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Past Perfect Ltd

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Reports

Full Company Report  PAST PERFECT LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2023)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-06-30
Employees£1 0%
Total assets£41,411 -18.17%

PAST PERFECT LIMITED
THE GLASS GRAMOPHONE COMPANY LIMITED

Details

Company type Private Limited Company, Active
Company Number 02800100
Record last updated Thursday, September 5, 2024 11:10:32 PM UTC
Official Address 6 The Laurels Fringford
There are 6 companies registered at this street
Locality Fringford
Region Oxfordshire, England
Postal Code OX278EW
Sector Sound recording and music publishing activities

Charts

Visits

PAST PERFECT LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92022-122024-82024-122025-301

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 15, 2024 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 15, 2024 Resignation of 3 people: one Shareholder (Above 75%) and one Individual Or Entity With Significant Influence Or Control Resignation of 3 people: one Shareholder (Above 75%) and one Individual Or Entity With Significant Influence Or Control
Registry Mar 11, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Mar 11, 2024 Two appointments: 2 men 2800... Two appointments: 2 men 2800...
Registry Jan 7, 2021 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Jan 7, 2021 Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With Significant Influence Or Control Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With Significant Influence Or Control
Registry Mar 30, 2018 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Mar 30, 2018 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Mar 30, 2018 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Mar 30, 2018 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) 2800... Appointment of a person as Shareholder (Above 75%) 2800...
Registry Mar 20, 2014 Annual return Annual return
Registry Dec 18, 2013 Change of registered office address Change of registered office address
Financials Sep 17, 2013 Annual accounts Annual accounts
Registry Mar 21, 2013 Annual return Annual return
Financials Sep 20, 2012 Annual accounts Annual accounts
Registry Apr 2, 2012 Annual return Annual return
Financials Aug 30, 2011 Annual accounts Annual accounts
Registry Mar 17, 2011 Annual return Annual return
Registry Oct 21, 2010 Change of registered office address Change of registered office address
Financials Oct 21, 2010 Annual accounts Annual accounts
Registry Aug 18, 2010 Change of registered office address Change of registered office address
Registry Mar 22, 2010 Annual return Annual return
Registry Mar 22, 2010 Change of particulars for director Change of particulars for director
Financials Sep 9, 2009 Annual accounts Annual accounts
Registry Apr 2, 2009 Annual return Annual return
Financials Sep 10, 2008 Annual accounts Annual accounts
Registry Jul 8, 2008 Annual return Annual return
Registry May 6, 2008 Annual return 2800... Annual return 2800...
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Sep 3, 2007 Appointment of a woman Appointment of a woman
Registry Sep 3, 2007 Resignation of one Secretary Resignation of one Secretary
Registry Apr 20, 2007 Annual return Annual return
Financials Oct 17, 2006 Annual accounts Annual accounts
Registry May 18, 2006 Appointment of a secretary Appointment of a secretary
Registry May 17, 2006 Appointment of a secretary 2800... Appointment of a secretary 2800...
Registry May 10, 2006 Annual return Annual return
Financials May 5, 2006 Annual accounts Annual accounts
Registry Apr 28, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 26, 2006 Appointment of a woman Appointment of a woman
Registry Mar 22, 2006 Annual return Annual return
Registry Apr 9, 2005 Annual return 2800... Annual return 2800...
Financials Oct 15, 2004 Annual accounts Annual accounts
Registry Apr 15, 2004 Annual return Annual return
Registry Dec 23, 2003 Resignation of a director Resignation of a director
Registry Dec 18, 2003 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 12, 2003 Appointment of a director Appointment of a director
Registry Nov 4, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 4, 2003 Resignation of a director Resignation of a director
Registry Nov 4, 2003 Appointment of a secretary Appointment of a secretary
Registry Nov 4, 2003 Resignation of a secretary Resignation of a secretary
Financials Oct 29, 2003 Annual accounts Annual accounts
Registry Oct 29, 2003 Change of accounting reference date Change of accounting reference date
Registry Oct 22, 2003 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Registry Oct 22, 2003 Two appointments: a person and a man Two appointments: a person and a man
Registry Apr 17, 2003 Annual return Annual return
Financials Jan 29, 2003 Annual accounts Annual accounts
Registry May 13, 2002 Company name change Company name change
Registry May 13, 2002 Change of name certificate Change of name certificate
Registry May 13, 2002 Company name change Company name change
Registry Apr 16, 2002 Annual return Annual return
Financials Feb 26, 2002 Annual accounts Annual accounts
Registry Apr 30, 2001 Annual return Annual return
Financials Feb 27, 2001 Annual accounts Annual accounts
Registry Apr 15, 2000 Annual return Annual return
Financials Feb 24, 2000 Annual accounts Annual accounts
Registry Apr 12, 1999 Annual return Annual return
Financials Mar 2, 1999 Annual accounts Annual accounts
Registry Apr 11, 1998 Annual return Annual return
Financials Mar 3, 1998 Annual accounts Annual accounts
Registry Apr 16, 1997 Annual return Annual return
Financials Mar 4, 1997 Annual accounts Annual accounts
Registry Apr 16, 1996 Annual return Annual return
Financials Mar 4, 1996 Annual accounts Annual accounts
Registry Apr 18, 1995 Annual return Annual return
Financials Jan 16, 1995 Annual accounts Annual accounts
Registry Apr 14, 1994 Registered office changed Registered office changed
Registry Apr 14, 1994 Annual return Annual return
Registry Mar 25, 1994 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Aug 24, 1993 Change of name certificate Change of name certificate
Registry Apr 27, 1993 Sub division of shares Sub division of shares
Registry Apr 27, 1993 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 27, 1993 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 27, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 23, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 21, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 30, 1993 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 30, 1993 £ nc 25000/6000000 £ nc 25000/6000000
Registry Mar 22, 1993 Resignation of 2 people: one Nominee Director Resignation of 2 people: one Nominee Director
Registry Mar 22, 1993 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 16, 1993 Two appointments: 2 companies Two appointments: 2 companies
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