PGM (BERKS) LIMITED - History of Changes


DateDescription
2024-04-07 update account_ref_month 6 => 9
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-09-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-06-30
2024-03-21 update statutory_documents 30/09/23 TOTAL EXEMPTION FULL
2024-03-11 update statutory_documents PREVEXT FROM 30/06/2023 TO 30/09/2023
2023-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-03-14 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2022-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, NO UPDATES
2022-04-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMARJIT SINGH GREWAL / 29/04/2022
2022-04-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMARJIJ SINGH GREWAL / 21/04/2022
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-25 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2021-12-07 delete address 40 MYRTLE CRESCENT SLOUGH ENGLAND SL2 5BB
2021-12-07 insert address 2 WINWOOD SLOUGH ENGLAND SL2 5SF
2021-12-07 update registered_address
2021-10-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2021 FROM 40 MYRTLE CRESCENT SLOUGH SL2 5BB ENGLAND
2021-10-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES
2021-07-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-06-24 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2020-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, 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
2020-03-27 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-11-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES
2019-03-07 update account_category null => TOTAL EXEMPTION FULL
2019-03-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-03-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-02-28 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => null
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-12-09 delete sic_code 78300 - Human resources provision and management of human resources functions
2017-12-09 insert sic_code 81300 - Landscape service activities
2017-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES
2017-04-27 insert company_previous_name S B LINK LTD
2017-04-27 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2017-04-27 update accounts_last_madeup_date null => 2016-06-30
2017-04-27 update accounts_next_due_date 2017-02-15 => 2018-03-31
2017-04-27 update name S B LINK LTD => PGM (BERKS) LIMITED
2017-02-23 update statutory_documents COMPANY NAME CHANGED S B LINK LTD CERTIFICATE ISSUED ON 23/02/17
2017-02-14 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2017-02-09 update account_ref_day 31 => 30
2017-02-09 update account_ref_month 5 => 6
2017-01-17 update statutory_documents PREVEXT FROM 31/05/2016 TO 30/06/2016
2016-10-07 delete address 32 MIRADOR CRESCENT SLOUGH ENGLAND SL2 5JZ
2016-10-07 insert address 40 MYRTLE CRESCENT SLOUGH ENGLAND SL2 5BB
2016-10-07 update registered_address
2016-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-09-23 update statutory_documents DIRECTOR APPOINTED MR AMARJIT SINGH GREWAL
2016-09-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2016 FROM 32 MIRADOR CRESCENT SLOUGH SL2 5JZ ENGLAND
2016-09-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DALBIR SINGH
2016-09-08 delete address 29 NEW BROADWAY HILLINGDON MIDDX ENGLAND UB10 0LL
2016-09-08 insert address 32 MIRADOR CRESCENT SLOUGH ENGLAND SL2 5JZ
2016-09-08 update registered_address
2016-08-07 insert sic_code 78300 - Human resources provision and management of human resources functions
2016-08-07 update returns_last_madeup_date null => 2016-05-15
2016-08-07 update returns_next_due_date 2016-06-12 => 2017-06-12
2016-08-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2016 FROM 29 NEW BROADWAY HILLINGDON MIDDX UB10 0LL ENGLAND
2016-07-22 update statutory_documents 15/05/16 FULL LIST
2015-05-15 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION