P.P.V. GROUP LIMITED
Company number 03261112 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 13 Jan 2026 | Confirmation statement made on 2026-01-11 with no updates · 3 pages | View document |
| 1 Dec 2025 | Total exemption full accounts made up to 2025-07-31 · 9 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 13 Jan 2025 | Confirmation statement made on 2025-01-11 with no updates · 3 pages | View document |
| 13 Jan 2025 | Director's details changed for Mr Adam Overhill on 2025-01-13 · 2 pages | View document |
| 28 Nov 2024 | Total exemption full accounts made up to 2024-07-31 · 9 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 22 Jan 2024 | Confirmation statement made on 2024-01-11 with no updates · 3 pages | View document |
| 19 Jan 2024 | Director's details changed for Mr Matthew James Coleman on 2024-01-19 · 2 pages | View document |
| 12 Jan 2024 | Total exemption full accounts made up to 2023-07-31 · 7 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 24 Mar 2023 | Total exemption full accounts made up to 2022-07-31 · 7 pages | View document |
| 14 Jan 2023 | Change of share class name or designation · 2 pages | View document |
| 14 Jan 2023 | Memorandum and Articles of Association · 16 pages | View document |
| 14 Jan 2023 | Resolutions | View document |
| 14 Jan 2023 | Resolutions | View document |
| 14 Jan 2023 | Resolutions | View document |
| 14 Jan 2023 | Resolutions · 2 pages | View document |
| 14 Jan 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 14 Jan 2023 | Sub-division of shares on 2022-09-22 · 4 pages | View document |
| 11 Jan 2023 | Notification of P.P.V. Holdings Limited as a person with significant control on 2019-01-30 · 2 pages | View document |
| 11 Jan 2023 | Cessation of Mark Stratton as a person with significant control on 2019-08-01 · 1 page | View document |
| 11 Jan 2023 | Cessation of Christopher Larrington as a person with significant control on 2019-01-30 · 1 page | View document |
| 11 Jan 2023 | Cessation of Matthew James Coleman as a person with significant control on 2019-08-01 · 1 page | View document |
| 11 Jan 2023 | Confirmation statement made on 2023-01-11 with updates · 6 pages | View document |
| 11 Jan 2023 | Change of details for P.P.V. Holdings Limited as a person with significant control on 2019-08-01 · 2 pages | View document |
| 11 Jan 2023 | Notification of Stratton & Coleman Holdings Ltd as a person with significant control on 2019-08-01 · 2 pages | View document |
| 1 Nov 2022 | Termination of appointment of Mark Stratton as a director on 2022-11-01 · 1 page | View document |
| 5 Oct 2022 | Director's details changed for Mr Mark Stratton on 2022-10-05 · 2 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 23 Feb 2022 | Total exemption full accounts made up to 2021-07-31 · 9 pages | View document |
| 20 Jan 2022 | Confirmation statement made on 2022-01-20 with no updates · 3 pages | View document |
| 4 Jan 2022 | Appointment of Mr Adam Overhill as a director on 2022-01-01 · 2 pages | View document |
| 4 Jan 2022 | Appointment of Mr Mark Reed as a director on 2022-01-01 · 2 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 5 Feb 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2021 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 31 Jan 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES | View document |
| 29 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK STRATTON | View document |
| 29 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JAMES COLEMAN | View document |
| 29 Jan 2020 | CESSATION OF ALLAN RAYMOND LARRINGTON AS A PSC | View document |
| 3 Dec 2019 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2019 | ADOPT ARTICLES 31/07/2019 | View document |
| 5 Aug 2019 | PREVSHO FROM 31/10/2019 TO 31/07/2019 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 25 Apr 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER LARRINGTON | View document |
| 30 Jan 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 17 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAN RAYMOND LARRINGTON | View document |
| 17 Oct 2018 | CESSATION OF CHRISTOPHER LARRINGTON AS A PSC | View document |
| 17 Oct 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES | View document |
| 23 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 26 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR BRENDA LARRINGTON | View document |
| 26 Feb 2018 | DIRECTOR APPOINTED MR MATTHEW JAMES COLEMAN | View document |
| 26 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LARRINGTON | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 17 Oct 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES | View document |
| 23 Mar 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 4 Oct 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | View document |
| 24 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHMOND | View document |
| 8 Jun 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 23 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 23 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 23 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 6 Nov 2015 | Annual return made up to 9 October 2015 with full list of shareholders | View document |
| 3 Nov 2015 | DIRECTOR APPOINTED MR MARK STRATTON | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 20 May 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 12 Mar 2015 | 04/02/15 STATEMENT OF CAPITAL GBP 103 | View document |
| 23 Feb 2015 | INCREASING SHARE CAPITAL 04/02/2015 | View document |
| 20 Oct 2014 | Annual return made up to 9 October 2014 with full list of shareholders | View document |
| 15 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 4 Nov 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES | View document |
| 4 Nov 2013 | Annual return made up to 9 October 2013 with full list of shareholders | View document |
| 4 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LARRINGTON / 01/10/2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 19 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 3 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL PIKETT | View document |
| 3 Apr 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 11 Oct 2012 | Annual return made up to 9 October 2012 with full list of shareholders | View document |
| 20 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 24 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 11 Nov 2011 | Annual return made up to 9 October 2011 with full list of shareholders | View document |
| 11 Nov 2011 | SAIL ADDRESS CHANGED FROM: THE OLD FORGE CROSS STREET FARCET PETERBOROUGH CAMBRIDGESHIRE PE7 3DE · 1 page | View document |
| 1 Sep 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 · 4 pages | View document |
| 26 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 · 5 pages | View document |
| 16 Feb 2011 | REGISTERED OFFICE CHANGED ON 16/02/2011 FROM THE OLD FORGE CROSS STREET FARCET PETERBOROUGH CAMBS PE7 3DE · 1 page | View document |
| 5 Nov 2010 | DIRECTOR APPOINTED MR MICHAEL JOHN RICHMOND · 2 pages | View document |
| 5 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR ALLAN LARRINGTON | View document |
| 5 Nov 2010 | DIRECTOR APPOINTED MR CHRISTOPHER LARRINGTON | View document |
| 5 Nov 2010 | DIRECTOR APPOINTED MRS BRENDA KATHLEEN LARRINGTON · 2 pages | View document |
| 26 Oct 2010 | Annual return made up to 9 October 2010 with full list of shareholders | View document |
| 17 Aug 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 18 Mar 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHMOND | View document |
| 29 Oct 2009 | 31/10/08 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2009 | Annual return made up to 9 October 2009 with full list of shareholders | View document |
| 15 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES | View document |
| 15 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL IRVING PIKETT / 01/10/2009 | View document |
| 15 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 17 Apr 2009 | APPOINTMENT TERMINATED SECRETARY ALLAN LARRINGTON | View document |
| 17 Apr 2009 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | View document |
| 7 Apr 2009 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM UNIT 3 WILLOW SQUARE WILLOW ROAD INDUSTRIAL ESTATE YAXLEY PETERBOROUGH CAMBRIDGESHIREPE7 3HT | View document |
| 27 Mar 2009 | COMPANY NAME CHANGED PETERBOROUGH PUMP & VALVE LIMITED CERTIFICATE ISSUED ON 01/04/09 | View document |
| 4 Feb 2009 | SECRETARY APPOINTED MR PAUL IRVING PIKETT | View document |
| 28 Jan 2009 | 31/10/07 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2007 | RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS | View document |
| 16 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 3 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 16 Nov 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | View document |
| 9 May 2006 | DIRECTOR RESIGNED | View document |
| 18 Jan 2006 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | View document |
| 23 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 3 Mar 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/03 | View document |
| 19 Oct 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | View document |
| 19 Aug 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Oct 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/02 | View document |
| 26 Sep 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS | View document |
| 11 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 30 Sep 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS | View document |
| 31 Oct 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS | View document |
| 4 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 10 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS | View document |
| 2 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 13 Jan 2000 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS | View document |
| 1 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 1 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 8 Oct 1998 | RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS | View document |
| 28 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 1997 | RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS | View document |
| 21 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1996 | REGISTERED OFFICE CHANGED ON 21/10/96 FROM: 129 QUEEN STREET CARDIFF CF1 4BJ | View document |
| 21 Oct 1996 | DIRECTOR RESIGNED | View document |
| 21 Oct 1996 | SECRETARY RESIGNED | View document |
| 21 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |