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P & P ASSOCIATES LTD

Company number 02124920

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 May 2016 AP01 Appointment of Ms Kylie Jade Mather as a director on 3 May 2016
14 Oct 2015 AA Full accounts made up to 31 March 2015
29 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100,006
19 Aug 2015 TM01 Termination of appointment of Ann Janet Bagnell as a director on 17 September 2010
06 Jan 2015 AA Full accounts made up to 31 March 2014
08 Oct 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100,006
16 Jul 2014 SH10 Particulars of variation of rights attached to shares
16 Jul 2014 CC04 Statement of company's objects
16 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
16 Jul 2014 SH01 Statement of capital following an allotment of shares on 1 April 2013
  • GBP 100,006
19 Mar 2014 CH03 Secretary's details changed for Kristie Henderson on 11 March 2014
17 Dec 2013 AA Full accounts made up to 31 March 2013
05 Nov 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100,006
16 Jul 2013 SH10 Particulars of variation of rights attached to shares
16 Jul 2013 CC04 Statement of company's objects
16 Jul 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2012 AA Full accounts made up to 31 March 2012
25 Oct 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
30 Dec 2011 AA Full accounts made up to 31 March 2011
27 Oct 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
31 Dec 2010 AA Full accounts made up to 31 March 2010
05 Oct 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
05 Oct 2010 CH01 Director's details changed for Jacqueline Ann Lacey on 1 January 2010
05 Oct 2010 CH01 Director's details changed for Ann Janet Bagnell on 1 January 2010
19 Oct 2009 AA Full accounts made up to 31 March 2009