PPL REALISATIONS 2017 LIMITED
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Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 New | Notice of final account prior to dissolution |
| 14/12/2314 December 2023 | Progress report in a winding up by the court |
| 17/12/2217 December 2022 | Progress report in a winding up by the court |
| 31/12/2131 December 2021 | Progress report in a winding up by the court |
| 06/06/196 June 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 12/12/1812 December 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 01/11/181 November 2018 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 15/10/1815 October 2018 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 13/06/1813 June 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 11/01/1811 January 2018 | COMPANY NAME CHANGED PURPLE PARKING LIMITED CERTIFICATE ISSUED ON 11/01/18 |
| 11/01/1811 January 2018 | COMPANY NAME CHANGED PURPLE PARKING LIMITED CERTIFICATE ISSUED ON 11/01/18 |
| 09/01/189 January 2018 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOC:LIQ. CASE NO.1 |
| 09/01/189 January 2018 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOC:LIQ. CASE NO.1 |
| 03/01/183 January 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 14/12/1714 December 2017 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 14/12/1714 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER SHAW |
| 13/12/1713 December 2017 | CHANGE OF NAME 01/12/2017 |
| 16/11/1716 November 2017 | REGISTERED OFFICE CHANGED ON 16/11/2017 FROM 55 BAKER STREET LONDON W1U 7EU |
| 16/11/1716 November 2017 | REGISTERED OFFICE CHANGED ON 16/11/2017 FROM 55 BAKER STREET LONDON W1U 7EU |
| 15/11/1715 November 2017 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009294,00010670 |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK HINGE |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MR MARK ASHLEY HINGE |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK HINGE |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, SECRETARY MARK HINGE |
| 15/05/1715 May 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 023414790006 |
| 15/05/1715 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MANSELL |
| 23/03/1723 March 2017 | SAIL ADDRESS CHANGED FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN UNITED KINGDOM |
| 23/03/1723 March 2017 | SAIL ADDRESS CHANGED FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN UNITED KINGDOM |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 19/04/1619 April 2016 | ADOPT ARTICLES 30/03/2016 |
| 06/04/166 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023414790006 |
| 01/04/161 April 2016 | DIRECTOR APPOINTED MR MARTIN MANSELL |
| 01/04/161 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023414790005 |
| 31/03/1631 March 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 16/03/1616 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 31/03/1531 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 16/03/1516 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 06/11/146 November 2014 | DIRECTOR APPOINTED MR PETER EDWARD SHAW |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 08/07/148 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023414790005 |
| 03/07/143 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 17/05/1417 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/05/1417 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/03/1431 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 13/03/1413 March 2014 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA UNITED KINGDOM |
| 13/03/1413 March 2014 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA UNITED KINGDOM |
| 13/03/1413 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 31/03/1331 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 13/03/1313 March 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 18/02/1318 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 15/11/1215 November 2012 | DIRECTOR APPOINTED MR ANDREW JOHN WATERS |
| 27/09/1227 September 2012 | SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED OLIVER JOHN INWARDS |
| 27/09/1227 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JOHN INWARDS / 18/11/2011 |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE GOW |
| 31/03/1231 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 01/02/121 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 07/01/127 January 2012 | DISS40 (DISS40(SOAD)) |
| 27/12/1127 December 2011 | FIRST GAZETTE |
| 31/03/1131 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 08/03/118 March 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 08/03/118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALAN TALBOT SMITH / 23/07/2010 |
| 04/10/104 October 2010 | DIRECTOR APPOINTED MR PAUL ALAN TALBOT SMITH |
| 31/03/1031 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 31/03/1031 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/03/1015 March 2010 | SAIL ADDRESS CREATED |
| 15/03/1015 March 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 |
| 15/03/1015 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE PAUL GOW / 01/10/2009 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ASHLEY HINGE / 01/10/2009 |
| 15/03/1015 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK ASHLEY HINGE / 01/10/2009 |
| 31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 25/03/0825 March 2008 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM, 8 BAKER STREET, LONDON, W1U 3LL |
| 25/03/0825 March 2008 | REGISTERED OFFICE CHANGED ON 25/03/08 FROM: 8 BAKER STREET LONDON W1U 3LL |
| 06/02/086 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 31/03/0731 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/03/079 March 2007 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/02/0721 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0721 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/02/047 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 06/01/046 January 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
| 31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/02/0320 February 2003 | REGISTERED OFFICE CHANGED ON 20/02/03 FROM: 8 BAKER ST, LONDON, W1M 1DA |
| 20/02/0320 February 2003 | LOCATION OF REGISTER OF MEMBERS |
| 20/02/0320 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | DIRECTOR RESIGNED |
| 31/03/0231 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 08/10/018 October 2001 | DIRECTOR RESIGNED |
| 03/09/013 September 2001 | NEW DIRECTOR APPOINTED |
| 03/09/013 September 2001 | NEW DIRECTOR APPOINTED |
| 03/09/013 September 2001 | NEW SECRETARY APPOINTED |
| 03/09/013 September 2001 | DIRECTOR RESIGNED |
| 03/09/013 September 2001 | SECRETARY RESIGNED |
| 31/03/0131 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | COMPANY NAME CHANGED SECURE PARKING LIMITED CERTIFICATE ISSUED ON 23/06/00 |
| 22/06/0022 June 2000 | COMPANY NAME CHANGED SECURE PARKING LIMITED CERTIFICATE ISSUED ON 23/06/00; RESOLUTION PASSED ON 09/06/00 |
| 25/05/0025 May 2000 | NEW SECRETARY APPOINTED |
| 25/05/0025 May 2000 | SECRETARY RESIGNED |
| 31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 31/01/00; NO CHANGE OF MEMBERS |
| 31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/03/991 March 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 06/11/986 November 1998 | NEW SECRETARY APPOINTED |
| 06/11/986 November 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/10/9828 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/9823 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 11/03/9811 March 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 21/04/9721 April 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9731 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 02/02/972 February 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 20/08/9620 August 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9614 April 1996 | NC INC ALREADY ADJUSTED 29/03/96 |
| 14/04/9614 April 1996 | £ NC 1000/500000 29/03 |
| 14/04/9614 April 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/03/96 |
| 14/04/9614 April 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/03/96 |
| 31/03/9631 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 11/02/9611 February 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 31/03/9531 March 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 24/02/9524 February 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 31/03/9431 March 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 28/03/9428 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9417 February 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 31/03/9331 March 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 23/03/9323 March 1993 | COMPANY NAME CHANGED SECURE STORAGE (HEATHROW) LIMITE D CERTIFICATE ISSUED ON 24/03/93 |
| 24/02/9324 February 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 12/10/9212 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/9214 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 04/02/924 February 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 11/06/9111 June 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 31/03/9131 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 16/02/9116 February 1991 | RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS |
| 31/03/9031 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 30/03/9030 March 1990 | NEW DIRECTOR APPOINTED |
| 19/02/9019 February 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/02/90 |
| 19/02/9019 February 1990 | COMPANY CERTNM CERTIFICATE ISSUED ON 19/02/90 |
| 19/02/9019 February 1990 | COMPANY NAME CHANGED THRIVECLEAR LIMITED CERTIFICATE ISSUED ON 20/02/90 |
| 23/01/9023 January 1990 | DIRECTOR RESIGNED |
| 06/04/896 April 1989 | REGISTERED OFFICE CHANGED ON 06/04/89 FROM: 2,BACHES STREET, LONDON, N1 6UB |
| 06/04/896 April 1989 | REGISTERED OFFICE CHANGED ON 06/04/89 FROM: G OFFICE CHANGED 06/04/89 2,BACHES STREET LONDON N1 6UB |
| 06/04/896 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/04/896 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/8931 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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