P. P. K. SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-14 with no updates |
| 10/02/2510 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-14 with no updates |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-14 with no updates |
| 27/02/2327 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 15/11/2115 November 2021 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 04/03/204 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HODGKISS / 04/03/2020 |
| 06/11/196 November 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 23/04/1923 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HODGKISS / 23/04/2019 |
| 28/02/1928 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HODGKISS / 22/02/2019 |
| 08/10/188 October 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 10/04/1810 April 2018 | PSC'S CHANGE OF PARTICULARS / PPK MANAGEMENT LIMITED / 06/04/2016 |
| 14/03/1814 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES JOHN HODGKISS / 14/03/2018 |
| 14/03/1814 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES JOHN HODGKISS / 12/03/2018 |
| 14/03/1814 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HODGKISS / 12/03/2018 |
| 14/03/1814 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DENISON STAPLES / 12/03/2018 |
| 14/03/1814 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HODGKISS / 14/03/2018 |
| 05/12/175 December 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 09/11/179 November 2017 | SAIL ADDRESS CREATED |
| 09/11/179 November 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 17/11/1617 November 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 05/07/165 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HODGKISS / 27/06/2016 |
| 05/07/165 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES JOHN HODGKISS / 27/06/2016 |
| 11/05/1611 May 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 14/04/1514 April 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 24/07/1424 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES JOHN HODGKISS / 31/05/2014 |
| 24/07/1424 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HODGKISS / 31/05/2014 |
| 12/05/1412 May 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 17/03/1417 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES JOHN HODGKISS / 17/03/2014 |
| 17/03/1417 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES JOHN HODGKISS / 17/03/2014 |
| 17/03/1417 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HODGKISS / 17/03/2014 |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL POZZO |
| 31/05/1331 May 2013 | SECRETARY APPOINTED MR JAMES JOHN HODGKISS |
| 31/05/1331 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL POZZO |
| 17/04/1317 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 10/01/1310 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 18/04/1218 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PARKIN |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 20/10/1120 October 2011 | REGISTERED OFFICE CHANGED ON 20/10/2011 FROM 211 LYNCHFORD ROAD FARNBOROUGH HAMPSHIRE GU14 6HF UNITED KINGDOM |
| 18/04/1118 April 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 28/04/1028 April 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 18/09/0918 September 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT ROUTLEDGE |
| 18/06/0818 June 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM HOOKSTILE TRADING ESTATE FIRGROVE HILL FARNHAM SURREY GU9 8LG |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | ARTICLES OF ASSOCIATION |
| 18/07/0618 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/11/0528 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 04/05/054 May 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 04/06/044 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0411 May 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | LOCATION OF REGISTER OF MEMBERS |
| 11/03/0411 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | £ NC 50000/52000 01/03/ |
| 11/03/0411 March 2004 | DIR 2 ISSUE 10,000 SHAR 01/03/04 |
| 11/03/0411 March 2004 | NC INC ALREADY ADJUSTED 01/03/04 |
| 24/11/0324 November 2003 | DIRECTOR RESIGNED |
| 05/11/035 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 09/06/039 June 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 25/11/0225 November 2002 | REGISTERED OFFICE CHANGED ON 25/11/02 FROM: 30 CAMP ROAD FARNBOROUGH HAMPSHIRE GU14 6EW |
| 29/04/0229 April 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 22/03/0222 March 2002 | £ NC 30000/50000 06/03/02 |
| 22/03/0222 March 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/03/0222 March 2002 | NC INC ALREADY ADJUSTED 06/03/02 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 13/02/0113 February 2001 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW |
| 02/08/002 August 2000 | NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 17/06/9917 June 1999 | ADOPT MEM AND ARTS 07/06/99 |
| 17/06/9917 June 1999 | £ NC 1000/30000 07/06/99 |
| 04/06/994 June 1999 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/05/00 |
| 01/06/991 June 1999 | COMPANY NAME CHANGED STEVTON (NO.146) LIMITED CERTIFICATE ISSUED ON 02/06/99 |
| 26/05/9926 May 1999 | REGISTERED OFFICE CHANGED ON 26/05/99 FROM: 1 THE BILLINGS WALNUT TREE CLOSE GUILDFORD SURREY GU1 4YD |
| 26/05/9926 May 1999 | NEW DIRECTOR APPOINTED |
| 26/05/9926 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/05/9926 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/05/9926 May 1999 | DIRECTOR RESIGNED |
| 14/04/9914 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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