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Dato Capital United Kingdom

The Perfect Hamper Co. LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 22, 2012)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Active
Company Number 00662696
Record last updated Monday, April 29, 2024 1:20:54 AM UTC
Official Address Valley Road Bidston And St James
There are 76 companies registered at this street
Locality Bidston And St James
Region Wirral, England
Postal Code CH417ED
Sector Non-trading companynon trading

Charts

Visits

THE PERFECT HAMPER CO. LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-92024-102024-122025-301

Directors

Document Type Publication date Download link
Registry Apr 26, 2024 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Apr 10, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 25, 2024 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 27, 2023 Resignation of one Secretary Resignation of one Secretary
Registry Feb 28, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 27, 2023 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 9, 2023 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Aug 1, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials Nov 22, 2012 Annual accounts Annual accounts
Registry Oct 23, 2012 Annual return Annual return
Registry Oct 23, 2012 Change of particulars for director Change of particulars for director
Financials Oct 17, 2011 Annual accounts Annual accounts
Registry Oct 7, 2011 Annual return Annual return
Financials Dec 15, 2010 Annual accounts Annual accounts
Registry Oct 19, 2010 Annual return Annual return
Registry Oct 19, 2010 Change of particulars for director Change of particulars for director
Registry Oct 19, 2010 Change of particulars for director 6626... Change of particulars for director 6626...
Registry Oct 19, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Dec 30, 2009 Annual accounts Annual accounts
Registry Oct 22, 2009 Annual return Annual return
Registry Oct 22, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jan 21, 2009 Annual accounts Annual accounts
Registry Oct 29, 2008 Annual return Annual return
Financials Jan 29, 2008 Annual accounts Annual accounts
Registry Oct 29, 2007 Annual return Annual return
Financials Feb 6, 2007 Annual accounts Annual accounts
Registry Nov 6, 2006 Annual return Annual return
Financials Feb 2, 2006 Annual accounts Annual accounts
Registry Oct 18, 2005 Memorandum of association Memorandum of association
Registry Oct 18, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 12, 2005 Annual return Annual return
Registry Aug 31, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 3, 2005 Annual accounts Annual accounts
Registry Nov 4, 2004 Annual return Annual return
Financials Dec 9, 2003 Annual accounts Annual accounts
Registry Oct 30, 2003 Annual return Annual return
Financials Oct 15, 2002 Annual accounts Annual accounts
Registry Oct 15, 2002 Annual return Annual return
Registry Oct 23, 2001 Annual return 6626... Annual return 6626...
Financials Oct 23, 2001 Annual accounts Annual accounts
Registry Sep 28, 2001 Resignation of a director Resignation of a director
Registry Sep 13, 2001 Appointment of a director Appointment of a director
Financials Oct 20, 2000 Annual accounts Annual accounts
Registry Oct 20, 2000 Annual return Annual return
Registry Oct 5, 2000 Appointment of a director Appointment of a director
Registry Oct 5, 2000 Resignation of a director Resignation of a director
Financials Oct 18, 1999 Annual accounts Annual accounts
Registry Oct 18, 1999 Annual return Annual return
Registry Nov 9, 1998 Appointment of a director Appointment of a director
Registry Nov 9, 1998 Resignation of a director Resignation of a director
Registry Nov 9, 1998 Written elective resolution Written elective resolution
Registry Oct 27, 1998 Annual return Annual return
Financials Oct 27, 1998 Annual accounts Annual accounts
Registry Oct 13, 1998 Appointment of a director Appointment of a director
Registry Oct 13, 1998 Resignation of a director Resignation of a director
Registry Mar 25, 1998 Change of name certificate Change of name certificate
Registry Mar 11, 1998 Resignation of a director Resignation of a director
Financials Oct 24, 1997 Annual accounts Annual accounts
Registry Oct 23, 1997 Annual return Annual return
Registry Oct 31, 1996 Annual return 6626... Annual return 6626...
Financials Oct 31, 1996 Annual accounts Annual accounts
Financials Nov 28, 1995 Annual accounts 6626... Annual accounts 6626...
Registry Oct 23, 1995 Annual return Annual return
Financials Nov 1, 1994 Annual accounts Annual accounts
Registry Nov 1, 1994 Annual return Annual return
Registry Nov 1, 1994 Director's particulars changed Director's particulars changed
Registry Dec 2, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 22, 1993 Annual accounts Annual accounts
Registry Oct 22, 1993 Director's particulars changed Director's particulars changed
Registry Oct 22, 1993 Exemption from appointing auditors Exemption from appointing auditors
Registry Nov 2, 1992 Annual return Annual return
Financials Nov 2, 1992 Annual accounts Annual accounts
Registry Jan 8, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 1, 1991 Annual return Annual return
Financials Nov 1, 1991 Annual accounts Annual accounts
Registry Oct 2, 1991 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 23, 1991 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 11, 1990 Annual accounts Annual accounts
Registry Oct 11, 1990 Annual return Annual return
Registry Sep 28, 1990 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Dec 21, 1989 Annual accounts Annual accounts
Registry Dec 21, 1989 Annual return Annual return
Registry Jan 6, 1989 Annual return 6626... Annual return 6626...
Financials Jan 6, 1989 Annual accounts Annual accounts
Registry Jan 5, 1988 Annual return Annual return
Financials Jan 5, 1988 Annual accounts Annual accounts
Registry Apr 17, 1987 Director resigned, new director appointed Director resigned, new director appointed
Financials Mar 24, 1987 Annual accounts Annual accounts
Registry Mar 24, 1987 Annual return Annual return
Financials May 11, 1984 Annual accounts Annual accounts

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