PTR REALISATIONS LTD
Company number 02636670 · Monitor this company
191 filings
| Date | Filing | |
|---|---|---|
| 6 Oct 2021 | Administrator's progress report · 31 pages | View document |
| 10 Jul 2020 | REGISTERED OFFICE CHANGED ON 10/07/2020 FROM CHEVRON HOUSE 346 LONG LANE HILLINGDON MIDDLESEX UB10 9PF | View document |
| 30 Apr 2020 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 | View document |
| 21 Apr 2020 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 20 Mar 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00016234,00009435,00010972 | View document |
| 17 Mar 2020 | COMPANY NAME CHANGED CORDANT PEOPLE LIMITED CERTIFICATE ISSUED ON 17/03/20 | View document |
| 17 Mar 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 13 Mar 2020 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 13 Mar 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009435,00016234 | View document |
| 10 Mar 2020 | CHANGE OF NAME 02/03/2020 | View document |
| 5 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRIS KENNEALLY | View document |
| 5 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY ALAN CONNOR | View document |
| 21 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026366700013 | View document |
| 21 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026366700018 | View document |
| 21 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026366700017 | View document |
| 21 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026366700014 | View document |
| 21 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026366700012 | View document |
| 18 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 026366700019 | View document |
| 18 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 026366700020 | View document |
| 4 Dec 2019 | PREVSHO FROM 30/12/2018 TO 29/12/2018 | View document |
| 24 Sep 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 | View document |
| 15 Aug 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES | View document |
| 16 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES | View document |
| 17 Aug 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES | View document |
| 10 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 12 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MRS KELLY KENDALL / 12/07/2017 | View document |
| 12 Jul 2017 | CESSATION OF JAMIE REYNOLDS AS A PSC | View document |
| 10 Jul 2017 | CESSATION OF MARK LAVERY AS A PSC | View document |
| 5 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026366700018 | View document |
| 5 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026366700017 | View document |
| 2 Mar 2017 | COMPANY NAME CHANGED PRIME TIME RECRUITMENT LIMITED CERTIFICATE ISSUED ON 02/03/17 | View document |
| 20 Dec 2016 | CURREXT FROM 30/06/2016 TO 31/12/2016 | View document |
| 23 Aug 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | View document |
| 15 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026366700016 | View document |
| 8 Jun 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 7 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026366700015 | View document |
| 30 Sep 2015 | DIRECTOR APPOINTED MR CHRIS KENNEALLY | View document |
| 25 Aug 2015 | Annual return made up to 9 August 2015 with full list of shareholders | View document |
| 4 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KIRKPATRICK | View document |
| 12 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026366700014 | View document |
| 13 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 9 Sep 2014 | Annual return made up to 9 August 2014 with full list of shareholders | View document |
| 30 Jul 2014 | ADOPT ARTICLES 30/06/2014 | View document |
| 30 Jul 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 23 Apr 2014 | DIRECTOR APPOINTED MR STEVEN WILLIAM KIRKPATRICK | View document |
| 23 Apr 2014 | DIRECTOR APPOINTED MR JACK RAINER ULLMANN | View document |
| 23 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026366700013 | View document |
| 23 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR MARIANNE ULLMANN | View document |
| 22 Apr 2014 | REDUCE ISSUED CAPITAL 10/04/2014 | View document |
| 22 Apr 2014 | 22/04/14 STATEMENT OF CAPITAL GBP 95 | View document |
| 22 Apr 2014 | STATEMENT BY DIRECTORS | View document |
| 22 Apr 2014 | SOLVENCY STATEMENT DATED 10/04/14 | View document |
| 10 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026366700012 | View document |
| 19 Dec 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 9 Aug 2013 | Annual return made up to 9 August 2013 with full list of shareholders | View document |
| 24 May 2013 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE PERCIVAL | View document |
| 8 Feb 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 17 Aug 2012 | Annual return made up to 9 August 2012 with full list of shareholders | View document |
| 2 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALAN CONNOR / 02/03/2012 | View document |
| 2 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNE FLORA ULLMANN / 02/03/2012 | View document |
| 2 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP LIONEL ULLMANN / 02/03/2012 | View document |
| 2 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE ELIZABETH PERCIVAL / 02/03/2012 | View document |
| 25 Nov 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 12 Aug 2011 | Annual return made up to 9 August 2011 with full list of shareholders | View document |
| 12 Aug 2011 | Annual return made up to 2011-08-09 with full list of shareholders · 6 pages | View document |
| 8 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 8 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 8 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 28 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 27 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 7 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 3 Sep 2010 | Annual return made up to 9 August 2010 with full list of shareholders | View document |
| 3 Sep 2010 | Annual return made up to 2010-08-09 with full list of shareholders · 6 pages | View document |
| 8 Dec 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 1 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 1 Sep 2009 | 403A · 2 pages | View document |
| 25 Aug 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | View document |
| 25 Aug 2009 | 363A · 4 pages | View document |
| 18 Aug 2009 | RE FINANCE ARRANGEMENTS 30/07/2009 | View document |
| 14 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 12 Jun 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 1 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 27 Feb 2009 | APPOINTMENT TERMINATED SECRETARY MARK GARRATT | View document |
| 26 Feb 2009 | SECRETARY APPOINTED ALAN CONNOR | View document |
| 19 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 10 Sep 2008 | NC INC ALREADY ADJUSTED 03/01/92 | View document |
| 2 Sep 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | View document |
| 2 Sep 2008 | 363A · 5 pages | View document |
| 30 Jul 2008 | PREVEXT FROM 30/12/2007 TO 30/06/2008 | View document |
| 6 Sep 2007 | 363S · 7 pages | View document |
| 6 Sep 2007 | 363S · 7 pages | View document |
| 6 Sep 2007 | RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS | View document |
| 16 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Jul 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 30/12/07 | View document |
| 5 Jul 2007 | 288A · 3 pages | View document |
| 5 Jul 2007 | 288A · 3 pages | View document |
| 5 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2007 | S-DIV 16/06/07 | View document |
| 3 Jul 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Jul 2007 | SUB DIVISION 16/06/07 | View document |
| 3 Jul 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 Jul 2007 | AUDITOR'S RESIGNATION | View document |
| 3 Jul 2007 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: 55 SHEEP STREET NORTHAMPTON NN1 2NE | View document |
| 3 Jul 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 3 Jul 2007 | DIRECTOR RESIGNED | View document |
| 3 Jul 2007 | DIRECTOR RESIGNED | View document |
| 27 Jun 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Jun 2007 | ACQUIS DOCS AGREEMENTS 16/06/07 | View document |
| 27 Jun 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 25 Jun 2007 | S-DIV 14/06/07 | View document |
| 25 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 28 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 13 Sep 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | View document |
| 6 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 26 Sep 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS | View document |
| 6 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 16 Aug 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS | View document |
| 24 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 19 Aug 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS | View document |
| 2 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 15 Aug 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS | View document |
| 15 Jun 2002 | AUDITOR'S RESIGNATION | View document |
| 17 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 20 Aug 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS | View document |
| 7 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 7 Sep 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS | View document |
| 26 Jul 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Jul 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Jul 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jul 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 21 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 10 Sep 1999 | RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS | View document |
| 29 Oct 1998 | P.O.S 09/10/98 | View document |
| 29 Oct 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/10/98 | View document |
| 28 Oct 1998 | £ IC 1956456/1941679 09/10/98 £ SR [email protected]=14777 | View document |
| 23 Oct 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Oct 1998 | ALTER MEM AND ARTS 09/10/98 | View document |
| 20 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 1998 | DIRECTOR RESIGNED | View document |
| 14 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 1998 | DIRECTOR RESIGNED | View document |
| 14 Oct 1998 | DIRECTOR RESIGNED | View document |
| 7 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 9 Sep 1998 | RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS | View document |
| 8 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 7 Aug 1997 | RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS | View document |
| 26 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 | View document |
| 10 Sep 1996 | RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS | View document |
| 10 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 1995 | RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS | View document |
| 8 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 | View document |
| 2 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/01/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 62 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 12 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 10 Aug 1994 | RETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS | View document |
| 28 Jul 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 May 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Aug 1993 | RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS | View document |
| 10 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 | View document |
| 19 May 1993 | ALTER MEM AND ARTS 14/05/93 | View document |
| 21 Sep 1992 | RETURN MADE UP TO 09/08/92; FULL LIST OF MEMBERS | View document |
| 25 Apr 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/04/92 | View document |
| 24 Feb 1992 | REGISTERED OFFICE CHANGED ON 24/02/92 FROM: 7 ST. GEORGES RD ST. MARGARETS TWICKENHAM MIDDLESEX TW1 1QS | View document |
| 24 Feb 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Feb 1992 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 1992 | £ NC 100/1965747 03/01/92 | View document |
| 20 Jan 1992 | ADOPT MEM AND ARTS 03/01/92 | View document |
| 20 Jan 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/01/92 | View document |
| 19 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1991 | REGISTERED OFFICE CHANGED ON 09/12/91 FROM: 9 CHEAPSIDE LONDON EC2V 6AD | View document |
| 9 Dec 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 9 Dec 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1991 | COMPANY NAME CHANGED PRIME TIME PEOPLE LIMITED CERTIFICATE ISSUED ON 03/12/91 | View document |
| 21 Nov 1991 | COMPANY NAME CHANGED HRG RECRUITMENT LIMITED CERTIFICATE ISSUED ON 22/11/91 | View document |
| 3 Oct 1991 | COMPANY NAME CHANGED ALNERY NO. 1107 LIMITED CERTIFICATE ISSUED ON 04/10/91 | View document |
| 9 Aug 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |