PPSG LTD
Company number 03297734 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 18 Aug 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 30 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES | View document |
| 3 Sep 2019 | SECRETARY APPOINTED MOIRA ANN BYGRAVE | View document |
| 3 Sep 2019 | APPOINTMENT TERMINATED, SECRETARY BRUCE COURTNEY | View document |
| 16 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES | View document |
| 27 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES | View document |
| 24 Oct 2017 | COMPANY NAME CHANGED MARCUS MORTIMER BY DESIGN LTD CERTIFICATE ISSUED ON 24/10/17 | View document |
| 9 Mar 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2017 | SECRETARY'S CHANGE OF PARTICULARS / BRUCE COURTNEY / 08/03/2017 | View document |
| 10 Nov 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | View document |
| 14 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 3 Feb 2016 | REGISTERED OFFICE CHANGED ON 03/02/2016 FROM SOVEREIGN HOUSE 212-224 SHAFTESBURY AVENUE LONDON WC2H 8HQ | View document |
| 30 Oct 2015 | Annual return made up to 30 October 2015 with full list of shareholders | View document |
| 4 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 20 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 24 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BYGRAVE | View document |
| 24 Dec 2014 | SECRETARY APPOINTED BRUCE COURTNEY | View document |
| 8 Dec 2014 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 29-30 FITZROY SQUARE LONDON W1T 6LQ | View document |
| 10 Nov 2014 | Annual return made up to 30 October 2014 with full list of shareholders | View document |
| 17 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 9 Apr 2014 | COMPANY NAME CHANGED ONLINE AND DIRECT LTD. CERTIFICATE ISSUED ON 09/04/14 | View document |
| 6 Nov 2013 | Annual return made up to 30 October 2013 with full list of shareholders | View document |
| 10 Jul 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2012 | Annual return made up to 30 October 2012 with full list of shareholders | View document |
| 11 May 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 4 Nov 2011 | Annual return made up to 30 October 2011 with full list of shareholders | View document |
| 1 Jul 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 4 Nov 2010 | Annual return made up to 30 October 2010 with full list of shareholders | View document |
| 3 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS JAMES BYGRAVE / 29/10/2010 | View document |
| 3 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOIRA ANN BYGRAVE / 29/10/2010 | View document |
| 3 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN VICTOR BYGRAVE / 29/10/2010 | View document |
| 17 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 31 Oct 2009 | Annual return made up to 30 October 2009 with full list of shareholders | View document |
| 6 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 7 Nov 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | View document |
| 2 Sep 2008 | COMPANY NAME CHANGED PARTNERS-DIRECT.CO.UK LIMITED CERTIFICATE ISSUED ON 02/09/08 | View document |
| 2 Sep 2008 | DIRECTOR APPOINTED ROSS JAMES BYGRAVE | View document |
| 13 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 15 Nov 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | View document |
| 10 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 24 Oct 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | View document |
| 10 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Mar 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 30 Nov 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | View document |
| 18 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 27 Apr 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 21 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 4 Feb 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 24 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 7 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 13 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 3 Jan 2002 | REGISTERED OFFICE CHANGED ON 03/01/02 FROM: GOODMAN JONES 29 30 FITZROY SQUARE LONDON W1P 6LQ | View document |
| 3 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 30 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 5 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 2 Oct 2000 | COMPANY NAME CHANGED PARTNERSDIRECT.CO.UK LIMITED CERTIFICATE ISSUED ON 03/10/00 | View document |
| 12 May 2000 | COMPANY NAME CHANGED PARTNERS DIRECT WORLDWIDE LIMITE D CERTIFICATE ISSUED ON 15/05/00 | View document |
| 20 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 24 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 17 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 6 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 17 Nov 1998 | COMPANY NAME CHANGED PARTNERS WHOLESALE TRADING COMPA NY LIMITED CERTIFICATE ISSUED ON 18/11/98 | View document |
| 18 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 4 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Mar 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 4 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 1997 | NC INC ALREADY ADJUSTED 03/01/97 | View document |
| 7 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 6 Apr 1997 | £ NC 100/1000 03/01/97 | View document |
| 6 Apr 1997 | SECRETARY RESIGNED | View document |
| 6 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 1997 | DIRECTOR RESIGNED | View document |
| 16 Jan 1997 | REGISTERED OFFICE CHANGED ON 16/01/97 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW | View document |
| 16 Jan 1997 | SECRETARY RESIGNED | View document |
| 31 Dec 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |