About

Registered Number: 03980423
Date of Incorporation: 26/04/2000 (24 years and 2 months ago)
Company Status: Active
Registered Address: 44 Wykeham Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8BX,

 

Professional Partnerships Ltd was registered on 26 April 2000, it has a status of "Active". The company has one director. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LETCH, Alan James 26 April 2000 25 April 2016 1

Filing History

Document Type Date
CS01 - N/A 29 April 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 01 May 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 27 April 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 04 May 2017
SH08 - Notice of name or other designation of class of shares 29 March 2017
AA - Annual Accounts 19 December 2016
AD01 - Change of registered office address 31 May 2016
AR01 - Annual Return 23 May 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 May 2016
TM02 - Termination of appointment of secretary 25 April 2016
CH01 - Change of particulars for director 14 April 2016
CH01 - Change of particulars for director 14 April 2016
CH01 - Change of particulars for director 13 April 2016
CH01 - Change of particulars for director 13 April 2016
CH01 - Change of particulars for director 13 April 2016
AD01 - Change of registered office address 13 April 2016
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 28 April 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 April 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 April 2015
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 05 May 2014
AA - Annual Accounts 12 July 2013
AR01 - Annual Return 23 May 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 03 May 2012
CH01 - Change of particulars for director 07 January 2012
AA - Annual Accounts 18 August 2011
AP01 - Appointment of director 29 July 2011
AR01 - Annual Return 06 May 2011
AA - Annual Accounts 29 November 2010
CH01 - Change of particulars for director 12 August 2010
AD01 - Change of registered office address 12 August 2010
AR01 - Annual Return 27 April 2010
CH01 - Change of particulars for director 27 April 2010
AA - Annual Accounts 21 January 2010
363a - Annual Return 08 May 2009
288c - Notice of change of directors or secretaries or in their particulars 08 May 2009
AA - Annual Accounts 15 December 2008
363a - Annual Return 22 May 2008
288c - Notice of change of directors or secretaries or in their particulars 22 May 2008
287 - Change in situation or address of Registered Office 07 April 2008
AA - Annual Accounts 12 June 2007
287 - Change in situation or address of Registered Office 25 May 2007
363a - Annual Return 15 May 2007
287 - Change in situation or address of Registered Office 15 May 2007
AA - Annual Accounts 26 January 2007
363a - Annual Return 18 May 2006
AA - Annual Accounts 09 December 2005
363s - Annual Return 13 May 2005
395 - Particulars of a mortgage or charge 20 July 2004
363s - Annual Return 04 May 2004
AA - Annual Accounts 23 April 2004
AA - Annual Accounts 27 March 2004
363s - Annual Return 30 June 2003
AA - Annual Accounts 30 January 2003
395 - Particulars of a mortgage or charge 21 November 2002
363s - Annual Return 08 July 2002
287 - Change in situation or address of Registered Office 02 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 April 2002
RESOLUTIONS - N/A 20 March 2002
RESOLUTIONS - N/A 20 March 2002
AA - Annual Accounts 20 February 2002
225 - Change of Accounting Reference Date 20 February 2002
363s - Annual Return 11 June 2001
288b - Notice of resignation of directors or secretaries 11 May 2000
NEWINC - New incorporation documents 26 April 2000

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 16 July 2004 Outstanding

N/A

Rent deposit deed 20 November 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.