P G AUTOMOTIVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 26/04/1926 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043922090001 |
| 26/04/1926 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043922090002 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 08/03/198 March 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 28/03/1828 March 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 09/05/179 May 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 06/04/166 April 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 04/04/164 April 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/03/1531 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 30/07/1430 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER PARKIN / 22/05/2014 |
| 30/07/1430 July 2014 | CHANGE PERSON AS DIRECTOR |
| 04/06/144 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043922090001 |
| 03/06/143 June 2014 | DIRECTOR APPOINTED SPENCER PARKIN |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, SECRETARY LINDA GOULD |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN HARWOOD |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL GOULD |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WOOD |
| 03/06/143 June 2014 | ADOPT ARTICLES 22/05/2014 |
| 03/06/143 June 2014 | SECRETARY APPOINTED TIMOTHY JOHN PRESCOTT |
| 03/06/143 June 2014 | DIRECTOR APPOINTED BNE ROBERT ALISTAIR HOOPER |
| 03/06/143 June 2014 | CURREXT FROM 31/08/2014 TO 31/10/2014 |
| 03/06/143 June 2014 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM ORCHARD CROFT, EMBER LANE BONSALL MATLOCK DERBYSHIRE DE4 2AF |
| 03/06/143 June 2014 | DIRECTOR APPOINTED TIMOTHY JOHN PRESCOTT |
| 30/05/1430 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043922090002 |
| 17/04/1417 April 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 29/04/1329 April 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 23/01/1323 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 17/04/1217 April 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 10/01/1210 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 10/05/1110 May 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ROBERT HARWOOD / 12/03/2010 |
| 29/04/1029 April 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WOOD / 12/03/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GOULD / 12/03/2010 |
| 06/04/096 April 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 21/04/0721 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 14/06/0614 June 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 03/06/043 June 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | STRIKE-OFF ACTION DISCONTINUED |
| 16/01/0416 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/01/0416 January 2004 | S80A AUTH TO ALLOT SEC 13/08/02 |
| 15/01/0415 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 09/09/039 September 2003 | FIRST GAZETTE |
| 09/05/029 May 2002 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/08/03 |
| 15/03/0215 March 2002 | NEW DIRECTOR APPOINTED |
| 15/03/0215 March 2002 | NEW SECRETARY APPOINTED |
| 12/03/0212 March 2002 | DIRECTOR RESIGNED |
| 12/03/0212 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/03/0212 March 2002 | SECRETARY RESIGNED |
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