PTR REALISATIONS LTD
Company Documents
| Date | Description |
|---|---|
| 06/10/216 October 2021 | Administrator's progress report |
| 10/07/2010 July 2020 | REGISTERED OFFICE CHANGED ON 10/07/2020 FROM CHEVRON HOUSE 346 LONG LANE HILLINGDON MIDDLESEX UB10 9PF |
| 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 |
| 20/03/2020 March 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00016234,00009435,00010972 |
| 17/03/2017 March 2020 | COMPANY NAME CHANGED CORDANT PEOPLE LIMITED CERTIFICATE ISSUED ON 17/03/20 |
| 17/03/2017 March 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/03/2013 March 2020 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 13/03/2013 March 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.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 026366700013 |
| 21/02/2021 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026366700018 |
| 21/02/2021 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026366700017 |
| 21/02/2021 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026366700014 |
| 21/02/2021 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026366700012 |
| 18/02/2018 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 026366700019 |
| 18/02/2018 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 026366700020 |
| 04/12/194 December 2019 | PREVSHO FROM 30/12/2018 TO 29/12/2018 |
| 24/09/1924 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 16/08/1816 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 10/08/1710 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/07/1712 July 2017 | PSC'S CHANGE OF PARTICULARS / MRS KELLY KENDALL / 12/07/2017 |
| 12/07/1712 July 2017 | CESSATION OF JAMIE REYNOLDS AS A PSC |
| 10/07/1710 July 2017 | CESSATION OF MARK LAVERY AS A PSC |
| 05/07/175 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026366700018 |
| 05/07/175 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026366700017 |
| 02/03/172 March 2017 | COMPANY NAME CHANGED PRIME TIME RECRUITMENT LIMITED CERTIFICATE ISSUED ON 02/03/17 |
| 20/12/1620 December 2016 | CURREXT FROM 30/06/2016 TO 31/12/2016 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 15/08/1615 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026366700016 |
| 08/06/168 June 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 07/06/167 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026366700015 |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED MR CHRIS KENNEALLY |
| 25/08/1525 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KIRKPATRICK |
| 12/06/1512 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026366700014 |
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 09/09/149 September 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 30/07/1430 July 2014 | ADOPT ARTICLES 30/06/2014 |
| 30/07/1430 July 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 100.00 |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED MR STEVEN WILLIAM KIRKPATRICK |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED MR JACK RAINER ULLMANN |
| 23/04/1423 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026366700013 |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARIANNE ULLMANN |
| 22/04/1422 April 2014 | REDUCE ISSUED CAPITAL 10/04/2014 |
| 22/04/1422 April 2014 | 22/04/14 STATEMENT OF CAPITAL GBP 95 |
| 22/04/1422 April 2014 | STATEMENT BY DIRECTORS |
| 22/04/1422 April 2014 | SOLVENCY STATEMENT DATED 10/04/14 |
| 10/03/1410 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026366700012 |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 09/08/139 August 2013 | Annual return made up to 9 August 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 |
| 17/08/1217 August 2012 | Annual return made up to 9 August 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 |
| 25/11/1125 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 12/08/1112 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 12/08/1112 August 2011 | Annual return made up to 2011-08-09 with full list of shareholders |
| 08/06/118 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 08/06/118 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 08/06/118 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 28/05/1128 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 27/05/1127 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 07/01/117 January 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 03/09/103 September 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 03/09/103 September 2010 | Annual return made up to 2010-08-09 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 7 |
| 01/09/091 September 2009 | |
| 25/08/0925 August 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 25/08/0925 August 2009 | |
| 18/08/0918 August 2009 | RE FINANCE ARRANGEMENTS 30/07/2009 |
| 14/08/0914 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 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: 8 |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED SECRETARY MARK GARRATT |
| 26/02/0926 February 2009 | SECRETARY APPOINTED ALAN CONNOR |
| 19/12/0819 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 10/09/0810 September 2008 | NC INC ALREADY ADJUSTED 03/01/92 |
| 02/09/082 September 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | |
| 30/07/0830 July 2008 | PREVEXT FROM 30/12/2007 TO 30/06/2008 |
| 06/09/076 September 2007 | |
| 06/09/076 September 2007 | |
| 06/09/076 September 2007 | RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS |
| 16/08/0716 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0713 July 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 30/12/07 |
| 05/07/075 July 2007 | |
| 05/07/075 July 2007 | |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | S-DIV 16/06/07 |
| 03/07/073 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/07/073 July 2007 | SUB DIVISION 16/06/07 |
| 03/07/073 July 2007 | VARYING SHARE RIGHTS AND NAMES |
| 03/07/073 July 2007 | AUDITOR'S RESIGNATION |
| 03/07/073 July 2007 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: 55 SHEEP STREET NORTHAMPTON NN1 2NE |
| 03/07/073 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | NEW SECRETARY APPOINTED |
| 03/07/073 July 2007 | DIRECTOR RESIGNED |
| 03/07/073 July 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/06/0727 June 2007 | ACQUIS DOCS AGREEMENTS 16/06/07 |
| 27/06/0727 June 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 25/06/0725 June 2007 | S-DIV 14/06/07 |
| 25/06/0725 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0720 June 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 28/12/0628 December 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 19/08/0319 August 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 15/08/0215 August 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 15/06/0215 June 2002 | AUDITOR'S RESIGNATION |
| 17/10/0117 October 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 07/09/007 September 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0026 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0026 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0025 July 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/07/0021 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/9929 September 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS |
| 29/10/9829 October 1998 | P.O.S 09/10/98 |
| 29/10/9829 October 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/10/98 |
| 28/10/9828 October 1998 | £ IC 1956456/1941679 09/10/98 £ SR [email protected]=14777 |
| 23/10/9823 October 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/10/9823 October 1998 | ALTER MEM AND ARTS 09/10/98 |
| 20/10/9820 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9814 October 1998 | DIRECTOR RESIGNED |
| 14/10/9814 October 1998 | NEW DIRECTOR APPOINTED |
| 14/10/9814 October 1998 | DIRECTOR RESIGNED |
| 14/10/9814 October 1998 | DIRECTOR RESIGNED |
| 07/10/987 October 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 09/09/989 September 1998 | RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS |
| 08/10/978 October 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 07/08/977 August 1997 | RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS |
| 26/03/9726 March 1997 | NEW DIRECTOR APPOINTED |
| 10/09/9610 September 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 10/09/9610 September 1996 | RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS |
| 10/09/9610 September 1996 | NEW DIRECTOR APPOINTED |
| 03/10/953 October 1995 | RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS |
| 08/08/958 August 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 02/03/952 March 1995 | NEW DIRECTOR APPOINTED |
| 02/03/952 March 1995 | NEW DIRECTOR APPOINTED |
| 22/02/9522 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/956 January 1995 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/08/9410 August 1994 | RETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS |
| 28/07/9428 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/949 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9319 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9319 August 1993 | RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS |
| 10/06/9310 June 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 19/05/9319 May 1993 | ALTER MEM AND ARTS 14/05/93 |
| 21/09/9221 September 1992 | RETURN MADE UP TO 09/08/92; FULL LIST OF MEMBERS |
| 25/04/9225 April 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/04/92 |
| 24/02/9224 February 1992 | REGISTERED OFFICE CHANGED ON 24/02/92 FROM: 7 ST. GEORGES RD ST. MARGARETS TWICKENHAM MIDDLESEX TW1 1QS |
| 24/02/9224 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/02/9224 February 1992 | NEW DIRECTOR APPOINTED |
| 07/02/927 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9220 January 1992 | £ NC 100/1965747 03/01/92 |
| 20/01/9220 January 1992 | ADOPT MEM AND ARTS 03/01/92 |
| 20/01/9220 January 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/01/92 |
| 19/01/9219 January 1992 | NEW DIRECTOR APPOINTED |
| 09/12/919 December 1991 | REGISTERED OFFICE CHANGED ON 09/12/91 FROM: 9 CHEAPSIDE LONDON EC2V 6AD |
| 09/12/919 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/12/919 December 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 09/12/919 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/12/912 December 1991 | COMPANY NAME CHANGED PRIME TIME PEOPLE LIMITED CERTIFICATE ISSUED ON 03/12/91 |
| 21/11/9121 November 1991 | COMPANY NAME CHANGED HRG RECRUITMENT LIMITED CERTIFICATE ISSUED ON 22/11/91 |
| 03/10/913 October 1991 | COMPANY NAME CHANGED ALNERY NO. 1107 LIMITED CERTIFICATE ISSUED ON 04/10/91 |
| 09/08/919 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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