Pp3 Ltd was founded on 28 April 2004 with its registered office in Norfolk, it's status in the Companies House registry is set to "Active". Pike, Susan Jenifer, Sobhani, Sylvia Beatrice Mary, Houlston, Helen Patricia are listed as the directors of the organisation. We do not know the number of employees at Pp3 Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PIKE, Susan Jenifer | 28 April 2004 | - | 1 |
SOBHANI, Sylvia Beatrice Mary | 28 April 2004 | - | 1 |
HOULSTON, Helen Patricia | 19 May 2005 | 25 September 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 May 2020 | |
AA - Annual Accounts | 20 December 2019 | |
MR01 - N/A | 08 July 2019 | |
MR01 - N/A | 05 July 2019 | |
MR04 - N/A | 01 July 2019 | |
MR04 - N/A | 01 July 2019 | |
CS01 - N/A | 30 April 2019 | |
AA - Annual Accounts | 21 December 2018 | |
CS01 - N/A | 02 May 2018 | |
MR04 - N/A | 21 March 2018 | |
MR04 - N/A | 21 March 2018 | |
MR04 - N/A | 21 March 2018 | |
MR01 - N/A | 08 March 2018 | |
MR01 - N/A | 08 March 2018 | |
MR04 - N/A | 01 March 2018 | |
MR04 - N/A | 01 March 2018 | |
AA - Annual Accounts | 21 December 2017 | |
MR01 - N/A | 30 May 2017 | |
CS01 - N/A | 05 May 2017 | |
AA - Annual Accounts | 29 December 2016 | |
CH01 - Change of particulars for director | 18 July 2016 | |
CH01 - Change of particulars for director | 18 July 2016 | |
AA01 - Change of accounting reference date | 22 June 2016 | |
RP04 - N/A | 16 June 2016 | |
CH01 - Change of particulars for director | 02 June 2016 | |
CH01 - Change of particulars for director | 02 June 2016 | |
CH01 - Change of particulars for director | 02 June 2016 | |
CH03 - Change of particulars for secretary | 02 June 2016 | |
CH01 - Change of particulars for director | 02 June 2016 | |
AR01 - Annual Return | 26 May 2016 | |
AA - Annual Accounts | 29 January 2016 | |
MR01 - N/A | 28 November 2015 | |
MR01 - N/A | 26 November 2015 | |
MR04 - N/A | 25 November 2015 | |
TM01 - Termination of appointment of director | 28 September 2015 | |
TM01 - Termination of appointment of director | 28 September 2015 | |
AR01 - Annual Return | 10 June 2015 | |
AA - Annual Accounts | 23 January 2015 | |
AR01 - Annual Return | 21 May 2014 | |
AA - Annual Accounts | 31 January 2014 | |
AR01 - Annual Return | 10 May 2013 | |
AA - Annual Accounts | 30 January 2013 | |
AR01 - Annual Return | 24 May 2012 | |
AA - Annual Accounts | 27 January 2012 | |
MG01 - Particulars of a mortgage or charge | 02 December 2011 | |
AR01 - Annual Return | 10 May 2011 | |
AA - Annual Accounts | 01 February 2011 | |
AR01 - Annual Return | 10 May 2010 | |
CH01 - Change of particulars for director | 10 May 2010 | |
CH01 - Change of particulars for director | 10 May 2010 | |
CH01 - Change of particulars for director | 10 May 2010 | |
CH01 - Change of particulars for director | 10 May 2010 | |
CH01 - Change of particulars for director | 10 May 2010 | |
CH03 - Change of particulars for secretary | 10 May 2010 | |
CH01 - Change of particulars for director | 10 May 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 March 2010 | |
AA - Annual Accounts | 27 January 2010 | |
363a - Annual Return | 06 June 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 March 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 March 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 March 2009 | |
AA - Annual Accounts | 02 March 2009 | |
363a - Annual Return | 16 May 2008 | |
AA - Annual Accounts | 04 March 2008 | |
395 - Particulars of a mortgage or charge | 06 October 2007 | |
395 - Particulars of a mortgage or charge | 14 August 2007 | |
363a - Annual Return | 11 May 2007 | |
AA - Annual Accounts | 07 March 2007 | |
395 - Particulars of a mortgage or charge | 17 January 2007 | |
395 - Particulars of a mortgage or charge | 17 January 2007 | |
395 - Particulars of a mortgage or charge | 17 January 2007 | |
287 - Change in situation or address of Registered Office | 10 December 2006 | |
287 - Change in situation or address of Registered Office | 14 July 2006 | |
395 - Particulars of a mortgage or charge | 26 May 2006 | |
363a - Annual Return | 02 May 2006 | |
AA - Annual Accounts | 07 December 2005 | |
288a - Notice of appointment of directors or secretaries | 02 June 2005 | |
288a - Notice of appointment of directors or secretaries | 02 June 2005 | |
RESOLUTIONS - N/A | 26 May 2005 | |
RESOLUTIONS - N/A | 26 May 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 May 2005 | |
123 - Notice of increase in nominal capital | 26 May 2005 | |
MEM/ARTS - N/A | 25 May 2005 | |
363s - Annual Return | 24 May 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 June 2004 | |
287 - Change in situation or address of Registered Office | 14 May 2004 | |
288b - Notice of resignation of directors or secretaries | 14 May 2004 | |
288b - Notice of resignation of directors or secretaries | 14 May 2004 | |
288a - Notice of appointment of directors or secretaries | 14 May 2004 | |
288a - Notice of appointment of directors or secretaries | 14 May 2004 | |
288a - Notice of appointment of directors or secretaries | 14 May 2004 | |
288a - Notice of appointment of directors or secretaries | 14 May 2004 | |
NEWINC - New incorporation documents | 28 April 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 03 July 2019 | Outstanding |
N/A |
A registered charge | 03 July 2019 | Outstanding |
N/A |
A registered charge | 07 March 2018 | Fully Satisfied |
N/A |
A registered charge | 07 March 2018 | Fully Satisfied |
N/A |
A registered charge | 25 May 2017 | Fully Satisfied |
N/A |
A registered charge | 26 November 2015 | Fully Satisfied |
N/A |
A registered charge | 16 November 2015 | Fully Satisfied |
N/A |
Legal charge | 01 December 2011 | Fully Satisfied |
N/A |
Legal mortgage | 28 September 2007 | Fully Satisfied |
N/A |
Debenture | 09 August 2007 | Fully Satisfied |
N/A |
Charge on deposit account | 12 January 2007 | Fully Satisfied |
N/A |
Secured debenture | 12 January 2007 | Fully Satisfied |
N/A |
Third party legal charge | 12 January 2007 | Fully Satisfied |
N/A |
Legal charge | 18 May 2006 | Fully Satisfied |
N/A |