PTF (HOLDINGS) LIMITED

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Company Documents

DateDescription
19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES

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22/10/1822 October 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES

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06/12/176 December 2017 31/03/17 TOTAL EXEMPTION FULL

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05/12/175 December 2017 PREVSHO FROM 30/04/2017 TO 31/03/2017

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27/09/1727 September 2017 REGISTERED OFFICE CHANGED ON 27/09/2017 FROM 1 LONDON ROAD LONDON ROAD KETTERING NN16 0EF ENGLAND

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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19/12/1619 December 2016 PREVEXT FROM 31/03/2016 TO 30/04/2016

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29/11/1629 November 2016 REGISTERED OFFICE CHANGED ON 29/11/2016 FROM THE COUNTING HOUSE 61 CHARLOTTE STREET ST PAULS SQUARE BIRMINGHAM B3 1PX

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06/09/166 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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15/08/1615 August 2016 CURRSHO FROM 30/11/2015 TO 31/03/2015

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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27/04/1627 April 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/04/1627 April 2016 CONVERT SHARES 05/04/2016

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15/04/1615 April 2016 04/03/16 STATEMENT OF CAPITAL GBP 55100

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15/04/1615 April 2016 05/04/16 STATEMENT OF CAPITAL GBP 55400

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05/04/165 April 2016 ADOPT ARTICLES 04/03/2016

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05/04/165 April 2016 ADOPT ARTICLES 04/03/2016

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01/03/161 March 2016 Annual return made up to 30 January 2016 with full list of shareholders

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10/11/1510 November 2015 APPOINTMENT TERMINATED, SECRETARY PATRICIA STONES

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20/08/1520 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/02/1525 February 2015 Annual return made up to 30 January 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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13/08/1413 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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24/02/1424 February 2014 Annual return made up to 30 January 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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27/02/1327 February 2013 Annual return made up to 30 January 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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28/08/1228 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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16/02/1216 February 2012 Annual return made up to 30 January 2012 with full list of shareholders

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26/08/1126 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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22/02/1122 February 2011 Annual return made up to 30 January 2011 with full list of shareholders

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26/08/1026 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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01/03/101 March 2010 Annual return made up to 30 January 2010 with full list of shareholders

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08/10/098 October 2009 Annual accounts small company total exemption made up to 30 November 2008

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11/02/0911 February 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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13/10/0813 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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13/02/0813 February 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS

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02/10/072 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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15/02/0715 February 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS

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05/10/065 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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20/03/0620 March 2006 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS

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20/10/0520 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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31/01/0531 January 2005 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS

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08/03/048 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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02/02/042 February 2004 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS

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04/09/034 September 2003 NEW SECRETARY APPOINTED

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04/09/034 September 2003 NEW DIRECTOR APPOINTED

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22/03/0322 March 2003 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/11/03

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08/02/038 February 2003 SECRETARY RESIGNED

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08/02/038 February 2003 DIRECTOR RESIGNED

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08/02/038 February 2003 REGISTERED OFFICE CHANGED ON 08/02/03 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ

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30/01/0330 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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