| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-03 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete company_previous_name PGL (THIRTY-TWO) LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/23, NO UPDATES |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/22, NO UPDATES |
| 2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-17 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
| 2020-12-07 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ANNETTS |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-06 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-01 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN JAMES MOORE |
| 2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 2018-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW REYNOLDS / 09/11/2018 |
| 2018-10-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-19 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 2017-10-07 |
update account_category FULL => SMALL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-08 => 2016-01-08 |
| 2016-02-07 |
update returns_next_due_date 2016-02-05 => 2017-02-05 |
| 2016-01-12 |
update statutory_documents 08/01/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-20 |
update statutory_documents SECTION 519 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-08 => 2015-01-08 |
| 2015-02-07 |
update returns_next_due_date 2015-02-05 => 2016-02-05 |
| 2015-01-29 |
update statutory_documents 08/01/15 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 FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN BARKER / 18/07/2014 |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-08 => 2014-01-08 |
| 2014-04-07 |
update returns_next_due_date 2014-02-05 => 2015-02-05 |
| 2014-03-31 |
update statutory_documents 08/01/14 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 |
| 2013-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHARLES ANNETTS |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-08 => 2013-01-08 |
| 2013-06-25 |
update returns_next_due_date 2013-02-05 => 2014-02-05 |
| 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 |
| 2013-02-06 |
update statutory_documents 08/01/13 FULL LIST |
| 2012-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-03 |
update statutory_documents 08/01/12 FULL LIST |
| 2011-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-17 |
update statutory_documents 08/01/11 FULL LIST |
| 2010-10-14 |
update statutory_documents DIRECTOR APPOINTED MARK ANDREW REYNOLDS |
| 2010-10-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARTIN BARKER |
| 2010-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PEMBERSTONE (DIRECTORS) LIMITED |
| 2010-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-01 |
update statutory_documents 08/01/10 FULL LIST |
| 2010-04-01 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PEMBERSTONE (DIRECTORS) LIMITED / 01/04/2010 |
| 2010-04-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEMBERSTONE (SECRETARIES) LIMITED / 01/04/2010 |
| 2009-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-10 |
update statutory_documents RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 2008-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-02 |
update statutory_documents RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 2007-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-20 |
update statutory_documents RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 2006-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-06 |
update statutory_documents RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 2005-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-14 |
update statutory_documents RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 2004-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-10 |
update statutory_documents RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 2004-01-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 |
| 2003-02-10 |
update statutory_documents RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
| 2002-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-28 |
update statutory_documents SHARES AGREEMENT OTC |
| 2002-10-09 |
update statutory_documents COMPANY NAME CHANGED
PGL (THIRTY-TWO) LIMITED
CERTIFICATE ISSUED ON 09/10/02 |
| 2002-01-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |