P G FABRICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Unaudited abridged accounts made up to 2024-09-30 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-20 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 29/11/2329 November 2023 | Unaudited abridged accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 08/03/238 March 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-20 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 03/03/223 March 2022 | Unaudited abridged accounts made up to 2021-09-30 |
| 21/12/2121 December 2021 | Notification of Christopher Wayne Drabble as a person with significant control on 2021-12-14 |
| 21/12/2121 December 2021 | Termination of appointment of Peter Paul John Garcia as a director on 2021-12-14 |
| 21/12/2121 December 2021 | Appointment of Mr Christopher Wayne Drabble as a director on 2021-12-14 |
| 21/12/2121 December 2021 | Cessation of Peter Paul John Garcia as a person with significant control on 2021-12-14 |
| 27/10/2127 October 2021 | Satisfaction of charge 1 in full |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-09-20 with no updates |
| 26/10/2126 October 2021 | Termination of appointment of Joan Garcia as a director on 2021-03-22 |
| 26/10/2126 October 2021 | Termination of appointment of Joan Garcia as a secretary on 2021-03-22 |
| 26/10/2126 October 2021 | Cessation of Joan Garcia as a person with significant control on 2021-03-22 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 03/06/213 June 2021 | 30/09/20 UNAUDITED ABRIDGED |
| 08/12/208 December 2020 | CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 27/05/2027 May 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 26/10/1926 October 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 17/06/1917 June 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 18/05/1818 May 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 22/06/1722 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 21/03/1621 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 05/10/155 October 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 28/03/1528 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 02/12/142 December 2014 | REGISTERED OFFICE CHANGED ON 02/12/2014 FROM 22 SILVERTHORNE CLOSE STALYBRIDGE CHESHIRE SK15 2DQ |
| 01/10/141 October 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 21/10/1321 October 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 10/03/1310 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 17/10/1217 October 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 19/03/1219 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN GARCIA / 20/09/2011 |
| 04/10/114 October 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 09/06/119 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN GARCIA / 20/09/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER PAUL JOHN GARCIA / 20/09/2010 |
| 14/10/1014 October 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 14/10/1014 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOAN GARCIA / 20/09/2010 |
| 21/04/1021 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 15/10/0915 October 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL FOWLER |
| 22/06/0922 June 2009 | DIRECTOR APPOINTED PETER PAUL JOHN GARCIA |
| 22/06/0922 June 2009 | DIRECTOR AND SECRETARY APPOINTED JOAN GARCIA |
| 16/06/0916 June 2009 | REGISTERED OFFICE CHANGED ON 16/06/2009 FROM UNIT 7 CHARLESTOWN IND ESTATE ROBINSON STREET ASHTON UNDER LYNE LANCS OL6 8NS |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL HOLDEN |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL FOWLER |
| 20/05/0920 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 03/03/093 March 2009 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 12/10/0712 October 2007 | RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS |
| 27/07/0727 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 24/05/0724 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/05/0723 May 2007 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | REGISTERED OFFICE CHANGED ON 23/05/07 FROM: UNIT 5 CHARLESTOWN INDUSTRIAL ESTATE ROBINSON STREET ASHTON U LYNE LANCASHIRE OL6 8NS |
| 22/05/0722 May 2007 | COMPANY NAME CHANGED ARC WORLD PROPERTIES LIMITED CERTIFICATE ISSUED ON 22/05/07 |
| 17/05/0617 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 29/12/0529 December 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0424 September 2004 | REGISTERED OFFICE CHANGED ON 24/09/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 24/09/0424 September 2004 | SECRETARY RESIGNED |
| 24/09/0424 September 2004 | DIRECTOR RESIGNED |
| 24/09/0424 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
| 20/09/0420 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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