• UK
  • 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

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 .
More information

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 31 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-total-exemption-full (2009-09-09) - AA

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  • legacy (2009-04-02) - 363a

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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

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  • accounts-with-accounts-type-total-exemption-small (2007-10-31) - AA

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  • legacy (2007-04-20) - 363s

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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

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  • legacy (2005-04-09) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-10-15) - AA

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  • legacy (2004-04-15) - 363s

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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

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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

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  • legacy (2001-04-30) - 363s

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  • accounts-with-accounts-type-full (2001-02-27) - AA

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  • legacy (2000-04-15) - 363s

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  • accounts-with-accounts-type-full (2000-02-24) - AA

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  • legacy (1999-04-12) - 363s

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  • accounts-with-accounts-type-full (1999-03-02) - AA

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  • legacy (1998-04-11) - 363s

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  • accounts-with-accounts-type-full (1998-03-03) - AA

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  • legacy (1997-04-16) - 363s

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  • accounts-with-accounts-type-full (1997-03-04) - AA

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  • legacy (1996-04-16) - 363s

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  • accounts-with-accounts-type-full (1996-03-04) - AA

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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

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  • legacy (1994-04-14) - 363s

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  • legacy (1994-03-25) - 225(1)

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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

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