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Professional Preparation Contractors U.K. Limited

Documents

Total Documents161
Total Pages800

Filing History

30 November 2023Total exemption full accounts made up to 28 February 2023
26 September 2023Secretary's details changed for Miss Tracey Jain Glew on 26 September 2023
26 September 2023Director's details changed for Miss Tracey Jain Glew on 26 September 2023
26 September 2023Confirmation statement made on 28 August 2023 with no updates
30 November 2022Total exemption full accounts made up to 28 February 2022
9 September 2022Confirmation statement made on 28 August 2022 with updates
7 December 2021Appointment of Mr Paul Igo as a director on 3 November 2021
30 November 2021Total exemption full accounts made up to 28 February 2021
4 September 2021Confirmation statement made on 28 August 2021 with no updates
26 February 2021Total exemption full accounts made up to 29 February 2020
8 September 2020Confirmation statement made on 14 August 2020 with no updates
26 September 2019Total exemption full accounts made up to 28 February 2019
17 September 2019Confirmation statement made on 14 August 2019 with updates
26 November 2018Total exemption full accounts made up to 28 February 2018
10 September 2018Confirmation statement made on 28 August 2018 with updates
14 February 2018Notification of The Preparation Group Limited as a person with significant control on 29 November 2017
14 February 2018Cessation of Tracey Jain Glew as a person with significant control on 30 November 2017
24 November 2017Total exemption full accounts made up to 28 February 2017
24 November 2017Total exemption full accounts made up to 28 February 2017
12 September 2017Confirmation statement made on 28 August 2017 with no updates
12 September 2017Confirmation statement made on 28 August 2017 with no updates
28 November 2016Total exemption small company accounts made up to 29 February 2016
28 November 2016Total exemption small company accounts made up to 29 February 2016
11 October 2016Confirmation statement made on 28 August 2016 with updates
11 October 2016Confirmation statement made on 28 August 2016 with updates
20 October 2015Total exemption small company accounts made up to 28 February 2015
20 October 2015Total exemption small company accounts made up to 28 February 2015
25 September 2015Annual return made up to 28 August 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1,000
25 September 2015Annual return made up to 28 August 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1,000
12 November 2014Total exemption small company accounts made up to 28 February 2014
12 November 2014Total exemption small company accounts made up to 28 February 2014
12 September 2014Annual return made up to 28 August 2014 with a full list of shareholders
Statement of capital on 2014-09-12
  • GBP 1,000
12 September 2014Annual return made up to 28 August 2014 with a full list of shareholders
Statement of capital on 2014-09-12
  • GBP 1,000
25 September 2013Termination of appointment of Paul Igo as a director
25 September 2013Total exemption small company accounts made up to 28 February 2013
25 September 2013Total exemption small company accounts made up to 28 February 2013
25 September 2013Termination of appointment of Keith Fogg as a director
25 September 2013Termination of appointment of Keith Fogg as a director
25 September 2013Termination of appointment of Paul Igo as a director
12 September 2013Appointment of Mr Paul Igo as a director
12 September 2013Appointment of Mr Paul Igo as a director
5 September 2013Registration of charge 026412050004
5 September 2013Registration of charge 026412050004
30 August 2013Annual return made up to 28 August 2013 with a full list of shareholders
Statement of capital on 2013-08-30
  • GBP 1,000
30 August 2013Annual return made up to 28 August 2013 with a full list of shareholders
Statement of capital on 2013-08-30
  • GBP 1,000
28 November 2012Total exemption small company accounts made up to 28 February 2012
28 November 2012Total exemption small company accounts made up to 28 February 2012
30 August 2012Annual return made up to 28 August 2012 with a full list of shareholders
30 August 2012Annual return made up to 28 August 2012 with a full list of shareholders
1 September 2011Annual return made up to 28 August 2011 with a full list of shareholders
1 September 2011Annual return made up to 28 August 2011 with a full list of shareholders
30 June 2011Total exemption small company accounts made up to 28 February 2011
30 June 2011Total exemption small company accounts made up to 28 February 2011
30 November 2010Total exemption small company accounts made up to 28 February 2010
30 November 2010Total exemption small company accounts made up to 28 February 2010
1 October 2010Director's details changed for Keith Howard Fogg on 28 August 2010
1 October 2010Annual return made up to 28 August 2010 with a full list of shareholders
1 October 2010Annual return made up to 28 August 2010 with a full list of shareholders
1 October 2010Director's details changed for Keith Howard Fogg on 28 August 2010
1 November 2009Annual return made up to 28 August 2009 with a full list of shareholders
1 November 2009Annual return made up to 28 August 2009 with a full list of shareholders
3 August 2009Total exemption small company accounts made up to 28 February 2009
3 August 2009Total exemption small company accounts made up to 28 February 2009
5 December 2008Total exemption small company accounts made up to 29 February 2008
5 December 2008Total exemption small company accounts made up to 29 February 2008
1 September 2008Return made up to 28/08/08; full list of members
1 September 2008Return made up to 28/08/08; full list of members
21 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
21 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
21 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
6 December 2007Total exemption small company accounts made up to 28 February 2007
6 December 2007Total exemption small company accounts made up to 28 February 2007
18 September 2007Return made up to 28/08/07; full list of members
18 September 2007Return made up to 28/08/07; full list of members
11 July 2007Ad 04/07/07--------- £ si 900@1=900 £ ic 100/1000
11 July 2007Ad 04/07/07--------- £ si 900@1=900 £ ic 100/1000
11 July 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 July 2007Particulars of contract relating to shares
11 July 2007Nc inc already adjusted 04/07/07
11 July 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 July 2007Nc inc already adjusted 04/07/07
11 July 2007Particulars of contract relating to shares
12 June 2007Particulars of mortgage/charge
12 June 2007Particulars of mortgage/charge
6 January 2007Total exemption small company accounts made up to 28 February 2006
6 January 2007Total exemption small company accounts made up to 28 February 2006
20 September 2006Return made up to 28/08/06; full list of members
20 September 2006Secretary's particulars changed;director's particulars changed
20 September 2006Return made up to 28/08/06; full list of members
20 September 2006Secretary's particulars changed;director's particulars changed
24 April 2006Accounting reference date shortened from 31/08/06 to 28/02/06
24 April 2006Accounting reference date shortened from 31/08/06 to 28/02/06
23 February 2006Total exemption small company accounts made up to 31 August 2005
23 February 2006Total exemption small company accounts made up to 31 August 2005
6 October 2005Return made up to 28/08/05; full list of members
6 October 2005Return made up to 28/08/05; full list of members
5 October 2005Secretary's particulars changed;director's particulars changed
5 October 2005Secretary's particulars changed;director's particulars changed
13 June 2005Total exemption small company accounts made up to 31 August 2004
13 June 2005Total exemption small company accounts made up to 31 August 2004
5 October 2004Return made up to 28/08/04; full list of members
5 October 2004Return made up to 28/08/04; full list of members
10 August 2004Registered office changed on 10/08/04 from: branston business park 115 lincoln road branston lincoln LN4 1NT
10 August 2004Registered office changed on 10/08/04 from: branston business park 115 lincoln road branston lincoln LN4 1NT
14 April 2004Accounts for a small company made up to 31 August 2003
14 April 2004Accounts for a small company made up to 31 August 2003
23 January 2004New director appointed
23 January 2004New director appointed
23 January 2004Return made up to 28/08/03; full list of members
23 January 2004Return made up to 28/08/03; full list of members
30 July 2003Director resigned
30 July 2003Director resigned
9 June 2003Accounts for a small company made up to 31 August 2002
9 June 2003Accounts for a small company made up to 31 August 2002
26 October 2002Return made up to 28/08/02; full list of members
  • 363(288) ‐ Director resigned
26 October 2002Return made up to 28/08/02; full list of members
  • 363(288) ‐ Director resigned
3 July 2002Accounts for a small company made up to 31 August 2001
3 July 2002Accounts for a small company made up to 31 August 2001
28 September 2001Return made up to 28/08/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 September 2001Return made up to 28/08/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 September 2001Registered office changed on 14/09/01 from: 15 main street scopwick lincolnshire LN4 3NR
14 September 2001Registered office changed on 14/09/01 from: 15 main street scopwick lincolnshire LN4 3NR
3 July 2001Accounts for a small company made up to 31 August 2000
3 July 2001Accounts for a small company made up to 31 August 2000
21 September 2000Return made up to 28/08/00; full list of members
21 September 2000Return made up to 28/08/00; full list of members
10 July 2000Accounts for a small company made up to 31 August 1999
10 July 2000Accounts for a small company made up to 31 August 1999
20 May 2000Particulars of mortgage/charge
20 May 2000Particulars of mortgage/charge
23 September 1999Return made up to 28/08/99; no change of members
23 September 1999Return made up to 28/08/99; no change of members
2 July 1999Accounts for a small company made up to 31 August 1998
2 July 1999Accounts for a small company made up to 31 August 1998
28 September 1998Return made up to 28/08/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 September 1998Return made up to 28/08/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 June 1998Accounts for a small company made up to 31 August 1997
25 June 1998Accounts for a small company made up to 31 August 1997
1 October 1997Return made up to 28/08/97; full list of members
1 October 1997Return made up to 28/08/97; full list of members
2 July 1997Accounts for a small company made up to 31 August 1996
2 July 1997Accounts for a small company made up to 31 August 1996
16 June 1997Auditor's resignation
16 June 1997Auditor's resignation
6 June 1997Resolutions
  • ELRES ‐ Elective resolution
6 June 1997Resolutions
  • ELRES ‐ Elective resolution
6 June 1997Resolutions
  • ELRES ‐ Elective resolution
6 June 1997Resolutions
  • ELRES ‐ Elective resolution
19 October 1996Return made up to 28/08/96; no change of members
19 October 1996Return made up to 28/08/96; no change of members
15 June 1996Accounts for a small company made up to 31 August 1995
15 June 1996Accounts for a small company made up to 31 August 1995
18 September 1995Return made up to 28/08/95; full list of members
  • 363(353) ‐ Location of register of members address changed
18 September 1995Return made up to 28/08/95; full list of members
  • 363(353) ‐ Location of register of members address changed
28 June 1995Accounts for a small company made up to 31 August 1994
28 June 1995Accounts for a small company made up to 31 August 1994
1 January 1995A selection of documents registered before 1 January 1995
1 January 1995A selection of mortgage documents registered before 1 January 1995
28 August 1991Incorporation
28 August 1991Incorporation
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