PPP1 LIMITED
Company number 05557337 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 11 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LENNON | View document |
| 11 Nov 2014 | Annual return made up to 6 October 2014 with full list of shareholders | View document |
| 30 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 14 Feb 2014 | REGISTERED OFFICE CHANGED ON 14/02/2014 FROM · ENTERPRISE WAY PINCHBECK · SPALDING · LINCOLNSHIRE · PE11 3YR | View document |
| 19 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055573370004 | View document |
| 15 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 055573370005 | View document |
| 6 Nov 2013 | Annual return made up to 6 October 2013 with full list of shareholders | View document |
| 4 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 15 Jul 2013 | DIRECTOR APPOINTED MARK EDWARD LAPPING | View document |
| 5 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 055573370004 | View document |
| 29 Jan 2013 | AUDITOR'S RESIGNATION | View document |
| 22 Jan 2013 | AUDITOR'S RESIGNATION | View document |
| 17 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 16 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED | View document |
| 8 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 5 Nov 2012 | Annual return made up to 6 October 2012 with full list of shareholders | View document |
| 27 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 28 Oct 2011 | Annual return made up to 6 October 2011 with full list of shareholders | View document |
| 3 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 14 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES LENNON / 24/06/2011 | View document |
| 14 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KARL BOSTOCK / 24/06/2011 | View document |
| 13 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD BATT PARTINGTON / 12/04/2011 | View document |
| 13 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD BATT PARTINGTON / 12/04/2011 | View document |
| 13 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES LENNON / 12/04/2011 | View document |
| 13 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS PATTERSON / 12/04/2011 | View document |
| 12 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / KARL BOSTOCK / 12/04/2011 | View document |
| 12 Apr 2011 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 1 BENNER ROAD INDUSTRIAL ESTATE PINCHBECK SPALDING LINCOLNSHIRE PE11 3PZ | View document |
| 12 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS PATTERSON / 12/04/2011 | View document |
| 12 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KARL BOSTOCK / 12/04/2011 | View document |
| 1 Nov 2010 | Annual return made up to 6 October 2010 with full list of shareholders | View document |
| 17 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 27 Nov 2009 | Annual return made up to 6 October 2009 with full list of shareholders | View document |
| 13 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 17 Feb 2009 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 24 Jan 2009 | COMPANY NAME CHANGED PARAGON PRINT AND PACKAGING (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 27/01/09 | View document |
| 1 Dec 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | View document |
| 19 Nov 2008 | S 175 25/09/2008 | View document |
| 1 Nov 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 6 Dec 2007 | CONSO 18/09/07 | View document |
| 1 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Oct 2007 | DIRECTOR RESIGNED | View document |
| 31 Oct 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 31 Oct 2007 | DIRECTOR RESIGNED | View document |
| 31 Oct 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 31 Oct 2007 | DIRECTOR RESIGNED | View document |
| 31 Oct 2007 | DIRECTOR RESIGNED | View document |
| 31 Oct 2007 | DIRECTOR RESIGNED | View document |
| 31 Oct 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 25 Oct 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 25 Oct 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 25 Oct 2007 | FINANCE DOCUMENTS 18/10/07 | View document |
| 25 Oct 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 25 Oct 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 25 Oct 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | View document |
| 6 Feb 2007 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Dec 2006 | SECRETARY RESIGNED | View document |
| 12 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 6 Mar 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2006 | COMPANY NAME CHANGED GW 837 LIMITED CERTIFICATE ISSUED ON 27/02/06 | View document |
| 31 Jan 2006 | SHARES AGREEMENT OTC | View document |
| 11 Jan 2006 | RE SUB DIVISION 22/12/05 | View document |
| 11 Jan 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Jan 2006 | S-DIV 22/12/05 | View document |
| 11 Jan 2006 | NC INC ALREADY ADJUSTED 22/12/05 | View document |
| 11 Jan 2006 | � NC 100/17273492 22/ | View document |
| 10 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 10 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2006 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: E ELEVEN, EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2HJ | View document |
| 10 Jan 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | View document |
| 10 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2006 | SECRETARY RESIGNED | View document |
| 10 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 10 Jan 2006 | DIRECTOR RESIGNED | View document |
| 23 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |