PENSIONS MANAGEMENT LIMITED

03582282
POOL HOUSE 30 DAM STREET LICHFIELD ENGLAND WS13 6AA

Documents

Documents
Date Category Description Pages
20 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2024 accounts Annual Accounts 9 Buy now
14 Mar 2024 officers Change of particulars for secretary (Robert Taylor) 1 Buy now
14 Mar 2024 officers Change of particulars for director (Robert Taylor) 2 Buy now
16 Jun 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
22 May 2023 accounts Annual Accounts 9 Buy now
11 Nov 2022 officers Termination of appointment of director (Geoffrey Edward Stait) 1 Buy now
18 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 May 2022 accounts Annual Accounts 3 Buy now
13 May 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
09 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 May 2022 officers Appointment of director (Mrs Fiona Haigh) 2 Buy now
09 May 2022 officers Appointment of director (Mr David Robert Burns) 2 Buy now
09 May 2022 officers Appointment of director (Mr Jonathan Paul Hovers) 2 Buy now
09 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Apr 2021 officers Change of particulars for director (Geoffrey Edward Stait) 2 Buy now
27 Apr 2021 accounts Annual Accounts 3 Buy now
29 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2020 accounts Annual Accounts 3 Buy now
09 Oct 2019 mortgage Statement of release/cease from a charge 2 Buy now
18 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2019 accounts Annual Accounts 2 Buy now
18 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2018 accounts Annual Accounts 3 Buy now
15 May 2018 officers Termination of appointment of director (Gaynor Margaret Nebel) 1 Buy now
20 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Jun 2017 accounts Annual Accounts 5 Buy now
21 Jun 2016 annual-return Annual Return 6 Buy now
14 Jun 2016 accounts Annual Accounts 5 Buy now
18 Jun 2015 annual-return Annual Return 6 Buy now
26 May 2015 accounts Annual Accounts 5 Buy now
08 Jul 2014 annual-return Annual Return 6 Buy now
09 May 2014 accounts Annual Accounts 8 Buy now
17 Jun 2013 annual-return Annual Return 6 Buy now
30 May 2013 accounts Annual Accounts 9 Buy now
29 Jun 2012 annual-return Annual Return 6 Buy now
06 Jun 2012 accounts Annual Accounts 7 Buy now
01 Jul 2011 annual-return Annual Return 6 Buy now
02 Jun 2011 accounts Annual Accounts 7 Buy now
02 Jul 2010 annual-return Annual Return 5 Buy now
27 May 2010 accounts Annual Accounts 8 Buy now
19 Jun 2009 annual-return Return made up to 16/06/09; full list of members 4 Buy now
05 May 2009 accounts Annual Accounts 7 Buy now
19 Jun 2008 annual-return Return made up to 16/06/08; full list of members 4 Buy now
10 Jun 2008 accounts Annual Accounts 7 Buy now
23 Nov 2007 annual-return Return made up to 16/06/07; full list of members 3 Buy now
22 Oct 2007 officers Secretary resigned 1 Buy now
22 Oct 2007 officers New secretary appointed 2 Buy now
05 Sep 2007 accounts Annual Accounts 7 Buy now
07 Aug 2006 annual-return Return made up to 16/06/06; full list of members 8 Buy now
05 Jul 2006 accounts Annual Accounts 4 Buy now
23 Jun 2006 officers New director appointed 2 Buy now
11 Apr 2006 mortgage Particulars of mortgage/charge 3 Buy now
05 Aug 2005 mortgage Particulars of mortgage/charge 3 Buy now
07 Jul 2005 accounts Annual Accounts 4 Buy now
27 Jun 2005 annual-return Return made up to 16/06/05; full list of members 8 Buy now
29 Jul 2004 accounts Annual Accounts 4 Buy now
12 Jul 2004 annual-return Return made up to 16/06/04; full list of members 8 Buy now
14 Jul 2003 mortgage Particulars of mortgage/charge 3 Buy now
27 Jun 2003 accounts Annual Accounts 4 Buy now
24 Jun 2003 annual-return Return made up to 16/06/03; full list of members 8 Buy now
19 Nov 2002 mortgage Particulars of mortgage/charge 3 Buy now
08 Nov 2002 mortgage Particulars of mortgage/charge 7 Buy now
28 Jun 2002 accounts Annual Accounts 4 Buy now
20 Jun 2002 annual-return Return made up to 16/06/02; full list of members 7 Buy now
20 Jul 2001 annual-return Return made up to 16/06/01; full list of members 6 Buy now
04 Jul 2001 accounts Annual Accounts 4 Buy now
17 Jul 2000 annual-return Return made up to 16/06/00; full list of members 6 Buy now
18 Apr 2000 accounts Annual Accounts 3 Buy now
12 Oct 1999 officers Director resigned 1 Buy now
17 Aug 1999 annual-return Return made up to 16/06/99; full list of members 6 Buy now
31 Dec 1998 accounts Accounting reference date extended from 30/06/99 to 31/08/99 1 Buy now
31 Dec 1998 officers New director appointed 2 Buy now
16 Jun 1998 incorporation Incorporation Company 19 Buy now