PP (ROMFORD) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Return of final meeting in a members' voluntary winding up |
| 18/03/2518 March 2025 | Liquidators' statement of receipts and payments to 2025-01-31 |
| 10/03/2510 March 2025 | Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to 20 North Audley Street Mayfair London W1K 6WE on 2025-03-10 |
| 19/02/2419 February 2024 | Registered office address changed from Third Floor Priory Place New London Road Chelmsford CM2 0PP United Kingdom to 67 Grosvenor Street Mayfair London W1K 3JN on 2024-02-19 |
| 17/02/2417 February 2024 | Appointment of a voluntary liquidator |
| 17/02/2417 February 2024 | Resolutions |
| 17/02/2417 February 2024 | Resolutions |
| 17/02/2417 February 2024 | Declaration of solvency |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 26/11/2126 November 2021 | Satisfaction of charge 1 in full |
| 25/11/2125 November 2021 | Registration of charge 063288020004, created on 2021-11-25 |
| 04/10/214 October 2021 | Registered office address changed from Marlborough House Victoria Road South Chelmsford Essex CM1 1LN to Third Floor Priory Place New London Road Chelmsford CM2 0PP on 2021-10-04 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-30 with updates |
| 02/07/212 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES |
| 30/07/2030 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | PSC'S CHANGE OF PARTICULARS / IRENE PRITCHARD / 30/07/2019 |
| 31/07/1931 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE PRITCHARD / 30/07/2019 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES |
| 22/07/1922 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES |
| 10/07/1810 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/08/1721 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRENE PRITCHARD |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL RYAN PRITCHARD |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROWAN JAMES PRITCHARD |
| 26/07/1726 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/07/2017 |
| 19/07/1719 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL RYAN PRITCHARD / 28/09/2016 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 14/07/1614 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/07/1614 July 2016 | DIRECTOR APPOINTED MRS IRENE PRITCHARD |
| 13/07/1613 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/05/1612 May 2016 | DIRECTOR APPOINTED MR DANIEL RYAN PRITCHARD |
| 26/04/1626 April 2016 | 04/04/16 STATEMENT OF CAPITAL GBP 150 |
| 26/04/1626 April 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/11/1510 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/09/158 September 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 21/05/1521 May 2015 | REGISTERED OFFICE CHANGED ON 21/05/2015 FROM TOWN WALL HOUSE BALKERNE HILL COLCHESTER ESSEX CO3 3AD |
| 22/08/1422 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/07/1430 July 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 28/07/1428 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROWAN JAMES PRITCHARD / 15/07/2014 |
| 28/07/1428 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / IRENE PRITCHARD / 15/07/2014 |
| 30/07/1330 July 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/08/1215 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/07/1230 July 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/08/1119 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/09/1028 September 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 20/11/0920 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / IRENE PRITCHARD / 01/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROWAN JAMES PRITCHARD / 01/10/2009 |
| 16/10/0916 October 2009 | Annual return made up to 30 July 2009 with full list of shareholders |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROWAN JAMES PRITCHARD / 29/07/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROWAN JAMES PRITCHARD / 29/07/2009 |
| 20/08/0920 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/11/0810 November 2008 | REGISTERED OFFICE CHANGED ON 10/11/2008 FROM SOUTHGATE HOUSE, 88 TOWN SQUARE BASILDON ESSEX SS14 1BN |
| 06/11/086 November 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/07/0823 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/11/0726 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/072 October 2007 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08 |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | NEW SECRETARY APPOINTED |
| 07/08/077 August 2007 | SECRETARY RESIGNED |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 30/07/0730 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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