PPLSL LIMITED
Company number 02901892 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Termination of appointment of Carl James Biggs as a director on 2026-04-02 · 1 page | View document |
| 11 Mar 2026 | Confirmation statement made on 2026-02-09 with no updates · 3 pages | View document |
| 1 Sep 2025 | Accounts for a dormant company made up to 2025-03-31 · 8 pages | View document |
| 10 Feb 2025 | Confirmation statement made on 2025-02-09 with no updates · 3 pages | View document |
| 1 Nov 2024 | Accounts for a dormant company made up to 2024-03-31 · 6 pages | View document |
| 4 Apr 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-02-09 with no updates · 3 pages | View document |
| 10 Jan 2024 | Accounts for a dormant company made up to 2023-03-31 · 6 pages | View document |
| 9 Feb 2023 | Confirmation statement made on 2023-02-09 with no updates · 3 pages | View document |
| 30 Nov 2022 | Accounts for a dormant company made up to 2022-03-31 · 7 pages | View document |
| 2 Mar 2022 | Accounts for a dormant company made up to 2021-03-31 · 7 pages | View document |
| 28 Feb 2022 | Confirmation statement made on 2021-04-01 with no updates · 3 pages | View document |
| 17 Apr 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES | View document |
| 7 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 21 Feb 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES | View document |
| 29 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 30 Mar 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | View document |
| 21 Feb 2017 | REGISTERED OFFICE CHANGED ON 21/02/2017 FROM 16 DEMPSTER BUILDING ATLANTIC WAY BRUNSWICK BUSINESS PARK LIVERPOOL MERSEYSIDE L3 4BE | View document |
| 9 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 29 Feb 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN THOMAS PHILIP BUTCHER / 10/08/2015 | View document |
| 29 Feb 2016 | Annual return made up to 23 February 2016 with full list of shareholders | View document |
| 29 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS PHILIP BUTCHER / 10/08/2015 | View document |
| 7 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 9 Mar 2015 | Annual return made up to 23 February 2015 with full list of shareholders | View document |
| 28 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 029018920003 | View document |
| 6 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 27 Feb 2014 | Annual return made up to 23 February 2014 with full list of shareholders | View document |
| 27 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 25 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS KELLY / 03/08/2012 | View document |
| 25 Feb 2013 | Annual return made up to 23 February 2013 with full list of shareholders | View document |
| 4 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 1 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CARL BIGGS / 30/06/2010 | View document |
| 1 Mar 2012 | Annual return made up to 23 February 2012 with full list of shareholders | View document |
| 1 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS KELLY / 30/04/2011 | View document |
| 1 Mar 2012 | REGISTERED OFFICE CHANGED ON 01/03/2012 FROM 16 DEMPSTER BUILDING BRUNSWICK BUSINESS PARK LIVERPOOL MERSEYSIDE L3 4BE | View document |
| 1 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COTTON | View document |
| 11 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 15 Apr 2011 | 15/04/11 STATEMENT OF CAPITAL GBP 1 | View document |
| 29 Mar 2011 | STATEMENT BY DIRECTORS | View document |
| 29 Mar 2011 | SOLVENCY STATEMENT DATED 24/03/11 | View document |
| 29 Mar 2011 | REDUCE SHARE PREM A/C AND CAPITAL REDEMPTION RESERVE 24/03/2011 | View document |
| 28 Feb 2011 | Annual return made up to 23 February 2011 with full list of shareholders | View document |
| 28 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS KELLY / 30/06/2010 | View document |
| 4 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 20 Jul 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 20 Jul 2010 | COMPANY NAME CHANGED PPL SPORT & LEISURE LIMITED CERTIFICATE ISSUED ON 20/07/10 | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS KELLY / 28/10/2009 | View document |
| 22 Apr 2010 | Annual return made up to 23 February 2010 with full list of shareholders | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS PHILIP BUTCHER / 01/01/2010 | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL BIGGS / 01/01/2010 | View document |
| 24 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 7 May 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | APPOINTMENT TERMINATED SECRETARY LINDA MOORES | View document |
| 3 Nov 2008 | SECRETARY APPOINTED MR JOHN THOMAS PHILIP BUTCHER | View document |
| 31 Oct 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 30 Oct 2008 | REGISTERED OFFICE CHANGED ON 30/10/2008 FROM CENTURY BUILDING, 20 TOWER STREET, BRUNSWICK BUSINESS PARK LIVERPOOL MERSEYSIDE L3 4BJ | View document |
| 30 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 6 Jun 2008 | GBP NC 100000/100001 16/01/08 | View document |
| 6 Jun 2008 | GBP IC 100001/85001 16/01/08 GBP SR 15000@1=15000 | View document |
| 6 Jun 2008 | NC INC ALREADY ADJUSTED 16/01/2008 | View document |
| 27 Feb 2008 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 3 Feb 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 29 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | View document |
| 15 Mar 2007 | DIRECTOR RESIGNED | View document |
| 7 Mar 2007 | DIRECTOR RESIGNED | View document |
| 7 Mar 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Mar 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | View document |
| 7 Mar 2007 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: 3RD FLOOR BRADFORD HOUSE 39A EAST STREET EPSOM SURREY KT17 1BL | View document |
| 7 Mar 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 26 Sep 2006 | DIRECTOR RESIGNED | View document |
| 26 Sep 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | View document |
| 7 Feb 2006 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | View document |
| 8 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | View document |
| 24 Aug 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jun 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS | View document |
| 4 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | View document |
| 4 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | View document |
| 26 Apr 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS | View document |
| 12 Sep 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | View document |
| 28 Mar 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS | View document |
| 11 Sep 2001 | COMPANY NAME CHANGED PROGRAMME PUBLICATIONS LIMITED CERTIFICATE ISSUED ON 11/09/01 | View document |
| 21 Aug 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS | View document |
| 11 Jun 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | View document |
| 31 Aug 2000 | COMPANY NAME CHANGED PROGRAMME PUBLICATIONS (1997) LI MITED CERTIFICATE ISSUED ON 01/09/00 | View document |
| 30 Aug 2000 | DIRECTOR RESIGNED | View document |
| 30 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | View document |
| 10 Jul 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | View document |
| 21 Jun 2000 | SECRETARY RESIGNED | View document |
| 21 Jun 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS | View document |
| 21 Jun 2000 | SECRETARY RESIGNED | View document |
| 21 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 24 May 2000 | ACC. REF. DATE SHORTENED FROM 28/02/00 TO 31/03/99 | View document |
| 2 May 2000 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 28 Apr 2000 | SECRETARY RESIGNED | View document |
| 28 Apr 2000 | RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS | View document |
| 28 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 22 Feb 2000 | FIRST GAZETTE | View document |
| 30 Mar 1998 | RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS | View document |
| 14 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 1997 | REGISTERED OFFICE CHANGED ON 14/11/97 FROM: 109A HIGH STREET BRENTWOOD ESSEX CM14 4RX | View document |
| 14 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 1997 | DIRECTOR RESIGNED | View document |
| 10 Apr 1997 | SECRETARY RESIGNED | View document |
| 10 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 1997 | £ NC 1000/100000 03/03/97 | View document |
| 10 Apr 1997 | NC INC ALREADY ADJUSTED 03/03/97 | View document |
| 10 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 9 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Apr 1997 | COMPANY NAME CHANGED GROVE ELECTRICAL CONTRACTORS LIM ITED CERTIFICATE ISSUED ON 10/04/97 | View document |
| 6 Apr 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 | View document |
| 3 Mar 1997 | RETURN MADE UP TO 23/02/97; NO CHANGE OF MEMBERS | View document |
| 24 May 1996 | RETURN MADE UP TO 23/02/96; NO CHANGE OF MEMBERS | View document |
| 2 Apr 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96 | View document |
| 20 Apr 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 | View document |
| 19 Apr 1995 | EXEMPTION FROM APPOINTING AUDITORS 20/03/95 | View document |
| 20 Feb 1995 | REGISTERED OFFICE CHANGED ON 20/02/95 | View document |
| 20 Feb 1995 | RETURN MADE UP TO 23/02/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 13 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 7 Mar 1994 | SECRETARY RESIGNED | View document |
| 23 Feb 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |