PPD GLOBAL LTD

01564604
GRANTA PARK GREAT ABINGTON CAMBRIDGE CAMBRIDGESHIRE CB21 6GQ

Documents

Documents
Date Category Description Pages
10 Oct 2024 accounts Annual Accounts 47 Buy now
08 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Aug 2024 officers Second Filing Of Director Appointment With Name 3 Buy now
26 Jul 2024 officers Second Filing Of Director Appointment With Name 3 Buy now
17 Apr 2024 officers Termination of appointment of director (Richard Stuart Harris) 1 Buy now
02 Apr 2024 officers Appointment of director (Henry Walter Gerock) 2 Buy now
02 Apr 2024 officers Termination of appointment of director (Julia Mary James) 1 Buy now
02 Apr 2024 officers Termination of appointment of secretary (Julia Mary James) 1 Buy now
19 Dec 2023 officers Appointment of director (Alison Jane Starr) 2 Buy now
18 Dec 2023 officers Termination of appointment of director (Amber Kathleen Lee) 1 Buy now
04 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Aug 2023 accounts Annual Accounts 49 Buy now
12 Dec 2022 accounts Annual Accounts 46 Buy now
30 Nov 2022 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
30 Nov 2022 officers Appointment of secretary (Rhona Gregg) 2 Buy now
04 Nov 2022 capital Return of Allotment of shares 3 Buy now
03 Nov 2022 resolution Resolution 1 Buy now
04 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2022 officers Appointment of director (Amber Kathleen Lee) 2 Buy now
02 Feb 2022 officers Termination of appointment of director (Roger Stephen Newbery) 1 Buy now
06 Jan 2022 address Move Registers To Sail Company With New Address 1 Buy now
05 Jan 2022 address Change Sail Address Company With New Address 1 Buy now
08 Dec 2021 accounts Amended Accounts 47 Buy now
05 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2021 accounts Annual Accounts 46 Buy now
03 Feb 2021 officers Appointment of secretary (Mrs Julia Mary James) 2 Buy now
07 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2020 accounts Annual Accounts 44 Buy now
19 May 2020 officers Termination of appointment of secretary (Christopher David Neild) 1 Buy now
09 Apr 2020 officers Appointment of director (Mr Richard Stuart Harris) 2 Buy now
09 Apr 2020 officers Termination of appointment of director (Christopher David Neild) 1 Buy now
14 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2019 accounts Annual Accounts 42 Buy now
12 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2018 accounts Annual Accounts 42 Buy now
05 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2017 officers Termination of appointment of director (Peter John Frederick Summerfield) 1 Buy now
20 Jun 2017 accounts Annual Accounts 34 Buy now
06 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jul 2016 accounts Annual Accounts 34 Buy now
05 Oct 2015 annual-return Annual Return 5 Buy now
29 Jul 2015 accounts Annual Accounts 29 Buy now
15 Oct 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
07 Oct 2014 annual-return Annual Return 5 Buy now
07 Oct 2014 officers Change of particulars for director (Christopher David Neild) 2 Buy now
07 Oct 2014 officers Change of particulars for secretary (Christopher David Neild) 1 Buy now
07 Oct 2014 officers Appointment of director (Mrs Julia Mary James) 2 Buy now
07 Oct 2014 officers Termination of appointment of director (Brainard Judd Hartman) 1 Buy now
01 Jul 2014 accounts Annual Accounts 29 Buy now
16 Oct 2013 annual-return Annual Return 6 Buy now
30 Jul 2013 accounts Annual Accounts 29 Buy now
25 Oct 2012 annual-return Annual Return 6 Buy now
19 Jun 2012 accounts Annual Accounts 29 Buy now
12 Dec 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Nov 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
26 Oct 2011 annual-return Annual Return 6 Buy now
25 Oct 2011 officers Change of particulars for director (Brainard Judd Hartman) 2 Buy now
25 Oct 2011 officers Change of particulars for secretary (Christopher David Neild) 2 Buy now
25 Oct 2011 officers Change of particulars for director (Christopher David Neild) 2 Buy now
08 Jul 2011 officers Change of particulars for director (Peter Frederick Summerfield) 2 Buy now
27 Jun 2011 accounts Annual Accounts 27 Buy now
20 Jun 2011 officers Appointment of director (Roger Stephen Newbery) 3 Buy now
20 Jun 2011 officers Appointment of director (Peter Frederick Summerfield) 3 Buy now
20 Jun 2011 officers Termination of appointment of director (Sebastian Pacios Merino) 2 Buy now
20 Oct 2010 annual-return Annual Return 6 Buy now
17 Aug 2010 accounts Annual Accounts 26 Buy now
22 Oct 2009 annual-return Annual Return 5 Buy now
28 Sep 2009 accounts Annual Accounts 25 Buy now
12 Nov 2008 resolution Resolution 2 Buy now
31 Oct 2008 annual-return Return made up to 04/10/08; full list of members 4 Buy now
11 Aug 2008 officers Appointment terminate, director and secretary helen ruth bull logged form 1 Buy now
11 Aug 2008 officers Secretary appointed christopher david neild 3 Buy now
08 Aug 2008 officers Director appointed sebastian pacios merino 2 Buy now
03 Jun 2008 accounts Annual Accounts 25 Buy now
26 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
12 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
28 Nov 2007 officers New director appointed 2 Buy now
06 Nov 2007 mortgage Particulars of mortgage/charge 4 Buy now
02 Nov 2007 accounts Annual Accounts 24 Buy now
31 Oct 2007 annual-return Return made up to 04/10/07; full list of members 2 Buy now
13 Apr 2007 officers Director resigned 1 Buy now
13 Apr 2007 officers New director appointed 2 Buy now
25 Jan 2007 address Registered office changed on 25/01/07 from: granta park great abington cambridge cambridgeshire CB1 6GQ 1 Buy now
12 Dec 2006 officers Director resigned 1 Buy now
12 Dec 2006 officers New director appointed 2 Buy now
05 Nov 2006 accounts Annual Accounts 21 Buy now
04 Oct 2006 annual-return Return made up to 04/10/06; full list of members 2 Buy now
22 Feb 2006 resolution Resolution 10 Buy now
18 Oct 2005 accounts Annual Accounts 19 Buy now
10 Oct 2005 annual-return Return made up to 04/10/05; full list of members 2 Buy now
25 Jun 2005 mortgage Particulars of mortgage/charge 5 Buy now
01 Feb 2005 accounts Annual Accounts 19 Buy now
01 Nov 2004 annual-return Return made up to 04/10/04; full list of members 7 Buy now
01 Nov 2004 officers Director's particulars changed 1 Buy now
08 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 2 Buy now
03 Nov 2003 accounts Annual Accounts 20 Buy now
14 Oct 2003 annual-return Return made up to 04/10/03; full list of members 7 Buy now
28 Oct 2002 annual-return Return made up to 04/10/02; full list of members 7 Buy now
19 Sep 2002 accounts Annual Accounts 15 Buy now
09 Nov 2001 address Registered office changed on 09/11/01 from: lockton house clarendon road cambridge cambs CB2 2BH 1 Buy now