PNR GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/11/2413 November 2024 | Registered office address changed from 1 Horseshoe Park Pangbourne Reading Berkshire RG8 7JW England to C/O Frp Advisory Trading Limited 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2024-11-13 |
| 11/11/2411 November 2024 | Declaration of solvency |
| 11/11/2411 November 2024 | Appointment of a voluntary liquidator |
| 11/11/2411 November 2024 | Resolutions |
| 23/07/2423 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-26 with no updates |
| 02/02/242 February 2024 | Appointment of Mrs Judy Susan Ascroft as a director on 2024-01-20 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 26/04/2226 April 2022 | Confirmation statement made on 2022-04-26 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 20/06/2120 June 2021 | Total exemption full accounts made up to 2020-10-31 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 15/01/1915 January 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 20/06/1820 June 2018 | REGISTERED OFFICE CHANGED ON 20/06/2018 FROM 19 READING ROAD PANGBOURNE READING RG8 7LT |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 04/04/174 April 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 26/04/1626 April 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 15/01/1615 January 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 04/08/154 August 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 27/04/1527 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDMUND TAYLOR / 01/04/2015 |
| 27/04/1527 April 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 06/06/146 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 29/04/1429 April 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 10/05/1310 May 2013 | 21/03/13 STATEMENT OF CAPITAL GBP 170 |
| 02/05/132 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 29/04/1329 April 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/04/1329 April 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 17/04/1317 April 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 27/04/1227 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDMUND TAYLOR / 01/04/2012 |
| 27/04/1227 April 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 21/02/1221 February 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 19/07/1119 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 09/06/119 June 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 14/05/1014 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 02/03/102 March 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 29/04/0929 April 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 27/08/0827 August 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 12/06/0812 June 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 10/03/0710 March 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/10/06 |
| 11/10/0611 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 29/11/0329 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 25/04/0325 April 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 09/05/029 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 18/06/0118 June 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 03/05/003 May 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0031 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 16/05/9916 May 1999 | RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS |
| 12/03/9912 March 1999 | NEW DIRECTOR APPOINTED |
| 09/03/999 March 1999 | REGISTERED OFFICE CHANGED ON 09/03/99 FROM: 8TH FLOOR STATE HOUSE 22 DALE STREET LIVERPOOL MERSEYSIDE L2 4UR |
| 08/06/988 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 29/04/9829 April 1998 | RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS |
| 26/01/9826 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 08/12/978 December 1997 | NEW SECRETARY APPOINTED |
| 12/09/9712 September 1997 | NEW DIRECTOR APPOINTED |
| 12/09/9712 September 1997 | DIRECTOR RESIGNED |
| 12/09/9712 September 1997 | SECRETARY RESIGNED |
| 02/05/972 May 1997 | EXEMPTION FROM APPOINTING AUDITORS 28/04/97 |
| 02/05/972 May 1997 | RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS |
| 02/05/972 May 1997 | S366A DISP HOLDING AGM 28/04/97 |
| 02/05/972 May 1997 | S252 DISP LAYING ACC 28/04/97 |
| 08/06/968 June 1996 | DIRECTOR RESIGNED |
| 31/05/9631 May 1996 | NEW DIRECTOR APPOINTED |
| 22/05/9622 May 1996 | DIRECTOR RESIGNED |
| 22/05/9622 May 1996 | REGISTERED OFFICE CHANGED ON 22/05/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 22/05/9622 May 1996 | NEW DIRECTOR APPOINTED |
| 22/05/9622 May 1996 | SECRETARY RESIGNED |
| 22/05/9622 May 1996 | NEW SECRETARY APPOINTED |
| 26/04/9626 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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