CompaniesInTheUK

P.P. PROFILES (WEST YORKSHIRE) LIMITED

Company number 01371189 ·

Active

128 filings

Date Filing
16 Jan 2026 Confirmation statement made on 2026-01-15 with updates · 4 pages View document
21 Dec 2025 Total exemption full accounts made up to 2025-08-31 · 11 pages View document
21 Aug 2025 Change of details for Ms Dianne Morley as a person with significant control on 2025-08-21 · 2 pages View document
5 Feb 2025 Total exemption full accounts made up to 2024-08-31 · 11 pages View document
15 Jan 2025 Confirmation statement made on 2025-01-15 with updates · 4 pages View document
29 Aug 2024 Director's details changed for Mr Joel Garry Morley on 2024-01-31 · 2 pages View document
9 Mar 2024 Total exemption full accounts made up to 2023-08-31 · 11 pages View document
16 Feb 2024 Confirmation statement made on 2024-02-06 with no updates · 3 pages View document
11 Oct 2023 Termination of appointment of Peter Daniel Mccabe as a director on 2023-09-01 · 1 page View document
11 Oct 2023 Appointment of Mr Joel Garry Morley as a director on 2023-09-01 · 2 pages View document
21 Aug 2023 Resolutions · 3 pages View document
21 Aug 2023 Resolutions View document
15 Jul 2023 Memorandum and Articles of Association · 26 pages View document
8 Mar 2023 Unaudited abridged accounts made up to 2022-08-31 · 8 pages View document
6 Feb 2023 Confirmation statement made on 2023-02-06 with updates · 3 pages View document
9 Dec 2022 Confirmation statement made on 2022-10-25 with no updates · 3 pages View document
30 Nov 2022 Director's details changed for Mr Ben Alan Morley on 2022-11-30 · 2 pages View document
30 Nov 2022 Director's details changed for Mr Daniel Denis Morley on 2022-11-30 · 2 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
5 Nov 2021 Confirmation statement made on 2021-10-25 with no updates · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
3 Jul 2019 CURREXT FROM 31/07/2019 TO 31/08/2019 View document
18 Jan 2019 31/07/18 TOTAL EXEMPTION FULL View document
8 Nov 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES View document
25 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANNE MORLEY View document
25 May 2018 CESSATION OF DENNIS WILLIAMSON AS A PSC View document
25 May 2018 APPOINTMENT TERMINATED, DIRECTOR DENIS WILLIAMSON View document
21 Dec 2017 31/07/17 TOTAL EXEMPTION FULL View document
8 Nov 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES View document
2 Aug 2017 DIRECTOR APPOINTED MR DANIEL DENIS MORLEY View document
29 Nov 2016 Annual accounts, small company total exemption, made up to 31 July 2016 View document
7 Nov 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES View document
2 Nov 2016 29/07/16 STATEMENT OF CAPITAL GBP 25313 View document
12 Aug 2016 DIRECTOR APPOINTED MR PETER DANIEL MCCABE View document
9 Jun 2016 28/04/16 STATEMENT OF CAPITAL GBP 20250 View document
9 Jun 2016 RETURN OF PURCHASE OF OWN SHARES View document
11 May 2016 ADOPT ARTICLES 28/04/2016 View document
3 May 2016 APPOINTMENT TERMINATED, DIRECTOR MARK BROADBENT View document
23 Nov 2015 Annual accounts, small company total exemption, made up to 31 July 2015 View document
20 Nov 2015 Annual return made up to 25 October 2015 with full list of shareholders View document
30 Dec 2014 Annual accounts, small company total exemption, made up to 31 July 2014 View document
20 Nov 2014 Annual return made up to 25 October 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
16 Dec 2013 Annual accounts, small company total exemption, made up to 31 July 2013 View document
21 Nov 2013 Annual return made up to 25 October 2013 with full list of shareholders View document
13 Sep 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
13 Sep 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
13 Sep 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
13 Sep 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
3 Jul 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
8 Feb 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 View document
26 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK BROADBENT / 25/10/2012 View document
26 Nov 2012 Annual return made up to 25 October 2012 with full list of shareholders View document
26 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNE MORLEY / 25/10/2012 View document
26 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / DENIS EDWARD WILLIAMSON / 25/10/2012 View document
26 Nov 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS DIANNE MORLEY / 25/10/2012 View document
11 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
23 Nov 2011 Annual return made up to 25 October 2011 with full list of shareholders View document
19 Nov 2010 Annual return made up to 25 October 2010 with full list of shareholders View document
11 Oct 2010 Annual accounts, small company total exemption, made up to 31 July 2010 View document
15 Dec 2009 Annual accounts, small company total exemption, made up to 31 July 2009 View document
9 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK BROADBENT / 25/10/2009 View document
9 Nov 2009 SAIL ADDRESS CREATED View document
9 Nov 2009 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 View document
9 Nov 2009 Annual return made up to 25 October 2009 with full list of shareholders View document
10 Nov 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS View document
23 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 View document
6 Nov 2007 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS View document
26 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 View document
5 Mar 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
1 Nov 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS View document
22 Nov 2005 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS View document
1 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 View document
1 Nov 2004 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS View document
6 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 View document
24 Nov 2003 NEW DIRECTOR APPOINTED View document
1 Nov 2003 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS View document
10 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 View document
6 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 View document
30 Oct 2002 RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS View document
18 Dec 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 View document
19 Nov 2001 RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS View document
26 Oct 2001 SECRETARY RESIGNED View document
26 Oct 2001 DIRECTOR RESIGNED View document
6 Sep 2001 NEW SECRETARY APPOINTED View document
16 Aug 2001 NEW DIRECTOR APPOINTED View document
17 Nov 2000 RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS View document
7 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
20 Mar 2000 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
16 Dec 1999 RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS View document
18 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View document
16 Nov 1998 RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS View document
20 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 View document
17 Nov 1997 RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS View document
30 Oct 1996 RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS View document
30 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 View document
13 Nov 1995 RETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS View document
13 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 26 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Nov 1994 RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS View document
1 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 View document
2 Dec 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 View document
15 Nov 1993 RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS View document
15 Feb 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 View document
18 Nov 1992 RETURN MADE UP TO 25/10/92; NO CHANGE OF MEMBERS View document
18 Dec 1991 S386 DISP APP AUDS 14/11/91 View document
18 Dec 1991 S366A DISP HOLDING AGM 14/11/91 View document
18 Dec 1991 S252 DISP LAYING ACC 14/11/91 View document
13 Nov 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 View document
13 Nov 1991 RETURN MADE UP TO 25/10/91; NO CHANGE OF MEMBERS View document
20 Nov 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 View document
20 Nov 1990 RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS View document
14 Mar 1990 £ IC 30000/22500 14/02/90 £ SR 7500@1=7500 View document
21 Feb 1990 7500 £1 (AGGR £113562) 14/02/90 View document
20 Feb 1990 DIRECTOR RESIGNED View document
11 Dec 1989 RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS View document
23 Nov 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 View document
28 Nov 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 View document
28 Nov 1988 RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS View document
30 Oct 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 View document
30 Oct 1987 RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS View document
24 Jan 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 View document
24 Jan 1987 RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS View document
10 Jun 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85 View document