PPS FIVE LIMITED
Company number 01381124 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 13 Jun 2014 | Annual return made up to 13 June 2014 with full list of shareholders | View document |
| 17 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 13 Jun 2013 | Annual return made up to 13 June 2013 with full list of shareholders | View document |
| 2 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 13 Jun 2012 | Annual return made up to 13 June 2012 with full list of shareholders | View document |
| 26 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 14 Jun 2011 | Annual return made up to 13 June 2011 with full list of shareholders | View document |
| 27 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 5 Aug 2010 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 275-REG SEC · 358-REC OF RES ETC | View document |
| 5 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 2 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 15 Jun 2010 | Annual return made up to 13 June 2010 with full list of shareholders | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES HIGGINS / 01/10/2009 | View document |
| 16 Jun 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | View document |
| 29 May 2009 | DIRECTOR APPOINTED MR DAVID CHARLES HIGGINS | View document |
| 13 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 19 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 13 Jun 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | View document |
| 8 Oct 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Jun 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 29 Jun 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | View document |
| 13 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 8 Jul 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS | View document |
| 31 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 25 Jun 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS | View document |
| 26 Jun 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS | View document |
| 26 Jun 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | View document |
| 10 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 25 Oct 2002 | REGISTERED OFFICE CHANGED ON 25/10/02 FROM: · 142 HOLBORN BARS · LONDON · EC1N 2NH | View document |
| 16 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 4 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Aug 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | View document |
| 15 Jun 2002 | SECRETARY RESIGNED | View document |
| 15 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 6 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 1 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 10 Jul 2001 | SECRETARY RESIGNED | View document |
| 4 Jul 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | View document |
| 10 Jan 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Nov 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 5 Jun 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS | View document |
| 23 Jan 2000 | SECRETARY RESIGNED | View document |
| 23 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 29 Sep 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 29 Jun 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS | View document |
| 14 Sep 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 29 Jun 1998 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS | View document |
| 16 Sep 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 8 Jul 1997 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS | View document |
| 30 Sep 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 24 Jul 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS | View document |
| 13 Sep 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Jun 1995 | RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS | View document |
| 27 Apr 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | View document |
| 11 Nov 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Aug 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | View document |
| 27 Jun 1994 | RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS | View document |
| 27 Jun 1993 | RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS | View document |
| 10 Feb 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | View document |
| 5 Jun 1992 | RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS | View document |
| 9 Apr 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | View document |
| 19 Mar 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 Jun 1991 | RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS | View document |
| 15 Jun 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 | View document |
| 15 Jun 1991 | S252 DISP LAYING ACC 24/05/91 | View document |
| 21 May 1991 | COMPANY NAME CHANGED · SAMUEL RAINS & SON LIMITED · CERTIFICATE ISSUED ON 22/05/91 | View document |
| 25 Sep 1990 | DIRECTOR RESIGNED | View document |
| 27 Jun 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 | View document |
| 27 Jun 1990 | RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS | View document |
| 25 Jun 1990 | ANNUAL RETURN MADE UP TO 01/06/90 | View document |
| 5 Dec 1989 | DIRECTOR RESIGNED | View document |
| 10 Jul 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 10 Jul 1989 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS | View document |
| 14 Jun 1989 | EXEMPTION FROM APPOINTING AUDITORS 260589 | View document |
| 12 Jun 1989 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 May 1989 | DIRECTOR RESIGNED | View document |
| 7 Mar 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Feb 1989 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jul 1988 | ANNUAL RETURN MADE UP TO 09/05/88 | View document |
| 7 Jul 1988 | DIRECTOR RESIGNED | View document |
| 28 Jun 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 28 Jun 1988 | RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS | View document |
| 3 Feb 1988 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 1987 | RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS | View document |
| 16 Jul 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 9 Jul 1987 | DIRECTOR RESIGNED | View document |
| 19 Jun 1987 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 27 Nov 1986 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 | View document |
| 26 Sep 1986 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Sep 1986 | REGISTERED OFFICE CHANGED ON 17/09/86 FROM: · THE CRESCENT · CHEADLE · CHESHIRE | View document |
| 16 Aug 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 | View document |
| 7 Jul 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 28 Jul 1978 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |