-05
Psc name: Yongxin Jiang
Documents
Confirmation statement with updates
Date: 19 Aug 2021
Action Date: 19 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-19
Documents
Notification of a person with significant control
Date: 19 Aug 2021
Action Date: 11 Aug 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-08-11
Psc name: Dejian Chen
Documents
Appoint person secretary company with name date
Date: 19 Aug 2021
Action Date: 11 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Yongxin Jiang
Appointment date: 2021-08-11
Documents
Termination director company with name termination date
Date: 19 Aug 2021
Action Date: 13 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yongxin Jiang
Termination date: 2021-08-13
Documents
Appoint person director company with name date
Date: 08 Jun 2021
Action Date: 02 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-02
Officer name: Mr Yongxin Jiang
Documents
Termination director company with name termination date
Date: 08 Jun 2021
Action Date: 07 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yongxin Jiang
Termination date: 2021-06-07
Documents
Confirmation statement with updates
Date: 07 Jun 2021
Action Date: 07 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-07
Documents
Appoint person director company with name date
Date: 07 Jun 2021
Action Date: 01 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Yongxin Jiang
Appointment date: 2021-06-01
Documents
Cessation of a person with significant control
Date: 07 Jun 2021
Action Date: 01 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-06-01
Psc name: De Jian Chen
Documents
Notification of a person with significant control
Date: 07 Jun 2021
Action Date: 01 Jun 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-06-01
Psc name: Yongxin Jiang
Documents
Accounts with accounts type micro entity
Date: 20 Mar 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Termination director company with name termination date
Date: 26 Feb 2021
Action Date: 25 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-25
Officer name: Yongxin Jiang
Documents
Appoint person director company with name date
Date: 16 Jan 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Yongxin Jiang
Appointment date: 2021-01-01
Documents
Confirmation statement with no updates
Date: 12 Nov 2020
Action Date: 12 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-12
Documents
Confirmation statement with no updates
Date: 07 Oct 2020
Action Date: 03 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-03
Documents
Accounts with accounts type micro entity
Date: 30 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Change registered office address company with date old address new address
Date: 03 Oct 2019
Action Date: 03 Oct 2019
Category: Address
Type: AD01
New address: Unit B26 the Avenue Rednal Birmingham B45 9AL
Old address: 309 Winston House 2 Dollis Park Finchley Central London N3 1HF United Kingdom
Change date: 2019-10-03
Documents
Confirmation statement with no updates
Date: 03 Oct 2019
Action Date: 03 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-03
Documents
Confirmation statement with updates
Date: 11 Sep 2019
Action Date: 11 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-11
Documents
Change to a person with significant control
Date: 11 Sep 2019
Action Date: 02 Jun 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Dejian Chen
Change date: 2016-06-02
Documents
Accounts with accounts type micro entity
Date: 11 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Change registered office address company with date old address new address
Date: 06 Mar 2019
Action Date: 06 Mar 2019
Category: Address
Type: AD01
New address: 309 Winston House 2 Dollis Park Finchley Central London N3 1HF
Change date: 2019-03-06
Old address: Unit5.10 Central House 1 Ballards Lane Finchley Central London N3 1LQ United Kingdom
Documents
Confirmation statement with no updates
Date: 12 Sep 2018
Action Date: 12 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-12
Documents
Change registered office address company with date old address new address
Date: 11 Sep 2018
Action Date: 11 Sep 2018
Category: Address
Type: AD01
New address: Unit5.10 Central House 1 Ballards Lane Finchley Central London N3 1LQ
Old address: Tb Central House 1 Ballards Lane Finchley Central London N3 1LQ United Kingdom
Change date: 2018-09-11
Documents
Accounts with accounts type micro entity
Date: 25 Feb 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Termination secretary company with name termination date
Date: 09 Jan 2018
Action Date: 07 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Weixiong Xiao
Termination date: 2018-01-07
Documents
Appoint person secretary company with name date
Date: 29 Oct 2017
Action Date: 27 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Weixiong Xiao
Appointment date: 2017-10-27
Documents
Confirmation statement with no updates
Date: 16 Sep 2017
Action Date: 13 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-13
Documents
Change registered office address company with date old address new address
Date: 30 May 2017
Action Date: 30 May 2017
Category: Address
Type: AD01
New address: Tb Central House 1 Ballards Lane Finchley Central London N3 1LQ
Change date: 2017-05-30
Old address: 2a Aghemund Close Chineham Basingstoke Hampshire RG24 8XP
Documents
Accounts with accounts type total exemption small
Date: 03 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Change person director company with change date
Date: 21 Nov 2016
Action Date: 21 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-11-21
Officer name: Mr Dejian Chen
Documents
Confirmation statement with updates
Date: 04 Nov 2016
Action Date: 13 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-13
Documents
Termination director company with name termination date
Date: 03 Nov 2016
Action Date: 03 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kanghua Mo
Termination date: 2016-11-03
Documents
Annual return company with made up date full list shareholders
Date: 18 Mar 2016
Action Date: 18 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-18
Documents
Annual return company with made up date full list shareholders
Date: 13 Jan 2016
Action Date: 13 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-13
Documents
Appoint person director company with name date
Date: 13 Jan 2016
Action Date: 12 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-12
Officer name: Mr Kanghua Mo
Documents
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