PP 1 LIMITED
Company number 03590342 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Confirmation statement made on 2026-06-29 with no updates · 3 pages | View document |
| 17 Apr 2026 | Accounts for a dormant company made up to 2025-12-31 · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 1 Dec 2025 | Director's details changed for Mr Paul Jacob Crocker on 2025-11-26 · 2 pages | View document |
| 1 Dec 2025 | Director's details changed for Mr Howard Henry Crocker on 2025-11-26 · 2 pages | View document |
| 26 Nov 2025 | Secretary's details changed for Erika Suze Crocker on 2025-11-26 · 1 page | View document |
| 4 Nov 2025 | Director's details changed for Mr Paul Jacob Crocker on 2025-11-03 · 2 pages | View document |
| 3 Nov 2025 | Director's details changed for Mr Howard Henry Crocker on 2025-11-03 · 2 pages | View document |
| 16 Sep 2025 | Secretary's details changed for Erika Suze Crocker on 2025-09-16 · 1 page | View document |
| 29 May 2025 | Accounts for a dormant company made up to 2024-12-31 · 5 pages | View document |
| 3 Feb 2025 | Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to 1 Vere Street London W1G 0DF on 2025-02-03 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 1 Jul 2024 | Confirmation statement made on 2024-06-29 with no updates · 3 pages | View document |
| 7 Mar 2024 | Accounts for a dormant company made up to 2023-12-31 · 6 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Nov 2023 | Current accounting period extended from 2023-07-31 to 2023-12-31 · 1 page | View document |
| 29 Jun 2023 | Confirmation statement made on 2023-06-29 with no updates · 3 pages | View document |
| 14 Mar 2023 | Accounts for a dormant company made up to 2022-07-31 · 7 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 28 Feb 2022 | Cessation of Pearl Property Limited as a person with significant control on 2022-02-21 · 1 page | View document |
| 28 Feb 2022 | Notification of Parkcity Limited as a person with significant control on 2022-02-21 · 2 pages | View document |
| 10 Jan 2022 | Accounts for a dormant company made up to 2021-07-31 · 7 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 29 Jun 2021 | Confirmation statement made on 2021-06-29 with no updates · 3 pages | View document |
| 27 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 29 Jun 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES | View document |
| 29 Apr 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 | View document |
| 11 Oct 2019 | REGISTERED OFFICE CHANGED ON 11/10/2019 FROM 35 BALLARDS LANE LONDON N3 1XW | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 24 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID CROCKER | View document |
| 24 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID CROCKER | View document |
| 24 Jul 2019 | SECRETARY APPOINTED ERIKA SUZE CROCKER | View document |
| 12 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CROCKER / 12/07/2019 | View document |
| 11 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES | View document |
| 8 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 | View document |
| 29 Jun 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES | View document |
| 29 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 4 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CROCKER / 04/09/2017 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 30 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEARL PROPERTY LIMITED | View document |
| 30 Jun 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | View document |
| 6 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | View document |
| 4 Jul 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 27 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | View document |
| 15 Jul 2015 | Annual return made up to 9 July 2015 with full list of shareholders | View document |
| 6 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | View document |
| 23 Sep 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JUDAH CROCKER / 23/09/2014 | View document |
| 23 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JUDAH CROCKER / 23/09/2014 | View document |
| 23 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD HENRY CROCKER / 23/09/2014 | View document |
| 23 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CROCKER / 23/09/2014 | View document |
| 11 Jul 2014 | Annual return made up to 9 July 2014 with full list of shareholders | View document |
| 17 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | View document |
| 4 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 25 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | View document |
| 9 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD HENRY CROCKER / 09/10/2012 | View document |
| 3 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 23 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD HENRY CROCKER / 20/04/2012 | View document |
| 5 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | View document |
| 4 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 7 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | View document |
| 26 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD HENRY CROCKER / 04/09/2010 | View document |
| 26 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD HENRY CROCKER / 04/09/2010 | View document |
| 25 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD HENRY CROCKER / 04/09/2010 | View document |
| 2 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 19 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | View document |
| 21 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD CROCKER / 20/07/2009 | View document |
| 6 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 6 Jul 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID CROCKER / 30/07/2008 | View document |
| 27 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | View document |
| 8 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 4 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | View document |
| 16 Oct 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Aug 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 22 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | View document |
| 22 Aug 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 22 Aug 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 22 Aug 2006 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM: 35 BALLARDS LANE FINCHLEY LONDON N3 1XW | View document |
| 22 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Aug 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Aug 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Jul 2006 | AUDITOR'S RESIGNATION | View document |
| 14 Jul 2006 | REGISTERED OFFICE CHANGED ON 14/07/06 FROM: 7-10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ | View document |
| 5 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 12 Jul 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 9 Jun 2005 | REGISTERED OFFICE CHANGED ON 09/06/05 FROM: 25 HARLEY STREET LONDON W1G 9BR | View document |
| 3 May 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 9 Jul 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 2 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 15 Jul 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 23 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 25 Feb 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jul 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 23 May 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 12 Jul 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 2 Jul 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jul 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 10 Jul 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | View document |
| 29 Mar 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | View document |
| 29 Mar 2000 | EXEMPTION FROM APPOINTING AUDITORS 13/03/00 | View document |
| 4 Oct 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Oct 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Oct 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jul 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS | View document |
| 7 Sep 1998 | REGISTERED OFFICE CHANGED ON 07/09/98 FROM: 150 ALDERSGATE STREET LONDON EC1A 4EJ | View document |
| 21 Jul 1998 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Jul 1998 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/07/99 | View document |
| 13 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 1998 | DIRECTOR RESIGNED | View document |
| 3 Jul 1998 | SECRETARY RESIGNED | View document |
| 30 Jun 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |