A.M. PUGH LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewConfirmation statement made on 2025-06-30 with no updates

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02/04/252 April 2025 Micro company accounts made up to 2024-06-30

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01/08/241 August 2024 Confirmation statement made on 2024-06-30 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/03/2426 March 2024 Micro company accounts made up to 2023-06-30

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02/08/232 August 2023 Confirmation statement made on 2023-06-30 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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06/06/236 June 2023 Micro company accounts made up to 2022-06-30

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19/10/2219 October 2022 Micro company accounts made up to 2021-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/07/2130 July 2021 Micro company accounts made up to 2020-06-30

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25/07/2125 July 2021 Confirmation statement made on 2021-06-30 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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12/07/2012 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/03/2030 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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08/06/188 June 2018 DISS40 (DISS40(SOAD))

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07/06/187 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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05/06/185 June 2018 FIRST GAZETTE

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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25/03/1725 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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15/10/1615 October 2016 DISS40 (DISS40(SOAD))

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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20/09/1620 September 2016 FIRST GAZETTE

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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11/08/1511 August 2015 Annual return made up to 30 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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10/04/1510 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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04/09/144 September 2014 Annual return made up to 30 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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09/11/139 November 2013 DISS40 (DISS40(SOAD))

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06/11/136 November 2013 Annual return made up to 30 June 2013 with full list of shareholders

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29/10/1329 October 2013 FIRST GAZETTE

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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29/03/1329 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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22/07/1222 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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11/07/1111 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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10/09/1010 September 2010 Annual return made up to 30 June 2010 with full list of shareholders

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PRESTON PUGH / 01/11/2009

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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12/08/0912 August 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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24/07/0924 July 2009 Annual accounts small company total exemption made up to 30 June 2008

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30/07/0830 July 2008 RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS

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23/07/0823 July 2008 RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS

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10/04/0810 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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08/11/078 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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20/09/0620 September 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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24/08/0524 August 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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15/04/0515 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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05/08/045 August 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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19/09/0319 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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01/08/031 August 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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24/12/0224 December 2002 REGISTERED OFFICE CHANGED ON 24/12/02 FROM: 163 FOREST ROAD LONDON E17 6HE

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06/08/026 August 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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30/07/0130 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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01/05/011 May 2001 EXEMPTION FROM APPOINTING AUDITORS

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30/08/0030 August 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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31/05/0031 May 2000 EXEMPTION FROM APPOINTING AUDITORS 24/05/00

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31/05/0031 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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23/08/9923 August 1999 RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS

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04/05/994 May 1999 EXEMPTION FROM APPOINTING AUDITORS 26/04/99

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04/05/994 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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21/07/9821 July 1998 RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS

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21/07/9821 July 1998 NEW DIRECTOR APPOINTED

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15/08/9715 August 1997 NEW DIRECTOR APPOINTED

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15/08/9715 August 1997 NEW SECRETARY APPOINTED

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07/07/977 July 1997 REGISTERED OFFICE CHANGED ON 07/07/97 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX

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07/07/977 July 1997 SECRETARY RESIGNED

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07/07/977 July 1997 DIRECTOR RESIGNED

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30/06/9730 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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