PPT GROUP UK LTD

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Company Documents

DateDescription
30/07/2530 July 2025 NewAccounts for a medium company made up to 2024-10-31

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13/06/2513 June 2025 Appointment of Jeffrey Knighton as a director on 2025-05-30

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12/06/2512 June 2025 Termination of appointment of Jason Malloy as a director on 2025-05-30

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12/06/2512 June 2025 Appointment of Oakwood Corporate Secretary Limited as a secretary on 2025-05-27

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28/05/2528 May 2025 Registration of charge 004146680008, created on 2025-05-23

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30/04/2530 April 2025 Confirmation statement made on 2025-04-25 with no updates

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19/03/2519 March 2025 Termination of appointment of Thomas Henry Reslewic as a director on 2025-03-18

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11/03/2511 March 2025 Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2025-03-04

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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29/04/2429 April 2024 Confirmation statement made on 2024-04-25 with no updates

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05/02/245 February 2024 Full accounts made up to 2023-10-31

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23/01/2423 January 2024 Termination of appointment of John Mark Page as a director on 2023-12-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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11/07/2311 July 2023 Full accounts made up to 2022-10-31

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05/05/235 May 2023 Confirmation statement made on 2023-04-25 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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05/05/225 May 2022 Confirmation statement made on 2022-04-25 with no updates

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24/02/2224 February 2022 Full accounts made up to 2021-10-31

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01/11/211 November 2021 Certificate of change of name

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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25/01/2125 January 2021 FULL ACCOUNTS MADE UP TO 31/10/20

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06/01/216 January 2021 APPOINTMENT TERMINATED, DIRECTOR ANDREW HEMINGWAY

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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23/06/2023 June 2020 DIRECTOR APPOINTED JOHN MARK PAGE

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES

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24/04/2024 April 2020 DIRECTOR APPOINTED THOMAS HENRY RESLEWIC

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24/04/2024 April 2020 APPOINTMENT TERMINATED, DIRECTOR AMANDA MCLAREN

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24/04/2024 April 2020 APPOINTMENT TERMINATED, DIRECTOR DONALD TEMPLEMAN

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02/04/202 April 2020 FULL ACCOUNTS MADE UP TO 31/10/19

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02/01/202 January 2020 PSC'S CHANGE OF PARTICULARS / PHYSICAL PROPERTIES TESTING LTD. / 02/01/2020

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10/10/1910 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD EDWARD TEMPLEMAN / 01/10/2019

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES

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28/01/1928 January 2019 FULL ACCOUNTS MADE UP TO 31/10/18

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18/09/1818 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 004146680006

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05/06/185 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004146680005

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14/05/1814 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHYSICAL PROPERTIES TESTING LTD.

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14/05/1814 May 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/05/2018

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES

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14/02/1814 February 2018 FULL ACCOUNTS MADE UP TO 31/10/17

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13/12/1713 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW PRYKE / 15/09/2017

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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13/01/1713 January 2017 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/16

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01/06/161 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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03/03/163 March 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/15

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14/10/1514 October 2015 DIRECTOR APPOINTED ANDREW HEMINGWAY

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03/08/153 August 2015 APPOINTMENT TERMINATED, DIRECTOR ELLIOT RICH

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08/06/158 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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14/05/1514 May 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/14

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05/05/155 May 2015 SAIL ADDRESS CREATED

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05/05/155 May 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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01/05/151 May 2015 APPOINTMENT TERMINATED, SECRETARY MICHAEL MINICH

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01/05/151 May 2015 CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED

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14/04/1514 April 2015 DIRECTOR APPOINTED MR JASON MALLOY

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01/04/151 April 2015 ADOPT ARTICLES 17/03/2015

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31/03/1531 March 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MINICH

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17/10/1417 October 2014 DIRECTOR APPOINTED MR DONALD TEMPLEMAN

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17/10/1417 October 2014 APPOINTMENT TERMINATED, DIRECTOR LYNDA REPPER

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17/10/1417 October 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID REPPER

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10/10/1410 October 2014 ADOPT ARTICLES 18/09/2014

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10/10/1410 October 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/10/1410 October 2014 18/09/14 STATEMENT OF CAPITAL GBP 16183

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27/09/1427 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 004146680005

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11/06/1411 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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23/04/1423 April 2014 DIRECTOR APPOINTED MRS AMANDA LOUISE MCLAREN

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02/04/142 April 2014 APPOINTMENT TERMINATED, DIRECTOR ANN WATSON

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14/03/1414 March 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/13

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16/12/1316 December 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN CHILD

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17/06/1317 June 2013 Annual return made up to 7 June 2013 with full list of shareholders

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03/05/133 May 2013 DIRECTOR APPOINTED MR JOHN DAVID MILES CHILD

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07/03/137 March 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/12

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06/07/126 July 2012 STATEMENT OF COMPANY'S OBJECTS

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06/07/126 July 2012 ADOPT ARTICLES 26/06/2012

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28/06/1228 June 2012 Annual return made up to 7 June 2012 with full list of shareholders

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20/03/1220 March 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/11

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15/06/1115 June 2011 Annual return made up to 7 June 2011 with full list of shareholders

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14/06/1114 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL MINICH / 14/06/2011

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14/06/1114 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MINICH / 14/06/2011

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14/06/1114 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL REPPER / 14/06/2011

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14/06/1114 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW PRYKE / 14/06/2011

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14/06/1114 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT ASHLEY RICH / 14/06/2011

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14/06/1114 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA REPPER / 14/06/2011

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01/06/111 June 2011 DIRECTOR APPOINTED MRS ANN LOUISE WATSON

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11/03/1111 March 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10

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07/09/107 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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07/09/107 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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07/09/107 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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07/09/107 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT ASHLEY RICH / 07/06/2010

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25/06/1025 June 2010 Annual return made up to 7 June 2010 with full list of shareholders

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA REPPER / 07/06/2010

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW PRYKE / 07/06/2010

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MINICH / 07/06/2010

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL REPPER / 07/06/2010

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10/03/1010 March 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09

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08/09/098 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT RICH / 21/08/2009

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24/08/0924 August 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08

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11/06/0911 June 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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06/11/086 November 2008 APPOINTMENT TERMINATED DIRECTOR AMANDA MCLAREN

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20/08/0820 August 2008 FULL ACCOUNTS MADE UP TO 31/10/07

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24/06/0824 June 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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12/03/0812 March 2008 GRANTING OF OPTIONS 26/02/2008

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30/08/0730 August 2007 FULL ACCOUNTS MADE UP TO 31/10/06

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26/06/0726 June 2007 DIRECTOR'S PARTICULARS CHANGED

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26/06/0726 June 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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25/06/0725 June 2007 DIRECTOR'S PARTICULARS CHANGED

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05/01/075 January 2007 NEW DIRECTOR APPOINTED

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05/01/075 January 2007 NEW DIRECTOR APPOINTED

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05/01/075 January 2007 NEW DIRECTOR APPOINTED

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29/09/0629 September 2006 £ IC 16288/15388 08/09/06 £ SR 900@1=900

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25/07/0625 July 2006 FULL ACCOUNTS MADE UP TO 31/10/05

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13/06/0613 June 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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24/08/0524 August 2005 FULL ACCOUNTS MADE UP TO 31/10/04

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15/06/0515 June 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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23/08/0423 August 2004 FULL ACCOUNTS MADE UP TO 31/10/03

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25/06/0425 June 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS

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24/09/0324 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/08/0318 August 2003 FULL ACCOUNTS MADE UP TO 31/10/02

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11/07/0311 July 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS

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02/09/022 September 2002 FULL ACCOUNTS MADE UP TO 31/10/01

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21/06/0221 June 2002 RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS

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30/08/0130 August 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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22/06/0122 June 2001 RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS

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18/08/0018 August 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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13/07/0013 July 2000 RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS

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19/01/0019 January 2000 DIRECTOR RESIGNED

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13/07/9913 July 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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22/06/9922 June 1999 RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS

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11/09/9811 September 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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26/06/9826 June 1998 RETURN MADE UP TO 07/06/98; CHANGE OF MEMBERS

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15/08/9715 August 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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19/06/9719 June 1997 RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS

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31/07/9631 July 1996 AUDITOR'S RESIGNATION

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23/07/9623 July 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/95

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07/07/967 July 1996 RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS

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20/09/9520 September 1995 ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/10

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04/07/954 July 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94

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30/06/9530 June 1995 RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS

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17/06/9417 June 1994 RETURN MADE UP TO 07/06/94; CHANGE OF MEMBERS

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17/06/9417 June 1994 REGISTERED OFFICE CHANGED ON 17/06/94

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19/04/9419 April 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/93

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02/07/932 July 1993 RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS

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02/07/932 July 1993 REGISTERED OFFICE CHANGED ON 02/07/93

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05/03/935 March 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/92

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05/08/925 August 1992 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/09/91

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30/06/9230 June 1992 RETURN MADE UP TO 07/06/92; CHANGE OF MEMBERS

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29/04/9229 April 1992 NEW DIRECTOR APPOINTED

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11/07/9111 July 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/06/91

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11/07/9111 July 1991 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/90

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11/07/9111 July 1991 RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS

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11/07/9111 July 1991 ALTER MEM AND ARTS 17/06/91

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13/06/9013 June 1990 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/89

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13/06/9013 June 1990 RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS

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28/03/9028 March 1990 DIRECTOR RESIGNED

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15/09/8915 September 1989 DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED

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04/07/894 July 1989 RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS

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04/07/894 July 1989 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/88

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31/01/8931 January 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/07/8822 July 1988 RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS

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03/02/883 February 1988 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/87

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10/08/8710 August 1987 AUDITOR'S RESIGNATION

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17/07/8717 July 1987 RETURN MADE UP TO 17/06/87; FULL LIST OF MEMBERS

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17/07/8717 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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25/06/8625 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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25/06/8625 June 1986 RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS

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09/07/469 July 1946 CERTIFICATE OF INCORPORATION

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