P.P. PROCESSING LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Accounts for a small company made up to 2024-08-31 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-20 with no updates |
| 03/03/243 March 2024 | Accounts for a small company made up to 2023-08-31 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 11/10/2311 October 2023 | Termination of appointment of Peter Daniel Mccabe as a director on 2023-09-01 |
| 14/03/2314 March 2023 | Accounts for a small company made up to 2022-08-31 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 01/04/221 April 2022 | Accounts for a small company made up to 2021-08-31 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 31/08/1731 August 2017 | REGISTERED OFFICE CHANGED ON 31/08/2017 FROM AMBROSE STREET GORTON MANCHESTER GREATER MANCHESTER M12 5DD |
| 14/03/1714 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 011784990007 |
| 08/03/178 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLAYTON |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 31/08/1631 August 2016 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL BENTHAM |
| 26/05/1626 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 05/11/155 November 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 08/09/158 September 2015 | COMPANY NAME CHANGED J.N.J. FABRICATIONS LIMITED CERTIFICATE ISSUED ON 08/09/15 |
| 04/08/154 August 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/06/159 June 2015 | 20/05/15 STATEMENT OF CAPITAL GBP 25000.00 |
| 09/06/159 June 2015 | ADOPT ARTICLES 20/05/2015 |
| 01/06/151 June 2015 | DIRECTOR APPOINTED MR IAN MCALLISTER |
| 01/06/151 June 2015 | DIRECTOR APPOINTED MR SAMUEL JAMARD BENTHAM |
| 17/05/1517 May 2015 | DIRECTOR APPOINTED PETER DANIEL MCCABE |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN MOORES |
| 26/03/1526 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 02/01/152 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 20/02/1420 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 15/01/1415 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 13/09/1313 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 13/09/1313 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 13/09/1313 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 13/09/1313 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/03/138 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 16/01/1316 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BRYAN MOORES / 18/12/2012 |
| 16/01/1316 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CLAYTON / 18/12/2012 |
| 16/01/1316 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 16/01/1316 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNE MORLEY / 18/12/2012 |
| 16/01/1316 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS DIANNE MORLEY / 18/12/2012 |
| 24/04/1224 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 13/01/1213 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 10/05/1110 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 07/01/117 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 10/02/1010 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 13/01/1013 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CLAYTON / 18/12/2009 |
| 13/01/1013 January 2010 | SAIL ADDRESS CREATED |
| 13/01/1013 January 2010 | 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 |
| 07/04/097 April 2009 | DIRECTOR RESIGNED DENIS WILLIAMSON |
| 04/03/094 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 27/12/0727 December 2007 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 28/02/0728 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 15/01/0715 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0715 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/061 August 2006 | REGISTERED OFFICE CHANGED ON 01/08/06 FROM: UNIT 6 REGAL INDUSTRIAL ESTATE GORTON ROAD MANCHESTER M12 5BX |
| 13/02/0613 February 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 13/01/0513 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 21/02/0321 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 27/12/0127 December 2001 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | NEW DIRECTOR APPOINTED |
| 04/05/014 May 2001 | NEW DIRECTOR APPOINTED |
| 23/03/0123 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 29/02/0029 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 29/12/9929 December 1999 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 06/02/996 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS |
| 19/02/9819 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 24/12/9724 December 1997 | RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS |
| 21/01/9721 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 23/12/9623 December 1996 | RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS |
| 22/07/9622 July 1996 | SECRETARY RESIGNED |
| 22/07/9622 July 1996 | NEW SECRETARY APPOINTED |
| 18/01/9618 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 18/01/9618 January 1996 | RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS |
| 17/01/9517 January 1995 | DIRECTOR RESIGNED |
| 11/01/9511 January 1995 | DIRECTOR RESIGNED |
| 11/01/9511 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 17/03/9417 March 1994 | � NC 1000/50000 13/01/ |
| 17/03/9417 March 1994 | NC INC ALREADY ADJUSTED 13/01/94 |
| 17/03/9417 March 1994 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/08 |
| 02/02/942 February 1994 | DIRECTOR RESIGNED |
| 02/02/942 February 1994 | NEW DIRECTOR APPOINTED |
| 31/12/9331 December 1993 | RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS |
| 31/12/9331 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 24/02/9324 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/9324 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/938 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 08/01/938 January 1993 | RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS |
| 23/01/9223 January 1992 | RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS |
| 10/01/9210 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 18/12/9118 December 1991 | S366A DISP HOLDING AGM 06/12/91 |
| 18/12/9118 December 1991 | S252 DISP LAYING ACC 06/12/91 |
| 18/12/9118 December 1991 | S386 DISP APP AUDS 06/12/91 |
| 14/01/9114 January 1991 | RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS |
| 14/01/9114 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 18/09/9018 September 1990 | REGISTERED OFFICE CHANGED ON 18/09/90 FROM: G OFFICE CHANGED 18/09/90 ALMA WORKS UNIT 3/4/11 STATION ST OFF WHARF ST. DUKINFIELD, CHESHIRE SK16 4SE |
| 18/05/9018 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 14/05/9014 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9030 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/01/9012 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 21/12/8921 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/897 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/8917 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 17/01/8917 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 19/01/8819 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 19/01/8819 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 08/01/878 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 08/01/878 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 10/06/8610 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85 |
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