P. & R. SERVICES (SOUTHAMPTON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/01/2410 January 2024 | Final Gazette dissolved following liquidation |
| 10/01/2410 January 2024 | Final Gazette dissolved following liquidation |
| 10/10/2310 October 2023 | Return of final meeting in a members' voluntary winding up |
| 19/05/2319 May 2023 | Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limted the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-19 |
| 07/11/227 November 2022 | Register(s) moved to registered inspection location C/O Addleshaw Goddard Llp One St Peters Square Manchester M2 3DE |
| 03/11/223 November 2022 | Register inspection address has been changed to C/O Addleshaw Goddard Llp One St Peters Square Manchester M2 3DE |
| 12/10/2212 October 2022 | Registered office address changed from Kings Court Water Lane Wilmslow Cheshire SK9 5AR England to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 2022-10-12 |
| 12/10/2212 October 2022 | Resolutions |
| 12/10/2212 October 2022 | Resolutions |
| 12/10/2212 October 2022 | Declaration of solvency |
| 12/10/2212 October 2022 | Appointment of a voluntary liquidator |
| 27/09/2227 September 2022 | Resolutions |
| 27/09/2227 September 2022 | Resolutions |
| 27/09/2227 September 2022 | Resolutions |
| 27/09/2227 September 2022 | |
| 27/09/2227 September 2022 | Statement of capital on 2022-09-27 |
| 27/09/2227 September 2022 | Resolutions |
| 27/09/2227 September 2022 | |
| 26/09/2226 September 2022 | Statement of capital following an allotment of shares on 2022-09-26 |
| 11/11/2111 November 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 11/11/2111 November 2021 | |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-23 with no updates |
| 20/10/2120 October 2021 | |
| 20/10/2120 October 2021 | |
| 05/03/195 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CITATION LIMITED |
| 05/03/195 March 2019 | CESSATION OF CITATION HOLDINGS LIMITED AS A PSC |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES |
| 31/07/1831 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/03/1821 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL MORRIS / 07/03/2018 |
| 07/12/177 December 2017 | CESSATION OF GARY ALLEN PHILLIPS AS A PSC |
| 07/12/177 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CITATION HOLDINGS LIMITED |
| 07/12/177 December 2017 | CESSATION OF JULIA ANNE PHILLIPS AS A PSC |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 16/10/1716 October 2017 | ADOPT ARTICLES 09/10/2017 |
| 16/10/1716 October 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 09/10/179 October 2017 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 2 REDLANDS DRIVE UPPER TIMSBURY ROMSEY HAMPSHIRE SO51 0AG |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, SECRETARY JULIA PHILLIPS |
| 09/10/179 October 2017 | DIRECTOR APPOINTED MR CHRISTOPHER MORRIS |
| 09/10/179 October 2017 | DIRECTOR APPOINTED MS ELOISE WANN |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIA PHILLIPS |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY PHILLIPS |
| 09/10/179 October 2017 | SECRETARY APPOINTED MS ELOISE WANN |
| 12/06/1712 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/11/1530 November 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 16/09/1516 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/12/1428 December 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/11/1318 November 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 18/03/1318 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/12/125 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ALLEN PHILLIPS / 05/12/2012 |
| 05/12/125 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / JULIA ANNE PHILLIPS / 05/12/2012 |
| 05/12/125 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA ANNE PHILLIPS / 05/12/2012 |
| 05/12/125 December 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 26/06/1226 June 2012 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM CHERRY TREES LOCKERLEY GREEN LOCKERLEY ROMSEY HAMPSHIRE SO51 0JN |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/11/1128 November 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/12/1014 December 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ALLEN PHILLIPS / 20/11/2009 |
| 26/11/0926 November 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA ANNE PHILLIPS / 20/11/2009 |
| 04/09/094 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/12/0728 December 2007 | RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS |
| 19/06/0719 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 15/11/0215 November 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 29/11/0129 November 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 07/09/017 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 05/12/005 December 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 06/02/006 February 2000 | SECRETARY RESIGNED |
| 06/02/006 February 2000 | NEW SECRETARY APPOINTED |
| 06/02/006 February 2000 | DIRECTOR RESIGNED |
| 01/12/991 December 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/01/9918 January 1999 | RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS |
| 25/08/9825 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/08/9825 August 1998 | REGISTERED OFFICE CHANGED ON 25/08/98 FROM: 4 NEWMARKET CLOSE HORTON HEATH EASTLEIGH HAMPSHIRE SO50 7LJ |
| 17/11/9717 November 1997 | RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS |
| 17/11/9717 November 1997 | NEW DIRECTOR APPOINTED |
| 24/12/9624 December 1996 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
| 27/10/9627 October 1996 | SECRETARY RESIGNED |
| 23/10/9623 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company