PMMS CONSULTING GROUP LIMITED - History of Changes


DateDescription
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-30
2019-12-07 update company_status Active => Liquidation
2019-11-18 update statutory_documents ORDER OF COURT TO WIND UP
2019-09-07 update accounts_last_madeup_date 2017-12-30 => 2018-12-30
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-28 update statutory_documents 30/12/18 TOTAL EXEMPTION FULL
2019-03-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-30
2019-03-07 update accounts_next_due_date 2018-12-26 => 2019-09-30
2019-02-15 update statutory_documents 30/12/17 TOTAL EXEMPTION FULL
2019-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES
2018-10-07 update account_ref_day 31 => 30
2018-10-07 update accounts_next_due_date 2018-09-30 => 2018-12-26
2018-09-26 update statutory_documents PREVSHO FROM 31/12/2017 TO 30/12/2017
2018-05-10 update num_mort_outstanding 1 => 0
2018-05-10 update num_mort_satisfied 0 => 1
2018-04-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-02-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES
2018-01-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN THOMAS
2018-01-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON STEELE
2017-11-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-27 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-02-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-27 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-03-12 update returns_last_madeup_date 2015-01-13 => 2016-01-13
2016-03-12 update returns_next_due_date 2016-02-10 => 2017-02-10
2016-02-25 update statutory_documents 13/01/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2016-01-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-12-07 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-01-13 => 2015-01-13
2015-03-07 update returns_next_due_date 2015-02-10 => 2016-02-10
2015-02-26 update statutory_documents 13/01/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-29 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-04-07 delete address UNIT 2 OLYMPIC COURT WHITEHILLS BUSINESS PARK BLACKPOOL LANCASHIRE ENGLAND FY4 5GU
2014-04-07 insert address UNIT 2 OLYMPIC COURT WHITEHILLS BUSINESS PARK BLACKPOOL LANCASHIRE FY4 5GU
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-01-13 => 2014-01-13
2014-04-07 update returns_next_due_date 2014-02-10 => 2015-02-10
2014-03-03 update statutory_documents 13/01/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-31 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-01-13 => 2013-01-13
2013-06-25 update returns_next_due_date 2013-02-10 => 2014-02-10
2013-06-25 delete address 54 CAUNCE STREET BLACKPOOL LANCASHIRE FY1 3LJ
2013-06-25 insert address UNIT 2 OLYMPIC COURT WHITEHILLS BUSINESS PARK BLACKPOOL LANCASHIRE ENGLAND FY4 5GU
2013-06-25 update registered_address
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-04-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2013 FROM 54 CAUNCE STREET BLACKPOOL LANCASHIRE FY1 3LJ
2013-03-20 update statutory_documents 13/01/13 FULL LIST
2012-10-02 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-01-31 update statutory_documents 13/01/12 FULL LIST
2011-10-04 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-04-13 update statutory_documents DIRECTOR APPOINTED SIMON PAUL STEELE
2011-03-01 update statutory_documents 13/01/11 FULL LIST
2010-11-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL WRIGHT
2010-10-12 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-09 update statutory_documents 13/01/10 FULL LIST
2010-01-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON STEELE
2009-11-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HENDERSON
2009-09-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-07-16 update statutory_documents GBP NC 110000/260000 18/05/2009
2009-02-20 update statutory_documents RETURN MADE UP TO 13/01/09; CHANGE OF MEMBERS
2008-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-24 update statutory_documents GBP NC 100000/110000 22/04/2008
2008-03-04 update statutory_documents RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2007-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-14 update statutory_documents DIRECTOR RESIGNED
2007-08-14 update statutory_documents DIRECTOR RESIGNED
2007-04-21 update statutory_documents RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2007-03-29 update statutory_documents DIRECTOR RESIGNED
2007-02-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-11 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-10 update statutory_documents RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2005-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-20 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-22 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-09 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-28 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-21 update statutory_documents DIRECTOR RESIGNED
2005-07-21 update statutory_documents DIRECTOR RESIGNED
2005-07-21 update statutory_documents DIRECTOR RESIGNED
2005-06-07 update statutory_documents NEW SECRETARY APPOINTED
2005-06-07 update statutory_documents SECRETARY RESIGNED
2005-02-04 update statutory_documents RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
2004-11-10 update statutory_documents DIRECTOR RESIGNED
2004-11-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-11-09 update statutory_documents DIRECTOR RESIGNED
2004-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-01 update statutory_documents RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
2003-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-14 update statutory_documents RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS
2002-12-20 update statutory_documents DIRECTOR RESIGNED
2002-12-11 update statutory_documents NEW SECRETARY APPOINTED
2002-12-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/02 FROM: 15 CHURCH ROAD LYTHAM LANCASHIRE FY8 5LH
2002-12-10 update statutory_documents SECRETARY RESIGNED
2002-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-08 update statutory_documents RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS
2001-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-09-19 update statutory_documents DIRECTOR RESIGNED
2001-09-19 update statutory_documents DIRECTOR RESIGNED
2001-03-08 update statutory_documents RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS
2000-12-15 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99
2000-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-08-07 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/07/00
2000-03-14 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-14 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-29 update statutory_documents RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS
1999-11-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-11-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-11-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-22 update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/98
1999-03-24 update statutory_documents RETURN MADE UP TO 13/01/99; CHANGE OF MEMBERS
1999-03-23 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-23 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-17 update statutory_documents RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS
1998-02-18 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-18 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-09 update statutory_documents DIRECTOR RESIGNED
1998-02-09 update statutory_documents DIRECTOR RESIGNED
1998-02-09 update statutory_documents DIRECTOR RESIGNED
1998-02-09 update statutory_documents DIRECTOR RESIGNED
1997-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-02-03 update statutory_documents RETURN MADE UP TO 13/01/97; FULL LIST OF MEMBERS
1996-10-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-18 update statutory_documents RETURN MADE UP TO 13/01/96; CHANGE OF MEMBERS
1995-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-05-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/95 FROM: 3 QUEEN STREET LYTHAM LANCASHIRE
1995-01-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-01-16 update statutory_documents RETURN MADE UP TO 13/01/95; NO CHANGE OF MEMBERS
1994-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-02-22 update statutory_documents RETURN MADE UP TO 13/01/94; FULL LIST OF MEMBERS
1993-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-02-16 update statutory_documents NEW DIRECTOR APPOINTED
1993-02-16 update statutory_documents RETURN MADE UP TO 13/01/93; FULL LIST OF MEMBERS
1992-02-28 update statutory_documents SHARES AGREEMENT OTC
1992-02-05 update statutory_documents NEW DIRECTOR APPOINTED
1992-02-05 update statutory_documents NEW DIRECTOR APPOINTED
1992-02-05 update statutory_documents NEW DIRECTOR APPOINTED
1992-02-05 update statutory_documents NEW DIRECTOR APPOINTED
1992-02-05 update statutory_documents NEW DIRECTOR APPOINTED
1992-02-05 update statutory_documents NEW DIRECTOR APPOINTED
1992-02-05 update statutory_documents NEW DIRECTOR APPOINTED
1992-02-05 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-23 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1992-01-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION