PGR MANAGEMENT LIMITED

Company Documents

DateDescription
15/04/2515 April 2025 Appointment of a voluntary liquidator

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15/04/2515 April 2025 Resolutions

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15/04/2515 April 2025 Declaration of solvency

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15/04/2515 April 2025 Registered office address changed from 33 Holmwood Road Cheam Sutton SM2 7JR to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 2025-04-15

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23/03/2523 March 2025 Confirmation statement made on 2025-03-23 with no updates

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31/12/2431 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/03/2430 March 2024 Confirmation statement made on 2024-03-23 with no updates

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29/12/2329 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Confirmation statement made on 2023-03-23 with no updates

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30/12/2230 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/03/2227 March 2022 Confirmation statement made on 2022-03-23 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/03/2125 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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05/04/205 April 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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24/03/1824 March 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES

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28/12/1728 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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26/03/1626 March 2016 Annual return made up to 23 March 2016 with full list of shareholders

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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12/04/1512 April 2015 Annual return made up to 23 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/04/148 April 2014 Annual return made up to 23 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/03/1330 March 2013 Annual return made up to 23 March 2013 with full list of shareholders

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/05/122 May 2012 Annual return made up to 23 March 2012 with full list of shareholders

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03/01/123 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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18/04/1118 April 2011 Annual return made up to 23 March 2011 with full list of shareholders

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/03/1023 March 2010 Annual return made up to 23 March 2010 with full list of shareholders

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22/03/1022 March 2010 21/03/10 STATEMENT OF CAPITAL GBP 6

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22/02/1022 February 2010 Annual return made up to 25 January 2010 with full list of shareholders

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20/02/1020 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN RAFTERY / 19/02/2010

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20/02/1020 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GERARD RAFTERY / 19/02/2010

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02/07/092 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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08/04/098 April 2009 PREVEXT FROM 31/01/2009 TO 31/03/2009

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10/02/0910 February 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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28/01/0828 January 2008 NEW SECRETARY APPOINTED

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28/01/0828 January 2008 NEW DIRECTOR APPOINTED

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28/01/0828 January 2008 NEW DIRECTOR APPOINTED

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25/01/0825 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/01/0825 January 2008 DIRECTOR RESIGNED

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25/01/0825 January 2008 SECRETARY RESIGNED

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