PAVEY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/11/245 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 05/11/245 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 20/08/2420 August 2024 | First Gazette notice for voluntary strike-off |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-13 with no updates |
| 09/08/249 August 2024 | Termination of appointment of Alistair Charles Peel as a secretary on 2024-07-26 |
| 07/08/247 August 2024 | Application to strike the company off the register |
| 28/03/2428 March 2024 | Director's details changed for Mr Charles Douglas Scott on 2023-06-23 |
| 10/11/2310 November 2023 | Director's details changed for Mr Michael Peter Rea on 2023-08-02 |
| 02/10/232 October 2023 | Change of details for Gallagher Holdings (Uk) Limited as a person with significant control on 2021-09-20 |
| 15/08/2315 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-13 with updates |
| 03/03/233 March 2023 | Termination of appointment of David Michael Edwin Cousins as a director on 2023-02-22 |
| 05/12/225 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 07/01/227 January 2022 | Notification of Gallagher Holdings (Uk) Limited as a person with significant control on 2021-09-20 |
| 02/11/212 November 2021 | Cessation of Pavey Group Holdings Limited as a person with significant control on 2021-09-20 |
| 02/11/212 November 2021 | Full accounts made up to 2020-12-31 |
| 25/10/2125 October 2021 | Resolutions |
| 25/10/2125 October 2021 | Statement of capital on 2021-10-25 |
| 25/10/2125 October 2021 | |
| 25/10/2125 October 2021 | |
| 25/10/2125 October 2021 | Resolutions |
| 19/10/2119 October 2021 | |
| 19/10/2119 October 2021 | Resolutions |
| 19/10/2119 October 2021 | Resolutions |
| 19/10/2119 October 2021 | Statement of capital on 2021-10-19 |
| 19/10/2119 October 2021 | |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 22/01/2022 January 2020 | DIRECTOR APPOINTED MR DAVID MICHAEL EDWIN COUSINS |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 07/03/197 March 2019 | REGISTERED OFFICE CHANGED ON 07/03/2019 FROM 50 THE TERRACE TORQUAY DEVON TQ1 1DD |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BROWN |
| 07/03/197 March 2019 | DIRECTOR APPOINTED MR MICHAEL PETER REA |
| 07/03/197 March 2019 | DIRECTOR APPOINTED MR CHARLES DOUGLAS SCOTT |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HOWE |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, SECRETARY GRAHAM HOWE |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MELANIE BIRCHELL |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEAN |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GALE |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SANDERS |
| 14/12/1814 December 2018 | SECRETARY APPOINTED MR ALISTAIR CHARLES PEEL |
| 07/12/187 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034190860005 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES |
| 24/07/1824 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DEAN / 24/07/2018 |
| 13/06/1813 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COX |
| 24/07/1724 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/07/174 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034190860005 |
| 04/07/174 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 08/06/168 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/08/1519 August 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 13/08/1513 August 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 13/08/1513 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ALLAN COX / 06/07/2015 |
| 13/08/1513 August 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/03/1527 March 2015 | 27/02/15 STATEMENT OF CAPITAL GBP 601000.00 |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMALE |
| 07/09/147 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/08/1413 August 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 13/08/1313 August 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 14/05/1314 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/05/132 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/03/131 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/08/1213 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONATHAN SMALE / 30/07/2012 |
| 13/08/1213 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY GALE / 30/07/2012 |
| 13/08/1213 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE BIRCHELL / 30/07/2012 |
| 13/08/1213 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DEAN / 30/07/2012 |
| 13/08/1213 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ALLAN COX / 30/07/2012 |
| 13/08/1213 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARK BROWN / 30/07/2012 |
| 13/08/1213 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID SANDERS / 30/07/2012 |
| 13/08/1213 August 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/02/1210 February 2012 | SECRETARY APPOINTED GRAHAM LAWRENCE HOWE |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, SECRETARY RAYMOND ILLINGWORTH |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND ILLINGWORTH |
| 03/02/123 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY GALE / 01/01/2012 |
| 03/02/123 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID SANDERS / 01/01/2012 |
| 03/02/123 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DEAN / 01/01/2012 |
| 03/02/123 February 2012 | SAIL ADDRESS CHANGED FROM: BERWYN HOUSE 70-72 ABBEY ROAD TORQUAY DEVON TQ2 5NH |
| 03/02/123 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE BIRCHELL / 01/01/2012 |
| 03/02/123 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONATHAN SMALE / 01/01/2012 |
| 03/02/123 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LAWRENCE HOWE / 01/01/2012 |
| 03/02/123 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ALLAN COX / 01/01/2012 |
| 03/02/123 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARK BROWN / 01/01/2012 |
| 28/11/1128 November 2011 | COMPANY NAME CHANGED MICHAEL PAVEY LIMITED CERTIFICATE ISSUED ON 28/11/11 |
| 28/11/1128 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/08/1115 August 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM SWIFT |
| 13/08/1013 August 2010 | SAIL ADDRESS CREATED |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LAWRENCE HOWE / 13/08/2010 |
| 13/08/1013 August 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 13/08/1013 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ALLAN COX / 13/08/2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND LESLIE WILLIAM ILLINGWORTH / 13/08/2010 |
| 13/08/1013 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / RAYMOND LESLIE WILLIAM ILLINGWORTH / 13/08/2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY GALE / 13/08/2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DEAN / 13/08/2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONATHAN SMALE / 13/08/2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN SWIFT / 13/08/2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID SANDERS / 13/08/2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MARK BROWN / 13/08/2010 |
| 08/07/108 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAVEY |
| 07/06/107 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/05/1012 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/02/1018 February 2010 | DIRECTOR APPOINTED MELANIE BIRCHELL |
| 02/09/092 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 14/08/0914 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFF GALE / 29/04/2009 |
| 14/08/0914 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 14/08/0914 August 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED GEOFF GALE |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED CHRISTOPHER DEAN |
| 05/04/095 April 2009 | DIRECTOR APPOINTED GRAHAM LAWRENCE HOWE |
| 05/04/095 April 2009 | APPOINTMENT TERMINATED DIRECTOR MICHELE KING |
| 30/10/0830 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 27/10/0827 October 2008 | NC INC ALREADY ADJUSTED 23/10/08 |
| 27/10/0827 October 2008 | VARYING SHARE RIGHTS AND NAMES |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED MICHELE SUSAN KING |
| 22/08/0822 August 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SANDERS / 10/12/2007 |
| 22/08/0822 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 30/08/0730 August 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/09/065 September 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/02/069 February 2006 | SECRETARY RESIGNED |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 26/08/0526 August 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | NEW DIRECTOR APPOINTED |
| 17/03/0517 March 2005 | NEW SECRETARY APPOINTED |
| 16/03/0516 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 02/02/052 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/0419 August 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/02/0424 February 2004 | NEW DIRECTOR APPOINTED |
| 22/08/0322 August 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/04/0328 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/08/0217 August 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/06/0226 June 2002 | NEW DIRECTOR APPOINTED |
| 22/03/0222 March 2002 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 |
| 22/08/0122 August 2001 | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 04/09/004 September 2000 | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 29/09/9929 September 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 22/09/9922 September 1999 | ALTER MEM AND ARTS 17/06/99 |
| 20/08/9920 August 1999 | RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS |
| 01/07/991 July 1999 | ALTER MEM AND ARTS 26/02/99 |
| 30/12/9830 December 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 16/09/9816 September 1998 | RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS |
| 02/09/982 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/9831 May 1998 | REGISTERED OFFICE CHANGED ON 31/05/98 FROM: 19 DENDY ROAD PAIGNTON DEVON TQ4 5DB |
| 31/05/9831 May 1998 | ACC. REF. DATE SHORTENED FROM 31/08/98 TO 28/02/98 |
| 18/03/9818 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9721 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/08/9721 August 1997 | DIRECTOR RESIGNED |
| 21/08/9721 August 1997 | SECRETARY RESIGNED |
| 21/08/9721 August 1997 | NEW DIRECTOR APPOINTED |
| 13/08/9713 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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