PTSH REALISATIONS LIMITED

05838607
146-156 SAREHOLE ROAD BIRMINGHAM B28 8DT

Documents

Documents
Date Category Description Pages
12 Dec 2020 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
27 Oct 2020 gazette Gazette Notice Compulsory 1 Buy now
18 Apr 2019 resolution Resolution 2 Buy now
13 Apr 2019 change-of-name Change Of Name Notice 2 Buy now
11 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2018 officers Termination of appointment of director (Paul Edward May) 1 Buy now
26 Nov 2018 officers Termination of appointment of secretary (Christopher Marsh) 1 Buy now
26 Nov 2018 officers Appointment of director (Mr Luke Johnson) 2 Buy now
26 Nov 2018 officers Appointment of director (Mr Stephen Ronald Francis) 2 Buy now
12 Feb 2018 accounts Annual Accounts 18 Buy now
05 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2017 accounts Annual Accounts 17 Buy now
30 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jan 2016 accounts Annual Accounts 16 Buy now
04 Jan 2016 annual-return Annual Return 4 Buy now
03 Oct 2015 officers Termination of appointment of director (Lisa Caroline Brook) 2 Buy now
24 Feb 2015 accounts Annual Accounts 16 Buy now
16 Jan 2015 annual-return Annual Return 5 Buy now
16 Jan 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
16 Jan 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
31 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Jun 2014 miscellaneous Miscellaneous 1 Buy now
04 Jun 2014 officers Appointment of director (Paul May) 3 Buy now
28 May 2014 mortgage Statement of satisfaction of a charge 4 Buy now
20 May 2014 officers Appointment of secretary (Christopher Marsh) 3 Buy now
20 May 2014 resolution Resolution 39 Buy now
20 May 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
20 May 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 May 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
16 May 2014 officers Termination of appointment of secretary (Suzanna Tonks) 2 Buy now
16 May 2014 officers Termination of appointment of director (Suzanna Tonks) 2 Buy now
16 May 2014 officers Termination of appointment of director (Timothy Whitworth) 2 Buy now
16 May 2014 officers Termination of appointment of director (Richard Tonks) 2 Buy now
16 May 2014 officers Appointment of director (Ms Lisa Caroline Brook) 3 Buy now
26 Mar 2014 incorporation Memorandum Articles 20 Buy now
20 Mar 2014 mortgage Statement of satisfaction of a charge 4 Buy now
20 Mar 2014 mortgage Statement of satisfaction of a charge 4 Buy now
17 Mar 2014 resolution Resolution 5 Buy now
06 Mar 2014 accounts Annual Accounts 26 Buy now
05 Mar 2014 mortgage Registration of a charge 27 Buy now
24 Jan 2014 annual-return Annual Return 7 Buy now
26 Nov 2013 officers Termination of appointment of director (Kevin Caven) 1 Buy now
16 Jan 2013 officers Appointment of director (Mr Timothy James Whitworth) 2 Buy now
02 Jan 2013 annual-return Annual Return 7 Buy now
06 Nov 2012 accounts Annual Accounts 30 Buy now
12 Mar 2012 accounts Annual Accounts 25 Buy now
04 Jan 2012 annual-return Annual Return 7 Buy now
04 Nov 2011 address Change Sail Address Company With Old Address 1 Buy now
04 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Nov 2011 address Move Registers To Sail Company 1 Buy now
04 Nov 2011 officers Appointment of director (Mr Kevin David Caven) 2 Buy now
11 Oct 2011 officers Appointment of secretary (Suzanna Jane Tonks) 1 Buy now
11 Oct 2011 officers Termination of appointment of secretary (Michael Kendall-Smith) 1 Buy now
11 Oct 2011 officers Termination of appointment of director (Michael Kendall-Smith) 1 Buy now
24 Mar 2011 accounts Annual Accounts 25 Buy now
30 Dec 2010 annual-return Annual Return 8 Buy now
30 Dec 2010 address Change Sail Address Company With Old Address 1 Buy now
30 Dec 2010 address Move Registers To Registered Office Company 1 Buy now
10 Jun 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Jan 2010 annual-return Annual Return 9 Buy now
19 Jan 2010 address Move Registers To Sail Company 1 Buy now
19 Jan 2010 officers Change of particulars for director (Richard Tonks) 2 Buy now
19 Jan 2010 address Change Sail Address Company 1 Buy now
19 Jan 2010 officers Change of particulars for director (Michael Kendall-Smith) 2 Buy now
19 Jan 2010 officers Change of particulars for director (Mrs Suzanna Jane Tonks) 2 Buy now
14 Jan 2010 accounts Annual Accounts 16 Buy now
08 May 2009 miscellaneous Miscellaneous 1 Buy now
03 Feb 2009 accounts Annual Accounts 18 Buy now
26 Jan 2009 officers Director appointed mrs suzanna jane tonks 1 Buy now
26 Jan 2009 annual-return Return made up to 31/12/08; full list of members 6 Buy now
09 Jan 2008 annual-return Return made up to 31/12/07; full list of members 4 Buy now
13 Dec 2007 accounts Annual Accounts 15 Buy now
13 Dec 2007 accounts Accounting reference date shortened from 30/06/07 to 31/03/07 1 Buy now
19 Jun 2007 annual-return Return made up to 06/06/07; full list of members 4 Buy now
19 Oct 2006 capital Ad 29/08/06--------- £ si 749999@1=749999 £ ic 250001/1000000 2 Buy now
28 Sep 2006 miscellaneous Statement Of Affairs 73 Buy now
28 Sep 2006 capital Ad 29/08/06--------- £ si 250000@1=250000 £ ic 1/250001 4 Buy now
15 Sep 2006 capital Nc inc already adjusted 25/08/06 2 Buy now
15 Sep 2006 resolution Resolution 18 Buy now
13 Sep 2006 resolution Resolution 2 Buy now
11 Sep 2006 address Registered office changed on 11/09/06 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB 1 Buy now
01 Sep 2006 mortgage Particulars of mortgage/charge 11 Buy now
01 Sep 2006 mortgage Particulars of mortgage/charge 3 Buy now
25 Aug 2006 officers Secretary resigned 1 Buy now
25 Aug 2006 officers Director resigned 1 Buy now
16 Aug 2006 change-of-name Certificate Change Of Name Company 2 Buy now
16 Aug 2006 officers New secretary appointed;new director appointed 2 Buy now
16 Aug 2006 officers New director appointed 3 Buy now
06 Jun 2006 incorporation Incorporation Company 15 Buy now