| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, 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 |
| 2019-10-17 |
update statutory_documents SOLVENCY STATEMENT DATED 25/09/19 |
| 2019-10-17 |
update statutory_documents CANCEL SHARE PREM A/C AND CAPITAL REDEMPTION RESERVE 25/09/2019 |
| 2019-10-17 |
update statutory_documents 17/10/19 STATEMENT OF CAPITAL GBP 601.04 |
| 2019-10-17 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES |
| 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 |
| 2018-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-08-21 |
update statutory_documents 20/06/18 STATEMENT OF CAPITAL GBP 601.04 |
| 2018-08-20 |
update statutory_documents SUB-DIVISION
20/06/18 |
| 2018-08-07 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2018-08-07 |
update statutory_documents SUB-DIV SHARES 20/06/2018 |
| 2018-08-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-08-01 |
update statutory_documents DIRECTOR APPOINTED MR STUART TIMOTHY CARPENTER |
| 2018-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SHIELS |
| 2018-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CORRIGAN |
| 2018-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BARKER |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 2017-10-07 |
update num_mort_outstanding 3 => 2 |
| 2017-10-07 |
update num_mort_satisfied 4 => 5 |
| 2017-09-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051130370005 |
| 2017-09-07 |
update account_category GROUP => SMALL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-08-17 |
update statutory_documents DIRECTOR APPOINTED DAVID ANDREW WILLIAMS |
| 2017-08-07 |
update num_mort_charges 5 => 7 |
| 2017-08-07 |
update num_mort_outstanding 1 => 3 |
| 2017-07-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051130370007 |
| 2017-07-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051130370006 |
| 2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 2017-01-07 |
update num_mort_outstanding 2 => 1 |
| 2017-01-07 |
update num_mort_satisfied 3 => 4 |
| 2016-12-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2016-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HILLIER |
| 2016-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HILLIER |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-08 |
update num_mort_outstanding 4 => 2 |
| 2016-06-08 |
update num_mort_satisfied 1 => 3 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-27 => 2016-04-27 |
| 2016-06-08 |
update returns_next_due_date 2016-05-25 => 2017-05-25 |
| 2016-05-20 |
update statutory_documents 27/04/16 FULL LIST |
| 2016-05-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-05-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-12-07 |
insert company_previous_name PEMBERSTONE INDUSTRIES LIMITED |
| 2015-12-07 |
update name PEMBERSTONE INDUSTRIES LIMITED => MI INDUSTRIES LIMITED |
| 2015-12-07 |
update num_mort_charges 4 => 5 |
| 2015-12-07 |
update num_mort_outstanding 3 => 4 |
| 2015-11-26 |
update statutory_documents COMPANY NAME CHANGED PEMBERSTONE INDUSTRIES LIMITED
CERTIFICATE ISSUED ON 26/11/15 |
| 2015-11-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051130370005 |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DUPRE-SMITH |
| 2015-10-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-27 => 2015-04-27 |
| 2015-06-08 |
update returns_next_due_date 2015-05-25 => 2016-05-25 |
| 2015-05-15 |
update statutory_documents 27/04/15 FULL LIST |
| 2015-01-21 |
update statutory_documents DIRECTOR APPOINTED MR MARK ASHLEY ANSLOW |
| 2015-01-20 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL JOHN HUTCHINSON |
| 2015-01-20 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CHRISTOPHER HILLIER |
| 2015-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ANNETTS |
| 2014-12-17 |
update statutory_documents ADOPT ARTICLES 17/11/2014 |
| 2014-12-17 |
update statutory_documents 17/11/14 STATEMENT OF CAPITAL GBP 3219.73 |
| 2014-12-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-12-11 |
update statutory_documents SHARES SUB-DIVIDED 14/11/2014 |
| 2014-12-11 |
update statutory_documents 14/11/14 STATEMENT OF CAPITAL GBP 2763.00 |
| 2014-12-11 |
update statutory_documents SUB-DIVISION
14/11/14 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-01 |
update statutory_documents 27/04/12 FULL LIST AMEND |
| 2014-09-01 |
update statutory_documents 27/04/13 FULL LIST AMEND |
| 2014-09-01 |
update statutory_documents 27/04/14 FULL LIST AMEND |
| 2014-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN BARKER / 18/07/2014 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-27 => 2014-04-27 |
| 2014-06-07 |
update returns_next_due_date 2014-05-25 => 2015-05-25 |
| 2014-05-21 |
update statutory_documents 27/04/14 FULL LIST |
| 2014-02-07 |
update name MAXIM INDUSTRIES GROUP LIMITED => PEMBERSTONE INDUSTRIES LIMITED |
| 2014-01-07 |
update statutory_documents COMPANY NAME CHANGED MAXIM INDUSTRIES GROUP LIMITED
CERTIFICATE ISSUED ON 07/01/14 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-01 |
update returns_last_madeup_date 2012-04-27 => 2013-04-27 |
| 2013-07-01 |
update returns_next_due_date 2013-05-25 => 2014-05-25 |
| 2013-06-24 |
insert company_previous_name PGL (FORTY-FOUR) LIMITED |
| 2013-06-24 |
update name PGL (FORTY-FOUR) LIMITED => MAXIM INDUSTRIES GROUP LIMITED |
| 2013-06-23 |
update accounts_last_madeup_date 2010-10-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-27 => 2012-04-27 |
| 2013-06-21 |
update returns_next_due_date 2012-05-25 => 2013-05-25 |
| 2013-06-20 |
update statutory_documents 27/04/13 FULL LIST |
| 2013-06-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE WHITTINGTON PARTNERSHIP LLP / 01/01/2013 |
| 2012-12-14 |
update statutory_documents COMPANY NAME CHANGED PGL (FORTY-FOUR) LIMITED
CERTIFICATE ISSUED ON 14/12/12 |
| 2012-12-14 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-19 |
update statutory_documents 27/04/12 FULL LIST |
| 2012-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD ROBERTS |
| 2011-10-20 |
update statutory_documents DIRECTOR APPOINTED PAUL GERALD DUPRE-SMITH |
| 2011-09-16 |
update statutory_documents CURREXT FROM 31/10/2011 TO 31/12/2011 |
| 2011-08-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 |
| 2011-07-25 |
update statutory_documents 27/04/11 FULL LIST |
| 2010-08-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
| 2010-07-14 |
update statutory_documents 27/04/10 FULL LIST |
| 2010-03-31 |
update statutory_documents 25/03/10 STATEMENT OF CAPITAL GBP 257560.0 |
| 2010-01-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-10-20 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2009-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN BARKER / 01/10/2009 |
| 2009-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08 |
| 2009-05-19 |
update statutory_documents RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 2008-12-23 |
update statutory_documents RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 2008-07-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07 |
| 2008-02-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-25 |
update statutory_documents RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 2007-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-07-20 |
update statutory_documents COMPANY NAME CHANGED
MAXIM INDUSTRIES GROUP LIMITED
CERTIFICATE ISSUED ON 20/07/06 |
| 2006-06-13 |
update statutory_documents RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 2005-10-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 2005-07-15 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2005-06-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-27 |
update statutory_documents S-DIV
10/06/05 |
| 2005-06-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/10/04 |
| 2005-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-27 |
update statutory_documents SUB DIV 10/06/05 |
| 2005-06-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-23 |
update statutory_documents COMPANY NAME CHANGED
PGL (FIFTY-SEVEN) LIMITED
CERTIFICATE ISSUED ON 23/06/05 |
| 2005-06-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-25 |
update statutory_documents RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 2004-04-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |