PPSG LTD
Company Documents
| Date | Description |
|---|---|
| 25/08/2025 August 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/08/2018 August 2020 | APPLICATION FOR STRIKING-OFF |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 03/09/193 September 2019 | SECRETARY APPOINTED MOIRA ANN BYGRAVE |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, SECRETARY BRUCE COURTNEY |
| 16/04/1916 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 27/04/1827 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
| 24/10/1724 October 2017 | COMPANY NAME CHANGED MARCUS MORTIMER BY DESIGN LTD CERTIFICATE ISSUED ON 24/10/17 |
| 09/03/179 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/03/178 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / BRUCE COURTNEY / 08/03/2017 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/02/163 February 2016 | REGISTERED OFFICE CHANGED ON 03/02/2016 FROM SOVEREIGN HOUSE 212-224 SHAFTESBURY AVENUE LONDON WC2H 8HQ |
| 30/10/1530 October 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 04/10/154 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 20/01/1520 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/12/1424 December 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BYGRAVE |
| 24/12/1424 December 2014 | SECRETARY APPOINTED BRUCE COURTNEY |
| 08/12/148 December 2014 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 29-30 FITZROY SQUARE LONDON W1T 6LQ |
| 10/11/1410 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 17/04/1417 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/04/149 April 2014 | COMPANY NAME CHANGED ONLINE AND DIRECT LTD. CERTIFICATE ISSUED ON 09/04/14 |
| 06/11/136 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 10/07/1310 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 07/11/127 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 11/05/1211 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 04/11/114 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 01/07/111 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 04/11/104 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS JAMES BYGRAVE / 29/10/2010 |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOIRA ANN BYGRAVE / 29/10/2010 |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN VICTOR BYGRAVE / 29/10/2010 |
| 17/03/1017 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 31/10/0931 October 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 06/05/096 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/11/087 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | COMPANY NAME CHANGED PARTNERS-DIRECT.CO.UK LIMITED CERTIFICATE ISSUED ON 02/09/08 |
| 02/09/082 September 2008 | DIRECTOR APPOINTED ROSS JAMES BYGRAVE |
| 13/03/0813 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0610 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0626 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 27/04/0527 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0511 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0421 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0419 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 04/02/044 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 03/01/023 January 2002 | REGISTERED OFFICE CHANGED ON 03/01/02 FROM: GOODMAN JONES 29 30 FITZROY SQUARE LONDON W1P 6LQ |
| 03/01/023 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/01/015 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | COMPANY NAME CHANGED PARTNERSDIRECT.CO.UK LIMITED CERTIFICATE ISSUED ON 03/10/00 |
| 12/05/0012 May 2000 | COMPANY NAME CHANGED PARTNERS DIRECT WORLDWIDE LIMITE D CERTIFICATE ISSUED ON 15/05/00 |
| 20/03/0020 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 17/02/9917 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/01/996 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 17/11/9817 November 1998 | COMPANY NAME CHANGED PARTNERS WHOLESALE TRADING COMPA NY LIMITED CERTIFICATE ISSUED ON 18/11/98 |
| 18/04/9818 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/04/984 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/984 March 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 14/04/9714 April 1997 | NC INC ALREADY ADJUSTED 03/01/97 |
| 07/04/977 April 1997 | NEW SECRETARY APPOINTED |
| 06/04/976 April 1997 | £ NC 100/1000 03/01/97 |
| 06/04/976 April 1997 | SECRETARY RESIGNED |
| 06/04/976 April 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | DIRECTOR RESIGNED |
| 16/01/9716 January 1997 | REGISTERED OFFICE CHANGED ON 16/01/97 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 16/01/9716 January 1997 | SECRETARY RESIGNED |
| 31/12/9631 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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