PRIVATE PROCEDURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/08/2025 August 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/08/2012 August 2020 | APPLICATION FOR STRIKING-OFF |
| 25/02/2025 February 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 07/02/197 February 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 15/03/1815 March 2018 | REGISTERED OFFICE CHANGED ON 15/03/2018 FROM ALEXANDER HOUSE 3 SHAKESPEARE ROAD LONDON N3 1XE |
| 06/02/186 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 30/01/1730 January 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 22/01/1622 January 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 06/11/156 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 06/11/146 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 09/01/149 January 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 05/11/135 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 10/01/1310 January 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 22/11/1222 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 30 November 2011 |
| 29/11/1129 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 14/01/1114 January 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 08/11/108 November 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 07/01/107 January 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 06/11/096 November 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL ALEXANDER GRIMBLY / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIA GRIMBLY / 06/11/2009 |
| 16/01/0916 January 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 06/11/086 November 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 |
| 30/01/0830 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/01/0830 January 2008 | DIRECTOR RESIGNED |
| 30/01/0830 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/01/0830 January 2008 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS |
| 15/02/0715 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 04/11/054 November 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 01/11/041 November 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 31/10/0331 October 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 06/11/026 November 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 05/11/015 November 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 03/11/003 November 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 23/01/0023 January 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 16/12/9916 December 1999 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 24/01/9924 January 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 05/11/985 November 1998 | RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 10/11/9710 November 1997 | RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS |
| 25/01/9725 January 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 12/11/9612 November 1996 | RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS |
| 09/02/969 February 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 02/11/952 November 1995 | RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS |
| 28/01/9528 January 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 28/10/9428 October 1994 | RETURN MADE UP TO 06/11/94; NO CHANGE OF MEMBERS |
| 23/02/9423 February 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 11/11/9311 November 1993 | RETURN MADE UP TO 06/11/93; NO CHANGE OF MEMBERS |
| 08/12/928 December 1992 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 31/10/9231 October 1992 | RETURN MADE UP TO 06/11/92; FULL LIST OF MEMBERS |
| 31/10/9231 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 31/10/9231 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/12/914 December 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 20/11/9120 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/11/9120 November 1991 | REGISTERED OFFICE CHANGED ON 20/11/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 06/11/916 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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