P & R INSTALLATION COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-06 with no updates |
| 13/01/2513 January 2025 | Change of details for Kinovo Plc as a person with significant control on 2016-07-31 |
| 17/12/2417 December 2024 | Full accounts made up to 2024-03-31 |
| 23/01/2423 January 2024 | Second filing of Confirmation Statement dated 2023-01-06 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-06 with no updates |
| 16/12/2316 December 2023 | Full accounts made up to 2023-03-31 |
| 16/02/2316 February 2023 | Full accounts made up to 2022-03-31 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 06/01/226 January 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 30/09/2130 September 2021 | Full accounts made up to 2021-03-31 |
| 25/08/2025 August 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 19/05/2019 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034591900006 |
| 19/03/2019 March 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 05/12/195 December 2019 | PSC'S CHANGE OF PARTICULARS / BILBY PLC / 11/07/2019 |
| 03/12/193 December 2019 | DIRECTOR APPOINTED MR LEE JOHN VENABLES |
| 31/10/1931 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALLARD |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDSON |
| 11/07/1911 July 2019 | REGISTERED OFFICE CHANGED ON 11/07/2019 FROM 6-8 POWERSCROFT ROAD SIDCUP KENT DA14 5DT |
| 11/07/1911 July 2019 | CORPORATE SECRETARY APPOINTED ONE ADVISORY LIMITED |
| 17/04/1917 April 2019 | DIRECTOR APPOINTED MR DAVID MICHAEL ALEXANDER BULLEN |
| 09/04/199 April 2019 | DIRECTOR APPOINTED MR MATTHEW LEE ALLARD |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELLINGHAM |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HOBBS |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR CLIVE JONATHAN LOVETT |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LOBEL |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 23/10/1823 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR WARREN EDWARDS |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR LEIGH COPOLO |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP COPOLO |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 26/05/1726 May 2017 | DIRECTOR APPOINTED MR MATTHEW HOBBS |
| 25/05/1725 May 2017 | DIRECTOR APPOINTED MR WARREN EDWARDS |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR KATIE O'REILLY |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 17/09/1617 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DARREN DUNNETT |
| 06/06/166 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH COPOLO / 16/02/2015 |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MRS KATIE O'REILLY |
| 26/11/1526 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN COPOLO / 25/11/2015 |
| 16/11/1516 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 08/10/158 October 2015 | DIRECTOR APPOINTED MR ANDREW JOHN LOBEL |
| 03/08/153 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 30/07/1530 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034591900006 |
| 23/07/1523 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034591900005 |
| 03/07/153 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/12/146 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/12/146 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/12/146 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/11/147 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 05/11/145 November 2014 | CURREXT FROM 31/01/2015 TO 31/03/2015 |
| 17/10/1417 October 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 26/06/1426 June 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 25/04/1425 April 2014 | AUDITOR'S RESIGNATION |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED MR DAVID THOMAS ELLINGHAM |
| 31/10/1331 October 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 21/05/1321 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 16/10/1216 October 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SARAH BANNISTER |
| 17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARDSON / 16/05/2012 |
| 17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN COPOLO / 16/05/2012 |
| 17/05/1217 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, SECRETARY SARAH BANNISTER |
| 17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH COPOLO / 16/05/2012 |
| 17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN PETER JOHN DUNNETT / 16/05/2012 |
| 07/12/117 December 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 07/12/117 December 2011 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM 35-37 WAITE DAVIES ROAD LEE LONDON SE12 0NE |
| 23/08/1123 August 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 07/06/117 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 31/01/1131 January 2011 | Annual return made up to 3 November 2010 with full list of shareholders |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 21/12/0921 December 2009 | DIRECTOR APPOINTED DAVID RICHARDSON |
| 21/12/0921 December 2009 | DIRECTOR APPOINTED LEIGH COPOLO |
| 09/11/099 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN PETER JOHN DUNNETT / 01/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE BANNISTER / 01/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN COPOLO / 01/10/2009 |
| 02/09/092 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 05/02/075 February 2007 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 07/03/067 March 2006 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/051 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 08/12/048 December 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 16/12/0216 December 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 07/11/017 November 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 07/07/017 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/009 November 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 01/11/991 November 1999 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
| 17/09/9917 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/995 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 25/03/9925 March 1999 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/01/99 |
| 04/11/984 November 1998 | RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS |
| 07/09/987 September 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 28/02/99 |
| 20/03/9820 March 1998 | SECRETARY RESIGNED |
| 20/03/9820 March 1998 | NEW SECRETARY APPOINTED |
| 24/02/9824 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9726 November 1997 | NEW DIRECTOR APPOINTED |
| 26/11/9726 November 1997 | NEW DIRECTOR APPOINTED |
| 26/11/9726 November 1997 | REGISTERED OFFICE CHANGED ON 26/11/97 FROM: 35-37 WAITE DAVIES ROAD LEE LONDON SE12 0NE |
| 26/11/9726 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/11/9711 November 1997 | SECRETARY RESIGNED |
| 11/11/9711 November 1997 | REGISTERED OFFICE CHANGED ON 11/11/97 FROM: HIGHSTONE INFORMATION SERVICES HIGHSTONE HOUSE, 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU |
| 11/11/9711 November 1997 | DIRECTOR RESIGNED |
| 03/11/973 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company