PRL REALISATIONS 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/06/238 June 2023 | Final Gazette dissolved following liquidation |
| 08/06/238 June 2023 | Final Gazette dissolved following liquidation |
| 08/03/238 March 2023 | Notice of move from Administration to Dissolution |
| 05/10/225 October 2022 | Administrator's progress report |
| 05/04/225 April 2022 | Administrator's progress report |
| 04/03/224 March 2022 | Notice of extension of period of Administration |
| 06/10/216 October 2021 | Administrator's progress report |
| 13/07/2013 July 2020 | REGISTERED OFFICE CHANGED ON 13/07/2020 FROM CHEVRON HOUSE LONG LANE HILLINGDON UXBRIDGE MIDDLESEX UB10 9PF ENGLAND |
| 26/05/2026 May 2020 | COMPANY NAME CHANGED PMP RECRUITMENT LIMITED CERTIFICATE ISSUED ON 26/05/20 |
| 26/05/2026 May 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/04/2030 April 2020 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 21/04/2021 April 2020 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 13/03/2013 March 2020 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 12/03/2012 March 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00010972,00009435,00016234 |
| 10/03/2010 March 2020 | CHANGE OF NAME 02/03/2020 |
| 05/03/205 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRIS KENNEALLY |
| 05/03/205 March 2020 | APPOINTMENT TERMINATED, SECRETARY ALAN CONNOR |
| 21/02/2021 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034856140018 |
| 18/02/2018 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 034856140022 |
| 18/02/2018 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 034856140021 |
| 04/12/194 December 2019 | PREVSHO FROM 27/12/2018 TO 26/12/2018 |
| 08/10/198 October 2019 | REGISTERED OFFICE CHANGED ON 08/10/2019 FROM C/O CORDANT SECURITY CHEVRON HOUSE LONG LANE HILLINGDON UXBRIDGE MIDDLESEX UB10 9PF ENGLAND |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 24/09/1924 September 2019 | PREVSHO FROM 28/12/2018 TO 27/12/2018 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 16/08/1816 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/01/1818 January 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 16 |
| 18/01/1818 January 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 034856140018 |
| 18/01/1818 January 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 17 |
| 18/01/1818 January 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 034856140019 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 11/08/1711 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/07/1710 July 2017 | PSC'S CHANGE OF PARTICULARS / PRIME TIME RECRUITMENT LIMITED / 02/03/2017 |
| 10/07/1710 July 2017 | CESSATION OF KELLY KENDALL AS A PSC |
| 10/07/1710 July 2017 | PSC'S CHANGE OF PARTICULARS / MR JAMIE REYNOLDS / 07/07/2017 |
| 23/05/1723 May 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 034856140018 |
| 23/05/1723 May 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 034856140020 |
| 23/05/1723 May 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 17 |
| 23/05/1723 May 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 034856140019 |
| 23/05/1723 May 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 16 |
| 06/01/176 January 2017 | PREVEXT FROM 30/06/2016 TO 28/12/2016 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 15/08/1615 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034856140020 |
| 08/07/168 July 2016 | PREVEXT FROM 29/06/2016 TO 30/06/2016 |
| 08/06/168 June 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 07/06/167 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034856140019 |
| 28/04/1628 April 2016 | REGISTERED OFFICE CHANGED ON 28/04/2016 FROM CHEVRON HOUSE 346 LONG LANE HILLINGDON MIDDLESEX UB10 9PF |
| 28/04/1628 April 2016 | REGISTERED OFFICE CHANGED ON 28/04/2016 FROM C/O CORDANT GROUP 7-9 SWALLOW STREET 2ND FLOOR LONDON W1B 4DE ENGLAND |
| 15/12/1515 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED MR CHRIS KENNEALLY |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KIRKPATRICK |
| 15/06/1515 June 2015 | ADOPT ARTICLES 29/05/2015 |
| 15/06/1515 June 2015 | 29/05/15 STATEMENT OF CAPITAL GBP 83370 |
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 16/12/1416 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARIANNE ULLMANN |
| 16/04/1416 April 2014 | DIRECTOR APPOINTED MR STEVEN KIRKPATRICK |
| 16/04/1416 April 2014 | DIRECTOR APPOINTED MR JACK RAINER ULLMANN |
| 10/03/1410 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 034856140018 |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 16/12/1316 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE PERCIVAL |
| 08/02/138 February 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 13/12/1213 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 02/03/122 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALAN CONNOR / 02/03/2012 |
| 02/03/122 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNE FLORA ULLMANN / 02/03/2012 |
| 02/03/122 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP LIONEL ULLMANN / 02/03/2012 |
| 02/03/122 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE ELIZABETH PERCIVAL / 02/03/2012 |
| 16/12/1116 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 16/12/1116 December 2011 | Annual return made up to 2011-12-12 with full list of shareholders |
| 25/11/1125 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 08/06/118 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 08/06/118 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 08/06/118 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 28/05/1128 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 27/05/1127 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 07/01/117 January 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 17/12/1017 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 17/12/1017 December 2010 | Annual return made up to 2010-12-12 with full list of shareholders |
| 05/01/105 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | Annual return made up to 2009-12-12 with full list of shareholders |
| 08/12/098 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 01/09/091 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 01/09/091 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 01/09/091 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 01/09/091 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 01/09/091 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 01/09/091 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 01/09/091 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 01/09/091 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 01/09/091 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 01/09/091 September 2009 | |
| 01/09/091 September 2009 | |
| 01/09/091 September 2009 | |
| 01/09/091 September 2009 | |
| 01/09/091 September 2009 | |
| 01/09/091 September 2009 | |
| 01/09/091 September 2009 | |
| 01/09/091 September 2009 | |
| 01/09/091 September 2009 | |
| 18/08/0918 August 2009 | RE FINANCIAL ARRANGEMENTS 30/07/2009 |
| 14/08/0914 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 12/06/0912 June 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 01/05/091 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED SECRETARY MARK GARRATT |
| 26/02/0926 February 2009 | SECRETARY APPOINTED ALAN CONNOR |
| 07/01/097 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | |
| 22/05/0822 May 2008 | CURREXT FROM 30/12/2007 TO 29/06/2008 |
| 09/01/089 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | |
| 27/12/0727 December 2007 | |
| 05/07/075 July 2007 | |
| 05/07/075 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/075 July 2007 | |
| 27/06/0727 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/06/0727 June 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 27/06/0727 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/06/0727 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/06/0725 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0717 May 2007 | GROUP SHARE ACQUISITION 30/03/07 |
| 23/03/0723 March 2007 | LOAN INFORMATION 12/03/07 |
| 16/02/0716 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/079 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/01/0722 January 2007 | FACILITY AGREEMENT 12/01/07 |
| 17/01/0717 January 2007 | |
| 17/01/0717 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | NEW SECRETARY APPOINTED |
| 27/09/0627 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/09/0627 September 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 27/09/0627 September 2006 | |
| 27/09/0627 September 2006 | |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | |
| 26/09/0626 September 2006 | |
| 25/09/0625 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/064 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0614 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/12/06 |
| 16/05/0616 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0616 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/05/0616 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM: 35-37 WELLINGTON STREET LUTON BEDFORDSHIRE LU1 2QH |
| 16/05/0616 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/05/065 May 2006 | AUDITOR'S RESIGNATION |
| 04/05/064 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0620 February 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/10/0527 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0511 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0420 December 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 08/09/048 September 2004 | REGISTERED OFFICE CHANGED ON 08/09/04 FROM: 7 AMERSHAM HILL HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6NS |
| 10/01/0410 January 2004 | NEW DIRECTOR APPOINTED |
| 24/12/0324 December 2003 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/12/0222 December 2002 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0228 June 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | S366A DISP HOLDING AGM 11/07/01 |
| 10/07/0110 July 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 21/06/0121 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/012 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0114 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/0114 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/12/0028 December 2000 | RETURN MADE UP TO 12/12/00; CHANGE OF MEMBERS |
| 25/10/0025 October 2000 | SECRETARY'S PARTICULARS CHANGED |
| 22/06/0022 June 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 04/01/004 January 2000 | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/99 |
| 12/11/9912 November 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/01/99 |
| 02/09/992 September 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 25/05/9925 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9927 January 1999 | LOCATION OF REGISTER OF MEMBERS |
| 27/01/9927 January 1999 | RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS |
| 22/10/9822 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/9821 September 1998 | SECRETARY RESIGNED |
| 21/09/9821 September 1998 | NEW SECRETARY APPOINTED |
| 09/04/989 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9831 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/03/9831 March 1998 | NEW DIRECTOR APPOINTED |
| 26/03/9826 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/03/9826 March 1998 | NEW DIRECTOR APPOINTED |
| 23/03/9823 March 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/01/98 |
| 23/03/9823 March 1998 | NEW DIRECTOR APPOINTED |
| 23/03/9823 March 1998 | £ NC 100/100000 05/01/98 |
| 23/03/9823 March 1998 | NEW DIRECTOR APPOINTED |
| 23/03/9823 March 1998 | REGISTERED OFFICE CHANGED ON 23/03/98 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR |
| 23/03/9823 March 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 23/03/9823 March 1998 | ADOPT MEM AND ARTS 05/01/98 |
| 23/03/9823 March 1998 | NC INC ALREADY ADJUSTED 05/01/98 |
| 27/01/9827 January 1998 | SECRETARY RESIGNED |
| 27/01/9827 January 1998 | DIRECTOR RESIGNED |
| 24/12/9724 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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