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PERSONALIZED PRODUCTS LIMITED

Learn more about PERSONALIZED PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 THE ROYAL ARCADE, 28 OLD BOND STREET, LONDON, W1S 4BT

PERSONALIZED PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 01032071
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.22
last member list: 2015.08.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company PERSONALIZED PRODUCTS LIMITED is a Private Limited Company, registration number 01032071, established in United Kingdom on the 22. November 1971. The company is now active. The company has been in business for 45 years . The company is based on 1 THE ROYAL ARCADE, 28 OLD BOND STREET, LONDON, W1S 4BT. Business of the company PERSONALIZED PRODUCTS LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15" from the 2016.02.08. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.08.21. We do not have any information about the company PERSONALIZED PRODUCTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 6. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.04
overdue: NO
last made update: 2015.08.21
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
Form type: AA
Date: 2016.02.08
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21/08/15 FULL LIST
Form type: AR01
Date: 2015.09.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.15
Form type: LATEST SOC
Document description: 15/09/15 STATEMENT OF CAPITAL;GBP 179450
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DIRECTOR APPOINTED GALVIN WESTON
Form type: AP01
Date: 2015.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2015.01.21
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21/08/14 FULL LIST
Form type: AR01
Date: 2014.12.08
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SAIL ADDRESS CHANGED FROM:, ONE GLASS WHARF, BRISTOL, BS2 0ZX
Form type: AD02
Date: 2014.09.19
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APPOINTMENT TERMINATED, SECRETARY QUAYSECO LIMITED
Form type: TM02
Date: 2014.09.06
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APPOINTMENT TERMINATED, DIRECTOR MARK SWANWICK
Form type: TM01
Date: 2014.09.06
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CURREXT FROM 31/12/2014 TO 30/04/2015
Form type: AA01
Date: 2014.09.06
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SECRETARY APPOINTED ANDREW CLIVE BATSON
Form type: AP03
Date: 2014.09.06
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DIRECTOR APPOINTED ANDREW CLIVE BATSON
Form type: AP01
Date: 2014.09.06
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REGISTERED OFFICE CHANGED ON 15/08/2014 FROM, FIRST FLOOR 19 NEWMAN LANE, ALTON, GU34 2QW, UNITED KINGDOM
Form type: AD01
Date: 2014.08.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.08.01
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21/08/13 FULL LIST
Form type: AR01
Date: 2013.08.28
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REGISTERED OFFICE CHANGED ON 22/05/2013 FROM, 10 OMEGA PARK, ALTON, HAMPSHIRE, GU34 2YU
Form type: AD01
Date: 2013.05.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.03
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21/08/12 FULL LIST
Form type: AR01
Date: 2012.08.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.25
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21/08/11 FULL LIST
Form type: AR01
Date: 2011.09.05
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DIRECTOR APPOINTED MR MARK CHRISTIAN DAVID SWANWICK
Form type: AP01
Date: 2011.07.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEREMY MOORE
Form type: TM01
Date: 2011.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.20
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2010.09.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.09.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.09.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.09.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.09.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.02
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21/08/10 FULL LIST
Form type: AR01
Date: 2010.09.01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUAYSECO LIMITED / 16/08/2010
Form type: CH04
Date: 2010.08.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MOORE / 08/10/2009
Form type: CH01
Date: 2009.10.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MOORE / 08/10/2009
Form type: CH01
Date: 2009.10.09
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RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.28
£2.95
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RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.19
£2.95
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RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.12
£2.95
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RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
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RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.08
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RETURN MADE UP TO 21/08/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.08.26
Child documents:
Document type: ANNOTATION
Date: 2004.08.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.26
£2.95
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RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.11
Child documents:
Document type: ANNOTATION
Date: 2003.09.11
Form type: 363(288)
Document description: SECRETARY RESIGNED
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REGISTERED OFFICE CHANGED ON 09/06/03 FROM:, 1 BUTTS ROAD, ALTON, HANTS, GU34 1EJ
Form type: 287
Date: 2003.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2002.10.03
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.10.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.25

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Company directors and board members:

ANDREW CLIVE BATSON (current)
Secretary, 2014.07.22
1 THE ROYAL ARCADE 28 OLD BOND STREET , LONDON
W1S 4BT
ANDREW CLIVE BATSON (current)
Director, 2014.07.22
1 THE ROYAL ARCADE 28 OLD BOND STREET , LONDON
W1S 4BT
GALVIN WESTON (current)
Director, 2015.04.23
1 THE ROYAL ARCADE 28 OLD BOND STREET , LONDON
W1S 4BT
ANTHONY CLIVE BROOKING (resigned)
Secretary, CHARTERED ACCOUNTANT, 2000.04.03 - 2002.09.16
HALL FARM BENTWORTH , ALTON
GU34 5JU, HAMPSHIRE
QUAYSECO LIMITED (resigned)
Secretary, 2005.05.31 - 2014.07.22
ONE GLASS WHARF , BRISTOL
BS2 0ZX
ANDREA IRENE ROSEVEARE (resigned)
Secretary, 1995.04.01 - 2000.04.03
COOPERS FARMHOUSE BELL LANE, ELLISFIELD , BASINGSTOKE
RG25 2QD, HAMPSHIRE
MARTYN JOHN SPICE (resigned)
Secretary, 1991.08.21 - 1995.04.01
TRUNCHEAUNTS FARM EAST WORLDHAM , ALTON
GU34 3AA, HAMPSHIRE
RICHARD IAN WHITE (resigned)
Secretary, DIRECTOR, 2002.09.16 - 2005.05.31
LANE END HOUSE LANE END, LONGWOOD , WINCHESTER
SO21 1JU, HAMPSHIRE
ANTHONY CLIVE BROOKING (resigned)
Director, ACCOUNTANT, 1991.08.21 - 2002.09.16
HALL FARM BENTWORTH , ALTON
GU34 5JU, HAMPSHIRE
IAN FREDERICK MCCLOUD (resigned)
Director, COMPANY DIRECTOR, 1995.12.07 - 2002.09.11
20 DODHAMS FARM CLOSE BRADPOLE , BRIDPORT
DT6 3EZ, DORSET
JEREMY MOORE (resigned)
Director, 1991.08.21 - 2011.07.07
HOUSE OF DORCHESTER 10 OMEGA PARK , ALTON
GU34 2YU, HAMPSHIRE
ENGLAND
COLIN ROSS NEVILLE (resigned)
Director, 1991.08.21 - 1999.11.05
CROSSINGATE COTTAGE SICKLES LANE KINGLEY , BORDON
GU35 9PB, HAMPSHIRE
CLAIRE SPICE (resigned)
Director, 1991.08.21 - 2002.09.16
TRUNCHEAUNTS FARM EAST WORLDHAM , ALTON
GU34 3AA, HAMPSHIRE
MARTYN JOHN SPICE (resigned)
Director, 1991.08.21 - 2002.09.16
TRUNCHEAUNTS FARM EAST WORLDHAM , ALTON
GU34 3AA, HAMPSHIRE
MARK CHRISTIAN DAVID SWANWICK (resigned)
Director, 2011.07.07 - 2014.07.22
HOUSE OF DORCHESTER 10 OMEGA PARK , ALTON
GU34 2YU, HAMPSHIRE
ENGLAND
RICHARD IAN WHITE (resigned)
Director, 2002.09.16 - 2005.05.31
LANE END HOUSE LANE END, LONGWOOD , WINCHESTER
SO21 1JU, HAMPSHIRE

Companies near to PERSONALIZED PRODUCTS ltd.

Information about the Private Limited Company PERSONALIZED PRODUCTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data