PPS TWELVE LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 13/06/1413 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 17/04/1417 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/06/1313 June 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 07/05/137 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/06/1213 June 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 26/04/1226 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/06/1114 June 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 27/05/1127 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/08/105 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 05/08/105 August 2010 | SAIL ADDRESS CREATED |
| 02/08/102 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/06/1015 June 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES HIGGINS / 01/10/2009 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED MR DAVID CHARLES HIGGINS |
| 13/05/0913 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/06/0819 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 08/10/078 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 08/07/058 July 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 05/07/045 July 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 25/10/0225 October 2002 | REGISTERED OFFICE CHANGED ON 25/10/02 FROM: 142 HOLBORN BARS LONDON EC1N 2NH |
| 16/10/0216 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 04/08/024 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/024 August 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 15/06/0215 June 2002 | SECRETARY RESIGNED |
| 15/06/0215 June 2002 | NEW SECRETARY APPOINTED |
| 23/01/0223 January 2002 | NEW SECRETARY APPOINTED |
| 01/11/011 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 10/07/0110 July 2001 | SECRETARY RESIGNED |
| 04/07/014 July 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/001 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 06/06/006 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 23/01/0023 January 2000 | NEW SECRETARY APPOINTED |
| 23/01/0023 January 2000 | SECRETARY RESIGNED |
| 29/09/9929 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 29/06/9929 June 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 14/09/9814 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 29/06/9829 June 1998 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS |
| 16/09/9716 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 08/07/978 July 1997 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
| 30/09/9630 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 02/08/962 August 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
| 13/09/9513 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/06/9527 June 1995 | RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS |
| 27/04/9527 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 11/11/9411 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/945 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 27/06/9427 June 1994 | RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS |
| 08/04/948 April 1994 | DIRECTOR RESIGNED |
| 28/06/9328 June 1993 | RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS |
| 11/02/9311 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 08/06/928 June 1992 | RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS |
| 14/04/9214 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 19/03/9219 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/06/9125 June 1991 | RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS |
| 14/06/9114 June 1991 | S252 DISP LAYING ACC 24/05/91 |
| 14/06/9114 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 16/05/9116 May 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/05/91 |
| 16/05/9116 May 1991 | COMPANY NAME CHANGED CUBITT & WEST LIMITED CERTIFICATE ISSUED ON 17/05/91 |
| 27/06/9027 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 27/06/9027 June 1990 | RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS |
| 05/12/895 December 1989 | DIRECTOR RESIGNED |
| 10/07/8910 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 10/07/8910 July 1989 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
| 15/06/8915 June 1989 | EXEMPTION FROM APPOINTING AUDITORS 260589 |
| 09/06/899 June 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/8931 May 1989 | DIRECTOR RESIGNED |
| 08/03/898 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/02/8910 February 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/8822 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 22/06/8822 June 1988 | RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS |
| 21/06/8821 June 1988 | DIRECTOR RESIGNED |
| 02/02/882 February 1988 | NEW DIRECTOR APPOINTED |
| 10/07/8710 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 10/07/8710 July 1987 | RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
| 20/05/8720 May 1987 | NEW DIRECTOR APPOINTED |
| 19/03/8719 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/8727 January 1987 | GAZETTABLE DOCUMENT |
| 03/01/873 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/12/8617 December 1986 | COMPANY NAME CHANGED PRUDENTIAL LEGAL & SECRETARIAL S ERVICES LIMITED CERTIFICATE ISSUED ON 17/12/86 |
| 19/06/8619 June 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 14/05/8614 May 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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