PEOPLE ASSET MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-03-30 with no updates |
| 22/05/2522 May 2025 | Registered office address changed from Holly House 73 -75 Sankey Street Warrington WA1 1SL England to 9 Lakeside Drive (Also Known as 820 Mandarin Court) Centre Park Warrington WA1 1GG on 2025-05-22 |
| 08/01/258 January 2025 | Termination of appointment of James Dalziel Murphy as a director on 2025-01-08 |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 23/09/2423 September 2024 | Appointment of Mr Christian Alexander Rigg as a director on 2024-09-23 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 05/02/245 February 2024 | Registration of charge 051991070008, created on 2024-02-02 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/10/2323 October 2023 | Full accounts made up to 2022-12-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 22/12/2222 December 2022 | Full accounts made up to 2021-12-31 |
| 06/12/226 December 2022 | Appointment of Mr Andrew Stephen Bones as a director on 2022-12-06 |
| 28/04/2228 April 2022 | Termination of appointment of Philip Joseph Foster as a director on 2022-04-28 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/09/2122 September 2021 | Resolutions |
| 22/09/2122 September 2021 | Memorandum and Articles of Association |
| 10/08/2110 August 2021 | Statement of company's objects |
| 19/07/2119 July 2021 | Appointment of Mr Philip Joseph Foster as a director on 2021-06-25 |
| 30/06/2130 June 2021 | Registration of charge 051991070007, created on 2021-06-25 |
| 14/04/2114 April 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 |
| 31/03/2131 March 2021 | CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/10/205 October 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/09/1919 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 14/08/1714 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/05/1719 May 2017 | AUDITOR'S RESIGNATION |
| 29/04/1729 April 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 17/01/1717 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 051991070006 |
| 14/01/1714 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/12/1630 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/12/1622 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 21/11/1621 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DALZIEL MURPHY / 30/09/2016 |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, SECRETARY PAULINE FAIRBURN |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PAULINE FAIRBURN |
| 13/10/1613 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051991070005 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 03/10/163 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051991070004 |
| 03/10/163 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051991070003 |
| 30/09/1630 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 08/09/168 September 2016 | REGISTERED OFFICE CHANGED ON 08/09/2016 FROM PALMYRA SQUARE CHAMBERS 13-15 SPRINGFIELD STREET WARRINGTON WA1 1BB |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/09/1510 September 2015 | REGISTERED OFFICE CHANGED ON 10/09/2015 FROM HOLLY HOUSE 73-75 SANKEY STREET WARRINGTON WA1 1SL |
| 18/08/1518 August 2015 | REGISTERED OFFICE CHANGED ON 18/08/2015 FROM PALMYRA SQUARE CHAMBERS 13-15 SPRINGFIELD STREET WARRINGTON CHESHIRE WA1 1BE |
| 18/08/1518 August 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 28/07/1528 July 2015 | REGISTERED OFFICE CHANGED ON 28/07/2015 FROM HOLLY HOUSE 73-75 SANKEY STREET WARRINGTON WA1 1SL ENGLAND |
| 20/07/1520 July 2015 | REGISTERED OFFICE CHANGED ON 20/07/2015 FROM PALMYRA SQUARE CHAMBERS 13-15 SPRINGFIELD STREET WARRINGTON CHESHIRE WA1 1BB |
| 14/08/1414 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/08/1319 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 12/04/1312 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/08/1214 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 04/11/114 November 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/09/1015 September 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/10/096 October 2009 | Annual return made up to 6 August 2009 with full list of shareholders |
| 17/08/0917 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/04/098 April 2009 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM 121 HIGH STREET NEWTON LE WILLOWS MERSEYSIDE WA12 9SL |
| 13/02/0913 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/12/081 December 2008 | RETURN MADE UP TO 06/08/08; NO CHANGE OF MEMBERS |
| 19/09/0819 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/08/088 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MURPHY / 18/06/2008 |
| 08/08/088 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAULINE FAIRBURN / 18/06/2008 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 03/06/073 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/06/0610 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/069 February 2006 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: CENTRIX HOUSE CROW LANE EAST NEWTON LE WILLOWS MERSEYSIDE WA12 9YU |
| 28/10/0528 October 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | REGISTERED OFFICE CHANGED ON 04/02/05 FROM: THE WHITE HOUSE WILDERSPOOL PARK WARRINGTON CHESHIRE WA4 6HL |
| 18/11/0418 November 2004 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 06/10/046 October 2004 | MEMORANDUM OF ASSOCIATION |
| 06/10/046 October 2004 | £ NC 1000/100000 26/08 |
| 06/10/046 October 2004 | NC INC ALREADY ADJUSTED 26/08/04 |
| 13/09/0413 September 2004 | NEW DIRECTOR APPOINTED |
| 13/09/0413 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/09/0413 September 2004 | REGISTERED OFFICE CHANGED ON 13/09/04 FROM: 107 THE PARCHMENTS NEWTON-LE-WILLOWS WA12 0DX |
| 06/08/046 August 2004 | DIRECTOR RESIGNED |
| 06/08/046 August 2004 | SECRETARY RESIGNED |
| 06/08/046 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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