Perfect Portion Control LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2024)
- 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
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| Last balance sheet date | 2024-03-31 | |
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| Employees | £1 | 0% |
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| Total assets | £2,250 | -10,719% |
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NORTH TOWER TRADING LIMITED
THE DIET PLATE LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 06698198 |
| Record last updated | Sunday, December 31, 2023 11:18:58 AM UTC |
| Official Address | 1 Horsell Court Stepgates Chertsey Meads There are 30 companies registered at this street |
| Locality | Chertsey Meads |
| Region | Surrey, England |
| Postal Code | KT168HY |
| Sector | Other human health activities |
Visits
| Document Type | Publication date | Download link | |
| Registry | Dec 29, 2023 | Appointment of a man as Shareholder (Above 75%) | |
| Registry | Dec 29, 2023 | Resignation of a woman | |
| Registry | Dec 28, 2023 | Resignation of one Director (a man) | |
| Registry | Dec 30, 2022 | Resignation of one Director (a man) 6698... | |
| Registry | Sep 12, 2019 | Appointment of a man as Director and Company Director | |
| Registry | Apr 6, 2016 | Appointment of a woman | |
| Financials | Jul 29, 2014 | Amended accounts | |
| Financials | Jul 29, 2014 | Amended accounts 6698... | |
| Registry | Jun 13, 2014 | Appointment of a woman as Director | |
| Registry | Jun 13, 2014 | Annual return | |
| Registry | Jun 13, 2014 | Notification of single alternative inspection location | |
| Registry | Jun 12, 2014 | Change of registered office address | |
| Registry | May 2, 2014 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Apr 1, 2014 | Appointment of a woman | |
| Registry | Feb 5, 2014 | Appointment of a man as Director | |
| Registry | Feb 5, 2014 | Resignation of one Director | |
| Registry | Jan 31, 2014 | Appointment of a man as Company Director and Director | |
| Registry | Jan 31, 2014 | Resignation of a woman | |
| Financials | Jan 6, 2014 | Annual accounts | |
| Registry | Jan 3, 2014 | Annual return | |
| Registry | Dec 28, 2013 | Appointment of a man as Director | |
| Registry | Dec 3, 2013 | Appointment of a man as Director and Company Director | |
| Registry | Dec 11, 2012 | Annual return | |
| Financials | Aug 3, 2012 | Annual accounts | |
| Registry | Jun 26, 2012 | Change of accounting reference date | |
| Registry | Feb 4, 2012 | Notice of striking-off action discontinued | |
| Registry | Feb 2, 2012 | Annual return | |
| Registry | Jan 17, 2012 | First notification of strike-off action in london gazette | |
| Registry | Oct 26, 2011 | Particulars of a mortgage or charge | |
| Registry | Oct 24, 2011 | Resignation of one Secretary | |
| Registry | Oct 15, 2011 | Resignation of one Secretary (a woman) | |
| Financials | Jun 8, 2011 | Annual accounts | |
| Registry | Feb 3, 2011 | Annual return | |
| Registry | Feb 3, 2011 | Change of particulars for director | |
| Registry | Feb 3, 2011 | Change of particulars for secretary | |
| Registry | Jan 7, 2011 | Change of registered office address | |
| Registry | Nov 26, 2010 | Company name change | |
| Registry | Nov 26, 2010 | Change of name certificate | |
| Financials | May 26, 2010 | Annual accounts | |
| Registry | Nov 22, 2009 | Change of registered office address | |
| Registry | Nov 22, 2009 | Annual return | |
| Registry | Dec 1, 2008 | Company name change | |
| Registry | Nov 28, 2008 | Change of name certificate | |
| Registry | Oct 24, 2008 | Appointment of a woman as Director | |
| Registry | Oct 24, 2008 | Resignation of a secretary | |
| Registry | Oct 24, 2008 | Appointment of a woman as Secretary | |
| Registry | Oct 24, 2008 | Change in situation or address of registered office | |
| Registry | Oct 24, 2008 | Resignation of a director | |
| Registry | Oct 24, 2008 | Two appointments: 2 women,: 2 women | |
| Registry | Sep 16, 2008 | Two appointments: 2 companies | |
