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PAST PERFECT LIMITED - Unit 23 Ffrwdgrech Industrial Estate, Brecon, Powys, LD3 8LA, United Kingdom
Company Information
- Company registration number
- 02800100
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 23 Ffrwdgrech Industrial Estate
- Brecon
- Powys
- LD3 8LA
- Wales Unit 23 Ffrwdgrech Industrial Estate, Brecon, Powys, LD3 8LA, Wales UK
Management
- Managing Directors
- JAGGER, Nigel Mark
- BUTLIN, George William
- HASLAM, Matthew
- Company secretaries
- GARNER, Katharine
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-03-16
- Age Of Company 1993-03-16 31 years
- SIC/NACE
- 59200
Ownership
- Beneficial Owners
- -
- Colthurst Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THE GLASS GRAMOPHONE COMPANY LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2013-03-16
- Annual Return
- Due Date: 2025-03-30
- Last Date: 2024-03-16
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PAST PERFECT LIMITED Company Description
- PAST PERFECT LIMITED is a ltd registered in United Kingdom with the Company reg no 02800100. Its current trading status is "live". It was registered 1993-03-16. It was previously called THE GLASS GRAMOPHONE COMPANY LIMITED. It has declared SIC or NACE codes as "59200". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2013-03-16.It can be contacted at Unit 23 Ffrwdgrech Industrial Estate .
Get PAST PERFECT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Past Perfect Limited - Unit 23 Ffrwdgrech Industrial Estate, Brecon, Powys, LD3 8LA, United Kingdom
- 1993-03-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-11) - AD01
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appoint-person-director-company-with-name-date (2024-03-11) - AP01
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confirmation-statement-with-no-updates (2024-03-18) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-03-30) - CS01
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change-person-director-company-with-change-date (2023-02-20) - CH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-02-23) - AA
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confirmation-statement-with-no-updates (2022-04-28) - CS01
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accounts-with-accounts-type-micro-entity (2022-10-11) - AA
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-03-16) - PSC02
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confirmation-statement-with-updates (2021-05-04) - CS01
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cessation-of-a-person-with-significant-control (2021-03-16) - PSC07
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-11-20) - AA
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confirmation-statement-with-no-updates (2020-04-17) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-11-25) - AA
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confirmation-statement-with-no-updates (2019-03-25) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-11-27) - AA
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confirmation-statement-with-no-updates (2018-03-30) - CS01
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notification-of-a-person-with-significant-control (2018-03-30) - PSC01
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cessation-of-a-person-with-significant-control (2018-03-30) - PSC07
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-29) - CS01
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accounts-with-accounts-type-micro-entity (2017-10-30) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-micro-entity (2016-11-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-03-31) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-11-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
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change-registered-office-address-company-with-date-old-address (2013-12-18) - AD01
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accounts-with-accounts-type-total-exemption-full (2013-09-17) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-09-20) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-08-30) - AA
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-10-21) - AD01
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accounts-with-accounts-type-total-exemption-full (2010-10-21) - AA
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change-registered-office-address-company-with-date-old-address (2010-08-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
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change-person-director-company-with-change-date (2010-03-22) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-09-09) - AA
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legacy (2009-04-02) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-09-10) - AA
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legacy (2008-05-06) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-31) - AA
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legacy (2007-04-20) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-05-05) - AA
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legacy (2006-05-10) - 363s
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legacy (2006-05-17) - 288a
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legacy (2006-04-28) - 287
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accounts-with-accounts-type-total-exemption-small (2006-10-17) - AA
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legacy (2006-05-18) - 288a
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legacy (2006-03-22) - 363a
keyboard_arrow_right 2005
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legacy (2005-04-09) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-10-15) - AA
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legacy (2004-04-15) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-04) - 288b
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legacy (2003-12-23) - 288b
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legacy (2003-11-12) - 288a
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legacy (2003-11-04) - 287
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legacy (2003-11-04) - 288a
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legacy (2003-10-29) - 225
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accounts-with-accounts-type-total-exemption-full (2003-10-29) - AA
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legacy (2003-04-17) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-01-29) - AA
keyboard_arrow_right 2002
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legacy (2002-04-16) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-02-26) - AA
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certificate-change-of-name-company (2002-05-13) - CERTNM
keyboard_arrow_right 2001
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legacy (2001-04-30) - 363s
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accounts-with-accounts-type-full (2001-02-27) - AA
keyboard_arrow_right 2000
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legacy (2000-04-15) - 363s
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accounts-with-accounts-type-full (2000-02-24) - AA
keyboard_arrow_right 1999
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legacy (1999-04-12) - 363s
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accounts-with-accounts-type-full (1999-03-02) - AA
keyboard_arrow_right 1998
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legacy (1998-04-11) - 363s
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accounts-with-accounts-type-full (1998-03-03) - AA
keyboard_arrow_right 1997
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legacy (1997-04-16) - 363s
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accounts-with-accounts-type-full (1997-03-04) - AA
keyboard_arrow_right 1996
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legacy (1996-04-16) - 363s
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accounts-with-accounts-type-full (1996-03-04) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-04-18) - 363s
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accounts-with-accounts-type-full (1995-01-16) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-04-14) - 363s
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legacy (1994-03-25) - 225(1)
keyboard_arrow_right 1993
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incorporation-company (1993-03-16) - NEWINC
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legacy (1993-03-30) - 123
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resolution (1993-03-30) - RESOLUTIONS
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legacy (1993-04-21) - 288
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legacy (1993-04-23) - 395
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legacy (1993-04-27) - 123
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resolution (1993-04-27) - RESOLUTIONS
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legacy (1993-04-27) - 287
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certificate-change-of-name-company (1993-08-24) - CERTNM
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legacy (1993-04-27) - 88(2)R