A.M. PUGH LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES
2023-07-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-03-31
2023-06-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2023-04-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2023-04-07 update company_status Active - Proposal to Strike off => Active
2022-10-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-09-07 update company_status Active => Active - Proposal to Strike off
2022-09-02 update statutory_documents DISS40 (DISS40(SOAD))
2022-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES
2022-08-30 update statutory_documents FIRST GAZETTE
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-06-30
2021-08-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-08-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-07-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2020-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES
2018-07-07 update account_category TOTAL EXEMPTION SMALL => null
2018-07-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-07-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-07-07 update company_status Active - Proposal to Strike off => Active
2018-06-08 update statutory_documents DISS40 (DISS40(SOAD))
2018-06-07 update company_status Active => Active - Proposal to Strike off
2018-06-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-06-05 update statutory_documents FIRST GAZETTE
2017-09-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-25 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-12-19 update company_status Active - Proposal to Strike off => Active
2016-10-15 update statutory_documents DISS40 (DISS40(SOAD))
2016-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-10-07 update company_status Active => Active - Proposal to Strike off
2016-09-20 update statutory_documents FIRST GAZETTE
2016-05-11 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-11 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-03-30 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-09-07 update returns_last_madeup_date 2014-06-30 => 2015-06-30
2015-09-07 update returns_next_due_date 2015-07-28 => 2016-07-28
2015-08-11 update statutory_documents 30/06/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-04-10 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-10-07 update returns_last_madeup_date 2013-06-30 => 2014-06-30
2014-10-07 update returns_next_due_date 2014-07-28 => 2015-07-28
2014-09-04 update statutory_documents 30/06/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-31 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-12-07 update company_status Active - Proposal to Strike off => Active
2013-12-07 update returns_last_madeup_date 2012-06-30 => 2013-06-30
2013-12-07 update returns_next_due_date 2013-07-28 => 2014-07-28
2013-11-09 update statutory_documents DISS40 (DISS40(SOAD))
2013-11-07 update company_status Active => Active - Proposal to Strike off
2013-11-06 update statutory_documents 30/06/13 FULL LIST
2013-10-29 update statutory_documents FIRST GAZETTE
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-21 delete sic_code 4521 - Gen construction & civil engineer
2013-06-21 insert sic_code 43210 - Electrical installation
2013-06-21 update returns_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-21 update returns_next_due_date 2012-07-28 => 2013-07-28
2013-03-29 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-07-22 update statutory_documents 30/06/12 FULL LIST
2012-03-27 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-07-11 update statutory_documents 30/06/11 FULL LIST
2011-03-30 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-09-10 update statutory_documents 30/06/10 FULL LIST
2010-09-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PRESTON PUGH / 01/11/2009
2010-03-29 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-08-12 update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-07-24 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-07-30 update statutory_documents RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS
2008-07-23 update statutory_documents RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
2008-04-10 update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL
2007-11-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-20 update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-05-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-24 update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-04-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-05 update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-04-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-09-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-08-01 update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2002-12-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/02 FROM: 163 FOREST ROAD LONDON E17 6HE
2002-08-06 update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-04-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-07-30 update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-05-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2001-05-01 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2000-08-30 update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-05-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
2000-05-31 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/05/00
1999-08-23 update statutory_documents RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
1999-05-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1999-05-04 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 26/04/99
1998-07-21 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-21 update statutory_documents RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
1997-08-15 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-15 update statutory_documents NEW SECRETARY APPOINTED
1997-07-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/97 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
1997-07-07 update statutory_documents DIRECTOR RESIGNED
1997-07-07 update statutory_documents SECRETARY RESIGNED
1997-06-30 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION