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PERSONALIZED PRODUCTS LIMITED - 1 The Royal Arcade, 28 Old Bond Street, London, W1S 4BT, United Kingdom
Company Information
- Company registration number
- 01032071
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 The Royal Arcade
- 28 Old Bond Street
- London
- W1S 4BT 1 The Royal Arcade, 28 Old Bond Street, London, W1S 4BT UK
Management
- Managing Directors
- BATSON, Andrew Clive
- WESTON, Galvin
- Company secretaries
- BATSON, Andrew Clive
Company Details
- Type of Business
- ltd
- Incorporated
- 1971-11-22
- Age Of Company 1971-11-22 52 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- House Of Dorchester Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2012-08-21
- Annual Return
- Due Date: 2024-09-04
- Last Date: 2023-08-21
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PERSONALIZED PRODUCTS LIMITED Company Description
- PERSONALIZED PRODUCTS LIMITED is a ltd registered in United Kingdom with the Company reg no 01032071. Its current trading status is "live". It was registered 1971-11-22. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-08-21.It can be contacted at 1 The Royal Arcade .
Get PERSONALIZED PRODUCTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Personalized Products Limited - 1 The Royal Arcade, 28 Old Bond Street, London, W1S 4BT, United Kingdom
- 1971-11-22
- 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.
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accounts-with-accounts-type-dormant (2024-01-29) - AA
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accounts-with-accounts-type-dormant (2023-01-11) - AA
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confirmation-statement-with-no-updates (2023-08-23) - CS01
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accounts-with-accounts-type-dormant (2022-01-25) - AA
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confirmation-statement-with-no-updates (2022-09-12) - CS01
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confirmation-statement-with-no-updates (2021-08-26) - CS01
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accounts-with-accounts-type-dormant (2021-05-06) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-14) - CS01
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accounts-with-accounts-type-dormant (2020-01-14) - AA
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confirmation-statement-with-no-updates (2019-08-28) - CS01
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accounts-with-accounts-type-dormant (2019-01-18) - AA
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confirmation-statement-with-no-updates (2018-09-12) - CS01
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accounts-with-accounts-type-dormant (2018-01-15) - AA
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accounts-with-accounts-type-dormant (2017-02-06) - AA
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confirmation-statement-with-no-updates (2017-08-31) - CS01
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confirmation-statement-with-updates (2016-10-06) - CS01
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accounts-with-accounts-type-dormant (2016-02-08) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-15) - AR01
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appoint-person-director-company-with-name-date (2015-05-05) - AP01
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accounts-with-accounts-type-dormant (2015-01-21) - AA
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-08-01) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-15) - AD01
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appoint-person-director-company-with-name-date (2014-09-06) - AP01
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appoint-person-secretary-company-with-name-date (2014-09-06) - AP03
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termination-director-company-with-name-termination-date (2014-09-06) - TM01
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termination-secretary-company-with-name-termination-date (2014-09-06) - TM02
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change-sail-address-company-with-old-address-new-address (2014-09-19) - AD02
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change-account-reference-date-company-current-extended (2014-09-06) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01
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change-registered-office-address-company-with-date-old-address (2013-05-22) - AD01
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accounts-with-accounts-type-dormant (2013-04-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-24) - AR01
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accounts-with-accounts-type-dormant (2012-05-25) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01
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appoint-person-director-company-with-name (2011-07-19) - AP01
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termination-director-company-with-name (2011-07-19) - TM01
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accounts-with-accounts-type-dormant (2011-04-20) - AA
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-08-17) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-01) - AR01
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accounts-with-accounts-type-dormant (2010-04-07) - AA
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change-sail-address-company (2010-09-02) - AD02
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move-registers-to-sail-company (2010-09-02) - AD03
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-10) - CH01
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change-person-director-company-with-change-date (2009-10-09) - CH01
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legacy (2009-08-21) - 363a
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accounts-with-accounts-type-dormant (2009-03-28) - AA
keyboard_arrow_right 2008
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legacy (2008-08-21) - 363a
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accounts-with-accounts-type-dormant (2008-08-19) - AA
keyboard_arrow_right 2007
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legacy (2007-08-21) - 363a
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legacy (2007-06-14) - 403a
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accounts-with-accounts-type-dormant (2007-06-12) - AA
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legacy (2006-08-22) - 363a
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accounts-with-accounts-type-dormant (2006-06-09) - AA
keyboard_arrow_right 2005
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legacy (2005-08-08) - 288b
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legacy (2005-08-08) - 288a
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accounts-with-accounts-type-full (2005-11-01) - AA
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legacy (2005-08-25) - 363a
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legacy (2004-08-26) - 363s
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accounts-with-accounts-type-full (2004-05-28) - AA
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accounts-with-accounts-type-full (2003-09-26) - AA
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legacy (2003-09-11) - 363s
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legacy (2003-06-09) - 287
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legacy (2002-09-25) - 288b
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accounts-with-accounts-type-full (2002-10-31) - AA
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legacy (2002-10-03) - 155(6)b
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legacy (2002-10-03) - 155(6)a
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legacy (2002-10-01) - 395
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legacy (2002-09-26) - 395
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legacy (2002-09-21) - 403a
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legacy (2002-09-05) - 363s
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legacy (2002-09-25) - 288a
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accounts-with-accounts-type-medium (2001-10-23) - AA
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legacy (2001-09-18) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-28) - 363s
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legacy (2000-11-03) - 288a
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accounts-with-accounts-type-medium (2000-06-21) - AA
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resolution (2000-06-13) - RESOLUTIONS
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legacy (2000-04-22) - 288a
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legacy (2000-03-23) - 288b
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legacy (1999-08-27) - 363s
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accounts-with-accounts-type-medium (1999-05-23) - AA
keyboard_arrow_right 1998
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legacy (1998-03-20) - 395
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legacy (1998-08-14) - 363s
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accounts-with-accounts-type-medium (1998-05-05) - AA
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accounts-with-accounts-type-medium (1997-06-19) - AA
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legacy (1997-08-19) - 363s
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legacy (1996-09-03) - 363s
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legacy (1996-02-09) - 123
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resolution (1996-02-09) - RESOLUTIONS
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legacy (1996-02-09) - 88(2)R
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legacy (1996-02-09) - 122
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legacy (1996-03-13) - 288
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accounts-with-accounts-type-medium (1996-03-31) - AA
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legacy (1996-02-09) - 88(3)
keyboard_arrow_right 1995
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legacy (1995-08-30) - 363s
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accounts-with-accounts-type-medium (1995-04-13) - AA
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legacy (1995-04-05) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1994-08-11) - 363s
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accounts-with-accounts-type-medium (1994-09-22) - AA
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accounts-with-accounts-type-medium (1993-04-27) - AA
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legacy (1993-09-16) - 363s
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legacy (1992-09-09) - 363s
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accounts-with-accounts-type-medium (1992-04-23) - AA
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legacy (1991-11-13) - 363a
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accounts-with-accounts-type-full (1991-06-11) - AA
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legacy (1991-06-11) - 363a
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accounts-with-accounts-type-full (1990-08-24) - AA
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legacy (1990-08-24) - 363
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legacy (1990-08-22) - 363
keyboard_arrow_right 1989
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legacy (1989-04-24) - 288
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legacy (1989-07-03) - 363
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accounts-with-accounts-type-small-group (1989-07-03) - AA
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legacy (1988-11-30) - 363
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legacy (1988-11-25) - 363
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-02-19) - 363
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accounts-with-made-up-date (1987-02-19) - AA
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accounts-with-accounts-type-medium (1987-02-19) - AA
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accounts-with-accounts-type-medium-group (1987-12-09) - AA
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legacy (1987-06-17) - 288
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legacy (1987-10-23) - 363
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accounts-with-made-up-date (1987-10-23) - AA
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legacy (1987-10-31) - 363
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resolution (1987-06-12) - RESOLUTIONS
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legacy (1986-01-31) - 363
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resolution (1980-07-18) - RESOLUTIONS
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accounts-with-made-up-date (1974-05-16) - AA
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legacy (1974-05-16) - 363
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legacy (1972-02-04) - 288a
keyboard_arrow_right 1971
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incorporation-company (1971-11-22) - NEWINC