ENCORE PMG LIMITED
Company Documents
Date | Description |
---|---|
06/03/246 March 2024 New | Confirmation statement made on 2024-03-06 with no updates |
01/03/241 March 2024 New | Director's details changed for Mr James Robert Peace on 2024-02-01 |
01/03/241 March 2024 New | Director's details changed for Mr Jeremy Dwayne Chard on 2024-02-01 |
01/03/241 March 2024 New | Director's details changed for Mr Joaquin Fillola Caraballo on 2024-02-01 |
01/03/241 March 2024 New | Change of details for Encore Pm Group (Bidco) Ltd as a person with significant control on 2024-02-01 |
14/11/2314 November 2023 | Full accounts made up to 2023-03-31 |
04/09/234 September 2023 | Director's details changed for Mr Joaquin Fillola on 2023-09-04 |
17/07/2317 July 2023 | Second filing of Confirmation Statement dated 2023-05-10 |
30/05/2330 May 2023 | Confirmation statement made on 2023-05-10 with updates |
13/02/2313 February 2023 | Full accounts made up to 2022-03-31 |
05/04/225 April 2022 | Statement of capital following an allotment of shares on 2022-03-18 |
30/03/2230 March 2022 | Resolutions |
30/03/2230 March 2022 | Resolutions |
30/03/2230 March 2022 | Resolutions |
14/12/2114 December 2021 | Group of companies' accounts made up to 2021-03-31 |
02/08/212 August 2021 | Registration of charge 051229630004, created on 2021-07-30 |
19/02/2119 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051229630003 |
22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020Analyse these accounts |
17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES |
31/03/1931 March 2019 | 31/03/19 TOTAL EXEMPTION FULL |
15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES |
31/03/1831 March 2018 | 31/03/18 TOTAL EXEMPTION FULL |
24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
31/03/1731 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
18/05/1618 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
31/03/1631 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
08/06/158 June 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015Analyse these accounts |
19/07/1419 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051229630003 |
05/06/145 June 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014Analyse these accounts |
11/09/1311 September 2013 | ALTER ARTICLES 14/08/2013 |
30/08/1330 August 2013 | SUBDIVISION OF SHARES 14/08/2013 |
30/08/1330 August 2013 | 16/08/13 STATEMENT OF CAPITAL GBP 1.033 |
15/05/1315 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
17/04/1317 April 2013 | VARYING SHARE RIGHTS AND NAMES |
17/04/1317 April 2013 | SUB-DIVISION 01/04/13 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013Analyse these accounts |
19/02/1319 February 2013 | DIRECTOR APPOINTED MR JEREMY CHARD |
25/05/1225 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
03/05/123 May 2012 | DIRECTOR APPOINTED MR JOAQUÍN FILLOLA |
03/05/123 May 2012 | DIRECTOR APPOINTED MR JOAQU�N FILLOLA |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012Analyse these accounts |
08/10/118 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
03/06/113 June 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
06/05/116 May 2011 | COMPANY NAME CHANGED ENCORE ESTATE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 06/05/11 |
05/05/115 May 2011 | SHARES SUBDIVIDED 14/04/2011 |
05/05/115 May 2011 | SUB-DIVISION 14/04/11 |
31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
05/01/115 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ADAM ROBINSON / 23/11/2010 |
23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL CHARD / 23/11/2010 |
23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT PEACE / 23/11/2010 |
23/11/1023 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ROBERT PEACE / 23/11/2010 |
20/05/1020 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
27/10/0927 October 2009 | REGISTERED OFFICE CHANGED ON 27/10/2009 FROM ACCENT HOUSE, 2A ROCK ROAD CAMBRIDGE CAMBS CB1 7UF |
02/06/092 June 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
21/05/0821 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES PEACE / 11/04/2008 |
21/05/0821 May 2008 | DIRECTOR AND SECRETARY'S PARTICULARS JAMES PEACE |
21/05/0821 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
30/11/0730 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
30/11/0730 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
21/09/0721 September 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08 |
14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
30/06/0730 June 2007 | Annual accounts small company total exemption made up to 30 June 2007 |
16/05/0716 May 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
26/02/0726 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
26/02/0726 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
28/07/0628 July 2006 | REGISTERED OFFICE CHANGED ON 28/07/06 FROM: SALISBURY HOUSE STATION ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 2LA |
20/07/0620 July 2006 | NEW SECRETARY APPOINTED |
20/07/0620 July 2006 | SECRETARY RESIGNED |
20/07/0620 July 2006 | DIRECTOR RESIGNED |
30/06/0630 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
23/05/0623 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
24/04/0624 April 2006 | NEW DIRECTOR APPOINTED |
03/11/053 November 2005 | NEW SECRETARY APPOINTED |
03/11/053 November 2005 | SECRETARY RESIGNED |
30/06/0530 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
09/06/059 June 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
14/04/0514 April 2005 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05 |
26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
18/01/0518 January 2005 | REGISTERED OFFICE CHANGED ON 18/01/05 FROM: 39 PARKSIDE CAMBRIDGE CB1 1PN |
18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
18/01/0518 January 2005 | NEW SECRETARY APPOINTED |
18/01/0518 January 2005 | SECRETARY RESIGNED |
18/01/0518 January 2005 | DIRECTOR RESIGNED |
10/05/0410 May 2004 | SECRETARY RESIGNED |
10/05/0410 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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