| Date | Description |
|---|
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2022-07-06 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 26/07/2016 |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2021-09-08 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-09-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-09-08 |
update statutory_documents ADOPT ARTICLES 22/06/2021 |
| 2021-07-11 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2020-10-30 |
insert company_previous_name PAM PLC |
| 2020-10-30 |
insert company_previous_name PREMIER MITON PLC |
| 2020-10-30 |
update company_category Public Limited Company => Private Limited Company |
| 2020-10-30 |
update name PAM PLC => PREMIER MITON LIMITED |
| 2020-08-19 |
update statutory_documents NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 2020-08-19 |
update statutory_documents COMPANY NAME CHANGED PAM PLC
CERTIFICATE ISSUED ON 19/08/20 |
| 2020-08-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2020-08-19 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2020-08-19 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2020-07-15 |
| 2020-08-19 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2020-07-07 |
delete sic_code 64999 - Financial intermediation not elsewhere classified |
| 2020-07-07 |
insert sic_code 99999 - Dormant Company |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-02 |
update statutory_documents DIRECTOR APPOINTED MR PIERS GODFREY HARRISON |
| 2020-04-02 |
update statutory_documents SECRETARY APPOINTED MS CATRIONA ANN FLETCHER |
| 2020-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MACPHERSON |
| 2020-04-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL MACPHERSON |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 2019-05-07 |
delete company_previous_name GABRIEL SERVICES PLC |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-09-07 |
delete company_previous_name GABRIEL TRUST PLC |
| 2017-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK O'SHEA / 17/07/2017 |
| 2017-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MACPHERSON / 17/07/2017 |
| 2017-07-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NEIL MACPHERSON / 17/07/2017 |
| 2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 2017-04-27 |
delete company_previous_name MIMAGEDA TRUST PLC |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-21 => 2015-12-21 |
| 2016-01-08 |
update returns_next_due_date 2016-01-18 => 2017-01-18 |
| 2015-12-29 |
update statutory_documents 21/12/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-21 => 2014-12-21 |
| 2015-01-07 |
update returns_next_due_date 2015-01-18 => 2016-01-18 |
| 2014-12-23 |
update statutory_documents 21/12/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-21 => 2013-12-21 |
| 2014-01-07 |
update returns_next_due_date 2014-01-18 => 2015-01-18 |
| 2013-12-23 |
update statutory_documents 21/12/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-21 => 2012-12-21 |
| 2013-06-24 |
update returns_next_due_date 2013-01-18 => 2014-01-18 |
| 2013-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2013-01-03 |
update statutory_documents 21/12/12 FULL LIST |
| 2012-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2012-01-16 |
update statutory_documents 21/12/11 FULL LIST |
| 2011-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2010-12-31 |
update statutory_documents 21/12/10 FULL LIST |
| 2010-06-25 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-12-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-24 |
update statutory_documents 21/12/09 FULL LIST |
| 2009-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK O'SHEA / 01/10/2009 |
| 2009-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL MACPHERSON / 01/10/2009 |
| 2009-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 2009-01-07 |
update statutory_documents RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 2008-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 2008-01-14 |
update statutory_documents RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 2007-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 2007-02-01 |
update statutory_documents RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 2006-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-02-08 |
update statutory_documents RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 2005-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-29 |
update statutory_documents RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 2004-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-01-06 |
update statutory_documents RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 2003-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-13 |
update statutory_documents RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 2002-08-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-01-23 |
update statutory_documents RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 2001-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/01 FROM:
PREMIER HOUSE
CHERTSEY STREET
GUILDFORD
SURREY GU1 4HG |
| 2001-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-01-16 |
update statutory_documents RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 2000-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-02-10 |
update statutory_documents RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 1999-04-08 |
update statutory_documents COMPANY NAME CHANGED
GABRIEL SERVICES PLC
CERTIFICATE ISSUED ON 09/04/99 |
| 1999-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/99 FROM:
22 MELTON STREET
LONDON
NW1 2BW |
| 1999-03-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-01-11 |
update statutory_documents RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS |
| 1998-06-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-02-24 |
update statutory_documents RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS |
| 1998-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-25 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-27 |
update statutory_documents COMPANY NAME CHANGED
GABRIEL TRUST PLC
CERTIFICATE ISSUED ON 28/08/97 |
| 1997-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-03-25 |
update statutory_documents COMPANY NAME CHANGED
MIMAGEDA TRUST PLC
CERTIFICATE ISSUED ON 25/03/97 |
| 1997-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/97 FROM:
29 ALBEMARLE STREET
LONDON
W1X 3FA |
| 1997-01-24 |
update statutory_documents RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS |
| 1996-10-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-15 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/96 FROM:
CONISTON HOUSE
NEW MARKET STREET
ULVERSTON
CUMBRIA LA12 7LQ |
| 1996-06-21 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1996-06-18 |
update statutory_documents CONSO
18/04/96 |
| 1996-05-21 |
update statutory_documents SHARES AGREEMENT OTC |
| 1996-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/96 FROM:
22 MELTON STREET
LONDON
NW1 2BW |
| 1996-04-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-04-25 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 1996-04-24 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 1996-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |