PMG (PLASTRONIC) LIMITED

03580148
BUILDING 2A, D SITE KEMBLE AIRFIELD KEMBLE CIRENCESTER GL7 6BA

Documents

Documents
Date Category Description Pages
10 Apr 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Mar 2024 accounts Annual Accounts 8 Buy now
21 Jun 2023 officers Change of particulars for director (Justin Miller) 2 Buy now
04 Apr 2023 accounts Annual Accounts 8 Buy now
31 Mar 2023 confirmation-statement Confirmation Statement With Updates 8 Buy now
31 Mar 2023 capital Return of Allotment of shares 5 Buy now
31 Mar 2023 capital Return of Allotment of shares 5 Buy now
31 Mar 2023 capital Return of Allotment of shares 5 Buy now
31 Mar 2023 capital Return of Allotment of shares 5 Buy now
07 Mar 2023 officers Change of particulars for director (Mrs Amanda Williams) 2 Buy now
23 Feb 2023 officers Change of particulars for director (Teena Ackary) 2 Buy now
23 Feb 2023 officers Change of particulars for secretary (Mrs Teena Ackary) 1 Buy now
22 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2022 officers Appointment of director (Mrs Amanda Williams) 2 Buy now
23 Jun 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
18 May 2022 accounts Annual Accounts 8 Buy now
29 Mar 2022 capital Return of Allotment of shares 5 Buy now
29 Mar 2022 capital Return of Allotment of shares 5 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
18 Mar 2021 accounts Annual Accounts 7 Buy now
08 Jan 2021 officers Appointment of director (Justin Miller) 2 Buy now
03 Aug 2020 capital Return of Allotment of shares 5 Buy now
03 Aug 2020 capital Return of Allotment of shares 5 Buy now
03 Aug 2020 capital Return of Allotment of shares 5 Buy now
30 Jul 2020 capital Return of Allotment of shares 4 Buy now
15 Jun 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Apr 2020 accounts Annual Accounts 7 Buy now
30 Jul 2019 capital Return of Allotment of shares 4 Buy now
30 Jul 2019 capital Return of Allotment of shares 4 Buy now
30 Jul 2019 capital Return of Allotment of shares 4 Buy now
19 Jun 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Jun 2019 accounts Annual Accounts 6 Buy now
12 Oct 2018 capital Notice of cancellation of shares 6 Buy now
12 Oct 2018 resolution Resolution 2 Buy now
12 Oct 2018 capital Return of purchase of own shares 3 Buy now
14 Jun 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 May 2018 accounts Annual Accounts 8 Buy now
08 Feb 2018 capital Return of Allotment of shares 4 Buy now
06 Sep 2017 accounts Annual Accounts 8 Buy now
14 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
26 Sep 2016 accounts Annual Accounts 8 Buy now
16 Jun 2016 annual-return Annual Return 7 Buy now
06 Apr 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Nov 2015 accounts Annual Accounts 8 Buy now
03 Aug 2015 annual-return Annual Return 7 Buy now
29 Jul 2015 capital Return of Allotment of shares 4 Buy now
01 Apr 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Nov 2014 capital Return of Allotment of shares 4 Buy now
15 Sep 2014 accounts Annual Accounts 9 Buy now
07 Jul 2014 annual-return Annual Return 6 Buy now
02 Jul 2013 annual-return Annual Return 6 Buy now
06 Jun 2013 capital Return of Allotment of shares 3 Buy now
08 May 2013 accounts Annual Accounts 7 Buy now
25 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Sep 2012 accounts Annual Accounts 4 Buy now
17 Jul 2012 annual-return Annual Return 6 Buy now
28 May 2012 capital Return of Allotment of shares 3 Buy now
28 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Aug 2011 accounts Amended Accounts 7 Buy now
16 Jun 2011 annual-return Annual Return 5 Buy now
03 Mar 2011 accounts Annual Accounts 7 Buy now
03 Aug 2010 mortgage Particulars of a mortgage or charge 5 Buy now
15 Jul 2010 resolution Resolution 1 Buy now
12 Jul 2010 annual-return Annual Return 5 Buy now
12 Jul 2010 officers Change of particulars for director (Teena Ackary) 2 Buy now
12 Jul 2010 officers Change of particulars for director (Barbara Elizabeth Hayton) 2 Buy now
18 May 2010 accounts Annual Accounts 7 Buy now
20 Jul 2009 accounts Accounting reference date shortened from 30/04/2010 to 31/12/2009 1 Buy now
13 Jul 2009 accounts Annual Accounts 7 Buy now
25 Jun 2009 annual-return Return made up to 12/06/09; full list of members 4 Buy now
25 Jun 2009 officers Director's change of particulars / barbara hayton / 11/06/2009 1 Buy now
25 Jun 2009 address Registered office changed on 25/06/2009 from lawrence house lower bristol road bath BA2 9ET 1 Buy now
19 May 2009 accounts Accounting reference date extended from 31/12/2008 to 30/04/2009 1 Buy now
28 Apr 2009 address Registered office changed on 28/04/2009 from avalon house marcham road abingdon oxon OX14 1UD 1 Buy now
08 Aug 2008 annual-return Return made up to 12/06/08; full list of members 4 Buy now
06 May 2008 accounts Annual Accounts 7 Buy now
17 Aug 2007 accounts Annual Accounts 6 Buy now
13 Jul 2007 annual-return Return made up to 12/06/07; full list of members 2 Buy now
29 Jun 2006 accounts Annual Accounts 5 Buy now
29 Jun 2006 annual-return Return made up to 12/06/06; full list of members 7 Buy now
02 Mar 2006 address Registered office changed on 02/03/06 from: 10 marlborough street faringdon oxfordshire SN7 7JP 1 Buy now
12 Sep 2005 accounts Annual Accounts 5 Buy now
15 Jun 2005 annual-return Return made up to 12/06/05; full list of members 7 Buy now
19 Oct 2004 accounts Annual Accounts 13 Buy now
06 Jul 2004 annual-return Return made up to 12/06/04; full list of members 7 Buy now
20 Oct 2003 accounts Annual Accounts 12 Buy now
13 Aug 2003 annual-return Return made up to 12/06/03; full list of members 7 Buy now
17 Sep 2002 accounts Annual Accounts 11 Buy now
19 Jun 2002 annual-return Return made up to 12/06/02; full list of members 7 Buy now
18 Jul 2001 annual-return Return made up to 12/06/01; full list of members 6 Buy now
07 Jul 2001 accounts Annual Accounts 12 Buy now
27 Jun 2000 annual-return Return made up to 12/06/00; full list of members 6 Buy now
20 Apr 2000 accounts Annual Accounts 11 Buy now
14 Oct 1999 accounts Annual Accounts 1 Buy now
22 Jun 1999 annual-return Return made up to 12/06/99; full list of members 6 Buy now
21 Jan 1999 officers New director appointed 2 Buy now
16 Dec 1998 accounts Accounting reference date shortened from 30/06/99 to 31/12/98 1 Buy now
08 Dec 1998 change-of-name Certificate Change Of Name Company 2 Buy now
13 Aug 1998 address Registered office changed on 13/08/98 from: 84 temple chambers temple avenue london EC4Y 0HP 1 Buy now