Total Documents | 211 |
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Total Pages | 982 |
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29 August 2023 | Director's details changed for Hilary Wareing on 24 August 2023 |
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29 August 2023 | Change of details for Ms Hilary Wareing as a person with significant control on 24 August 2023 |
29 August 2023 | Registered office address changed from 16a - 18a Market Place Warwick Warwickshire CV34 4SL to Number One 16a - 18a Market Place Warwick Warwickshire CV34 4SL on 29 August 2023 |
31 July 2023 | Total exemption full accounts made up to 31 July 2022 |
23 June 2023 | Confirmation statement made on 14 June 2023 with no updates |
8 July 2022 | Confirmation statement made on 14 June 2022 with no updates |
13 June 2022 | Total exemption full accounts made up to 31 July 2021 |
6 July 2021 | Confirmation statement made on 14 June 2021 with no updates |
14 May 2021 | Total exemption full accounts made up to 31 July 2020 |
20 July 2020 | Total exemption full accounts made up to 31 July 2019 |
22 June 2020 | Confirmation statement made on 14 June 2020 with no updates |
21 June 2019 | Confirmation statement made on 14 June 2019 with no updates |
24 April 2019 | Total exemption full accounts made up to 31 July 2018 |
25 June 2018 | Confirmation statement made on 14 June 2018 with no updates |
26 April 2018 | Total exemption full accounts made up to 31 July 2017 |
20 June 2017 | Confirmation statement made on 14 June 2017 with updates |
20 June 2017 | Confirmation statement made on 14 June 2017 with updates |
26 April 2017 | Total exemption small company accounts made up to 31 July 2016 |
26 April 2017 | Total exemption small company accounts made up to 31 July 2016 |
26 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-26
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26 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-26
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28 April 2016 | Total exemption small company accounts made up to 31 July 2015 |
28 April 2016 | Total exemption small company accounts made up to 31 July 2015 |
24 April 2016 | Company name changed public management associates LIMITED\certificate issued on 24/04/16
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24 April 2016 | Change of name notice |
24 April 2016 | Change of name notice |
24 April 2016 | Company name changed public management associates LIMITED\certificate issued on 24/04/16
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2 April 2016 | Resolutions
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2 April 2016 | Resolutions
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11 March 2016 | Change of name notice |
11 March 2016 | Change of name notice |
23 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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23 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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9 June 2015 | Registered office address changed from Unit 9 Hatton Technology Park Dark Lane Hatton Warwickshire CV35 8XB to 16a - 18a Market Place Warwick Warwickshire CV34 4SL on 9 June 2015 |
9 June 2015 | Registered office address changed from Unit 9 Hatton Technology Park Dark Lane Hatton Warwickshire CV35 8XB to 16a - 18a Market Place Warwick Warwickshire CV34 4SL on 9 June 2015 |
9 June 2015 | Registered office address changed from Unit 9 Hatton Technology Park Dark Lane Hatton Warwickshire CV35 8XB to 16a - 18a Market Place Warwick Warwickshire CV34 4SL on 9 June 2015 |
21 April 2015 | Total exemption small company accounts made up to 31 July 2014 |
21 April 2015 | Total exemption small company accounts made up to 31 July 2014 |
10 November 2014 | Termination of appointment of Barbara Bailey as a secretary on 20 October 2014 |
10 November 2014 | Termination of appointment of Barbara Bailey as a secretary on 20 October 2014 |
11 October 2014 | Registration of charge 026204080004, created on 8 October 2014 |
11 October 2014 | Registration of charge 026204080004, created on 8 October 2014 |
11 October 2014 | Registration of charge 026204080004, created on 8 October 2014 |
26 September 2014 | Registration of charge 026204080003, created on 19 September 2014 |
26 September 2014 | Registration of charge 026204080003, created on 19 September 2014 |
2 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
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2 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
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30 April 2014 | Total exemption small company accounts made up to 31 July 2013 |
30 April 2014 | Total exemption small company accounts made up to 31 July 2013 |
19 November 2013 | Purchase of own shares. |
19 November 2013 | Purchase of own shares. |
6 November 2013 | Cancellation of shares. Statement of capital on 6 November 2013
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6 November 2013 | Resolutions
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6 November 2013 | Resolutions
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6 November 2013 | Cancellation of shares. Statement of capital on 6 November 2013
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6 November 2013 | Cancellation of shares. Statement of capital on 6 November 2013
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10 October 2013 | Termination of appointment of Cecily Eden as a director |
10 October 2013 | Termination of appointment of Bryan Stoten as a director |
10 October 2013 | Termination of appointment of Bryan Stoten as a director |
10 October 2013 | Termination of appointment of Cecily Eden as a director |
5 July 2013 | Annual return made up to 14 June 2013 with a full list of shareholders |
5 July 2013 | Annual return made up to 14 June 2013 with a full list of shareholders |
3 May 2013 | Total exemption small company accounts made up to 31 July 2012 |
3 May 2013 | Total exemption small company accounts made up to 31 July 2012 |
12 April 2013 | Registered office address changed from 13 Old Square Warwick CV34 4RA on 12 April 2013 |
12 April 2013 | Satisfaction of charge 2 in full |
12 April 2013 | Registered office address changed from 13 Old Square Warwick CV34 4RA on 12 April 2013 |
12 April 2013 | Satisfaction of charge 2 in full |
5 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders |
5 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders |
5 April 2012 | Total exemption small company accounts made up to 31 July 2011 |
5 April 2012 | Total exemption small company accounts made up to 31 July 2011 |
5 July 2011 | Annual return made up to 14 June 2011 with a full list of shareholders |
5 July 2011 | Annual return made up to 14 June 2011 with a full list of shareholders |
7 February 2011 | Total exemption small company accounts made up to 31 July 2010 |
7 February 2011 | Total exemption small company accounts made up to 31 July 2010 |
20 July 2010 | Director's details changed for Hilary Wareing on 14 June 2010 |
20 July 2010 | Director's details changed for Mr Bryan Stoten on 14 June 2010 |
20 July 2010 | Director's details changed for Ms Cecily Sarah Eden on 14 June 2010 |
20 July 2010 | Director's details changed for Hilary Wareing on 14 June 2010 |
20 July 2010 | Director's details changed for Mr Bryan Stoten on 14 June 2010 |
20 July 2010 | Annual return made up to 14 June 2010 with a full list of shareholders |
20 July 2010 | Director's details changed for Ms Cecily Sarah Eden on 14 June 2010 |
20 July 2010 | Annual return made up to 14 June 2010 with a full list of shareholders |
15 April 2010 | Total exemption small company accounts made up to 31 July 2009 |
15 April 2010 | Total exemption small company accounts made up to 31 July 2009 |
30 July 2009 | Return made up to 14/06/09; full list of members |
30 July 2009 | Return made up to 14/06/09; full list of members |
20 May 2009 | Total exemption small company accounts made up to 31 July 2008 |
20 May 2009 | Total exemption small company accounts made up to 31 July 2008 |
26 June 2008 | Return made up to 14/06/08; full list of members |
26 June 2008 | Return made up to 14/06/08; full list of members |
25 June 2008 | Location of register of members |
25 June 2008 | Location of register of members |
12 June 2008 | Resolutions
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12 June 2008 | Resolutions
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12 June 2008 | Gbp ic 135/128\16/05/08\gbp sr 7@1=7\ |
12 June 2008 | Gbp ic 135/128\16/05/08\gbp sr 7@1=7\ |
15 April 2008 | Total exemption small company accounts made up to 31 July 2007 |
15 April 2008 | Total exemption small company accounts made up to 31 July 2007 |
4 July 2007 | Return made up to 14/06/07; full list of members |
4 July 2007 | Director's particulars changed |
4 July 2007 | Director's particulars changed |
4 July 2007 | Return made up to 14/06/07; full list of members |
29 March 2007 | Total exemption small company accounts made up to 31 July 2006 |
29 March 2007 | Total exemption small company accounts made up to 31 July 2006 |
19 July 2006 | Return made up to 14/06/06; full list of members |
19 July 2006 | Return made up to 14/06/06; full list of members |
9 February 2006 | Total exemption small company accounts made up to 31 July 2005 |
9 February 2006 | Total exemption small company accounts made up to 31 July 2005 |
30 August 2005 | New secretary appointed |
30 August 2005 | New secretary appointed |
22 July 2005 | Secretary resigned |
22 July 2005 | Secretary resigned |
30 June 2005 | Return made up to 14/06/05; full list of members |
30 June 2005 | Return made up to 14/06/05; full list of members |
9 February 2005 | Total exemption small company accounts made up to 31 July 2004 |
9 February 2005 | Total exemption small company accounts made up to 31 July 2004 |
25 June 2004 | Return made up to 14/06/04; full list of members |
25 June 2004 | Return made up to 14/06/04; full list of members |
10 March 2004 | Total exemption small company accounts made up to 31 July 2003 |
10 March 2004 | Total exemption small company accounts made up to 31 July 2003 |
13 July 2003 | Return made up to 14/06/03; full list of members
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13 July 2003 | Return made up to 14/06/03; full list of members
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12 July 2003 | Resolutions
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12 July 2003 | Resolutions
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12 July 2003 | £ ic 150/135 18/12/02 £ sr 15@1=15 |
12 July 2003 | £ ic 150/135 18/12/02 £ sr 15@1=15 |
8 July 2003 | Resolutions
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8 July 2003 | Resolutions
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30 November 2002 | Accounts for a small company made up to 31 July 2002 |
30 November 2002 | Accounts for a small company made up to 31 July 2002 |
28 August 2002 | Director resigned |
28 August 2002 | Director resigned |
4 July 2002 | Return made up to 14/06/02; full list of members
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4 July 2002 | Return made up to 14/06/02; full list of members
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7 June 2002 | Registered office changed on 07/06/02 from: wyse house queen street, halford shipston on stour warwickshire CV36 5BT |
7 June 2002 | Registered office changed on 07/06/02 from: wyse house queen street, halford shipston on stour warwickshire CV36 5BT |
24 May 2002 | Accounts for a small company made up to 31 July 2001 |
24 May 2002 | Accounts for a small company made up to 31 July 2001 |
18 July 2001 | Return made up to 14/06/01; full list of members
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18 July 2001 | Return made up to 14/06/01; full list of members
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1 June 2001 | Accounts for a small company made up to 31 July 2000 |
1 June 2001 | Accounts for a small company made up to 31 July 2000 |
14 February 2001 | Ammending 882 |
14 February 2001 | Ammending 882 |
18 January 2001 | Director resigned |
18 January 2001 | New secretary appointed |
18 January 2001 | Secretary resigned |
18 January 2001 | Director resigned |
18 January 2001 | New secretary appointed |
18 January 2001 | Secretary resigned |
8 December 2000 | Particulars of mortgage/charge |
8 December 2000 | Declaration of satisfaction of mortgage/charge |
8 December 2000 | Particulars of mortgage/charge |
8 December 2000 | Declaration of satisfaction of mortgage/charge |
22 November 2000 | New director appointed |
22 November 2000 | New director appointed |
3 October 2000 | New secretary appointed |
3 October 2000 | Secretary resigned |
3 October 2000 | New secretary appointed |
3 October 2000 | Secretary resigned |
21 September 2000 | Ad 01/08/00--------- £ si 20@1=20 £ ic 150/170 |
21 September 2000 | Ad 01/08/00--------- £ si 20@1=20 £ ic 150/170 |
4 September 2000 | Ad 16/08/00--------- £ si 45@1=45 £ ic 105/150 |
4 September 2000 | Ad 16/08/00--------- £ si 45@1=45 £ ic 105/150 |
5 July 2000 | Return made up to 14/06/00; full list of members
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5 July 2000 | Return made up to 14/06/00; full list of members
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4 July 2000 | New director appointed |
4 July 2000 | New director appointed |
13 June 2000 | Amend 882-rescind share 245 x £1 |
13 June 2000 | Amend 882-rescind share 245 x £1 |
24 May 2000 | Accounts for a small company made up to 31 July 1999 |
24 May 2000 | Accounts for a small company made up to 31 July 1999 |
11 May 2000 | Ad 01/04/00--------- £ si 245@1=245 £ ic 105/350 |
11 May 2000 | Ad 01/04/00--------- £ si 245@1=245 £ ic 105/350 |
9 July 1999 | New director appointed |
9 July 1999 | Return made up to 14/06/99; full list of members
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9 July 1999 | New director appointed |
9 July 1999 | Return made up to 14/06/99; full list of members
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19 January 1999 | Accounts for a small company made up to 31 July 1998 |
19 January 1999 | Accounts for a small company made up to 31 July 1998 |
4 December 1998 | Memorandum and Articles of Association |
4 December 1998 | Memorandum and Articles of Association |
18 November 1998 | Registered office changed on 18/11/98 from: wyse house halford shipston on stour warwickshire CV36 5BT |
18 November 1998 | Registered office changed on 18/11/98 from: wyse house halford shipston on stour warwickshire CV36 5BT |
2 November 1998 | Memorandum and Articles of Association |
2 November 1998 | Memorandum and Articles of Association |
31 October 1998 | Resolutions
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31 October 1998 | Resolutions
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30 October 1998 | Memorandum and Articles of Association |
30 October 1998 | Memorandum and Articles of Association |
8 July 1998 | Return made up to 14/06/98; full list of members |
8 July 1998 | Return made up to 14/06/98; full list of members |
3 March 1998 | Accounts for a small company made up to 31 July 1997 |
3 March 1998 | Accounts for a small company made up to 31 July 1997 |
25 June 1997 | Return made up to 14/06/97; no change of members |
25 June 1997 | Return made up to 14/06/97; no change of members |
27 February 1997 | Particulars of mortgage/charge |
27 February 1997 | Particulars of mortgage/charge |
2 February 1997 | Accounts for a small company made up to 31 July 1996 |
2 February 1997 | Accounts for a small company made up to 31 July 1996 |
7 August 1996 | Return made up to 14/06/96; no change of members |
7 August 1996 | Return made up to 14/06/96; no change of members |
2 November 1995 | Accounts for a small company made up to 31 July 1995 |
2 November 1995 | Accounts for a small company made up to 31 July 1995 |
16 August 1995 | Return made up to 14/06/95; full list of members |
16 August 1995 | Return made up to 14/06/95; full list of members |
1 January 1995 | A selection of documents registered before 1 January 1995 |
14 June 1991 | Incorporation |
14 June 1991 | Incorporation |