P.R. PRESENTATION & PROMOTION LIMITED

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Company Documents

DateDescription
28/10/1728 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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18/12/1518 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MCGRAIL / 01/09/2015

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18/12/1518 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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15/10/1515 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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23/12/1423 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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10/11/1410 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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12/12/1312 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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10/10/1310 October 2013 REGISTERED OFFICE CHANGED ON 10/10/2013 FROM
44 PALMERSTON PLACE
EDINBURGH
EH12 5BJ

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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12/12/1212 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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20/12/1120 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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26/10/1126 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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21/12/1021 December 2010 Annual return made up to 30 November 2010 with full list of shareholders

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18/10/1018 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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12/01/1012 January 2010 Annual accounts small company total exemption made up to 31 January 2009

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24/12/0924 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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24/12/0924 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MCGRAIL / 23/12/2009

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24/12/0924 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PC MCFARLANE & CO SOLICITORS (A FIRM) / 23/12/2009

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15/01/0915 January 2009 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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15/01/0915 January 2009 DIRECTOR'S PARTICULARS PETER MCGRAIL

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01/12/081 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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06/03/086 March 2008 REGISTERED OFFICE CHANGED ON 06/03/08 FROM: CHARLOTTE HOUSE 2 SOUTH CHARLOTTE STREET EDINBURGH LOTHIAN EH2 4AW

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06/03/086 March 2008 DIRECTOR'S PARTICULARS PETER MCGRAIL

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18/12/0718 December 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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14/12/0614 December 2006 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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24/11/0624 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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15/12/0515 December 2005 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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14/11/0514 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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04/08/054 August 2005 DIRECTOR'S PARTICULARS CHANGED

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04/08/054 August 2005 SECRETARY RESIGNED

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03/08/053 August 2005 NEW SECRETARY APPOINTED

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04/07/054 July 2005 REGISTERED OFFICE CHANGED ON 04/07/05 FROM: SLATEFORD HOUSE 53 LANARK ROAD EDINBURGH EH14 1TL

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03/12/043 December 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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22/10/0422 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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03/12/033 December 2003 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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25/11/0325 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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07/12/027 December 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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04/12/024 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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05/12/015 December 2001 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS

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30/11/0130 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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05/12/005 December 2000 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS

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22/11/0022 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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07/12/997 December 1999 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS

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10/11/9910 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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27/11/9827 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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26/11/9826 November 1998 RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS

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09/12/979 December 1997 RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS

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27/08/9727 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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16/12/9616 December 1996 RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS

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29/11/9629 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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13/12/9513 December 1995 RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/12/95

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29/11/9529 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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21/11/9421 November 1994 RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS

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07/11/947 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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14/01/9414 January 1994 RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS

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01/10/931 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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23/12/9223 December 1992 RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS

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30/11/9230 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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18/12/9118 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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18/12/9118 December 1991 RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS

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14/01/9114 January 1991 RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS

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18/12/9018 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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04/06/904 June 1990 DIRECTOR RESIGNED

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01/02/901 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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11/12/8911 December 1989 RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS

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25/01/8925 January 1989 RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS

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12/01/8912 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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03/11/883 November 1988 DIRECTOR RESIGNED

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20/07/8820 July 1988 PARTIC OF MORT/CHARGE 7304

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13/06/8813 June 1988 NEW DIRECTOR APPOINTED

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10/05/8810 May 1988 RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS

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03/03/883 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87

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05/05/875 May 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86

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05/05/875 May 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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03/04/873 April 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01

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