PPPPP LTD
Company Documents
| Date | Description |
|---|---|
| 26/08/2426 August 2024 | Final Gazette dissolved following liquidation |
| 26/05/2426 May 2024 | Return of final meeting in a creditors' voluntary winding up |
| 26/01/2426 January 2024 | Liquidators' statement of receipts and payments to 2023-12-09 |
| 14/12/2314 December 2023 | Registered office address changed from Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2023-12-14 |
| 09/02/239 February 2023 | Liquidators' statement of receipts and payments to 2022-12-09 |
| 15/02/2215 February 2022 | Liquidators' statement of receipts and payments to 2021-12-09 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 12/11/1912 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/11/192 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 02/11/192 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042513430005 |
| 02/11/192 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/09/1919 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES |
| 20/02/1920 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042513430006 |
| 22/10/1822 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, SECRETARY JULIE JONES |
| 12/10/1712 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/08/1721 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / JULIE JONES / 12/07/2017 |
| 21/08/1721 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER BOARDMAN / 12/07/2017 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 23/10/1523 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/08/1511 August 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RONALD MOTT |
| 31/07/1431 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 09/07/149 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/07/143 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 01/07/141 July 2014 | PREVSHO FROM 30/09/2014 TO 31/03/2014 |
| 29/05/1429 May 2014 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM SUMNER HOUSE ST THOMAS'S ROAD CHORLEY LANCASHIRE PR7 1HP |
| 28/03/1428 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042513430005 |
| 18/12/1318 December 2013 | 18/12/13 STATEMENT OF CAPITAL GBP 1000.00 |
| 18/12/1318 December 2013 | STATEMENT BY DIRECTORS |
| 18/12/1318 December 2013 | SOLVENCY STATEMENT DATED 13/12/13 |
| 18/12/1318 December 2013 | REDUCE ISSUED CAPITAL 13/12/2013 |
| 17/12/1317 December 2013 | SUB-DIVISION 13/12/13 |
| 17/12/1317 December 2013 | VARYING SHARE RIGHTS AND NAMES |
| 30/07/1330 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/11/1230 November 2012 | PREVEXT FROM 31/03/2012 TO 30/09/2012 |
| 11/10/1211 October 2012 | VARYING SHARE RIGHTS AND NAMES |
| 11/10/1211 October 2012 | SHARE PURCHASE AND PROPERTY ACQUISITION 28/09/2012 |
| 10/10/1210 October 2012 | 28/09/12 STATEMENT OF CAPITAL GBP 300320 |
| 17/09/1217 September 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 28/03/1228 March 2012 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM YORKSHIRE BANK CHAMBERS 86A WHITEGATE DRIVE BLACKPOOL LANCS FY3 9DA |
| 12/10/1112 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/08/1111 August 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 09/11/109 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/07/1020 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD NORMAN MOTT / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER BOARDMAN / 01/10/2009 |
| 13/08/0913 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BOARDMAN / 12/08/2009 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 27/07/0927 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BOARDMAN / 12/07/2009 |
| 18/12/0818 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD MOTT / 07/07/2008 |
| 27/05/0827 May 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 01/05/081 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/05/081 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/09/0719 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/08/076 August 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0715 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0719 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0713 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/074 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/067 August 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/07/0618 July 2006 | NEW SECRETARY APPOINTED |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | SECRETARY RESIGNED |
| 22/06/0622 June 2006 | REGISTERED OFFICE CHANGED ON 22/06/06 FROM: 65 ADELAIDE STREET BLACKPOOL LANCASHIRE FY1 4NQ |
| 14/10/0514 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0519 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/048 December 2004 | NEW SECRETARY APPOINTED |
| 08/12/048 December 2004 | SECRETARY RESIGNED |
| 10/09/0410 September 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 02/09/032 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 01/08/031 August 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 |
| 08/08/018 August 2001 | NEW SECRETARY APPOINTED |
| 08/08/018 August 2001 | REGISTERED OFFICE CHANGED ON 08/08/01 FROM: 65 ADELAIDE STREET BLACKPOOL FY1 4NQ |
| 16/07/0116 July 2001 | SECRETARY RESIGNED |
| 16/07/0116 July 2001 | DIRECTOR RESIGNED |
| 12/07/0112 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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