Personalized Products Limited

Company Name	Personalized Products Limited
Directors	Andrew Clive Batson and Galvin Weston
Company Status	Active
Company Number	01032071
Category	Private Limited Company
Incorporation Date	22 November 1971(52 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Andrew Clive Batson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 July 2014(42 years, 8 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Royal Arcade 28 Old Bond Street London W1S 4BT

Secretary Name	Andrew Clive Batson
Nationality	British
Status	Current
Appointed	22 July 2014(42 years, 8 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Correspondence Address	1 The Royal Arcade 28 Old Bond Street London W1S 4BT

Director Name	Mr Galvin Weston
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Current
Appointed	23 April 2015(43 years, 5 months after company formation)
Appointment Duration	8 years, 12 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1 The Royal Arcade 28 Old Bond Street London W1S 4BT

Director Name	Mr Anthony Clive Brooking
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(19 years, 9 months after company formation)
Appointment Duration	11 years (resigned 16 September 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Hall Farm Bentworth Alton Hampshire GU34 5JU

Director Name	Jeremy Moore
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(19 years, 9 months after company formation)
Appointment Duration	19 years, 10 months (resigned 07 July 2011)
Role	Company Director
Correspondence Address	House Of Dorchester 10 Omega Park Alton Hampshire GU34 2YU

Director Name	Colin Ross Neville
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(19 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 05 November 1999)
Role	Company Director
Correspondence Address	Crossingate Cottage Sickles Lane Kingley Bordon Hampshire GU35 9PB

Director Name	Claire Spice
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(19 years, 9 months after company formation)
Appointment Duration	11 years (resigned 16 September 2002)
Role	Company Director
Correspondence Address	Truncheaunts Farm East Worldham Alton Hampshire GU34 3AA

Director Name	Martyn John Spice
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(19 years, 9 months after company formation)
Appointment Duration	11 years (resigned 16 September 2002)
Role	Company Director
Correspondence Address	Truncheaunts Farm East Worldham Alton Hampshire GU34 3AA

Secretary Name	Martyn John Spice
Nationality	British
Status	Resigned
Appointed	21 August 1991(19 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 April 1995)
Role	Company Director
Correspondence Address	Truncheaunts Farm East Worldham Alton Hampshire GU34 3AA

Secretary Name	Andrea Irene Roseveare
Nationality	British
Status	Resigned
Appointed	01 April 1995(23 years, 4 months after company formation)
Appointment Duration	5 years (resigned 03 April 2000)
Role	Company Director
Correspondence Address	Coopers Farmhouse Bell Lane, Ellisfield Basingstoke Hampshire RG25 2QD

Director Name	Ian Frederick McCloud
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1995(24 years after company formation)
Appointment Duration	6 years, 9 months (resigned 11 September 2002)
Role	Company Director
Correspondence Address	20 Dodhams Farm Close Bradpole Bridport Dorset DT6 3EZ

Secretary Name	Mr Anthony Clive Brooking
Nationality	British
Status	Resigned
Appointed	03 April 2000(28 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 September 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hall Farm Bentworth Alton Hampshire GU34 5JU

Director Name	Richard Ian White
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2002(30 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 2005)
Role	Company Director
Correspondence Address	Lane End House Lane End, Longwood Winchester Hampshire SO21 1JU

Secretary Name	Richard Ian White
Nationality	British
Status	Resigned
Appointed	16 September 2002(30 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 2005)
Role	Company Director
Correspondence Address	Lane End House Lane End, Longwood Winchester Hampshire SO21 1JU

Director Name	Mr Mark Christian David Swanwick
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2011(39 years, 7 months after company formation)
Appointment Duration	3 years (resigned 22 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	House Of Dorchester 10 Omega Park Alton Hampshire GU34 2YU

Secretary Name	Quayseco Limited (Corporation)
Status	Resigned
Appointed	31 May 2005(33 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 22 July 2014)
Correspondence Address	One Glass Wharf Bristol BS2 0ZX

Contact

Website	hodchoc.com

Location

Registered Address	1 The Royal Arcade 28 Old Bond Street London W1S 4BT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

173.9k at £1	House Of Dorchester LTD 96.91% Ordinary
5.6k at £1	House Of Dorchester LTD 3.09% Ordinary B

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	21 August 2023 (8 months ago)
Next Return Due	4 September 2024 (4 months, 2 weeks from now)

Charges

16 September 2002	Delivered on: 1 October 2002 Satisfied on: 1 August 2014 Persons entitled: Murray Johnstone Limited (As Security Trustee for the Stockholders) Classification: Debenture Secured details: All monies due or to become due from the borrower to the stockholders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
16 September 2002	Delivered on: 26 September 2002 Satisfied on: 14 June 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 March 1998	Delivered on: 20 March 1998 Satisfied on: 21 September 2002 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 July 1972	Delivered on: 4 August 1972 Satisfied on: 21 September 2002 Persons entitled: Midland Bank LTD Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

29 January 2024	Accounts for a dormant company made up to 30 April 2023 (5 pages)
23 August 2023	Confirmation statement made on 21 August 2023 with no updates (3 pages)
11 January 2023	Accounts for a dormant company made up to 30 April 2022 (6 pages)
12 September 2022	Confirmation statement made on 21 August 2022 with no updates (3 pages)
25 January 2022	Accounts for a dormant company made up to 30 April 2021 (6 pages)
26 August 2021	Confirmation statement made on 21 August 2021 with no updates (3 pages)
6 May 2021	Accounts for a dormant company made up to 30 April 2020 (6 pages)
14 September 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
14 January 2020	Accounts for a dormant company made up to 30 April 2019 (6 pages)
28 August 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
18 January 2019	Accounts for a dormant company made up to 30 April 2018 (6 pages)
12 September 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
15 January 2018	Accounts for a dormant company made up to 30 April 2017 (6 pages)
31 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
6 February 2017	Accounts for a dormant company made up to 30 April 2016 (4 pages)
6 February 2017	Accounts for a dormant company made up to 30 April 2016 (4 pages)
6 October 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
8 February 2016	Accounts for a dormant company made up to 30 April 2015 (4 pages)
8 February 2016	Accounts for a dormant company made up to 30 April 2015 (4 pages)
15 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 179,450 (5 pages)
15 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 179,450 (5 pages)
5 May 2015	Appointment of Galvin Weston as a director on 23 April 2015 (3 pages)
5 May 2015	Appointment of Galvin Weston as a director on 23 April 2015 (3 pages)
21 January 2015	Accounts for a dormant company made up to 31 December 2013 (6 pages)
21 January 2015	Accounts for a dormant company made up to 31 December 2013 (6 pages)
8 December 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 179,450 (5 pages)
8 December 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 179,450 (5 pages)
19 September 2014	Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX to 1 the Royal Arcade 28 Old Bond Street London W1S 4BT (1 page)
19 September 2014	Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX to 1 the Royal Arcade 28 Old Bond Street London W1S 4BT (1 page)
6 September 2014	Termination of appointment of Mark Christian David Swanwick as a director on 22 July 2014 (2 pages)
6 September 2014	Termination of appointment of Quayseco Limited as a secretary on 22 July 2014 (3 pages)
6 September 2014	Termination of appointment of Quayseco Limited as a secretary on 22 July 2014 (3 pages)
6 September 2014	Appointment of Andrew Clive Batson as a secretary on 22 July 2014 (3 pages)
6 September 2014	Appointment of Andrew Clive Batson as a director on 22 July 2014 (3 pages)
6 September 2014	Termination of appointment of Mark Christian David Swanwick as a director on 22 July 2014 (2 pages)
6 September 2014	Current accounting period extended from 31 December 2014 to 30 April 2015 (3 pages)
6 September 2014	Appointment of Andrew Clive Batson as a director on 22 July 2014 (3 pages)
6 September 2014	Current accounting period extended from 31 December 2014 to 30 April 2015 (3 pages)
6 September 2014	Appointment of Andrew Clive Batson as a secretary on 22 July 2014 (3 pages)
15 August 2014	Registered office address changed from First Floor 19 Newman Lane Alton GU34 2QW United Kingdom to 1 the Royal Arcade 28 Old Bond Street London W1S 4BT on 15 August 2014 (2 pages)
15 August 2014	Registered office address changed from First Floor 19 Newman Lane Alton GU34 2QW United Kingdom to 1 the Royal Arcade 28 Old Bond Street London W1S 4BT on 15 August 2014 (2 pages)
1 August 2014	Satisfaction of charge 4 in full (1 page)
1 August 2014	Satisfaction of charge 4 in full (1 page)
28 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 179,450 (6 pages)
28 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 179,450 (6 pages)
22 May 2013	Registered office address changed from 10 Omega Park Alton Hampshire GU34 2YU on 22 May 2013 (1 page)
22 May 2013	Registered office address changed from 10 Omega Park Alton Hampshire GU34 2YU on 22 May 2013 (1 page)
3 April 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
3 April 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
24 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (6 pages)
24 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (6 pages)
25 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
25 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
5 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (6 pages)
5 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (6 pages)
19 July 2011	Termination of appointment of Jeremy Moore as a director (2 pages)
19 July 2011	Termination of appointment of Jeremy Moore as a director (2 pages)
19 July 2011	Appointment of Mr Mark Christian David Swanwick as a director (3 pages)
19 July 2011	Appointment of Mr Mark Christian David Swanwick as a director (3 pages)
20 April 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
20 April 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
2 September 2010	Register inspection address has been changed (1 page)
2 September 2010	Register(s) moved to registered inspection location (1 page)
2 September 2010	Register(s) moved to registered inspection location (1 page)
2 September 2010	Register(s) moved to registered inspection location (1 page)
2 September 2010	Register(s) moved to registered inspection location (1 page)
2 September 2010	Register(s) moved to registered inspection location (1 page)
2 September 2010	Register inspection address has been changed (1 page)
2 September 2010	Register(s) moved to registered inspection location (1 page)
2 September 2010	Register(s) moved to registered inspection location (1 page)
2 September 2010	Register(s) moved to registered inspection location (1 page)
2 September 2010	Register(s) moved to registered inspection location (1 page)
2 September 2010	Register(s) moved to registered inspection location (1 page)
1 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
1 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
17 August 2010	Secretary's details changed for Quayseco Limited on 16 August 2010 (2 pages)
17 August 2010	Secretary's details changed for Quayseco Limited on 16 August 2010 (2 pages)
7 April 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
7 April 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
10 October 2009	Director's details changed for Jeremy Moore on 8 October 2009 (2 pages)
10 October 2009	Director's details changed for Jeremy Moore on 8 October 2009 (2 pages)
10 October 2009	Director's details changed for Jeremy Moore on 8 October 2009 (2 pages)
9 October 2009	Director's details changed for Jeremy Moore on 8 October 2009 (2 pages)
9 October 2009	Director's details changed for Jeremy Moore on 8 October 2009 (2 pages)
9 October 2009	Director's details changed for Jeremy Moore on 8 October 2009 (2 pages)
21 August 2009	Return made up to 21/08/09; full list of members (3 pages)
21 August 2009	Return made up to 21/08/09; full list of members (3 pages)
28 March 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
28 March 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
21 August 2008	Return made up to 21/08/08; full list of members (3 pages)
21 August 2008	Return made up to 21/08/08; full list of members (3 pages)
19 August 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
19 August 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
21 August 2007	Return made up to 21/08/07; full list of members (2 pages)
21 August 2007	Return made up to 21/08/07; full list of members (2 pages)
14 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 June 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
12 June 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
22 August 2006	Return made up to 21/08/06; full list of members (2 pages)
22 August 2006	Return made up to 21/08/06; full list of members (2 pages)
9 June 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
9 June 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
1 November 2005	Full accounts made up to 31 December 2004 (10 pages)
1 November 2005	Full accounts made up to 31 December 2004 (10 pages)
25 August 2005	Return made up to 21/08/05; full list of members (2 pages)
25 August 2005	Return made up to 21/08/05; full list of members (2 pages)
8 August 2005	Secretary resigned;director resigned (1 page)
8 August 2005	Secretary resigned;director resigned (1 page)
8 August 2005	New secretary appointed (2 pages)
8 August 2005	New secretary appointed (2 pages)
26 August 2004	Return made up to 21/08/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 August 2004	Return made up to 21/08/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 May 2004	Full accounts made up to 31 December 2003 (12 pages)
28 May 2004	Full accounts made up to 31 December 2003 (12 pages)
26 September 2003	Full accounts made up to 31 December 2002 (15 pages)
26 September 2003	Full accounts made up to 31 December 2002 (15 pages)
11 September 2003	Return made up to 21/08/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
11 September 2003	Return made up to 21/08/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
9 June 2003	Registered office changed on 09/06/03 from: 1 butts road alton hants GU34 1EJ (1 page)
9 June 2003	Registered office changed on 09/06/03 from: 1 butts road alton hants GU34 1EJ (1 page)
31 October 2002	Full accounts made up to 31 December 2001 (18 pages)
31 October 2002	Full accounts made up to 31 December 2001 (18 pages)
3 October 2002	Declaration of assistance for shares acquisition (10 pages)
3 October 2002	Declaration of assistance for shares acquisition (10 pages)
3 October 2002	Declaration of assistance for shares acquisition (10 pages)
3 October 2002	Declaration of assistance for shares acquisition (10 pages)
1 October 2002	Particulars of mortgage/charge (6 pages)
1 October 2002	Particulars of mortgage/charge (6 pages)
26 September 2002	Particulars of mortgage/charge (3 pages)
26 September 2002	Particulars of mortgage/charge (3 pages)
25 September 2002	Director resigned (1 page)
25 September 2002	Director resigned (1 page)
25 September 2002	Director resigned (1 page)
25 September 2002	New secretary appointed;new director appointed (2 pages)
25 September 2002	Director resigned (1 page)
25 September 2002	Director resigned (1 page)
25 September 2002	Director resigned (1 page)
25 September 2002	Director resigned (1 page)
25 September 2002	Director resigned (1 page)
25 September 2002	New secretary appointed;new director appointed (2 pages)
21 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2002	Return made up to 21/08/02; full list of members (9 pages)
5 September 2002	Return made up to 21/08/02; full list of members (9 pages)
23 October 2001	Accounts for a medium company made up to 31 December 2000 (16 pages)
23 October 2001	Accounts for a medium company made up to 31 December 2000 (16 pages)
18 September 2001	Return made up to 21/08/01; full list of members (8 pages)
18 September 2001	Return made up to 21/08/01; full list of members (8 pages)
28 November 2000	Return made up to 21/08/00; full list of members 363(288) ‐ Secretary resigned (9 pages)
28 November 2000	Return made up to 21/08/00; full list of members 363(288) ‐ Secretary resigned (9 pages)
3 November 2000	New secretary appointed (2 pages)
3 November 2000	New secretary appointed (2 pages)
21 June 2000	Accounts for a medium company made up to 31 December 1999 (17 pages)
21 June 2000	Accounts for a medium company made up to 31 December 1999 (17 pages)
13 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
13 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
22 April 2000	New secretary appointed (2 pages)
22 April 2000	New secretary appointed (2 pages)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
27 August 1999	Return made up to 21/08/99; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
27 August 1999	Return made up to 21/08/99; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
23 May 1999	Accounts for a medium company made up to 31 December 1998 (17 pages)
23 May 1999	Accounts for a medium company made up to 31 December 1998 (17 pages)
14 August 1998	Return made up to 21/08/98; no change of members (6 pages)
14 August 1998	Return made up to 21/08/98; no change of members (6 pages)
5 May 1998	Accounts for a medium company made up to 31 December 1997 (13 pages)
5 May 1998	Accounts for a medium company made up to 31 December 1997 (13 pages)
20 March 1998	Particulars of mortgage/charge (3 pages)
20 March 1998	Particulars of mortgage/charge (3 pages)
19 August 1997	Return made up to 21/08/97; no change of members (6 pages)
19 August 1997	Return made up to 21/08/97; no change of members (6 pages)
19 June 1997	Accounts for a medium company made up to 31 December 1996 (14 pages)
19 June 1997	Accounts for a medium company made up to 31 December 1996 (14 pages)
3 September 1996	Return made up to 21/08/96; full list of members (8 pages)
3 September 1996	Return made up to 21/08/96; full list of members (8 pages)
31 March 1996	Accounts for a medium company made up to 31 December 1995 (13 pages)
31 March 1996	Accounts for a medium company made up to 31 December 1995 (13 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	New director appointed (2 pages)
9 February 1996	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
9 February 1996	Particulars of contract relating to shares (4 pages)
9 February 1996	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
9 February 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
9 February 1996	Â£ nc 10000/185000 29/12/95 (1 page)
9 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 February 1996	Ad 29/12/95--------- Â£ si 183150@1=183150 Â£ ic 1850/185000 (2 pages)
9 February 1996	Conve 29/12/95 (1 page)
9 February 1996	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (2 pages)
9 February 1996	Ad 29/12/95--------- Â£ si 183150@1=183150 Â£ ic 1850/185000 (2 pages)
9 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 February 1996	Conve 29/12/95 (1 page)
9 February 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
9 February 1996	Â£ nc 10000/185000 29/12/95 (1 page)
9 February 1996	Particulars of contract relating to shares (4 pages)
9 February 1996	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (2 pages)
9 February 1996	Conve 29/12/95 (1 page)
9 February 1996	Conve 29/12/95 (1 page)
30 August 1995	Return made up to 21/08/95; no change of members (6 pages)
30 August 1995	Return made up to 21/08/95; no change of members (6 pages)
13 April 1995	Accounts for a medium company made up to 31 December 1994 (13 pages)
13 April 1995	Accounts for a medium company made up to 31 December 1994 (13 pages)
5 April 1995	Secretary resigned;new secretary appointed (2 pages)
5 April 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
22 August 1990	Annual return made up to 21/08/90 (5 pages)
22 August 1990	Annual return made up to 21/08/90 (5 pages)
3 July 1989	Return made up to 21/04/89; full list of members (5 pages)
3 July 1989	Return made up to 21/04/89; full list of members (5 pages)
25 November 1988	Annual return made up to 07/07/88 (4 pages)
25 November 1988	Annual return made up to 07/07/88 (4 pages)
23 October 1987	Annual return made up to 29/07/87 (4 pages)
23 October 1987	Annual return made up to 29/07/87 (4 pages)
12 June 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 June 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 February 1987	Annual return made up to 09/07/86 (4 pages)
19 February 1987	Annual return made up to 09/07/86 (4 pages)
31 January 1986	Annual return made up to 20/12/85 (6 pages)
31 January 1986	Annual return made up to 20/12/85 (6 pages)
18 July 1980	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
18 July 1980	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
16 May 1974	Accounts made up to 31 December 2072 (7 pages)
16 May 1974	Accounts made up to 31 December 2072 (7 pages)
16 May 1974	Annual return made up to 04/04/73 (4 pages)
16 May 1974	Annual return made up to 04/04/73 (4 pages)
4 February 1972	New secretary appointed (2 pages)
4 February 1972	New secretary appointed (2 pages)
22 November 1971	Incorporation (17 pages)
22 November 1971	Incorporation (17 pages)

Personalized Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London