P T & A LIMITED

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Company Documents

DateDescription
24/04/2524 April 2025 Confirmation statement made on 2025-04-10 with no updates

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20/01/2520 January 2025 Total exemption full accounts made up to 2024-04-30

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03/05/243 May 2024 Confirmation statement made on 2024-04-10 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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15/05/2315 May 2023 Confirmation statement made on 2023-04-10 with no updates

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28/02/2328 February 2023 Satisfaction of charge 1 in full

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-04-30

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09/05/229 May 2022 Confirmation statement made on 2022-04-10 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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10/07/2110 July 2021 Compulsory strike-off action has been discontinued

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10/07/2110 July 2021 Compulsory strike-off action has been discontinued

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09/07/219 July 2021 Total exemption full accounts made up to 2020-04-30

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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22/01/2022 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES

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06/12/186 December 2018 30/04/18 TOTAL EXEMPTION FULL

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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02/01/182 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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19/01/1719 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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12/04/1612 April 2016 Annual return made up to 10 April 2016 with full list of shareholders

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08/09/158 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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16/04/1516 April 2015 Annual return made up to 10 April 2015 with full list of shareholders

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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20/05/1420 May 2014 Annual return made up to 10 April 2014 with full list of shareholders

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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15/04/1315 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP STEPHENSON / 10/04/2013

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15/04/1315 April 2013 Annual return made up to 10 April 2013 with full list of shareholders

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05/10/125 October 2012 05/10/12 STATEMENT OF CAPITAL GBP 50

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05/10/125 October 2012 RETURN OF PURCHASE OF OWN SHARES

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05/09/125 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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30/08/1230 August 2012 SECRETARY APPOINTED MRS DEBORAH STEPHENSON

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28/08/1228 August 2012 DIRECTOR APPOINTED MR JOHN PHILIP STEPHENSON

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21/08/1221 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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20/08/1220 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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02/08/122 August 2012 APPOINTMENT TERMINATED, SECRETARY KENILWORTH TRADING LIMITED

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02/08/122 August 2012 APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR

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25/04/1225 April 2012 Annual return made up to 10 April 2012 with full list of shareholders

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07/11/117 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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27/05/1127 May 2011 Annual return made up to 10 April 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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27/04/1027 April 2010 Annual return made up to 10 April 2010 with full list of shareholders

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26/04/1026 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KENILWORTH TRADING LIMITED / 10/04/2010

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER WADMAN TAYLOR / 10/04/2010

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14/10/0914 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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02/06/092 June 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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16/04/0816 April 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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15/05/0715 May 2007 RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS

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18/02/0718 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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10/08/0610 August 2006 REGISTERED OFFICE CHANGED ON 10/08/06 FROM: UNIT 4 HIRON WAY BUDBROOKE ROAD INDUSTRIAL ESTATE WARWICK WARWICKSHIRE CV34 5WP

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13/04/0613 April 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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01/04/051 April 2005 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS

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09/02/059 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/11/041 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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28/04/0428 April 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS

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24/03/0424 March 2004 SECRETARY RESIGNED

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24/03/0424 March 2004 NEW SECRETARY APPOINTED

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25/11/0325 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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14/04/0314 April 2003 RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS

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07/04/037 April 2003 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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13/03/0313 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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16/08/0216 August 2002 SECRETARY'S PARTICULARS CHANGED

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04/04/024 April 2002 RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS

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05/12/015 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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26/04/0126 April 2001 RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS

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10/10/0010 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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19/06/0019 June 2000 RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS

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04/01/004 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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20/09/9920 September 1999 REGISTERED OFFICE CHANGED ON 20/09/99 FROM: WARWICK INNOVATION CENTRE WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICK WARWICKSHIRE CV34 6UW

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26/08/9926 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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17/04/9917 April 1999 RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS

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30/11/9830 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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30/04/9830 April 1998 REGISTERED OFFICE CHANGED ON 30/04/98 FROM: WARWICK INNOVATION CENTRE WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICK CV34 6UW

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28/04/9828 April 1998 RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS

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25/09/9725 September 1997 SECRETARY'S PARTICULARS CHANGED

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17/06/9717 June 1997 DIRECTOR RESIGNED

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16/06/9716 June 1997 NEW DIRECTOR APPOINTED

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10/04/9710 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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