P GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/10/1818 October 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/08/2018:LIQ. CASE NO.1 |
| 11/09/1711 September 2017 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM MARRONS SOLICITORS 1 MERIDIAN SOUTH MERIDIAN BUSINESS PARK LEICESTER LEICESTERSHIRE LE19 1WY |
| 11/09/1711 September 2017 | APPOINTMENT TERMINATED, DIRECTOR CRAIG PARSONS |
| 11/09/1711 September 2017 | SAIL ADDRESS CHANGED FROM: PARK MILL WAKEFIELD ROAD CLAYTON WEST HUDDERSFIELD HD8 9QQ ENGLAND |
| 07/09/177 September 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/09/177 September 2017 | SPECIAL RESOLUTION TO WIND UP |
| 07/09/177 September 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 30/08/1730 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026660180009 |
| 30/08/1730 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026660180008 |
| 30/08/1730 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026660180007 |
| 21/07/1721 July 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 21/06/1721 June 2017 | 21/06/17 STATEMENT OF CAPITAL GBP 1 |
| 21/06/1721 June 2017 | REDUCE ISSUED CAPITAL 20/06/2017 |
| 21/06/1721 June 2017 | SOLVENCY STATEMENT DATED 20/06/17 |
| 21/06/1721 June 2017 | STATEMENT BY DIRECTORS |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 27/09/1627 September 2016 | AUDITOR'S RESIGNATION |
| 23/09/1623 September 2016 | AUDITOR'S RESIGNATION |
| 27/07/1627 July 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 24/06/1624 June 2016 | SAIL ADDRESS CREATED |
| 24/06/1624 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 |
| 27/04/1627 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026660180009 |
| 27/11/1527 November 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 11/09/1511 September 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HERBERT |
| 11/09/1511 September 2015 | DIRECTOR APPOINTED MR CRAIG PARSONS |
| 23/04/1523 April 2015 | ADOPT ARTICLES 10/04/2015 |
| 14/04/1514 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026660180008 |
| 18/03/1518 March 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 11/12/1411 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 07/10/147 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026660180007 |
| 07/10/147 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 07/10/147 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 24/04/1424 April 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 26/11/1326 November 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 13/11/1313 November 2013 | SAIL ADDRESS CREATED |
| 14/02/1314 February 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 27/11/1227 November 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 22/06/1222 June 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ARTHUR HERBERT / 04/11/2011 |
| 03/04/123 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 15/03/1215 March 2012 | THAT THE EXECUTION, DELIVERY AND PERFORMANCE BY THE COMPANY 08/03/2012 |
| 02/03/122 March 2012 | THE EXECUTION, DELIVERY AND PERFORMANCE BY THE COMPANY OF AN IMPLMENTATION AGREEMENT 23/02/2012 |
| 28/11/1128 November 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 16/02/1116 February 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 26/11/1026 November 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 29/03/1029 March 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 26/11/0926 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARRONS CONSULTANCIES LIMITED / 26/11/2009 |
| 26/11/0926 November 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 20/05/0920 May 2009 | CURREXT FROM 30/04/2009 TO 31/10/2009 |
| 12/02/0912 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 06/12/076 December 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | COMPANY NAME CHANGED PRONTAPRINT GROUP LIMITED CERTIFICATE ISSUED ON 21/03/07 |
| 07/03/077 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/04/0612 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0612 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0612 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0612 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0612 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/065 January 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 02/02/042 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 09/12/039 December 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | S366A DISP HOLDING AGM 21/07/03 |
| 16/07/0316 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0330 June 2003 | REGISTERED OFFICE CHANGED ON 30/06/03 FROM: DARLEY BUILDINGS WELLINGTON ROAD BURTON ON TRENT STAFFORDSHIRE DE14 2AD |
| 07/05/037 May 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | DIRECTOR RESIGNED |
| 24/01/0224 January 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 13/12/0113 December 2001 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 04/12/004 December 2000 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/001 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0027 July 2000 | DIRECTOR RESIGNED |
| 17/03/0017 March 2000 | SECRETARY'S PARTICULARS CHANGED |
| 02/03/002 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS |
| 22/02/9922 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS |
| 04/11/984 November 1998 | REGISTERED OFFICE CHANGED ON 04/11/98 FROM: UNIT 1,TRADE LINK WATERGLADE INDUSTRIAL PARK WESTERN AVENUE,WEST THURROCK GRAYS ESSEX RM20 3FJ |
| 01/06/981 June 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 03/03/983 March 1998 | NEW SECRETARY APPOINTED |
| 03/03/983 March 1998 | DIRECTOR RESIGNED |
| 03/03/983 March 1998 | SECRETARY RESIGNED |
| 03/03/983 March 1998 | DELIVERY EXT'D 3 MTH 30/04/98 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS |
| 10/11/9710 November 1997 | DIRECTOR RESIGNED |
| 10/11/9710 November 1997 | DIRECTOR RESIGNED |
| 22/09/9722 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9716 July 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/07/9716 July 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/07/9713 July 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/07/978 July 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/06/97 |
| 08/07/978 July 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/07/978 July 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/06/9727 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9724 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/9715 May 1997 | DIRECTOR RESIGNED |
| 10/03/9710 March 1997 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 10/03/9710 March 1997 | ALTER MEM AND ARTS 20/01/97 |
| 10/03/9710 March 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/03/9710 March 1997 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 10/03/9710 March 1997 | REREGISTRATION UNLTD-LTD 20/01/97 |
| 17/02/9717 February 1997 | DIRECTOR RESIGNED |
| 10/02/9710 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9728 January 1997 | SUB DIV/RE CLASS SHARES 20/01/97 |
| 28/01/9728 January 1997 | S-DIV 20/01/97 |
| 02/01/972 January 1997 | SECRETARY RESIGNED |
| 02/01/972 January 1997 | DIRECTOR RESIGNED |
| 02/01/972 January 1997 | NEW DIRECTOR APPOINTED |
| 02/01/972 January 1997 | NEW DIRECTOR APPOINTED |
| 02/01/972 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/01/972 January 1997 | NEW DIRECTOR APPOINTED |
| 30/12/9630 December 1996 | RETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS |
| 05/12/965 December 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 19/08/9619 August 1996 | £ IC 187926/152336 30/05/96 £ SR [email protected]=35590 |
| 25/04/9625 April 1996 | INTERIM ACCOUNTS MADE UP TO 24/02/96 |
| 24/04/9624 April 1996 | INTIAL ACCOUNTS MADE UP TO 23/02/96 |
| 01/04/961 April 1996 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 25/02/9625 February 1996 | RETURN MADE UP TO 26/11/95; NO CHANGE OF MEMBERS |
| 13/01/9613 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/957 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/9513 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 03/08/953 August 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 09/12/949 December 1994 | RETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS |
| 27/09/9427 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/9426 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9415 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 01/04/94 |
| 28/02/9428 February 1994 | NEW DIRECTOR APPOINTED |
| 25/11/9325 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9325 November 1993 | RETURN MADE UP TO 26/11/93; FULL LIST OF MEMBERS |
| 07/09/937 September 1993 | DIRECTOR RESIGNED |
| 25/08/9325 August 1993 | FULL ACCOUNTS MADE UP TO 02/04/93 |
| 13/07/9313 July 1993 | NEW DIRECTOR APPOINTED |
| 25/06/9325 June 1993 | DELIVERY EXT'D 3 MTH 31/03/93 |
| 05/03/935 March 1993 | SHARES AGREEMENT OTC |
| 05/03/935 March 1993 | SHARES AGREEMENT OTC |
| 03/02/933 February 1993 | RETURN MADE UP TO 26/11/92; FULL LIST OF MEMBERS |
| 07/12/927 December 1992 | COMPANY NAME CHANGED PRONTAPRINT (1992) PLC CERTIFICATE ISSUED ON 07/12/92 |
| 25/09/9225 September 1992 | NEW DIRECTOR APPOINTED |
| 22/09/9222 September 1992 | AGREEMENT,DEBENTURE ETC 27/08/92 |
| 22/09/9222 September 1992 | NEW DIRECTOR APPOINTED |
| 22/09/9222 September 1992 | £ NC 50000/291507 27/08/92 |
| 22/09/9222 September 1992 | S-DIV 27/08/92 |
| 17/09/9217 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9221 August 1992 | ALTER MEM AND ARTS 27/07/92 |
| 12/08/9212 August 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 12/08/9212 August 1992 | REGISTERED OFFICE CHANGED ON 12/08/92 FROM: CONISCLIFFE HOUSE DARLINGTON DL3 7EX |
| 06/08/926 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/08/926 August 1992 | APPLICATION COMMENCE BUSINESS |
| 06/08/926 August 1992 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 24/03/9224 March 1992 | REGISTERED OFFICE CHANGED ON 24/03/92 FROM: C/O MBC INFORMATION SERVICES LTD 174-180 OLD STREET LONDON EC1V 9BP |
| 20/03/9220 March 1992 | COMPANY NAME CHANGED JAYBYTE PLC CERTIFICATE ISSUED ON 23/03/92 |
| 11/03/9211 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/03/9211 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/03/9211 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/11/9126 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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