| Name: |
PT&R LTD
PT&R LIMITED |
| Address: | PHOENICE HOUSE CHAPEL LANE, BOOKHAM, LEATHERHEAD, SURREY, KT23 4QG |
| Incorporation Date: | 1964-09-16 |
| date | name | form type |
| 2022-04-14 | CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES | CS01 |
| 2022-03-29 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/21 | AA |
| 2021-04-07 | NOTIFICATION OF PSC STATEMENT ON 07/04/2021 | PSC08 |
| 2021-04-07 | CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES | CS01 |
| 2021-04-07 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/04/2021 | PSC09 |
| 2021-03-29 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/20 | AA |
| 2020-04-14 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES | CS01 |
| 2019-04-15 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES | CS01 |
| 2019-12-19 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19 | AA |
| 2018-04-12 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES | CS01 |
| 2018-12-18 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18 | AA |
| 2018-01-02 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/17 | AA |
| 2017-04-10 | DIRECTOR APPOINTED MR JAMES GRAY | AP01 |
| 2017-04-18 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | CS01 |
| 2016-03-16 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-04-22 | 01/04/16 NO MEMBER LIST | AR01 |
| 2016-03-15 | 30/03/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-21 | 30/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-03-08 | FIRST GAZETTE | GAZ1 |
| 2015-03-24 | 05/04/14 TOTAL EXEMPTION SMALL | AA |
| 2015-04-27 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HASTINGS | TM01 |
| 2015-04-29 | 01/04/15 NO MEMBER LIST | AR01 |
| 2015-12-17 | PREVSHO FROM 30/03/2015 TO 29/03/2015 | AA01 |
| 2015-04-29 | SECRETARY'S CHANGE OF PARTICULARS / CARYL GETTY / 28/04/2015 | CH03 |
| 2015-04-29 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HASTINGS | TM01 |
| 2015-12-18 | PREVEXT FROM 29/03/2015 TO 30/03/2015 | AA01 |
| 2014-11-08 | REGISTERED OFFICE CHANGED ON 08/11/2014 FROMPHOENICE HOUSE PHOENICE FARMCHAPEL LANE BOOKHAMLEATHERHEADSURREYKT23 4QG | AD01 |
| 2014-11-08 | DIRECTOR APPOINTED MR LUKE IAN JAMES SMITH | AP01 |
| 2014-04-14 | 01/04/14 NO MEMBER LIST | AR01 |
| 2014-12-24 | PREVSHO FROM 31/03/2014 TO 30/03/2014 | AA01 |
| 2013-12-30 | 05/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-22 | 01/04/13 NO MEMBER LIST | AR01 |
| 2013-03-26 | 05/04/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-25 | 01/04/12 NO MEMBER LIST | AR01 |
| 2012-01-09 | 05/04/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-20 | PREVSHO FROM 05/04/2012 TO 31/03/2012 | AA01 |
| 2011-01-12 | 05/04/10 TOTAL EXEMPTION SMALL | AA |
| 2011-04-29 | 01/04/11 NO MEMBER LIST | AR01 |
| 2010-01-05 | 05/04/09 TOTAL EXEMPTION SMALL | AA |
| 2010-05-14 | 01/04/10 NO MEMBER LIST | AR01 |
| 2010-05-14 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RENTOUL HASTINGS / 01/04/2010 | CH01 |
| 2010-05-14 | DIRECTOR'S CHANGE OF PARTICULARS / CARYL GETTY / 01/04/2010 | CH01 |
| 2009-02-09 | 05/04/08 TOTAL EXEMPTION SMALL | AA |
| 2009-04-29 | ANNUAL RETURN MADE UP TO 01/04/09 | 363a |
| 2008-04-22 | ANNUAL RETURN MADE UP TO 01/04/08 | 363a |
| 2008-02-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | AA |
| 2007-04-30 | ANNUAL RETURN MADE UP TO 01/04/07 | 363a |
| 2007-02-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | AA |
| 2006-02-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | AA |
| 2006-05-08 | ANNUAL RETURN MADE UP TO 01/04/06 | 363s |
| 2005-01-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | AA |
| 2005-04-26 | ANNUAL RETURN MADE UP TO 01/04/05 | 363s |
| 2004-01-28 | COMPANY NAME CHANGEDPOULTRY TESTING AND RESEARCH (B.E.M.B.) LIMITEDCERTIFICATE ISSUED ON 28/01/04 | CERTNM |
| 2004-05-04 | ANNUAL RETURN MADE UP TO 01/04/04 | 363s |
| 2004-02-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | AA |
| 2003-02-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | AA |
| 2003-05-02 | ANNUAL RETURN MADE UP TO 01/04/03 | 363s |
| 2002-06-27 | ANNUAL RETURN MADE UP TO 01/04/02 | 363a |
| 2002-06-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 | AA |
| 2001-06-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 | AA |
Last update: 2024-12-07 18:01:03