THE P.P. GROUP OF COMPANIES LIMITED
| Status | ACTIVE |
| Company No. | 02342095 |
| Category | Private Limited Company |
| Incorporated | 01 Feb 1989 |
| Age | 35 years, 5 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
THE P.P. GROUP OF COMPANIES LIMITED is an active private limited company with number 02342095. It was incorporated 35 years, 5 months, 10 days ago, on 01 February 1989. The company address is Profiles Point Profiles Point, Oldham, OL9 7PH, Greater Manchester, England.
Company Fillings
Accounts with accounts type full
Date: 03 Mar 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Confirmation statement with no updates
Date: 16 Feb 2024
Action Date: 06 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-06
Documents
Appoint person director company with name date
Date: 11 Oct 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Denis Morley
Appointment date: 2023-09-01
Documents
Appoint person director company with name date
Date: 11 Oct 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joel Garry Morley
Appointment date: 2023-09-01
Documents
Termination director company with name termination date
Date: 11 Oct 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Daniel Mccabe
Termination date: 2023-09-01
Documents
Resolution
Date: 18 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 13 Mar 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with updates
Date: 06 Feb 2023
Action Date: 06 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-06
Documents
Confirmation statement with no updates
Date: 03 Nov 2022
Action Date: 20 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-20
Documents
Accounts with accounts type full
Date: 01 Apr 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 05 Nov 2021
Action Date: 20 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-20
Documents
Change person director company with change date
Date: 20 Sep 2021
Action Date: 20 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-20
Officer name: Ian Mcallister
Documents
Change person director company with change date
Date: 20 Sep 2021
Action Date: 20 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-20
Officer name: Mr Steve Hughes
Documents
Change person director company with change date
Date: 20 Sep 2021
Action Date: 20 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-20
Officer name: Mr Trevor Hodges
Documents
Appoint person director company with name date
Date: 10 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Trevor Hodges
Appointment date: 2021-09-01
Documents
Accounts with accounts type full
Date: 26 Jan 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Mortgage satisfy charge full
Date: 17 Dec 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 023420950005
Documents
Confirmation statement with no updates
Date: 30 Nov 2020
Action Date: 20 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-20
Documents
Accounts with accounts type small
Date: 17 Jan 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 05 Nov 2019
Action Date: 20 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-20
Documents
Appoint person director company with name date
Date: 13 Sep 2019
Action Date: 01 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steve Hughes
Appointment date: 2019-09-01
Documents
Accounts with accounts type small
Date: 18 Jan 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with updates
Date: 22 Nov 2018
Action Date: 20 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-20
Documents
Capital allotment shares
Date: 22 Nov 2018
Action Date: 31 Aug 2018
Category: Capital
Type: SH01
Date: 2018-08-31
Capital : 1,594 GBP
Documents
Termination director company with name termination date
Date: 19 Nov 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steve Hughes
Termination date: 2018-08-31
Documents
Termination director company with name termination date
Date: 19 Nov 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Darren Wallace
Termination date: 2018-08-31
Documents
Resolution
Date: 23 Aug 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 23 Aug 2018
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type small
Date: 13 Feb 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with no updates
Date: 01 Nov 2017
Action Date: 20 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-20
Documents
Change registered office address company with date old address new address
Date: 31 Aug 2017
Action Date: 31 Aug 2017
Category: Address
Type: AD01
Change date: 2017-08-31
Old address: Vere Street Salford Lancashire M5 2GQ
New address: Profiles Point Drury Lane Oldham Greater Manchester OL9 7PH
Documents
Accounts with accounts type full
Date: 09 Mar 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 03 Nov 2016
Action Date: 20 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-20
Documents
Termination director company with name termination date
Date: 31 Aug 2016
Action Date: 12 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Samuel Jamard Bentham
Termination date: 2016-08-12
Documents
Move registers to sail company with new address
Date: 09 Jun 2016
Category: Address
Type: AD03
New address: 100 Henshaw Lane Yeadon Leeds LS19 7RZ
Documents
Accounts with accounts type full
Date: 25 May 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Appoint person director company with name date
Date: 12 May 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steve Hughes
Appointment date: 2016-03-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Feb 2016
Action Date: 15 Feb 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 023420950005
Charge creation date: 2016-02-15
Documents
Annual return company with made up date full list shareholders
Date: 06 Nov 2015
Action Date: 20 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-20
Documents
Appoint person director company with name date
Date: 23 Jun 2015
Action Date: 05 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darren Wallace
Appointment date: 2015-06-05
Documents
Mortgage satisfy charge full
Date: 23 Jun 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Capital allotment shares
Date: 09 Jun 2015
Action Date: 20 May 2015
Category: Capital
Type: SH01
Date: 2015-05-20
Capital : 1,574 GBP
Documents
Resolution
Date: 09 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 13 Apr 2015
Action Date: 03 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Bryan Moores
Termination date: 2015-03-03
Documents
Accounts with accounts type full
Date: 25 Mar 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Feb 2015
Action Date: 13 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-13
Documents
Accounts with accounts type medium
Date: 20 Feb 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Feb 2014
Action Date: 13 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-13
Documents
Move registers to registered office company
Date: 10 Feb 2014
Category: Address
Type: AD04
Documents
Appoint person director company with name
Date: 02 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Samuel Jamard Bentham
Documents
Mortgage satisfy charge full
Date: 10 Aug 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Capital allotment shares
Date: 10 May 2013
Action Date: 08 Apr 2013
Category: Capital
Type: SH01
Date: 2013-04-08
Capital : 1,260 GBP
Documents
Accounts with accounts type full
Date: 08 Mar 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Feb 2013
Action Date: 13 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-13
Documents
Change person director company with change date
Date: 08 Feb 2013
Action Date: 13 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-01-13
Officer name: Mrs Dianne Morley
Documents
Change person director company with change date
Date: 08 Feb 2013
Action Date: 13 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-01-13
Officer name: Mr Ian Bryan Moores
Documents
Change person director company with change date
Date: 08 Feb 2013
Action Date: 13 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-01-13
Officer name: Peter Daniel Mccabe
Documents
Change person secretary company with change date
Date: 08 Feb 2013
Action Date: 13 Jan 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-01-13
Officer name: Mrs Dianne Morley
Documents
Change person director company with change date
Date: 08 Feb 2013
Action Date: 13 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-01-13
Officer name: Ian Mcallister
Documents
Accounts with accounts type full
Date: 24 Apr 2012
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Feb 2012
Action Date: 13 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-13
Documents
Accounts with accounts type medium
Date: 10 May 2011
Action Date: 31 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Feb 2011
Action Date: 13 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-13
Documents
Change person director company with change date
Date: 10 Feb 2011
Action Date: 25 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-25
Officer name: Ian Mcallister
Documents
Appoint person director company with name
Date: 10 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ian Mcallister
Documents
Accounts with accounts type medium
Date: 11 Feb 2010
Action Date: 31 Aug 2009
Category: Accounts
Type: AA
Made up date: 2009-08-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Jan 2010
Action Date: 13 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-13
Documents
Change person director company with change date
Date: 13 Jan 2010
Action Date: 13 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-13
Officer name: Peter Daniel Mccabe
Documents
Move registers to sail company
Date: 13 Jan 2010
Category: Address
Type: AD03
Documents
Legacy
Date: 22 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 10/07/09; full list of members
Documents
Legacy
Date: 14 Apr 2009
Category: Capital
Type: 88(2)
Description: Ad 05/03/09\gbp si 75@1=75\gbp ic 1000/1075\
Documents
Legacy
Date: 07 Apr 2009
Category: Officers
Type: 288b
Description: Appointment terminated director denis williamson
Documents
Accounts with accounts type medium
Date: 07 Apr 2009
Action Date: 31 Aug 2008
Category: Accounts
Type: AA
Made up date: 2008-08-31
Documents
Legacy
Date: 11 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 10/07/08; full list of members
Documents
Legacy
Date: 11 Feb 2008
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type small
Date: 10 Dec 2007
Action Date: 31 Aug 2007
Category: Accounts
Type: AA
Made up date: 2007-08-31
Documents
Legacy
Date: 03 Sep 2007
Category: Annual-return
Type: 363a
Description: Return made up to 10/07/07; full list of members
Documents
Legacy
Date: 03 Sep 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 03 Sep 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Resolution
Date: 23 Apr 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 01 Mar 2007
Action Date: 31 Aug 2006
Category: Accounts
Type: AA
Made up date: 2006-08-31
Documents
Legacy
Date: 31 Aug 2006
Category: Capital
Type: 88(2)R
Description: Ad 27/07/06--------- £ si 125@1=125 £ ic 1000/1125
Documents
Legacy
Date: 18 Jul 2006
Category: Annual-return
Type: 363a
Description: Return made up to 10/07/06; full list of members
Documents
Legacy
Date: 29 Mar 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 17 Feb 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type small
Date: 10 Jan 2006
Action Date: 31 Aug 2005
Category: Accounts
Type: AA
Made up date: 2005-08-31
Documents
Legacy
Date: 08 Aug 2005
Category: Annual-return
Type: 363a
Description: Return made up to 10/07/05; full list of members
Documents
Accounts with accounts type small
Date: 13 Jan 2005
Action Date: 31 Aug 2004
Category: Accounts
Type: AA
Made up date: 2004-08-31
Documents
Legacy
Date: 07 Jan 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 20 Jul 2004
Category: Annual-return
Type: 363s
Description: Return made up to 10/07/04; full list of members
Documents
Accounts with accounts type small
Date: 23 Dec 2003
Action Date: 31 Aug 2003
Category: Accounts
Type: AA
Made up date: 2003-08-31
Documents
Legacy
Date: 19 Jul 2003
Category: Annual-return
Type: 363s
Description: Return made up to 10/07/03; full list of members
Documents
Accounts with accounts type small
Date: 21 Feb 2003
Action Date: 31 Aug 2002
Category: Accounts
Type: AA
Made up date: 2002-08-31
Documents
Legacy
Date: 06 Jul 2002
Category: Annual-return
Type: 363s
Description: Return made up to 13/07/02; full list of members
Documents
Accounts with accounts type small
Date: 01 May 2002
Action Date: 31 Aug 2001
Category: Accounts
Type: AA
Made up date: 2001-08-31
Documents
Legacy
Date: 29 Aug 2001
Category: Annual-return
Type: 363s
Description: Return made up to 13/07/01; full list of members
Documents
Accounts with accounts type small
Date: 30 Mar 2001
Action Date: 31 Aug 2000
Category: Accounts
Type: AA
Made up date: 2000-08-31
Documents
Legacy
Date: 20 Sep 2000
Category: Capital
Type: 88(2)R
Description: Ad 31/08/00--------- £ si 900@1=900 £ ic 100/1000
Documents
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