PPF LIMITED
Company number 03352071 · Monitor this company
174 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2026 | Confirmation statement made on 2026-04-01 with no updates · 3 pages | View document |
| 29 Dec 2025 | Registration of charge 033520710016, created on 2025-12-23 · 83 pages | View document |
| 19 Dec 2025 | Full accounts made up to 2025-03-31 · 30 pages | View document |
| 9 Apr 2025 | Confirmation statement made on 2025-04-01 with no updates · 3 pages | View document |
| 4 Nov 2024 | Full accounts made up to 2024-03-31 · 30 pages | View document |
| 4 Oct 2024 | Registration of charge 033520710015, created on 2024-09-30 · 92 pages | View document |
| 8 Apr 2024 | Confirmation statement made on 2024-04-01 with no updates · 3 pages | View document |
| 28 Nov 2023 | Current accounting period extended from 2023-12-31 to 2024-03-31 · 1 page | View document |
| 10 Oct 2023 | Full accounts made up to 2022-12-31 · 29 pages | View document |
| 5 Jun 2023 | Registration of charge 033520710014, created on 2023-05-30 · 86 pages | View document |
| 6 Apr 2023 | Confirmation statement made on 2023-04-01 with no updates · 3 pages | View document |
| 10 Oct 2022 | Full accounts made up to 2021-12-31 · 29 pages | View document |
| 4 Apr 2022 | Confirmation statement made on 2022-04-01 with no updates · 3 pages | View document |
| 4 Mar 2022 | Cessation of Tim Watts as a person with significant control on 2022-03-04 · 1 page | View document |
| 4 Mar 2022 | Notification of Ppf Grp Limited as a person with significant control on 2022-03-04 · 2 pages | View document |
| 11 Nov 2021 | Satisfaction of charge 033520710009 in full · 1 page | View document |
| 11 Nov 2021 | Satisfaction of charge 033520710010 in full · 1 page | View document |
| 11 Nov 2021 | Satisfaction of charge 033520710011 in full · 1 page | View document |
| 11 Nov 2021 | Satisfaction of charge 033520710008 in full · 1 page | View document |
| 11 Nov 2021 | Satisfaction of charge 033520710007 in full · 1 page | View document |
| 4 Oct 2021 | Full accounts made up to 2020-12-31 · 30 pages | View document |
| 9 Apr 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES | View document |
| 23 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVE DAVIS | View document |
| 24 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 033520710011 | View document |
| 21 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 5 Apr 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES | View document |
| 5 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RISBRIDGER | View document |
| 26 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 21 May 2018 | REGISTERED OFFICE CHANGED ON 21/05/2018 FROM UNIT 9-14 HOMEFARM LUTON HOO ESTATE LUTON LU1 3TD ENGLAND | View document |
| 5 Apr 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES | View document |
| 30 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | View document |
| 7 Nov 2016 | REGISTERED OFFICE CHANGED ON 07/11/2016 FROM MERIDEN HALL MAIN ROAD MERIDEN COVENTRY CV7 7PT ENGLAND | View document |
| 17 Oct 2016 | REGISTERED OFFICE CHANGED ON 17/10/2016 FROM UNIT 9-14 HOMEFARM LUTON HOO ESTATE LUTON LU1 3TD | View document |
| 8 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENT STEPHEN THOMPSON / 08/06/2016 | View document |
| 19 May 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH CHURCHHOUSE | View document |
| 19 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GUYTON | View document |
| 5 May 2016 | ADOPT ARTICLES 12/04/2016 | View document |
| 25 Apr 2016 | AUDITOR'S RESIGNATION | View document |
| 25 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY STEVE DAVIS | View document |
| 25 Apr 2016 | DIRECTOR APPOINTED MR STEPHEN WILLIAM WEST | View document |
| 25 Apr 2016 | SECRETARY APPOINTED MR NIGEL JOHN DUDLEY | View document |
| 25 Apr 2016 | DIRECTOR APPOINTED MR STEPHEN CARLO MOGANO | View document |
| 25 Apr 2016 | DIRECTOR APPOINTED MR KENT STEPHEN THOMPSON | View document |
| 20 Apr 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 19 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 19 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033520710009 | View document |
| 19 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033520710005 | View document |
| 19 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033520710004 | View document |
| 19 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033520710010 | View document |
| 15 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033520710007 | View document |
| 15 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033520710008 | View document |
| 13 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033520710006 | View document |
| 2 Apr 2016 | Annual return made up to 1 April 2016 with full list of shareholders | View document |
| 29 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 29 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 1 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033520710005 | View document |
| 29 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 1 Apr 2015 | Annual return made up to 1 April 2015 with full list of shareholders | View document |
| 16 Mar 2015 | REGISTERED OFFICE CHANGED ON 16/03/2015 FROM UNIT 17-20, HOMEFARM LUTON HOO ESTATE LUTON LU1 3TD | View document |
| 18 Aug 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 7 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033520710004 | View document |
| 1 Aug 2014 | REREG PLC TO PRI; RES02 PASS DATE:01/08/2014 | View document |
| 1 Aug 2014 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 1 Aug 2014 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 1 Aug 2014 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 1 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 1 Apr 2014 | Annual return made up to 1 April 2014 with full list of shareholders | View document |
| 1 Apr 2013 | Annual return made up to 1 April 2013 with full list of shareholders | View document |
| 21 Mar 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 2 Apr 2012 | Annual return made up to 1 April 2012 with full list of shareholders | View document |
| 9 Mar 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 31 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH FREDERICK CHURCHHOUSE / 31/10/2011 · 2 pages | View document |
| 25 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES HOWITT / 21/07/2011 | View document |
| 23 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MARK HOWITT / 05/05/2011 | View document |
| 11 Apr 2011 | Annual return made up to 1 April 2011 with full list of shareholders | View document |
| 7 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 19 pages | View document |
| 13 May 2010 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM OAK COURT SANDRIDGE PARK PORTERS WOOD ST ALBANS AL3 6PX | View document |
| 6 Apr 2010 | Annual return made up to 1 April 2010 with full list of shareholders | View document |
| 2 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RODGERS / 01/04/2010 | View document |
| 2 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEVE DAVIS / 01/04/2010 | View document |
| 2 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE DAVIS / 01/04/2010 · 2 pages | View document |
| 2 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MARK HOWITT / 01/04/2010 | View document |
| 2 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW RISBRIDGER / 01/04/2010 | View document |
| 2 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WALDRON / 01/04/2010 | View document |
| 2 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN GUYTON / 23/03/2010 · 2 pages | View document |
| 2 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HOWITT / 01/04/2010 · 2 pages | View document |
| 2 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH FREDERICK CHURCHHOUSE / 01/04/2010 | View document |
| 15 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 13 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 10 Jul 2009 | DIRECTOR APPOINTED MR PETER HOWITT | View document |
| 22 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 14 Apr 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | View document |
| 20 Jan 2009 | PREVSHO FROM 30/04/2009 TO 31/12/2008 | View document |
| 18 Nov 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 7 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RISBRIDGER / 25/10/2007 | View document |
| 7 Apr 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | View document |
| 11 Jan 2008 | DIRECTOR RESIGNED | View document |
| 30 Nov 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 14 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | View document |
| 17 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Oct 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 25 Oct 2006 | £ IC 180000/175043 25/07/06 £ SR 4957@1=4957 | View document |
| 16 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Aug 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 25 Jul 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 20 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jun 2006 | DIRECTOR RESIGNED | View document |
| 4 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | View document |
| 12 Jan 2006 | COMPANY NAME CHANGED ADR RESOURCES PLC CERTIFICATE ISSUED ON 12/01/06 | View document |
| 24 Nov 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 9 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Aug 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 May 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | View document |
| 24 Jan 2005 | £ IC 200000/180000 12/10/04 £ SR 20000@1=20000 | View document |
| 18 Nov 2004 | FULL ACCOUNTS MADE UP TO 01/05/04 | View document |
| 19 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 2004 | DIRECTOR RESIGNED | View document |
| 30 Sep 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 30 Sep 2004 | SECRETARY RESIGNED | View document |
| 29 Sep 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Sep 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Apr 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | View document |
| 20 Jan 2004 | NC INC ALREADY ADJUSTED 16/04/03 | View document |
| 30 Dec 2003 | BALANCE SHEET | View document |
| 30 Dec 2003 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | View document |
| 30 Dec 2003 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 30 Dec 2003 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 30 Dec 2003 | REREG PRI-PLC 28/11/03 | View document |
| 30 Dec 2003 | AUDITORS' REPORT | View document |
| 30 Dec 2003 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 30 Dec 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Dec 2003 | AUDITORS' STATEMENT | View document |
| 3 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 27 Sep 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/05/03 | View document |
| 15 Sep 2003 | £ NC 1000/200000 16/04 | View document |
| 22 Apr 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS | View document |
| 6 Mar 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 | View document |
| 5 Feb 2003 | DIRECTOR RESIGNED | View document |
| 16 Dec 2002 | REGISTERED OFFICE CHANGED ON 16/12/02 FROM: 15 PORTERS WOOD ST ALBANS HERTFORDSHIRE AL3 6PQ | View document |
| 30 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Oct 2002 | SECRETARY RESIGNED | View document |
| 7 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 5 Jun 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS | View document |
| 19 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 3 Dec 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 26 Apr 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS | View document |
| 9 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 18 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS | View document |
| 7 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 14 May 1999 | RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS | View document |
| 10 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 8 Dec 1998 | REGISTERED OFFICE CHANGED ON 08/12/98 FROM: ST ALBANS ENTERPRISE CENTRE UNIT 1U PORTERSWOOD ST ALBANS HERTFORDSHIRE AL3 6EN | View document |
| 4 Nov 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Sep 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Jun 1998 | RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS | View document |
| 8 May 1997 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Apr 1997 | SECRETARY RESIGNED | View document |
| 14 Apr 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |