P FOR PRODUCTION LIMITED

Company Documents

DateDescription
24/05/2324 May 2023 Micro company accounts made up to 2022-08-31

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10/03/2310 March 2023 Voluntary strike-off action has been suspended

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10/03/2310 March 2023 Voluntary strike-off action has been suspended

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21/02/2321 February 2023 First Gazette notice for voluntary strike-off

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21/02/2321 February 2023 First Gazette notice for voluntary strike-off

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08/02/238 February 2023 Application to strike the company off the register

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08/02/238 February 2023 Termination of appointment of Jason Stuart Underhill as a director on 2022-12-19

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/05/2131 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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24/05/2124 May 2021 SECOND FILING OF CONFIRMATION STATEMENT DATED 12/04/2021

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19/05/2119 May 2021 CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES

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25/03/2125 March 2021 ARTICLES OF ASSOCIATION

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25/03/2125 March 2021 ADOPT ARTICLES 01/03/2021

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10/03/2110 March 2021 01/02/21 STATEMENT OF CAPITAL GBP 320

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/08/2027 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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31/05/1931 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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25/05/1825 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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27/05/1727 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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31/01/1731 January 2017 30/01/17 STATEMENT OF CAPITAL GBP 320

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31/01/1731 January 2017 30/01/17 STATEMENT OF CAPITAL GBP 220

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17/10/1617 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH MCLOONE / 17/10/2016

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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09/09/159 September 2015 Annual return made up to 13 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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10/09/1410 September 2014 Annual return made up to 13 August 2014 with full list of shareholders

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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13/08/1313 August 2013 Annual return made up to 13 August 2013 with full list of shareholders

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18/04/1318 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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20/08/1220 August 2012 Annual return made up to 13 August 2012 with full list of shareholders

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24/04/1224 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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01/03/121 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/09/1127 September 2011 Annual return made up to 13 August 2011 with full list of shareholders

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27/09/1127 September 2011 APPOINTMENT TERMINATED, DIRECTOR SALLY ANN HOUGHTON

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02/06/112 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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10/11/1010 November 2010 Annual return made up to 13 August 2010 with full list of shareholders

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09/11/109 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JASON STUART UNDERHILL / 02/08/2010

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09/11/109 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON STUART UNDERHILL / 02/08/2010

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09/11/109 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MCLOONE / 02/08/2010

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09/11/109 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS SALLYANN HOUGHTON / 02/12/2009

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30/06/1030 June 2010 REGISTERED OFFICE CHANGED ON 30/06/2010 FROM 17 NEWBURGH STREET LONDON W1F 7RZ UNITED KINGDOM

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18/05/1018 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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14/09/0914 September 2009 RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS

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21/04/0921 April 2009 REGISTERED OFFICE CHANGED ON 21/04/2009 FROM HOUSE OF ST BARNABAS 1 GREEK STREET LONDON W1D 4NQ UNITED KINGDOM

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15/04/0915 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / SALLYANN HOUGHTON / 06/12/2008

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25/09/0825 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / SALLYANN HOUGHTON / 16/09/2008

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17/09/0817 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / SALLYANN HOUGHTON / 02/09/2008

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13/08/0813 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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