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PRP.UK LIMITED

Company number 05076657

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Sep 2017 AP01 Appointment of Mr Daniel Lewis Edwards as a director on 6 April 2017
20 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
09 Mar 2017 CH01 Director's details changed for Mr Barry Michael Smith on 1 January 2017
09 Mar 2017 CH01 Director's details changed for Mr Matthew Lee Sharlott on 12 January 2017
09 Mar 2017 CH01 Director's details changed for Mr John Malcolm Norris on 24 October 2015
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
13 Jan 2017 AP01 Appointment of Mr Matthew Lee Sharlott as a director on 1 December 2016
13 Jan 2017 AP01 Appointment of Ms Samantha Louise Maunder as a director on 1 December 2016
04 Apr 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 312
13 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
24 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 312
27 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
17 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 312
10 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
26 Mar 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
24 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
08 May 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
12 Apr 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
06 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
09 Apr 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
04 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
02 Apr 2009 363a Return made up to 17/03/09; full list of members
26 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
07 Oct 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares