PPFC LTD
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-12 with updates |
| 22/08/2422 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-12 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/08/2316 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/03/2314 March 2023 | Director's details changed for Mr Paul Haigney on 2023-03-12 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-12 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/07/2013 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
| 06/06/196 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/03/1912 March 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL HAIGNEY / 09/02/2017 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
| 11/03/1911 March 2019 | COMPANY NAME CHANGED PEAK PERFORMANCE FITNESS CENTRES LTD CERTIFICATE ISSUED ON 11/03/19 |
| 08/03/198 March 2019 | PREVEXT FROM 30/09/2018 TO 31/12/2018 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES |
| 25/04/1825 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES |
| 26/04/1726 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 21/02/1721 February 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/06/2016 |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MILES LEESON |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 23/01/1723 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079202840001 |
| 23/01/1723 January 2017 | 02/06/16 STATEMENT OF CAPITAL GBP 133500 |
| 23/01/1723 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MILES EDWARD LEESON / 20/01/2017 |
| 12/05/1612 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 27/01/1627 January 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 16/06/1516 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 079202840002 |
| 20/02/1520 February 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 06/02/156 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 11/04/1411 April 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 28/02/1428 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 079202840001 |
| 17/01/1417 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/01/1417 January 2014 | COMPANY NAME CHANGED PEAK PERFORMANCE GYM TORQUAY LTD CERTIFICATE ISSUED ON 17/01/14 |
| 13/01/1413 January 2014 | 19/12/13 STATEMENT OF CAPITAL GBP 60000 |
| 13/01/1413 January 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MR PAUL HAIGNEY |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 19/12/1319 December 2013 | SOLVENCY STATEMENT DATED 17/12/13 |
| 19/12/1319 December 2013 | REDUCE ISSUED CAPITAL 17/12/2013 |
| 19/12/1319 December 2013 | 19/12/13 STATEMENT OF CAPITAL GBP 30600 |
| 19/12/1319 December 2013 | STATEMENT BY DIRECTORS |
| 18/12/1318 December 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/13 |
| 18/12/1318 December 2013 | PREVSHO FROM 31/01/2014 TO 30/09/2013 |
| 18/12/1318 December 2013 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM GLENCOE 3A SPRINGFIELD PARK BUCKFASTLEIGH DEVON TQ11 0LL ENGLAND |
| 23/10/1323 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 11/03/1311 March 2013 | REGISTERED OFFICE CHANGED ON 11/03/2013 FROM UNIT 1 WOODLAND CLOSE TORQUAY TQ2 7BD UNITED KINGDOM |
| 03/03/133 March 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 23/01/1223 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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