P T & A LIMITED

03350463
UNIT 1 HIRON WAY BUDBROOKE INDUSTRIAL ESTATE HIRON WAY WARWICK WARWICKSHIRE CV34 5WP

Documents

Documents
Date Category Description Pages
03 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2024 accounts Annual Accounts 9 Buy now
15 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2023 accounts Annual Accounts 9 Buy now
28 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
09 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2022 accounts Annual Accounts 9 Buy now
10 Jul 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
09 Jul 2021 accounts Annual Accounts 8 Buy now
06 Jul 2021 gazette Gazette Notice Compulsory 1 Buy now
19 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2020 accounts Annual Accounts 8 Buy now
10 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2018 accounts Annual Accounts 8 Buy now
15 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2018 accounts Annual Accounts 12 Buy now
27 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Jan 2017 accounts Annual Accounts 6 Buy now
12 Apr 2016 annual-return Annual Return 3 Buy now
08 Sep 2015 accounts Annual Accounts 6 Buy now
16 Apr 2015 annual-return Annual Return 3 Buy now
30 Oct 2014 accounts Annual Accounts 6 Buy now
20 May 2014 annual-return Annual Return 3 Buy now
28 Jan 2014 accounts Annual Accounts 4 Buy now
15 Apr 2013 annual-return Annual Return 3 Buy now
15 Apr 2013 officers Change of particulars for director (Mr John Philip Stephenson) 2 Buy now
05 Oct 2012 capital Notice of cancellation of shares 4 Buy now
05 Oct 2012 capital Return of purchase of own shares 3 Buy now
05 Sep 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 2 Buy now
30 Aug 2012 officers Appointment of secretary (Mrs Deborah Stephenson) 1 Buy now
28 Aug 2012 officers Appointment of director (Mr John Philip Stephenson) 2 Buy now
21 Aug 2012 mortgage Particulars of a mortgage or charge 6 Buy now
20 Aug 2012 accounts Annual Accounts 6 Buy now
02 Aug 2012 officers Termination of appointment of director (Peter Taylor) 1 Buy now
02 Aug 2012 officers Termination of appointment of secretary (Kenilworth Trading Limited) 1 Buy now
25 Apr 2012 annual-return Annual Return 4 Buy now
07 Nov 2011 accounts Annual Accounts 6 Buy now
27 May 2011 annual-return Annual Return 4 Buy now
28 Jan 2011 accounts Annual Accounts 6 Buy now
27 Apr 2010 annual-return Annual Return 4 Buy now
26 Apr 2010 officers Change of particulars for director (Peter Wadman Taylor) 2 Buy now
26 Apr 2010 officers Change of particulars for corporate secretary (Kenilworth Trading Limited) 2 Buy now
14 Oct 2009 accounts Annual Accounts 5 Buy now
02 Jun 2009 annual-return Return made up to 10/04/09; full list of members 3 Buy now
27 Nov 2008 accounts Annual Accounts 6 Buy now
16 Apr 2008 annual-return Return made up to 10/04/08; full list of members 3 Buy now
24 Jan 2008 accounts Annual Accounts 6 Buy now
15 May 2007 annual-return Return made up to 10/04/07; no change of members 6 Buy now
18 Feb 2007 accounts Annual Accounts 5 Buy now
10 Aug 2006 address Registered office changed on 10/08/06 from: unit 4 hiron way budbrooke road industrial estate warwick warwickshire CV34 5WP 1 Buy now
13 Apr 2006 annual-return Return made up to 10/04/06; full list of members 6 Buy now
31 Jan 2006 accounts Annual Accounts 7 Buy now
01 Apr 2005 annual-return Return made up to 10/04/05; full list of members 6 Buy now
09 Feb 2005 mortgage Particulars of mortgage/charge 3 Buy now
01 Nov 2004 accounts Annual Accounts 6 Buy now
28 Apr 2004 annual-return Return made up to 10/04/04; full list of members 6 Buy now
24 Mar 2004 officers New secretary appointed 2 Buy now
24 Mar 2004 officers Secretary resigned 1 Buy now
25 Nov 2003 accounts Annual Accounts 6 Buy now
14 Apr 2003 annual-return Return made up to 10/04/03; full list of members 6 Buy now
07 Apr 2003 accounts Amended Accounts 5 Buy now
13 Mar 2003 accounts Annual Accounts 5 Buy now
16 Aug 2002 officers Secretary's particulars changed 1 Buy now
04 Apr 2002 annual-return Return made up to 10/04/02; full list of members 6 Buy now
05 Dec 2001 accounts Annual Accounts 6 Buy now
26 Apr 2001 annual-return Return made up to 10/04/01; full list of members 6 Buy now
10 Oct 2000 accounts Annual Accounts 5 Buy now
19 Jun 2000 annual-return Return made up to 10/04/00; full list of members 6 Buy now
04 Jan 2000 accounts Annual Accounts 5 Buy now
20 Sep 1999 address Registered office changed on 20/09/99 from: warwick innovation centre warwick technology park gallows hill warwick warwickshire CV34 6UW 1 Buy now
26 Aug 1999 mortgage Particulars of mortgage/charge 3 Buy now
17 Apr 1999 annual-return Return made up to 10/04/99; no change of members 4 Buy now
30 Nov 1998 accounts Annual Accounts 5 Buy now
30 Apr 1998 address Registered office changed on 30/04/98 from: warwick innovation centre warwick technology park gallows hill warwick CV34 6UW 1 Buy now
28 Apr 1998 annual-return Return made up to 10/04/98; full list of members 6 Buy now
25 Sep 1997 officers Secretary's particulars changed 1 Buy now
17 Jun 1997 officers Director resigned 1 Buy now
16 Jun 1997 officers New director appointed 2 Buy now
10 Apr 1997 incorporation Incorporation Company 11 Buy now