P M W ENTERPRISES LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Total exemption full accounts made up to 2024-01-31

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22/05/2522 May 2025 Confirmation statement made on 2025-05-21 with no updates

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03/06/243 June 2024 Confirmation statement made on 2024-05-26 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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07/06/237 June 2023 Confirmation statement made on 2023-05-26 with no updates

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-01-31

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13/07/2113 July 2021 Confirmation statement made on 2021-06-01 with no updates

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30/04/2130 April 2021 31/01/20 TOTAL EXEMPTION FULL

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09/04/219 April 2021 DISS40 (DISS40(SOAD))

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06/04/216 April 2021 FIRST GAZETTE

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/10/1929 October 2019 31/01/19 TOTAL EXEMPTION FULL

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/10/1830 October 2018 31/01/18 TOTAL EXEMPTION FULL

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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12/06/1712 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MOSS / 22/05/2017

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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11/11/1611 November 2016 Annual accounts small company total exemption made up to 31 January 2016

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13/09/1613 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/09/1613 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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13/09/1613 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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05/07/165 July 2016 Annual return made up to 3 June 2016 with full list of shareholders

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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29/07/1529 July 2015 Annual return made up to 3 June 2015 with full list of shareholders

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08/04/158 April 2015 SECRETARY APPOINTED MR AMIN KIDDY

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08/04/158 April 2015 APPOINTMENT TERMINATED, SECRETARY MELISSA WHITEHOUSE

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10/11/1410 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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07/07/147 July 2014 Annual return made up to 3 June 2014 with full list of shareholders

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04/11/134 November 2013 Annual accounts small company total exemption made up to 31 January 2013

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22/08/1322 August 2013 Annual return made up to 3 June 2013 with full list of shareholders

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25/10/1225 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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15/06/1215 June 2012 Annual return made up to 3 June 2012 with full list of shareholders

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02/11/112 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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07/06/117 June 2011 Annual return made up to 3 June 2011 with full list of shareholders

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06/04/116 April 2011 APPOINTMENT TERMINATED, SECRETARY CHRISTINE CHAPMAN

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06/04/116 April 2011 SECRETARY APPOINTED MS MELISSA WHITEHOUSE

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01/11/101 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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16/06/1016 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MS CHRISTINE CHAPMAN / 03/06/2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISE MOSS / 03/06/2010

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16/06/1016 June 2010 Annual return made up to 3 June 2010 with full list of shareholders

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MOSS / 03/06/2010

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19/11/0919 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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23/07/0923 July 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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26/06/0826 June 2008 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS

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02/12/072 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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13/11/0713 November 2007 DIRECTOR RESIGNED

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05/07/075 July 2007 RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS

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14/05/0714 May 2007 NEW DIRECTOR APPOINTED

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05/03/075 March 2007 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/01/07

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19/12/0619 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/06/069 June 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/06/0515 June 2005 RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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15/09/0415 September 2004 RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS

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15/09/0415 September 2004 RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS

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20/07/0420 July 2004 SECRETARY RESIGNED

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07/07/047 July 2004 NEW SECRETARY APPOINTED

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07/07/047 July 2004 SECRETARY RESIGNED

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18/02/0418 February 2004 DIRECTOR'S PARTICULARS CHANGED

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03/02/043 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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01/07/031 July 2003 REGISTERED OFFICE CHANGED ON 01/07/03 FROM: 6 LOCKS COURT PORTHCAWL MID GLAMORGAN CF36 3JJ

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05/02/035 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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30/07/0230 July 2002 RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS

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14/08/0114 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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04/06/014 June 2001 RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS

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06/03/016 March 2001 SECRETARY RESIGNED

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23/02/0123 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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23/02/0123 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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09/02/019 February 2001 NEW SECRETARY APPOINTED

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08/02/018 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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02/02/012 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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13/12/0013 December 2000 AMENDED 882R/121198/250000 AT £1

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13/12/0013 December 2000 AMENDED 882R/210000/300600

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06/10/006 October 2000 RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS

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13/09/0013 September 2000 NEW DIRECTOR APPOINTED

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04/02/004 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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30/01/0030 January 2000 ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99

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05/08/995 August 1999 RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS

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12/11/9812 November 1998 £ NC 1000/1000000 26/10/98

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12/11/9812 November 1998 SECRETARY RESIGNED

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12/11/9812 November 1998 DIRECTOR RESIGNED

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12/11/9812 November 1998 NEW DIRECTOR APPOINTED

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12/11/9812 November 1998 NEW SECRETARY APPOINTED

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09/11/989 November 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/11/986 November 1998 COMPANY NAME CHANGED TUNCO (1998) 109 LIMITED CERTIFICATE ISSUED ON 09/11/98

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04/11/984 November 1998 REGISTERED OFFICE CHANGED ON 04/11/98 FROM: SEYMOUR HOUSE 11-13 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS KENT TN1 1EN

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03/06/983 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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