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PRL REALISATIONS 1 LIMITED - 8th Floor Central Square, 29 Wellington Street, Leeds, Uk, United Kingdom
Company Information
- Company registration number
- 03485614
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor Central Square
- 29 Wellington Street
- Leeds
- Uk
- LS1 4DL 8th Floor Central Square, 29 Wellington Street, Leeds, Uk, LS1 4DL UK
Management
- Managing Directors
- ULLMANN, Phillip Lionel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-12-24
- Age Of Company 1997-12-24 26 years
- SIC/NACE
- 78200
Ownership
- Beneficial Owners
- -
- Mr Jamie Reynolds
- -
- Mr Jamie Reynolds
- Cordant People Limited
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- PMP RECRUITMENT LIMITED
- Filing of Accounts
- Due Date: 2020-03-04
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2017-12-12
- Annual Return
- Due Date: 2020-11-07
- Last Date: 2019-09-26
-
PRL REALISATIONS 1 LIMITED Company Description
- PRL REALISATIONS 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 03485614. Its current trading status is "live". It was registered 1997-12-24. It was previously called PMP RECRUITMENT LIMITED. It has declared SIC or NACE codes as "78200". It has 1 director The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2017-12-12.It can be contacted at 8Th Floor Central Square .
Get PRL REALISATIONS 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prl Realisations 1 Limited - 8th Floor Central Square, 29 Wellington Street, Leeds, Uk, United Kingdom
- 1997-12-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-04-15) - TM01
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liquidation-in-administration-progress-report (2021-10-06) - AM10
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liquidation-in-administration-extension-of-period (2021-03-02) - AM19
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liquidation-in-administration-progress-report (2021-04-06) - AM10
keyboard_arrow_right 2020
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liquidation-in-administration-appointment-of-administrator (2020-03-12) - AM01
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resolution (2020-03-10) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2020-03-05) - TM02
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termination-director-company-with-name-termination-date (2020-03-05) - TM01
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mortgage-satisfy-charge-full (2020-02-21) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-18) - MR01
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liquidation-in-administration-proposals (2020-03-13) - AM03
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-13) - AD01
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resolution (2020-05-26) - RESOLUTIONS
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change-of-name-notice (2020-05-26) - CONNOT
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-04-30) - AM02
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liquidation-administration-notice-deemed-approval-of-proposals (2020-04-21) - AM06
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liquidation-in-administration-progress-report (2020-10-15) - AM10
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-07) - CS01
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change-account-reference-date-company-previous-shortened (2019-09-24) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-08) - AD01
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change-account-reference-date-company-previous-shortened (2019-12-04) - AA01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-12) - CS01
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accounts-with-accounts-type-full (2018-08-16) - AA
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mortgage-charge-part-both-with-charge-number (2018-01-18) - MR05
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-04) - CS01
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change-account-reference-date-company-previous-extended (2017-01-06) - AA01
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mortgage-charge-part-both-with-charge-number (2017-05-23) - MR05
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change-to-a-person-with-significant-control (2017-07-10) - PSC05
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cessation-of-a-person-with-significant-control (2017-07-10) - PSC07
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accounts-with-accounts-type-full (2017-08-11) - AA
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confirmation-statement-with-updates (2017-12-13) - CS01
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change-to-a-person-with-significant-control (2017-07-10) - PSC04
keyboard_arrow_right 2016
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capital-name-of-class-of-shares (2016-06-06) - SH08
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-28) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-07) - MR01
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accounts-with-accounts-type-full (2016-06-08) - AA
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change-account-reference-date-company-previous-extended (2016-07-08) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-15) - MR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
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appoint-person-director-company-with-name-date (2015-09-30) - AP01
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termination-director-company-with-name-termination-date (2015-08-04) - TM01
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capital-allotment-shares (2015-06-15) - SH01
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resolution (2015-06-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-04-13) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-03-10) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
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appoint-person-director-company-with-name (2014-04-16) - AP01
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termination-director-company-with-name (2014-04-16) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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accounts-with-accounts-type-full (2013-02-08) - AA
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accounts-with-accounts-type-full (2013-12-19) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-03-02) - CH01
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change-person-secretary-company-with-change-date (2012-03-02) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-13) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01
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accounts-with-accounts-type-full (2011-11-25) - AA
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legacy (2011-06-08) - MG02
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legacy (2011-05-28) - MG01
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legacy (2011-05-27) - MG01
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accounts-with-accounts-type-full (2011-01-07) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-17) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
keyboard_arrow_right 2009
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resolution (2009-08-18) - RESOLUTIONS
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legacy (2009-08-14) - 395
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accounts-with-accounts-type-full (2009-06-12) - AA
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legacy (2009-05-01) - 395
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legacy (2009-09-01) - 403a
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legacy (2009-02-26) - 288a
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legacy (2009-01-07) - 363a
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legacy (2009-02-27) - 288b
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accounts-with-accounts-type-full (2009-12-08) - AA
keyboard_arrow_right 2008
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legacy (2008-05-22) - 225
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accounts-with-accounts-type-full (2008-01-09) - AA
keyboard_arrow_right 2007
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legacy (2007-02-16) - 395
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resolution (2007-02-09) - RESOLUTIONS
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legacy (2007-06-27) - 155(6)b
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legacy (2007-06-25) - 395
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resolution (2007-01-22) - RESOLUTIONS
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resolution (2007-05-17) - RESOLUTIONS
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legacy (2007-01-17) - 363s
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resolution (2007-03-23) - RESOLUTIONS
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legacy (2007-01-11) - 288a
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legacy (2007-01-11) - 288b
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legacy (2007-07-05) - 403a
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legacy (2007-12-27) - 363a
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resolution (2007-06-27) - RESOLUTIONS
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legacy (2007-06-27) - 155(6)a
keyboard_arrow_right 2006
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legacy (2006-09-25) - 395
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legacy (2006-09-27) - 155(6)a
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legacy (2006-02-20) - 363a
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legacy (2006-05-04) - 395
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auditors-resignation-company (2006-05-05) - AUD
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resolution (2006-05-16) - RESOLUTIONS
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legacy (2006-05-16) - 155(6)a
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legacy (2006-05-16) - 288b
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legacy (2006-05-16) - 287
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legacy (2006-05-16) - 225
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legacy (2006-05-16) - 395
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legacy (2006-05-30) - 288a
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accounts-with-accounts-type-full (2006-08-14) - AA
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legacy (2006-09-04) - 395
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legacy (2006-09-26) - 288a
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resolution (2006-09-27) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-10-27) - 395
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accounts-with-accounts-type-full (2005-12-14) - AA
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legacy (2005-06-11) - 395
keyboard_arrow_right 2004
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legacy (2004-12-20) - 363s
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accounts-with-accounts-type-medium (2004-09-15) - AA
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legacy (2004-09-08) - 287
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legacy (2004-01-10) - 288a
keyboard_arrow_right 2003
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legacy (2003-12-24) - 363s
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accounts-with-accounts-type-full (2003-07-04) - AA
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legacy (2003-04-09) - 288a
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resolution (2003-01-29) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-12-22) - 363s
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legacy (2002-08-15) - 395
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accounts-with-accounts-type-full (2002-06-28) - AA
keyboard_arrow_right 2001
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legacy (2001-06-21) - 395
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legacy (2001-02-14) - 403a
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legacy (2001-03-02) - 395
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accounts-with-accounts-type-medium (2001-07-10) - AA
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legacy (2001-12-28) - 363s
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resolution (2001-10-08) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-12-28) - 363s
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legacy (2000-10-25) - 288c
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accounts-with-accounts-type-medium (2000-06-22) - AA
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legacy (2000-04-17) - 288a
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legacy (2000-01-04) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-27) - 353
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legacy (1999-01-27) - 363a
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legacy (1999-05-25) - 288c
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accounts-with-accounts-type-medium (1999-09-02) - AA
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legacy (1999-11-12) - 88(2)R
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resolution (1999-11-12) - RESOLUTIONS
keyboard_arrow_right 1998
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legacy (1998-03-23) - 287
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legacy (1998-01-27) - 288b
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legacy (1998-03-23) - 225
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legacy (1998-03-23) - 123
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legacy (1998-03-23) - 88(2)R
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resolution (1998-03-23) - RESOLUTIONS
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legacy (1998-03-26) - 288a
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legacy (1998-10-22) - 395
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legacy (1998-03-31) - 288a
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legacy (1998-04-09) - 395
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legacy (1998-09-21) - 288b
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legacy (1998-09-21) - 288a
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legacy (1998-03-23) - 288a
keyboard_arrow_right 1997
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incorporation-company (1997-12-24) - NEWINC