46 P P LIMITED

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DateDescription
26/06/2526 June 2025 Accounts for a dormant company made up to 2024-09-30

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15/03/2515 March 2025 Confirmation statement made on 2025-03-15 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/06/2430 June 2024 Accounts for a dormant company made up to 2023-09-30

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17/05/2417 May 2024 Confirmation statement made on 2024-04-15 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/06/2328 June 2023 Accounts for a dormant company made up to 2022-09-30

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24/04/2324 April 2023 Confirmation statement made on 2023-04-15 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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03/06/213 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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19/04/2119 April 2021 CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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20/05/2020 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/04/1930 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/06/1818 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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02/09/172 September 2017 APPOINTMENT TERMINATED, DIRECTOR LUKE BREWSTER

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02/09/172 September 2017 DIRECTOR APPOINTED MR DANIEL DAVIES

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14/06/1714 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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07/06/167 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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06/05/166 May 2016 DIRECTOR APPOINTED MR LUKE ALEXANDER BREWSTER

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06/05/166 May 2016 APPOINTMENT TERMINATED, DIRECTOR MELANIE WORRALL

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06/05/166 May 2016 Annual return made up to 15 April 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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11/06/1511 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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10/05/1510 May 2015 Annual return made up to 15 April 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/06/1425 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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02/05/142 May 2014 Annual return made up to 15 April 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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05/06/135 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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24/04/1324 April 2013 Annual return made up to 15 April 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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21/06/1221 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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18/04/1218 April 2012 Annual return made up to 15 April 2012 with full list of shareholders

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24/06/1124 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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27/04/1127 April 2011 Annual return made up to 15 April 2011 with full list of shareholders

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04/06/104 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANETTE MAY CUNNINGHAM / 15/04/2010

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS MELANIE MARNIE WORRALL / 15/04/2010

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MANUEL CAPURSO / 15/04/2010

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12/05/1012 May 2010 Annual return made up to 15 April 2010 with full list of shareholders

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25/07/0925 July 2009 RETURN MADE UP TO 15/04/09; NO CHANGE OF MEMBERS

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25/07/0925 July 2009 REGISTERED OFFICE CHANGED ON 25/07/2009 FROM 1 HIGH STREET STAPLE HILL BRISTOL BS16 5HA

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19/05/0919 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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28/08/0828 August 2008 APPOINTMENT TERMINATED SECRETARY TIMOTHY WORRALL

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28/08/0828 August 2008 DIRECTOR APPOINTED MISS MELANIE MARNIE WORRALL

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28/08/0828 August 2008 APPOINTMENT TERMINATED DIRECTOR TIMOTHY WORRALL

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20/08/0820 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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30/06/0830 June 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS

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27/06/0827 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY WORRALL / 27/06/2008

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03/09/073 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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09/05/079 May 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS

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09/05/079 May 2007 DIRECTOR RESIGNED

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09/05/079 May 2007 DIRECTOR RESIGNED

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09/05/079 May 2007 NEW DIRECTOR APPOINTED

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09/05/079 May 2007 REGISTERED OFFICE CHANGED ON 09/05/07 FROM: GARDEN FLAT 46 PRIORY PARK ROAD LONDON NW6 7UN

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25/03/0725 March 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/03/0715 March 2007 NEW DIRECTOR APPOINTED

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29/09/0629 September 2006 DIRECTOR RESIGNED

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29/09/0629 September 2006 SECRETARY RESIGNED

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17/07/0617 July 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS

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26/05/0626 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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16/06/0516 June 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS

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07/06/057 June 2005 REGISTERED OFFICE CHANGED ON 07/06/05 FROM: 90 HAMLET GARDENS LONDON W6 0SX

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01/03/051 March 2005 NEW DIRECTOR APPOINTED

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14/12/0414 December 2004 DIRECTOR RESIGNED

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14/12/0414 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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02/06/042 June 2004 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS

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07/04/047 April 2004 ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/09/04

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15/12/0315 December 2003 COMP PURCH FREEHOLD 25/11/03

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15/12/0315 December 2003 REGISTERED OFFICE CHANGED ON 15/12/03 FROM: 5 DEANSWAY WORCESTER WR1 2JG

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02/07/032 July 2003 SECRETARY RESIGNED

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02/07/032 July 2003 DIRECTOR RESIGNED

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02/07/032 July 2003 NEW DIRECTOR APPOINTED

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02/07/032 July 2003 NEW DIRECTOR APPOINTED

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02/07/032 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/04/0315 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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