PFPTIME LTD
Company number 04047197 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 29 Oct 2014 | 24/01/14 TOTAL EXEMPTION FULL | View document |
| 28 Oct 2014 | CORPORATE SECRETARY APPOINTED ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED | View document |
| 28 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY ST JAMES'S PLACE ADMINISTRATION LIMITED | View document |
| 4 Sep 2014 | Annual return made up to 4 August 2014 with full list of shareholders | View document |
| 28 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 11 Apr 2014 | DIRECTOR APPOINTED MRS MIRANDA ELIZABETH ECKERSLEY | View document |
| 11 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR HILARY AUSTIN | View document |
| 11 Apr 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM · 8 PARAGON BUSINESS PARK · RED HALL COURT · WAKEFIELD · WEST YORKSHIRE · WF1 2UY · ENGLAND | View document |
| 11 Apr 2014 | DIRECTOR APPOINTED MICHAEL PETER BLUNT | View document |
| 11 Apr 2014 | CORPORATE SECRETARY APPOINTED ST JAMES'S PLACE ADMINISTRATION LIMITED | View document |
| 17 Mar 2014 | PREVSHO FROM 31/08/2014 TO 24/01/2014 | View document |
| 13 Aug 2013 | Annual return made up to 4 August 2013 with full list of shareholders | View document |
| 13 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DOUGLAS HUMPHREY / 01/05/2013 | View document |
| 30 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 11 Apr 2013 | REGISTERED OFFICE CHANGED ON 11/04/2013 FROM · GROVE HALL · 60 COLLEGE GROVE ROAD · WAKEFIELD · WEST YORKSHIRE · WF1 3RN | View document |
| 11 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR TREVOR TONKS | View document |
| 18 Dec 2012 | COMPANY NAME CHANGED PREMIER FINANCIAL PROTECTION LIMITED · CERTIFICATE ISSUED ON 18/12/12 | View document |
| 20 Aug 2012 | Annual return made up to 4 August 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 22 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GABRIEL GERARD ROONEY / 22/03/2012 | View document |
| 15 Sep 2011 | Annual return made up to 4 August 2011 with full list of shareholders | View document |
| 27 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 10 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GABRIEL GERARD ROONEY / 15/04/2011 | View document |
| 10 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DOUGLAS HUMPHREY / 05/01/2011 | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GABRIEL GERARD ROONEY / 04/08/2010 | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY ELLEN AUSTIN / 04/08/2010 · 2 pages | View document |
| 19 Aug 2010 | Annual return made up to 4 August 2010 with full list of shareholders | View document |
| 25 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 4 Sep 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | View document |
| 25 Aug 2009 | DIRECTOR'S PARTICULARS KEITH HUMPHREY | View document |
| 25 Aug 2009 | DIRECTOR'S PARTICULARS GABRIEL ROONEY | View document |
| 30 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 13 Nov 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | View document |
| 13 Nov 2008 | SECRETARY RESIGNED ANNA SUTTON | View document |
| 16 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 | View document |
| 10 Oct 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS;DIRECTOR RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 4 Jul 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 | View document |
| 10 Apr 2007 | SECRETARY RESIGNED | View document |
| 10 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 10 Apr 2007 | DIRECTOR RESIGNED | View document |
| 6 Sep 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS | View document |
| 12 Jun 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 | View document |
| 9 Dec 2005 | DIRECTOR RESIGNED | View document |
| 9 Sep 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS | View document |
| 7 Jul 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 | View document |
| 31 May 2005 | NC INC ALREADY ADJUSTED 13/04/05 | View document |
| 4 May 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 4 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS | View document |
| 18 Jun 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 | View document |
| 14 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Sep 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS | View document |
| 26 Jun 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 | View document |
| 27 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 22 Oct 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2002 | SECRETARY RESIGNED | View document |
| 8 May 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 1 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2001 | REGISTERED OFFICE CHANGED ON 26/10/01 FROM: 1A KNOWL ROAD MIRFIELD WEST YORKSHIRE WF14 8DQ | View document |
| 23 Oct 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Sep 2000 | COMPANY NAME CHANGED OBSIDIAN FINANCIAL PROTECTION LI MITED CERTIFICATE ISSUED ON 18/09/00; RESOLUTION PASSED ON 06/09/00 | View document |
| 13 Sep 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |