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PMG (UK) Ltd

Documents

Total Documents116
Total Pages374

Filing History

6 June 2023Total exemption full accounts made up to 30 September 2022
18 April 2023Confirmation statement made on 28 October 2022 with no updates
18 April 2023Registered office address changed from Meadow View Meadow View School Lane Rowberrow Somerset BS25 1QP England to 44 Derham Park Yatton Bristol North Somerset BS49 4EA on 18 April 2023
11 February 2023Compulsory strike-off action has been suspended
17 January 2023First Gazette notice for compulsory strike-off
15 July 2022Total exemption full accounts made up to 30 September 2021
1 December 2021Confirmation statement made on 28 October 2021 with no updates
25 February 2021Unaudited abridged accounts made up to 30 September 2020
28 October 2020Confirmation statement made on 28 October 2020 with no updates
27 October 2020Confirmation statement made on 27 October 2020 with updates
17 June 2020Total exemption full accounts made up to 30 September 2019
28 October 2019Confirmation statement made on 27 October 2019 with no updates
20 June 2019Unaudited abridged accounts made up to 30 September 2018
13 March 2019Appointment of Mrs Elizabeth Rose Philpott as a director on 1 March 2019
9 November 2018Confirmation statement made on 27 October 2018 with no updates
22 October 2018Appointment of Mrs Elizabeth Rose Philpott as a secretary on 14 October 2018
28 June 2018Registered office address changed from Meadow View Meadow View School Lane Rowberrow Somerset England to Meadow View Meadow View School Lane Rowberrow Somerset BS25 1QP on 28 June 2018
28 June 2018Change of details for Mr James Philpott as a person with significant control on 28 June 2018
28 June 2018Director's details changed for Mr James Philpott on 28 June 2018
28 June 2018Unaudited abridged accounts made up to 30 September 2017
28 June 2018Director's details changed for Mr James Philpott on 28 June 2018
7 December 2017Registered office address changed from Barberry House Farm Barberry Farm Road Yatton North Somerset BS49 4QY to Meadow View Meadow View School Lane Rowberrow Somerset on 7 December 2017
7 December 2017Confirmation statement made on 27 October 2017 with no updates
7 December 2017Registered office address changed from Barberry House Farm Barberry Farm Road Yatton North Somerset BS49 4QY to Meadow View Meadow View School Lane Rowberrow Somerset on 7 December 2017
7 December 2017Confirmation statement made on 27 October 2017 with no updates
29 June 2017Total exemption small company accounts made up to 30 September 2016
29 June 2017Total exemption small company accounts made up to 30 September 2016
31 October 2016Confirmation statement made on 27 October 2016 with updates
31 October 2016Confirmation statement made on 27 October 2016 with updates
30 June 2016Total exemption small company accounts made up to 30 September 2015
30 June 2016Total exemption small company accounts made up to 30 September 2015
30 November 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
30 November 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
29 June 2015Total exemption small company accounts made up to 30 September 2014
29 June 2015Total exemption small company accounts made up to 30 September 2014
3 November 2014Annual return made up to 27 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
3 November 2014Annual return made up to 27 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
27 June 2014Total exemption small company accounts made up to 30 September 2013
27 June 2014Total exemption small company accounts made up to 30 September 2013
30 October 2013Annual return made up to 27 October 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 100
30 October 2013Annual return made up to 27 October 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 100
28 June 2013Total exemption small company accounts made up to 30 September 2012
28 June 2013Total exemption small company accounts made up to 30 September 2012
13 November 2012Annual return made up to 27 October 2012 with a full list of shareholders
13 November 2012Annual return made up to 27 October 2012 with a full list of shareholders
16 February 2012Current accounting period shortened from 6 October 2012 to 30 September 2012
16 February 2012Current accounting period shortened from 6 October 2012 to 30 September 2012
16 February 2012Current accounting period shortened from 6 October 2012 to 30 September 2012
10 November 2011Total exemption small company accounts made up to 6 October 2011
10 November 2011Total exemption small company accounts made up to 6 October 2011
10 November 2011Total exemption small company accounts made up to 6 October 2011
28 October 2011Annual return made up to 27 October 2011 with a full list of shareholders
28 October 2011Annual return made up to 27 October 2011 with a full list of shareholders
6 July 2011Total exemption small company accounts made up to 6 October 2010
6 July 2011Total exemption small company accounts made up to 6 October 2010
6 July 2011Total exemption small company accounts made up to 6 October 2010
27 October 2010Annual return made up to 27 October 2010 with a full list of shareholders
27 October 2010Annual return made up to 27 October 2010 with a full list of shareholders
28 June 2010Accounts for a dormant company made up to 6 October 2009
28 June 2010Accounts for a dormant company made up to 6 October 2009
28 June 2010Accounts for a dormant company made up to 6 October 2009
18 May 2010Annual return made up to 7 May 2010 with a full list of shareholders
18 May 2010Director's details changed for James Philpott on 7 May 2010
18 May 2010Secretary's details changed for Elizabeth Rose Philpot on 7 May 2010
18 May 2010Annual return made up to 7 May 2010 with a full list of shareholders
18 May 2010Director's details changed for James Philpott on 7 May 2010
18 May 2010Annual return made up to 7 May 2010 with a full list of shareholders
18 May 2010Director's details changed for James Philpott on 7 May 2010
18 May 2010Secretary's details changed for Elizabeth Rose Philpot on 7 May 2010
18 May 2010Secretary's details changed for Elizabeth Rose Philpot on 7 May 2010
4 August 2009Accounts for a dormant company made up to 6 October 2008
4 August 2009Accounts for a dormant company made up to 6 October 2008
4 August 2009Accounts for a dormant company made up to 6 October 2008
15 May 2009Return made up to 07/05/09; full list of members
15 May 2009Return made up to 07/05/09; full list of members
17 July 2008Accounts for a dormant company made up to 6 October 2007
17 July 2008Accounts for a dormant company made up to 6 October 2007
17 July 2008Accounts for a dormant company made up to 6 October 2007
16 May 2008Return made up to 07/05/08; full list of members
16 May 2008Return made up to 07/05/08; full list of members
1 August 2007Accounts for a dormant company made up to 6 October 2006
1 August 2007Accounts for a dormant company made up to 6 October 2006
1 August 2007Accounts for a dormant company made up to 6 October 2006
8 June 2007Return made up to 07/05/07; no change of members
8 June 2007Return made up to 07/05/07; no change of members
31 May 2006Accounts for a dormant company made up to 6 October 2005
31 May 2006Accounts for a dormant company made up to 6 October 2005
31 May 2006Return made up to 07/05/06; full list of members
31 May 2006Return made up to 07/05/06; full list of members
31 May 2006Accounts for a dormant company made up to 6 October 2005
23 July 2005Accounts for a dormant company made up to 6 October 2004
23 July 2005Accounts for a dormant company made up to 6 October 2004
23 July 2005Accounts for a dormant company made up to 6 October 2004
16 May 2005Return made up to 07/05/05; full list of members
16 May 2005Return made up to 07/05/05; full list of members
16 July 2004Return made up to 07/05/04; full list of members
16 July 2004Return made up to 07/05/04; full list of members
8 July 2004Accounts for a dormant company made up to 6 October 2003
8 July 2004Accounts for a dormant company made up to 6 October 2003
8 July 2004Accounts for a dormant company made up to 6 October 2003
6 June 2003Return made up to 07/05/03; full list of members
6 June 2003Return made up to 07/05/03; full list of members
27 May 2003Ad 14/07/02--------- £ si 99@1=99 £ ic 1/100
27 May 2003Ad 14/07/02--------- £ si 99@1=99 £ ic 1/100
7 March 2003Accounting reference date extended from 31/05/03 to 06/10/03
7 March 2003Accounting reference date extended from 31/05/03 to 06/10/03
11 December 2002New director appointed
11 December 2002New secretary appointed
11 December 2002New director appointed
11 December 2002New secretary appointed
8 May 2002Secretary resigned
8 May 2002Director resigned
8 May 2002Director resigned
8 May 2002Secretary resigned
7 May 2002Incorporation
7 May 2002Incorporation
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