P.P. PROFILES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Accounts for a small company made up to 2024-08-31 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-20 with no updates |
| 03/03/243 March 2024 | Accounts for a small company made up to 2023-08-31 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 11/10/2311 October 2023 | Termination of appointment of Peter Daniel Mccabe as a director on 2023-09-01 |
| 13/03/2313 March 2023 | Accounts for a small company made up to 2022-08-31 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 01/04/221 April 2022 | Accounts for a small company made up to 2021-08-31 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 17/01/2017 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 18/01/1918 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES |
| 13/02/1813 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 25/01/1825 January 2018 | REGISTERED OFFICE CHANGED ON 25/01/2018 FROM BAY 6 NEILLS ROAD BOLD INDUSTRIAL PARK, BOLD ST. HELENS MERSEYSIDE WA9 4TU |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 13/03/1713 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 012633690005 |
| 07/03/177 March 2017 | 31/08/16 AUDITED ABRIDGED |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 31/08/1631 August 2016 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL BENTHAM |
| 26/05/1626 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 06/11/156 November 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 09/06/159 June 2015 | 20/05/15 STATEMENT OF CAPITAL GBP 37500 |
| 09/06/159 June 2015 | VARYING SHARE RIGHTS AND NAMES |
| 27/04/1527 April 2015 | DIRECTOR APPOINTED IAN MCALLISTER |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN MOORES |
| 27/03/1527 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 12/02/1512 February 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MR SAMUEL JAMARD BENTHAM |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BOWETT |
| 25/02/1425 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 10/02/1410 February 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 05/02/145 February 2014 | DIRECTOR APPOINTED MR PETER DANIEL MCCABE |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK DERBYSHIRE |
| 10/08/1310 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/08/1310 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/08/1310 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/08/1310 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/03/138 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 11/02/1311 February 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 08/02/138 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS DIANNE MORLEY / 13/01/2013 |
| 08/02/138 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNE MORLEY / 13/01/2013 |
| 08/02/138 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS BOWETT / 13/01/2013 |
| 08/02/138 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BRYAN MOORES / 13/01/2013 |
| 24/04/1224 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 10/02/1210 February 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 10/05/1110 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 10/02/1110 February 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK KENNETH DERBYSHIRE / 11/03/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK KENNETH DERBYSHIRE / 11/03/2010 |
| 10/02/1010 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 13/01/1013 January 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 09/11/099 November 2009 | SAIL ADDRESS CREATED |
| 09/11/099 November 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS BOWETT / 22/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK KENNETH DERBYSHIRE / 22/10/2009 |
| 07/04/097 April 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR DENIS WILLIAMSON |
| 03/11/083 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MOORES / 21/10/2008 |
| 03/11/083 November 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | GBP IC 40000/30000 01/02/08 GBP SR 10000@1=10000 |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 11/02/0811 February 2008 | SHARES WAIVED 01/02/08 |
| 11/02/0811 February 2008 | APPROVED & SANCTIONED 01/02/08 |
| 11/02/0811 February 2008 | PURCHASE OF SHARES 01/02/08 |
| 11/12/0711 December 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0625 January 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/02/0321 February 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 |
| 26/10/0226 October 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 14/12/0014 December 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | REGISTERED OFFICE CHANGED ON 29/08/00 FROM: VERE STREET WEASTE SALFORD MANCHESTER M5 2GQ |
| 10/03/0010 March 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99 |
| 15/12/9915 December 1999 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS |
| 10/02/9910 February 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98 |
| 16/11/9816 November 1998 | RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS |
| 20/02/9820 February 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97 |
| 26/11/9726 November 1997 | RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS |
| 11/02/9711 February 1997 | RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS |
| 11/02/9711 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 12/09/9612 September 1996 | NC INC ALREADY ADJUSTED 15/08/96 |
| 12/09/9612 September 1996 | £ NC 20000/100000 12/08/96 |
| 16/07/9616 July 1996 | SECRETARY RESIGNED |
| 16/07/9616 July 1996 | NEW SECRETARY APPOINTED |
| 19/02/9619 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 13/11/9513 November 1995 | RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS |
| 20/04/9520 April 1995 | NEW DIRECTOR APPOINTED |
| 16/01/9516 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 07/11/947 November 1994 | RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS |
| 07/01/947 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 12/11/9312 November 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 12/11/9312 November 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/11/9312 November 1993 | RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS |
| 12/01/9312 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 07/01/937 January 1993 | RETURN MADE UP TO 22/10/92; NO CHANGE OF MEMBERS |
| 07/01/937 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/12/9118 December 1991 | S252 DISP LAYING ACC 07/12/91 |
| 18/12/9118 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 18/12/9118 December 1991 | S366A DISP HOLDING AGM 07/12/91 |
| 18/12/9118 December 1991 | S386 DISP APP AUDS 07/12/91 |
| 22/11/9122 November 1991 | RETURN MADE UP TO 22/10/91; NO CHANGE OF MEMBERS |
| 28/03/9128 March 1991 | DIRECTOR RESIGNED |
| 20/11/9020 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 20/11/9020 November 1990 | RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS |
| 27/11/8927 November 1989 | RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS |
| 20/11/8920 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 27/01/8927 January 1989 | NEW DIRECTOR APPOINTED |
| 01/12/881 December 1988 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
| 01/12/881 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 10/12/8710 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 10/12/8710 December 1987 | RETURN MADE UP TO 25/11/87; FULL LIST OF MEMBERS |
| 20/12/8620 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 20/12/8620 December 1986 | RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS |
| 11/12/8411 December 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/08/83 |
| 14/10/8314 October 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/08/82 |
| 11/09/8211 September 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/08/81 |
| 16/06/7616 June 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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