| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-30 => 2023-10-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-30 => 2025-07-30 |
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-30 => 2022-10-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-30 => 2024-07-30 |
| 2023-07-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/10/22 |
| 2023-04-07 |
delete sic_code 64209 - Activities of other holding companies n.e.c. |
| 2023-04-07 |
insert sic_code 99999 - Dormant Company |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-30 => 2021-10-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2023-07-30 |
| 2022-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/10/21 |
| 2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, WITH UPDATES |
| 2022-05-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW MARTIN BARKER / 02/07/2021 |
| 2022-05-18 |
update statutory_documents CESSATION OF BRIDGES FUND MANAGEMENT LIMITED AS A PSC |
| 2021-09-07 |
update accounts_last_madeup_date 2019-10-30 => 2020-10-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-07-30 => 2022-07-30 |
| 2021-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-30 => 2019-10-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-30 => 2021-07-30 |
| 2020-10-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/10/19 |
| 2020-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ANNETTS |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-10-30 |
| 2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 2019-12-18 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW REYNOLDS |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-30 => 2018-10-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-30 => 2020-07-30 |
| 2019-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/10/18 |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-30 => 2017-10-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-30 => 2019-07-30 |
| 2018-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/10/17 |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-30 => 2016-10-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-30 => 2018-07-30 |
| 2017-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/10/16 |
| 2017-07-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHARLES ANNETTS |
| 2017-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN LEPPARD |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 2016-12-20 |
update account_category GROUP => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-30 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-25 => 2017-07-30 |
| 2016-11-02 |
update statutory_documents 30/10/15 TOTAL EXEMPTION SMALL |
| 2016-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MORWENNA ANGOVE |
| 2016-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART BAIRD |
| 2016-08-07 |
update account_ref_day 31 => 30 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2016-10-25 |
| 2016-07-25 |
update statutory_documents PREVSHO FROM 31/10/2015 TO 30/10/2015 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-30 => 2016-03-30 |
| 2016-05-12 |
update returns_next_due_date 2016-04-27 => 2017-04-27 |
| 2016-04-06 |
update statutory_documents 30/03/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 |
| 2015-07-07 |
update num_mort_outstanding 3 => 0 |
| 2015-07-07 |
update num_mort_satisfied 0 => 3 |
| 2015-06-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-06-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-06-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-30 => 2015-03-30 |
| 2015-05-07 |
update returns_next_due_date 2015-04-27 => 2016-04-27 |
| 2015-04-22 |
update statutory_documents 30/03/15 FULL LIST |
| 2014-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN JALLANDS |
| 2014-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART JOHN BAIRD / 10/09/2014 |
| 2014-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MORWENNA MICHELLE ANGOVE / 20/08/2014 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN BARKER / 18/07/2014 |
| 2014-08-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-30 => 2014-03-30 |
| 2014-05-07 |
update returns_next_due_date 2014-04-27 => 2015-04-27 |
| 2014-04-10 |
update statutory_documents 30/03/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-10-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-10-29 |
update statutory_documents FIRST GAZETTE |
| 2013-10-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-30 => 2013-03-30 |
| 2013-06-25 |
update returns_next_due_date 2013-04-27 => 2014-04-27 |
| 2013-06-21 |
update account_category DORMANT => GROUP |
| 2013-06-21 |
update accounts_last_madeup_date 2010-06-30 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-04-16 |
update statutory_documents 30/03/13 FULL LIST |
| 2012-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER EMSDEN |
| 2012-07-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 |
| 2012-06-06 |
update statutory_documents DIRECTOR APPOINTED STEPHEN JALLANDS |
| 2012-04-19 |
update statutory_documents 30/03/12 FULL LIST |
| 2012-02-06 |
update statutory_documents ALTER ARTICLES 11/08/2010 |
| 2011-05-18 |
update statutory_documents 30/03/11 FULL LIST |
| 2011-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2011-01-19 |
update statutory_documents DIRECTOR APPOINTED MORWENNA MICHELLE ANGOVE |
| 2011-01-18 |
update statutory_documents CURREXT FROM 30/06/2011 TO 31/10/2011 |
| 2011-01-18 |
update statutory_documents PREVSHO FROM 31/03/2011 TO 30/06/2010 |
| 2010-11-01 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN NEAL LEPPARD |
| 2010-11-01 |
update statutory_documents DIRECTOR APPOINTED PETER CLARE EMSDEN |
| 2010-09-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-09-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-08-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-07-14 |
update statutory_documents 08/07/10 STATEMENT OF CAPITAL GBP 120.00 |
| 2010-06-24 |
update statutory_documents ADOPT ARTICLES 14/06/2010 |
| 2010-06-24 |
update statutory_documents SUB-DIVISION
14/06/10 |
| 2010-06-18 |
update statutory_documents COMPANY NAME CHANGED PGL (NINETY) LIMITED
CERTIFICATE ISSUED ON 18/06/10 |
| 2010-06-18 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-06-17 |
update statutory_documents DIRECTOR APPOINTED ANDREW MARTIN BARKER |
| 2010-06-17 |
update statutory_documents DIRECTOR APPOINTED STEWART JOHN BAIRD |
| 2010-06-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED THE WHITTINGTON PARTNERSHIP LLP |
| 2010-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK REYNOLDS |
| 2010-06-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PEMBERSTONE (SECRETARIES) LIMITED |
| 2010-03-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |