PAVILION GROUP LIMITED

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Company Documents

DateDescription
17/03/2517 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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15/03/2415 March 2024 Micro company accounts made up to 2023-06-30

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21/12/2321 December 2023 Confirmation statement made on 2023-08-22 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/03/2320 March 2023 Micro company accounts made up to 2022-06-30

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20/12/2220 December 2022 Confirmation statement made on 2022-12-19 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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12/01/2212 January 2022 Notification of Isla Angela Platt as a person with significant control on 2016-04-06

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30/12/2130 December 2021 Confirmation statement made on 2021-12-19 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/01/1928 January 2019 30/06/18 UNAUDITED ABRIDGED

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES

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27/10/1827 October 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES

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22/09/1822 September 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHERRY

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26/03/1826 March 2018 30/06/17 UNAUDITED ABRIDGED

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES

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27/07/1727 July 2017 COMPANY NAME CHANGED PAVILION PRINT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 27/07/17

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02/03/172 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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23/10/1623 October 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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01/03/161 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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07/11/157 November 2015 Annual return made up to 20 October 2015 with full list of shareholders

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18/02/1518 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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21/11/1421 November 2014 Annual return made up to 20 October 2014 with full list of shareholders

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01/11/131 November 2013 Annual return made up to 20 October 2013 with full list of shareholders

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02/10/132 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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03/04/133 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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02/11/122 November 2012 Annual return made up to 20 October 2012 with full list of shareholders

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02/11/122 November 2012 DIRECTOR APPOINTED MICHAEL CHERRY

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03/10/123 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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27/02/1227 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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07/12/117 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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08/11/118 November 2011 Annual return made up to 20 October 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 June 2011

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20/10/1020 October 2010 DIRECTOR APPOINTED MRS ISLA ANGELA PLATT

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20/10/1020 October 2010 Annual return made up to 20 October 2010 with full list of shareholders

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 30 June 2010

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01/09/101 September 2010 PREVEXT FROM 31/03/2010 TO 30/06/2010

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21/04/1021 April 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT ATKINSON

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ATKINSON / 10/12/2009

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16/12/0916 December 2009 Annual return made up to 10 December 2009 with full list of shareholders

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16/12/0916 December 2009 SECRETARY'S CHANGE OF PARTICULARS / ISLA ANGELA PLATT / 10/12/2009

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PLATT / 10/12/2009

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18/06/0918 June 2009 REGISTERED OFFICE CHANGED ON 18/06/2009 FROM NEW CHARTFORD HOUSE CENTURION WAY CLECKHEATON BRADFORD WEST YORKSHIRE BD19 3QB

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18/06/0918 June 2009 SECRETARY APPOINTED ISLA ANGELA PLATT

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18/06/0918 June 2009 APPOINTMENT TERMINATED SECRETARY MICHAEL CHERRY

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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13/01/0913 January 2009 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/12/0728 December 2007 RETURN MADE UP TO 10/12/07; CHANGE OF MEMBERS

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10/04/0710 April 2007 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS

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12/02/0712 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/11/0614 November 2006 NEW SECRETARY APPOINTED

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14/11/0614 November 2006 SECRETARY RESIGNED

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19/07/0619 July 2006 RETURN MADE UP TO 10/12/05; 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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01/11/051 November 2005 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS

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22/12/0422 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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15/12/0415 December 2004 S-DIV 22/11/04

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15/12/0415 December 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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15/12/0415 December 2004 SUB DIVISION 22/11/04

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11/11/0411 November 2004 REGISTERED OFFICE CHANGED ON 11/11/04 FROM: CHARTFORD HOUSE 54 LITTLE HORTON LANE BRADFORD WEST YORKSHIRE BD5 0BS

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30/06/0430 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/01/045 January 2004 RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS

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22/10/0322 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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06/02/036 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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14/01/0314 January 2003 RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS

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06/06/026 June 2002 DIRECTOR RESIGNED

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28/12/0128 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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27/12/0127 December 2001 RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS

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11/12/0111 December 2001 NEW DIRECTOR APPOINTED

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11/12/0111 December 2001 NEW DIRECTOR APPOINTED

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30/01/0130 January 2001 RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS

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21/12/0021 December 2000 COMPANY NAME CHANGED J.B. DATABASE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 22/12/00

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04/02/004 February 2000 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01

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17/01/0017 January 2000 REGISTERED OFFICE CHANGED ON 17/01/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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17/01/0017 January 2000 DIRECTOR RESIGNED

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17/01/0017 January 2000 SECRETARY RESIGNED

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17/01/0017 January 2000 NEW DIRECTOR APPOINTED

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17/01/0017 January 2000 NEW SECRETARY APPOINTED

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10/12/9910 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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