P & P SEATING LIMITED

Company Documents

DateDescription
09/06/259 June 2025 Return of final meeting in a creditors' voluntary winding up

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24/04/2524 April 2025 Liquidators' statement of receipts and payments to 2025-02-19

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16/12/2416 December 2024 Confirmation statement made on 2024-12-16 with updates

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29/02/2429 February 2024 Resolutions

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29/02/2429 February 2024 Statement of affairs

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29/02/2429 February 2024 Resolutions

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29/02/2429 February 2024 Registered office address changed from Basement Studio 1 87 Branston Street Birmingham B18 6BT to 79 Caroline Street Birmingham B3 1UP on 2024-02-29

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29/02/2429 February 2024 Appointment of a voluntary liquidator

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29/12/2329 December 2023 Confirmation statement made on 2023-12-17 with no updates

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26/04/2326 April 2023 Total exemption full accounts made up to 2022-07-31

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28/12/2228 December 2022 Confirmation statement made on 2022-12-17 with updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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19/01/2219 January 2022 Total exemption full accounts made up to 2021-07-31

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28/12/2128 December 2021 Confirmation statement made on 2021-12-17 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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27/07/2127 July 2021 Total exemption full accounts made up to 2020-07-31

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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28/07/2028 July 2020 31/07/19 TOTAL EXEMPTION FULL

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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02/05/192 May 2019 31/07/18 TOTAL EXEMPTION FULL

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28/12/1828 December 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES

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22/05/1822 May 2018 31/07/17 TOTAL EXEMPTION FULL

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30/12/1730 December 2017 CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES

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23/06/1723 June 2017 Annual accounts small company total exemption made up to 31 July 2016

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES

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06/06/166 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD BRAIN / 06/06/2016

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02/06/162 June 2016 Annual accounts small company total exemption made up to 31 July 2015

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17/12/1517 December 2015 Annual return made up to 17 December 2015 with full list of shareholders

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17/12/1517 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD BRAIN / 20/11/2015

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25/11/1525 November 2015 REGISTERED OFFICE CHANGED ON 25/11/2015 FROM 7 JERVIS CRESENT STREETLY SUTTON COLDFIELD WEST MIDLANDS B74 4PW

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18/11/1518 November 2015 APPOINTMENT TERMINATED, SECRETARY LISA BRAIN

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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22/12/1422 December 2014 Annual return made up to 17 December 2014 with full list of shareholders

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12/08/1412 August 2014 Annual accounts small company total exemption made up to 31 July 2013

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09/01/149 January 2014 Annual return made up to 17 December 2013 with full list of shareholders

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23/05/1323 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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20/12/1220 December 2012 Annual return made up to 17 December 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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21/12/1121 December 2011 Annual return made up to 17 December 2011 with full list of shareholders

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21/04/1121 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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17/02/1117 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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17/02/1117 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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21/12/1021 December 2010 Annual return made up to 17 December 2010 with full list of shareholders

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26/04/1026 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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18/12/0918 December 2009 Annual return made up to 17 December 2009 with full list of shareholders

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10/07/0910 July 2009 Annual accounts small company total exemption made up to 31 July 2008

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29/12/0829 December 2008 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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02/01/082 January 2008 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS

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25/07/0725 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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08/01/078 January 2007 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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03/01/063 January 2006 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS

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27/07/0527 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/03/059 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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12/01/0512 January 2005 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS

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30/07/0430 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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20/01/0420 January 2004 SECRETARY RESIGNED

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20/01/0420 January 2004 DIRECTOR RESIGNED

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20/01/0420 January 2004 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS

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20/01/0420 January 2004 NEW SECRETARY APPOINTED

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02/06/032 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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23/12/0223 December 2002 RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS

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06/06/026 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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06/02/026 February 2002 RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS

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11/04/0111 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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16/01/0116 January 2001 RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS

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10/03/0010 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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25/01/0025 January 2000 RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS

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16/07/9916 July 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/03/9924 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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20/01/9920 January 1999 RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS

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20/05/9820 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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21/01/9821 January 1998 RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS

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18/11/9718 November 1997 DIRECTOR RESIGNED

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18/11/9718 November 1997 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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18/11/9718 November 1997 NEW DIRECTOR APPOINTED

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18/11/9718 November 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/11/9718 November 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/11/9718 November 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/11/9718 November 1997 ALTER MEM AND ARTS 07/11/97

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18/11/9718 November 1997 ALTER MEM AND ARTS 07/11/97

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18/11/9718 November 1997 DEBENTURE 07/11/97

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15/11/9715 November 1997 PARTICULARS OF MORTGAGE/CHARGE

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29/10/9729 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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28/04/9728 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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01/02/971 February 1997 RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS

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21/02/9621 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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20/12/9520 December 1995 RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS

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14/09/9514 September 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/09/9514 September 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/02/9523 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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16/01/9516 January 1995 RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS

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24/10/9424 October 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/10/9424 October 1994 NEW DIRECTOR APPOINTED

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18/08/9418 August 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/08/9418 August 1994 DIRECTOR RESIGNED

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13/03/9413 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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02/02/942 February 1994 RETURN MADE UP TO 17/12/93; NO CHANGE OF MEMBERS

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27/05/9327 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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18/02/9318 February 1993 RETURN MADE UP TO 17/12/92; FULL LIST OF MEMBERS

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22/04/9222 April 1992 FULL ACCOUNTS MADE UP TO 31/07/91

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14/01/9214 January 1992 RETURN MADE UP TO 17/12/91; NO CHANGE OF MEMBERS

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19/02/9119 February 1991 FULL ACCOUNTS MADE UP TO 31/07/90

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21/12/9021 December 1990 RETURN MADE UP TO 17/12/90; NO CHANGE OF MEMBERS

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12/04/9012 April 1990 FULL ACCOUNTS MADE UP TO 31/07/89

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13/09/8913 September 1989 RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS

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09/02/899 February 1989 FULL ACCOUNTS MADE UP TO 31/07/88

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28/03/8828 March 1988 FULL ACCOUNTS MADE UP TO 31/07/87

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28/03/8828 March 1988 RETURN MADE UP TO 16/03/88; FULL LIST OF MEMBERS

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04/03/874 March 1987 FULL ACCOUNTS MADE UP TO 31/07/86

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04/03/874 March 1987 RETURN MADE UP TO 03/03/87; FULL LIST OF MEMBERS

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22/08/8622 August 1986 RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS

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27/06/8627 June 1986 FULL ACCOUNTS MADE UP TO 31/07/85

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09/05/869 May 1986 RETURN MADE UP TO 26/06/85; FULL LIST OF MEMBERS

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