PPG PROPERTIES LIMITED

Company number 06057236 ·

Active

77 filings

Date Filing
19 Aug 2026 Registered office address changed from 14 London Road Newark Nottinghamshire NG24 1TW to 1 Rubys Avenue Fernwood Newark NG24 3RS on 2026-08-19 · 1 page View document
19 Aug 2026 Registered office address changed from 1 Rubys Avenue Fernwood Newark NG24 3RS England to 1 Rubys Avenue Fernwood Newark NG24 3RS on 2026-08-19 · 1 page View document
12 Feb 2026 Confirmation statement made on 2026-01-25 with no updates · 3 pages View document
1 Apr 2025 Total exemption full accounts made up to 2025-01-31 · 8 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
29 Jan 2025 Confirmation statement made on 2025-01-25 with no updates · 3 pages View document
29 May 2024 Total exemption full accounts made up to 2024-01-31 · 8 pages View document
22 Mar 2024 Confirmation statement made on 2024-01-25 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
23 Jan 2024 Director's details changed for Mr Ian Phillips on 2024-01-22 · 2 pages View document
17 May 2023 Total exemption full accounts made up to 2023-01-31 · 8 pages View document
1 Feb 2023 Director's details changed for Mr Malcolm Arthur Gresswell on 2023-02-01 · 2 pages View document
1 Feb 2023 Confirmation statement made on 2023-01-25 with updates · 6 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
18 Jan 2023 Register(s) moved to registered office address 14 London Road Newark Nottinghamshire NG24 1TW · 1 page View document
18 Jan 2023 Director's details changed for Mr Ian Miles Peto on 2023-01-18 · 2 pages View document
19 Dec 2022 Director's details changed for Mr Ian Phillips on 2022-12-19 · 2 pages View document
1 Feb 2022 Confirmation statement made on 2022-01-25 with updates · 5 pages View document
1 Feb 2022 Director's details changed for Mr Malcolm Arthur Gresswell on 2021-12-14 · 2 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
8 Oct 2021 Satisfaction of charge 2 in full · 1 page View document
8 Oct 2021 Satisfaction of charge 1 in full · 1 page View document
1 Oct 2021 Satisfaction of charge 3 in full · 1 page View document
20 Apr 2021 31/01/21 TOTAL EXEMPTION FULL View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
25 Jan 2021 CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES View document
11 Dec 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ARTHUR GRESSWELL / 11/12/2020 View document
13 Aug 2020 31/01/20 TOTAL EXEMPTION FULL View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
27 Jan 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES View document
5 Jun 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
25 Jan 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES View document
10 Jul 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
26 Jan 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES View document
8 Sep 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
25 Jan 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES View document
29 Apr 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
20 Jan 2016 Annual return made up to 20 January 2016 with full list of shareholders View document
9 Dec 2015 SECRETARY'S CHANGE OF PARTICULARS / MR IAN PHILLIPS / 09/12/2015 View document
9 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILLIPS / 09/12/2015 View document
28 Apr 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
22 Jan 2015 Annual return made up to 20 January 2015 with full list of shareholders View document
31 Jul 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
21 Jan 2014 Annual return made up to 20 January 2014 with full list of shareholders View document
16 May 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
22 Jan 2013 Annual return made up to 20 January 2013 with full list of shareholders View document
8 Mar 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
20 Jan 2012 Annual return made up to 20 January 2012 with full list of shareholders View document
25 Jul 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
18 Jan 2011 Annual return made up to 18 January 2011 with full list of shareholders View document
16 Aug 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
20 Jan 2010 Annual return made up to 18 January 2010 with full list of shareholders View document
19 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN MILES PETO / 19/01/2010 View document
19 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN PHILLIPS / 19/01/2010 View document
19 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB View document
19 Jan 2010 SAIL ADDRESS CREATED View document
19 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ARTHUR GRESSWELL / 19/01/2010 View document
1 May 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
27 Jan 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS View document
14 Oct 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
28 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
26 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
23 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
21 Feb 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS View document
14 Mar 2007 SECRETARY RESIGNED View document
14 Mar 2007 DIRECTOR RESIGNED View document
14 Mar 2007 NEW DIRECTOR APPOINTED View document
14 Mar 2007 NEW DIRECTOR APPOINTED View document
14 Mar 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Mar 2007 REGISTERED OFFICE CHANGED ON 14/03/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET View document
18 Jan 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document