P2G.COM WORLDWIDE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Confirmation statement made on 2025-04-09 with no updates |
| 03/01/253 January 2025 | Group of companies' accounts made up to 2024-03-31 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-09 with no updates |
| 29/12/2329 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 01/09/231 September 2023 | Registered office address changed from The Cube Coe Street Bolton BL3 6BU to 1a Parklands Lostock Bolton BL6 4SD on 2023-09-01 |
| 01/09/231 September 2023 | Change of details for Hadlee Bidco Limited as a person with significant control on 2023-09-01 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-09 with no updates |
| 23/03/2323 March 2023 | Termination of appointment of James Brett Greenbury as a director on 2023-03-12 |
| 23/03/2323 March 2023 | Termination of appointment of Simon Andrew Shaw as a director on 2023-03-12 |
| 23/01/2323 January 2023 | Appointment of Mr Paul Doble as a director on 2023-01-23 |
| 23/01/2323 January 2023 | Appointment of Ieva Bagdanaviciute as a director on 2023-01-23 |
| 23/12/2223 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 14/12/2114 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 19/10/2119 October 2021 | Registration of charge 082128270005, created on 2021-10-05 |
| 22/07/2122 July 2021 | Termination of appointment of Richard Harry Phillip Adams-Mercer as a director on 2021-07-15 |
| 17/07/2117 July 2021 | Satisfaction of charge 082128270004 in full |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES |
| 28/02/2028 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 082128270004 |
| 18/12/1918 December 2019 | ADOPT ARTICLES 03/12/2019 |
| 13/12/1913 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HADLEE BIDCO LIMITED |
| 13/12/1913 December 2019 | CESSATION OF JAMES BRETT GREENBURY AS A PSC |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KRAMER |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SIMPSON |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK LIVINGSTONE |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR HARRY ADAMS-MERCER |
| 26/11/1926 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/11/1926 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082128270002 |
| 26/11/1926 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082128270003 |
| 14/10/1914 October 2019 | 01/05/19 STATEMENT OF CAPITAL GBP 1067.86699 |
| 13/08/1913 August 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 09/04/2018 |
| 08/08/198 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 15/10/1815 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 02/08/182 August 2018 | 05/01/18 STATEMENT OF CAPITAL GBP 1043.23 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES |
| 18/06/1818 June 2018 | 28/02/18 STATEMENT OF CAPITAL GBP 1048.57499 |
| 23/04/1823 April 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY MANTON |
| 06/02/186 February 2018 | 12/01/18 STATEMENT OF CAPITAL GBP 1034.60699 |
| 12/01/1812 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 12/01/1812 January 2018 | 11/12/17 STATEMENT OF CAPITAL GBP 994.17000 |
| 11/01/1811 January 2018 | SUB-DIVISION 11/12/17 |
| 10/01/1810 January 2018 | ADOPT ARTICLES 20/12/2017 |
| 02/11/172 November 2017 | 12/04/17 STATEMENT OF CAPITAL GBP 1619431.23 |
| 10/10/1710 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 15/08/1715 August 2017 | PSC'S CHANGE OF PARTICULARS / MR JAMES BRETT GREENBURY / 11/08/2017 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 08/01/178 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 04/05/164 May 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 18/01/1618 January 2016 | ARTICLES OF ASSOCIATION |
| 09/01/169 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 08/12/158 December 2015 | ALTER ARTICLES 12/10/2015 |
| 25/11/1525 November 2015 | 12/10/15 STATEMENT OF CAPITAL GBP 3237818.23 |
| 05/10/155 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 02/09/152 September 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/09/152 September 2015 | 21/07/15 STATEMENT OF CAPITAL GBP 4856206.23 |
| 23/04/1523 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALFRED SIMPSON / 30/05/2014 |
| 23/04/1523 April 2015 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM COE HOUSE COE STREET OFF BRIDGEMAN STREET BOLTON LANCASHIRE BL3 6BU |
| 23/04/1523 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HARRY PHILLIP ADAMS-MERCER / 30/05/2014 |
| 23/04/1523 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOSEPH KRAMER / 30/05/2014 |
| 23/04/1523 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY PHILLIP ANTHONY ADAMS-MERCER / 30/05/2014 |
| 23/04/1523 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BRETT GREENBURY / 30/05/2014 |
| 23/04/1523 April 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 29/12/1429 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 09/05/149 May 2014 | DIRECTOR APPOINTED GARY STEPHEN MANTON |
| 16/04/1416 April 2014 | AUDITOR'S RESIGNATION |
| 10/04/1410 April 2014 | ADOPT ARTICLES 19/01/2014 |
| 09/04/149 April 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 19/03/1419 March 2014 | 21/01/14 STATEMENT OF CAPITAL GBP 4881278.91 |
| 16/12/1316 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 09/12/139 December 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 12/08/1312 August 2013 | DIRECTOR APPOINTED MR MARK JONATHAN CHARLES LIVINGSTONE |
| 12/08/1312 August 2013 | Appointment of Mr Mark Jonathan Charles Livingstone as a director |
| 24/05/1324 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 082128270003 |
| 24/05/1324 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 082128270002 |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED HARRY PHILLIIP ANTHONY ADAMS-MERCER |
| 15/11/1215 November 2012 | DIRECTOR APPOINTED MR CHRISTOPHER ALFRED SIMPSON |
| 15/11/1215 November 2012 | ADOPT ARTICLES 23/10/2012 |
| 15/11/1215 November 2012 | 06/11/12 STATEMENT OF CAPITAL GBP 4881217.15 |
| 15/11/1215 November 2012 | DIRECTOR APPOINTED MR STEVEN JOSEPH KRAMER |
| 13/11/1213 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/09/1227 September 2012 | COMPANY NAME CHANGED P2G COURIER DELIVERIES LIMITED CERTIFICATE ISSUED ON 27/09/12 |
| 27/09/1227 September 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/09/1213 September 2012 | CURRSHO FROM 30/09/2013 TO 31/03/2013 |
| 13/09/1213 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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