P & P (NGALA ) LIMITED

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Company Documents

DateDescription
01/10/251 October 2025 NewAccounts for a dormant company made up to 2025-09-30

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30/09/2530 September 2025 NewAnnual accounts for year ending 30 Sep 2025

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18/09/2518 September 2025 NewConfirmation statement made on 2025-09-14 with no updates

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16/06/2516 June 2025 Secretary's details changed for Maud Eleonora Bergvelt on 2021-08-09

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01/10/241 October 2024 Accounts for a dormant company made up to 2024-09-30

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

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02/10/232 October 2023 Accounts for a dormant company made up to 2023-09-30

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

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14/09/2314 September 2023 Confirmation statement made on 2023-09-14 with no updates

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21/06/2321 June 2023 Change of details for Peter Leonard Engels as a person with significant control on 2023-06-13

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21/06/2321 June 2023 Director's details changed for Mr Peter Leonard Engels on 2023-06-13

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05/10/225 October 2022 Accounts for a dormant company made up to 2022-09-30

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

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14/09/2214 September 2022 Confirmation statement made on 2022-09-14 with no updates

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12/10/2112 October 2021 Accounts for a dormant company made up to 2021-09-30

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09/08/219 August 2021 Appointment of Maud Eleonora Bergvelt as a secretary on 2021-08-09

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10/10/1410 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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18/09/1418 September 2014 Annual return made up to 16 September 2014 with full list of shareholders

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09/10/139 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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18/09/1318 September 2013 Annual return made up to 16 September 2013 with full list of shareholders

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08/10/128 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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17/09/1217 September 2012 Annual return made up to 16 September 2012 with full list of shareholders

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12/10/1112 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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16/09/1116 September 2011 Annual return made up to 16 September 2011 with full list of shareholders

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20/10/1020 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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21/09/1021 September 2010 Annual return made up to 16 September 2010 with full list of shareholders

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LEONARD ENGELS / 01/09/2010

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21/09/1021 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON LEGAL SECRETARIES LTD / 01/09/2010

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03/12/093 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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16/09/0916 September 2009 RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS

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29/10/0829 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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22/10/0822 October 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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22/10/0822 October 2008 SECRETARY APPOINTED LONDON LEGAL SECRETARIES LTD

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22/10/0822 October 2008 DIRECTOR APPOINTED MR PETER LEONARD ENGELS

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14/10/0814 October 2008 APPOINTMENT TERMINATED DIRECTOR PETER ENGELS

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14/10/0814 October 2008 APPOINTMENT TERMINATED SECRETARY LONDON LEGAL SECRETARIES LIMITED

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20/11/0720 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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09/11/079 November 2007 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS

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30/05/0730 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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18/05/0718 May 2007 LOCATION OF DEBENTURE REGISTER

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18/05/0718 May 2007 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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18/05/0718 May 2007 LOCATION OF REGISTER OF MEMBERS

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18/05/0718 May 2007 REGISTERED OFFICE CHANGED ON 18/05/07 FROM: 31 LANGTHORNE STREET LONDON SW6 6JT

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17/05/0717 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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12/12/0612 December 2006 NEW SECRETARY APPOINTED

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12/12/0612 December 2006 SECRETARY RESIGNED

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06/12/056 December 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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15/07/0515 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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11/10/0411 October 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS

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17/09/0317 September 2003 SECRETARY RESIGNED

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17/09/0317 September 2003 DIRECTOR RESIGNED

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17/09/0317 September 2003 NEW DIRECTOR APPOINTED

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17/09/0317 September 2003 NEW SECRETARY APPOINTED

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16/09/0316 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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