P & P SEATING LIMITED - History of Changes


DateDescription
2024-04-07 delete address BASEMENT STUDIO 1 87 BRANSTON STREET BIRMINGHAM B18 6BT
2024-04-07 insert address 79 CAROLINE STREET BIRMINGHAM B3 1UP
2024-04-07 update company_status Active => Liquidation
2024-04-07 update registered_address
2023-06-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-06-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-04-26 update statutory_documents 31/07/22 TOTAL EXEMPTION FULL
2022-12-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES
2022-08-08 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW NARBOROUGH
2022-08-08 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENNY WARD
2022-08-08 update statutory_documents CESSATION OF ESTEEMSPRINT LIMITED AS A PSC
2022-08-08 update statutory_documents CESSATION OF JOHN RICHARD BRAIN AS A PSC
2022-07-07 update statutory_documents DIRECTOR APPOINTED MR ANDREW NARBOROUGH
2022-07-07 update statutory_documents DIRECTOR APPOINTED MRS PENNY WARD
2022-07-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BRAIN
2022-02-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-02-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-01-19 update statutory_documents 31/07/21 TOTAL EXEMPTION FULL
2021-12-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-08-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-07-27 update statutory_documents 31/07/20 TOTAL EXEMPTION FULL
2020-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES
2020-08-09 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-08-09 update accounts_next_due_date 2020-07-31 => 2021-04-30
2020-07-28 update statutory_documents 31/07/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-07-30 => 2020-07-31
2020-05-07 update accounts_next_due_date 2020-04-30 => 2020-07-30
2019-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-06-20 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-05-02 update statutory_documents 31/07/18 TOTAL EXEMPTION FULL
2018-12-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES
2018-06-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-06-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-06-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-05-22 update statutory_documents 31/07/17 TOTAL EXEMPTION FULL
2017-12-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-07-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-06-23 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2016-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-07-07 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-06-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD BRAIN / 06/06/2016
2016-06-02 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2016-01-08 delete address BASEMENT STUDIO 1 87 BRANSTON STREET BIRMINGHAM ENGLAND B18 6BT
2016-01-08 insert address BASEMENT STUDIO 1 87 BRANSTON STREET BIRMINGHAM B18 6BT
2016-01-08 update registered_address
2016-01-08 update returns_last_madeup_date 2014-12-17 => 2015-12-17
2016-01-08 update returns_next_due_date 2016-01-14 => 2017-01-14
2015-12-17 update statutory_documents 17/12/15 FULL LIST
2015-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD BRAIN / 20/11/2015
2015-12-08 delete address 7 JERVIS CRESENT STREETLY SUTTON COLDFIELD WEST MIDLANDS B74 4PW
2015-12-08 insert address BASEMENT STUDIO 1 87 BRANSTON STREET BIRMINGHAM ENGLAND B18 6BT
2015-12-08 update registered_address
2015-11-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2015 FROM 7 JERVIS CRESENT STREETLY SUTTON COLDFIELD WEST MIDLANDS B74 4PW
2015-11-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LISA BRAIN
2015-05-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-04-30 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2015-01-07 update returns_last_madeup_date 2013-12-17 => 2014-12-17
2015-01-07 update returns_next_due_date 2015-01-14 => 2016-01-14
2014-12-22 update statutory_documents 17/12/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-09-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-08-12 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2012-12-17 => 2013-12-17
2014-02-07 update returns_next_due_date 2014-01-14 => 2015-01-14
2014-01-09 update statutory_documents 17/12/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-26 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-24 update returns_last_madeup_date 2011-12-17 => 2012-12-17
2013-06-24 update returns_next_due_date 2013-01-14 => 2014-01-14
2013-05-23 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-12-20 update statutory_documents 17/12/12 FULL LIST
2012-04-30 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-12-21 update statutory_documents 17/12/11 FULL LIST
2011-04-21 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2011-02-17 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-02-17 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-12-21 update statutory_documents 17/12/10 FULL LIST
2010-04-26 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2009-12-18 update statutory_documents 17/12/09 FULL LIST
2009-07-10 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2008-12-29 update statutory_documents RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2008-06-02 update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL
2008-01-02 update statutory_documents RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-07-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-01-08 update statutory_documents RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-09-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-01-03 update statutory_documents RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-07-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-03-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-01-12 update statutory_documents RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-07-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-01-20 update statutory_documents NEW SECRETARY APPOINTED
2004-01-20 update statutory_documents DIRECTOR RESIGNED
2004-01-20 update statutory_documents SECRETARY RESIGNED
2004-01-20 update statutory_documents RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2003-06-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-12-23 update statutory_documents RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
2002-06-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-02-06 update statutory_documents RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
2001-04-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-01-16 update statutory_documents RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
2000-03-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-01-25 update statutory_documents RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
1999-07-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-03-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-01-20 update statutory_documents RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS
1998-05-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-01-21 update statutory_documents RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS
1997-11-18 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1997-11-18 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-18 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-11-18 update statutory_documents DIRECTOR RESIGNED
1997-11-18 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-11-18 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-11-18 update statutory_documents ALTER MEM AND ARTS 07/11/97
1997-11-18 update statutory_documents ALTER MEM AND ARTS 07/11/97
1997-11-18 update statutory_documents DEBENTURE 07/11/97
1997-11-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-10-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-04-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-02-01 update statutory_documents RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS
1996-02-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-12-20 update statutory_documents RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS
1995-09-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-09-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-02-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1995-01-16 update statutory_documents RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS
1994-10-24 update statutory_documents NEW DIRECTOR APPOINTED
1994-10-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-08-18 update statutory_documents DIRECTOR RESIGNED
1994-08-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-03-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1994-02-02 update statutory_documents RETURN MADE UP TO 17/12/93; NO CHANGE OF MEMBERS
1993-05-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1993-02-18 update statutory_documents RETURN MADE UP TO 17/12/92; FULL LIST OF MEMBERS
1992-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91
1992-01-14 update statutory_documents RETURN MADE UP TO 17/12/91; NO CHANGE OF MEMBERS
1991-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90
1990-12-21 update statutory_documents RETURN MADE UP TO 17/12/90; NO CHANGE OF MEMBERS
1990-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89
1989-09-13 update statutory_documents RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS
1989-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88
1988-03-28 update statutory_documents RETURN MADE UP TO 16/03/88; FULL LIST OF MEMBERS
1988-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87
1987-03-04 update statutory_documents RETURN MADE UP TO 03/03/87; FULL LIST OF MEMBERS
1987-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86
1986-08-22 update statutory_documents RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS
1986-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/85
1986-05-09 update statutory_documents RETURN MADE UP TO 26/06/85; FULL LIST OF MEMBERS