| 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 |
| 2023-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, NO UPDATES |
| 2023-06-07 |
delete company_previous_name PGL (THIRTY-EIGHT) LIMITED |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
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 |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, 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 |
| 2021-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, 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 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, 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 |
| 2019-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, NO 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 |
| 2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES |
| 2018-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BARKER |
| 2018-03-08 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2018-03-07 |
update statutory_documents DIRECTOR APPOINTED RADOMIR GRAUZEL |
| 2018-03-06 |
update statutory_documents 14/02/18 STATEMENT OF CAPITAL GBP 5405 |
| 2017-09-07 |
update account_category FULL => 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 |
| 2017-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 2017-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEMBERSTONE VENTURES (2013) LIMITED |
| 2017-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD MASON |
| 2016-10-07 |
update account_category SMALL => FULL |
| 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 FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-12 => 2016-06-12 |
| 2016-07-08 |
update returns_next_due_date 2016-07-10 => 2017-07-10 |
| 2016-06-17 |
update statutory_documents 12/06/16 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-12 => 2015-06-12 |
| 2015-07-09 |
update returns_next_due_date 2015-07-10 => 2016-07-10 |
| 2015-06-23 |
update statutory_documents 12/06/15 FULL LIST |
| 2015-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-06-09 |
update statutory_documents ADOPT ARTICLES 14/05/2015 |
| 2015-02-20 |
update statutory_documents SECTION 519 |
| 2015-01-15 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANTONY FISHER |
| 2015-01-15 |
update statutory_documents DIRECTOR APPOINTED MR MARK ASHLEY ANSLOW |
| 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 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN BARKER / 18/07/2014 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-12 => 2014-06-12 |
| 2014-08-07 |
update returns_next_due_date 2014-07-10 => 2015-07-10 |
| 2014-07-03 |
update statutory_documents 12/06/14 FULL LIST |
| 2013-11-07 |
update account_category FULL => SMALL |
| 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 |
| 2013-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-12 => 2013-06-12 |
| 2013-08-01 |
update returns_next_due_date 2013-07-10 => 2014-07-10 |
| 2013-07-19 |
update statutory_documents 12/06/13 FULL LIST |
| 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 |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-12 => 2012-06-12 |
| 2013-06-22 |
update returns_next_due_date 2012-07-10 => 2013-07-10 |
| 2012-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-15 |
update statutory_documents ADOPT ARTICLES 06/06/2012 |
| 2012-08-01 |
update statutory_documents 12/06/12 FULL LIST |
| 2011-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-16 |
update statutory_documents PREVSHO FROM 31/01/2011 TO 31/12/2010 |
| 2011-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MASON |
| 2011-08-03 |
update statutory_documents 12/06/11 FULL LIST |
| 2011-05-24 |
update statutory_documents DIRECTOR APPOINTED EDWARD MICHAEL WALMSLEY MASON |
| 2010-11-01 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-08-11 |
update statutory_documents 12/06/10 FULL LIST |
| 2010-08-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE WHITTINGTON PARTNERSHIP LLP / 12/06/2010 |
| 2010-08-05 |
update statutory_documents DIRECTOR APPOINTED GRAHAM WARD |
| 2010-03-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-12-07 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN BARKER / 01/10/2009 |
| 2009-07-10 |
update statutory_documents RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 2008-12-01 |
update statutory_documents 31/01/08 TOTAL EXEMPTION FULL |
| 2008-07-18 |
update statutory_documents RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 2008-02-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-07-18 |
update statutory_documents RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 2007-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-07-19 |
update statutory_documents RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 2005-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-07-08 |
update statutory_documents RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 2004-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 2004-07-08 |
update statutory_documents RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 2003-07-17 |
update statutory_documents RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 2003-05-15 |
update statutory_documents COMPANY NAME CHANGED
PGL (THIRTY-EIGHT) LIMITED
CERTIFICATE ISSUED ON 15/05/03 |
| 2003-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-31 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-31 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-03-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/01/03 |
| 2003-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 2002-06-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |