THE P.P. GROUP OF COMPANIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 05/02/255 February 2025 | Full accounts made up to 2024-08-31 |
| 29/08/2429 August 2024 | Director's details changed for Mr Joel Garry Morley on 2024-01-31 |
| 03/03/243 March 2024 | Full accounts made up to 2023-08-31 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 11/10/2311 October 2023 | Termination of appointment of Peter Daniel Mccabe as a director on 2023-09-01 |
| 11/10/2311 October 2023 | Appointment of Mr Joel Garry Morley as a director on 2023-09-01 |
| 11/10/2311 October 2023 | Appointment of Mr Daniel Denis Morley as a director on 2023-09-01 |
| 18/09/2318 September 2023 | Resolutions |
| 18/09/2318 September 2023 | Resolutions |
| 18/09/2318 September 2023 | Memorandum and Articles of Association |
| 13/03/2313 March 2023 | Full accounts made up to 2022-08-31 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-06 with updates |
| 03/11/223 November 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 01/04/221 April 2022 | Full accounts made up to 2021-08-31 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 18/01/1918 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES |
| 22/11/1822 November 2018 | 31/08/18 STATEMENT OF CAPITAL GBP 1594 |
| 19/11/1819 November 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVE HUGHES |
| 19/11/1819 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DARREN WALLACE |
| 23/08/1823 August 2018 | COMPANY NAME CHANGED P.P. PLASMA LIMITED CERTIFICATE ISSUED ON 23/08/18 |
| 23/08/1823 August 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/02/1813 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 31/08/1731 August 2017 | REGISTERED OFFICE CHANGED ON 31/08/2017 FROM VERE STREET SALFORD LANCASHIRE M5 2GQ |
| 09/03/179 March 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 31/08/1631 August 2016 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL BENTHAM |
| 09/06/169 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 25/05/1625 May 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 12/05/1612 May 2016 | DIRECTOR APPOINTED MR STEVE HUGHES |
| 22/02/1622 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023420950005 |
| 06/11/156 November 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 23/06/1523 June 2015 | DIRECTOR APPOINTED MR DARREN WALLACE |
| 23/06/1523 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/06/159 June 2015 | 20/05/15 STATEMENT OF CAPITAL GBP 1574 |
| 09/06/159 June 2015 | ADOPT ARTICLES 20/05/2015 |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN MOORES |
| 25/03/1525 March 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 12/02/1512 February 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 20/02/1420 February 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/13 |
| 10/02/1410 February 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 10/02/1410 February 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 02/09/132 September 2013 | DIRECTOR APPOINTED MR SAMUEL JAMARD BENTHAM |
| 10/08/1310 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/05/1310 May 2013 | 08/04/13 STATEMENT OF CAPITAL GBP 1260 |
| 08/03/138 March 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 08/02/138 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNE MORLEY / 13/01/2013 |
| 08/02/138 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BRYAN MOORES / 13/01/2013 |
| 08/02/138 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DANIEL MCCABE / 13/01/2013 |
| 08/02/138 February 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 08/02/138 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS DIANNE MORLEY / 13/01/2013 |
| 08/02/138 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCALLISTER / 13/01/2013 |
| 24/04/1224 April 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 10/02/1210 February 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 10/05/1110 May 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/10 |
| 10/02/1110 February 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCALLISTER / 25/02/2010 |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED IAN MCALLISTER |
| 11/02/1011 February 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DANIEL MCCABE / 13/01/2010 |
| 13/01/1013 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 13/01/1013 January 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 13/01/1013 January 2010 | SAIL ADDRESS CREATED |
| 22/07/0922 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR DENIS WILLIAMSON |
| 07/04/097 April 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 10/12/0710 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 03/09/073 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/073 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/073 September 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/03/071 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0617 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0610 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 08/08/058 August 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 19/07/0319 July 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 06/07/026 July 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 20/09/0020 September 2000 | £ NC 100/10000 31/08/ |
| 20/09/0020 September 2000 | NC INC ALREADY ADJUSTED 31/08/00 |
| 29/08/0029 August 2000 | REGISTERED OFFICE CHANGED ON 29/08/00 FROM: REGAL WORKS GORTON ROAD GORTON MANCHESTER M12 5BX |
| 11/08/0011 August 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/009 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/02/0029 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 02/09/992 September 1999 | RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS |
| 06/02/996 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 24/07/9824 July 1998 | RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS |
| 20/02/9820 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 26/08/9726 August 1997 | RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS |
| 21/01/9721 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 22/07/9622 July 1996 | RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS |
| 31/01/9631 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 12/12/9512 December 1995 | REGISTERED OFFICE CHANGED ON 12/12/95 FROM: BAY 6C BOLD INDUSTRIAL PARK NEILLS ROAD BOLD ST HELENS WA9 4SY |
| 17/08/9517 August 1995 | RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS |
| 20/04/9520 April 1995 | NEW DIRECTOR APPOINTED |
| 20/04/9520 April 1995 | NEW DIRECTOR APPOINTED |
| 10/02/9510 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9510 January 1995 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/08 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 15/12/9415 December 1994 | COMPANY NAME CHANGED NORTH WEST PLASMA SERVICES LIMIT ED CERTIFICATE ISSUED ON 16/12/94 |
| 13/12/9413 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/11/947 November 1994 | DIRECTOR RESIGNED |
| 09/09/949 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 19/08/9419 August 1994 | RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS |
| 13/08/9313 August 1993 | RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS |
| 13/08/9313 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 05/10/925 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 13/08/9213 August 1992 | RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS |
| 13/08/9213 August 1992 | REGISTERED OFFICE CHANGED ON 13/08/92 |
| 09/09/919 September 1991 | S366A DISP HOLDING AGM 31/07/91 |
| 09/09/919 September 1991 | S252 DISP LAYING ACC 31/07/91 |
| 09/09/919 September 1991 | S386 DISP APP AUDS 31/07/91 |
| 30/08/9130 August 1991 | RETURN MADE UP TO 13/07/91; NO CHANGE OF MEMBERS |
| 30/08/9130 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 20/03/9120 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9024 July 1990 | RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
| 24/07/9024 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 15/06/8915 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/8926 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/04/8913 April 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 17/02/8917 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/02/891 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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