PP LIMITED

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Company Documents

DateDescription
10/03/2510 March 2025 Confirmation statement made on 2025-03-04 with updates

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04/03/244 March 2024 Confirmation statement made on 2024-03-04 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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03/01/243 January 2024 Termination of appointment of Clive Martin Hawkes as a director on 2023-12-31

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03/01/243 January 2024 Termination of appointment of Clive Martin Hawkes as a secretary on 2023-12-31

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23/10/2323 October 2023 Total exemption full accounts made up to 2023-02-28

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06/03/236 March 2023 Confirmation statement made on 2023-03-04 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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04/03/224 March 2022 Confirmation statement made on 2022-03-04 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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20/10/2120 October 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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26/11/2026 November 2020 28/02/20 TOTAL EXEMPTION FULL

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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15/11/1915 November 2019 28/02/19 TOTAL EXEMPTION FULL

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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23/11/1823 November 2018 28/02/18 TOTAL EXEMPTION FULL

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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02/11/172 November 2017 28/02/17 TOTAL EXEMPTION FULL

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04/05/174 May 2017 REGISTERED OFFICE CHANGED ON 04/05/2017 FROM 20 SPRINGFIELD ROAD CRAWLEY RH11 8AD ENGLAND

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04/05/174 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND PETER LEWIS / 04/05/2017

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04/05/174 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE MARTIN HAWKES / 04/05/2017

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04/05/174 May 2017 SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE MARTIN HAWKES / 04/05/2017

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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06/02/176 February 2017 REGISTERED OFFICE CHANGED ON 06/02/2017 FROM 3 CITY PLACE BEEHIVE RING ROAD LONDON GATWICK AIRPORT GATWICK WEST SUSSEX RH6 0PA

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08/09/168 September 2016 Annual accounts small company total exemption made up to 28 February 2016

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04/03/164 March 2016 Annual return made up to 4 March 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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01/04/151 April 2015 Annual accounts small company total exemption made up to 28 February 2015

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01/04/151 April 2015 Annual return made up to 4 March 2015 with full list of shareholders

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24/03/1524 March 2015 10/03/15 STATEMENT OF CAPITAL GBP 200

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31/10/1431 October 2014 FULL ACCOUNTS MADE UP TO 28/02/14

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04/03/144 March 2014 Annual return made up to 4 March 2014 with full list of shareholders

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 28 February 2013

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04/03/134 March 2013 Annual return made up to 4 March 2013 with full list of shareholders

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30/01/1330 January 2013 DIRECTOR APPOINTED MR CLIVE MARTIN HAWKES

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 29 February 2012

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05/03/125 March 2012 Annual return made up to 4 March 2012 with full list of shareholders

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25/07/1125 July 2011 Annual accounts small company total exemption made up to 28 February 2011

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04/03/114 March 2011 Annual return made up to 4 March 2011 with full list of shareholders

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11/11/1011 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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24/05/1024 May 2010 REGISTERED OFFICE CHANGED ON 24/05/2010 FROM IAIN STEWART CENTRE BEEHIVE RING ROAD LONDON GATWICK AIRPORT GATWICK WEST SUSSEX RH6 0PB UNITED KINGDOM

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND PETER LEWIS / 12/03/2010

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12/03/1012 March 2010 REGISTERED OFFICE CHANGED ON 12/03/2010 FROM C/O LEWIS & CO 20 SRINGFIELD ROAD CRAWLEY SUSSEX. RH11 8AD

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12/03/1012 March 2010 Annual return made up to 4 March 2010 with full list of shareholders

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12/03/1012 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE MARTIN HAWKES / 12/03/2010

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08/01/108 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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05/06/095 June 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/05/0929 May 2009 COMPANY NAME CHANGED PRECISION PROCESSING LIMITED CERTIFICATE ISSUED ON 02/06/09

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05/03/095 March 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS

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15/12/0815 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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07/03/087 March 2008 RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS

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11/12/0711 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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12/03/0712 March 2007 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS

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20/12/0620 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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06/03/066 March 2006 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS

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28/12/0528 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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10/03/0510 March 2005 RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS

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17/02/0517 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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11/03/0411 March 2004 RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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09/07/039 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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13/03/0313 March 2003 RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS

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13/03/0213 March 2002 RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS

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26/01/0226 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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29/03/0129 March 2001 RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS

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29/09/0029 September 2000 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 28/02/01

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29/09/0029 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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04/04/004 April 2000 RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS

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19/08/9919 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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17/03/9917 March 1999 RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS

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22/07/9822 July 1998 DIRECTOR RESIGNED

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21/07/9821 July 1998 NEW DIRECTOR APPOINTED

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10/07/9810 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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30/03/9830 March 1998 RETURN MADE UP TO 04/03/98; FULL LIST OF MEMBERS

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24/10/9724 October 1997 DIRECTOR RESIGNED

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24/10/9724 October 1997 NEW DIRECTOR APPOINTED

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23/09/9723 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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26/08/9726 August 1997 DIRECTOR'S PARTICULARS CHANGED

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30/04/9730 April 1997 RETURN MADE UP TO 04/03/97; FULL LIST OF MEMBERS

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07/03/977 March 1997 RETURN MADE UP TO 04/03/96; NO CHANGE OF MEMBERS

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29/07/9629 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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01/08/951 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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04/04/954 April 1995 RETURN MADE UP TO 04/03/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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08/11/948 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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08/11/948 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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28/07/9428 July 1994 SECRETARY'S PARTICULARS CHANGED

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28/07/9428 July 1994 RETURN MADE UP TO 04/03/94; FULL LIST OF MEMBERS

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14/05/9314 May 1993 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09

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01/04/931 April 1993 ALLOTING EQUITY SECURIT 03/03/93

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19/03/9319 March 1993 DIRECTOR RESIGNED

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19/03/9319 March 1993 RETURN MADE UP TO 04/03/93; FULL LIST OF MEMBERS

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20/08/9220 August 1992 PARTICULARS OF MORTGAGE/CHARGE

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31/05/9231 May 1992 REGISTERED OFFICE CHANGED ON 31/05/92 FROM: C/O MBC INFORMATION SERVICES LTD CLASSIC HOUSE 174-180 OLD ST LONDON EC1V 9BP

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20/05/9220 May 1992 ALTER MEM AND ARTS 06/04/92

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19/05/9219 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/04/9224 April 1992 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/04/92

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24/04/9224 April 1992 COMPANY NAME CHANGED SPEED 2409 LIMITED CERTIFICATE ISSUED ON 27/04/92

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04/03/924 March 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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