PENSIONS MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 31/05/2431 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 14/03/2414 March 2024 | Secretary's details changed for Robert Taylor on 2024-03-07 |
| 14/03/2414 March 2024 | Director's details changed for Robert Taylor on 2024-03-07 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-16 with updates |
| 22/05/2322 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 11/11/2211 November 2022 | Termination of appointment of Geoffrey Edward Stait as a director on 2022-10-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 13/05/2213 May 2022 | Sub-division of shares on 2022-04-30 |
| 09/05/229 May 2022 | Appointment of Mr David Robert Burns as a director on 2022-04-30 |
| 09/05/229 May 2022 | Notification of Pml Group Limited as a person with significant control on 2022-04-30 |
| 09/05/229 May 2022 | Cessation of Robert Taylor as a person with significant control on 2022-04-30 |
| 09/05/229 May 2022 | Appointment of Mrs Fiona Haigh as a director on 2022-04-30 |
| 09/05/229 May 2022 | Appointment of Mr Jonathan Paul Hovers as a director on 2022-04-30 |
| 05/10/215 October 2021 | Change of details for Mr Robert Taylor as a person with significant control on 2021-05-28 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 09/07/219 July 2021 | Cessation of Geoffrey Edward Stait as a person with significant control on 2021-05-28 |
| 28/04/2128 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY EDWARD STAIT / 15/04/2021 |
| 27/04/2127 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
| 28/05/2028 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 09/10/199 October 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 30/05/1930 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 23/05/1823 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 15/05/1815 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GAYNOR NEBEL |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 05/06/175 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 21/06/1621 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 14/06/1614 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 18/06/1518 June 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 08/07/148 July 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 09/05/149 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 17/06/1317 June 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 29/06/1229 June 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 06/06/126 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 01/07/111 July 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 02/07/102 July 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | SECRETARY RESIGNED |
| 22/10/0722 October 2007 | NEW SECRETARY APPOINTED |
| 05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 07/08/067 August 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 23/06/0623 June 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/055 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0327 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/028 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0228 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 17/07/0017 July 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 12/10/9912 October 1999 | DIRECTOR RESIGNED |
| 17/08/9917 August 1999 | RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS |
| 31/12/9831 December 1998 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/08/99 |
| 31/12/9831 December 1998 | NEW DIRECTOR APPOINTED |
| 16/06/9816 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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