PG DORMANT (NO 5) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-23 with no updates |
| 18/11/2418 November 2024 | Certificate of change of name |
| 26/08/2426 August 2024 | Appointment of Ms Kulbinder Kaur Dosanjh as a director on 2024-08-23 |
| 26/08/2426 August 2024 | Termination of appointment of Brid Mary Meaney as a director on 2024-08-23 |
| 16/07/2416 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-23 with no updates |
| 07/03/247 March 2024 | Certificate of change of name |
| 23/08/2323 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-23 with no updates |
| 16/01/2316 January 2023 | Appointment of Mrs Brid Mary Meaney as a director on 2022-12-31 |
| 13/01/2313 January 2023 | Termination of appointment of Andrew Moss as a director on 2022-12-31 |
| 07/10/227 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-23 with no updates |
| 20/01/2220 January 2022 | Memorandum and Articles of Association |
| 20/01/2220 January 2022 | Resolutions |
| 20/01/2220 January 2022 | Resolutions |
| 20/01/2220 January 2022 | Statement of company's objects |
| 24/09/2124 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 30/07/2130 July 2021 | Termination of appointment of Rizwan Sheriff as a director on 2021-06-01 |
| 28/06/2128 June 2021 | Appointment of Mr James Bryan Buffham as a director on 2021-06-01 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 20/09/1920 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES |
| 19/09/1819 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES |
| 23/04/1823 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MOSS / 18/04/2018 |
| 08/12/178 December 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/12/178 December 2017 | COMPANY NAME CHANGED PHOENIX SL DIRECT LIMITED CERTIFICATE ISSUED ON 08/12/17 |
| 10/11/1710 November 2017 | COMPANY NAME CHANGED PEARL BULA LIMITED CERTIFICATE ISSUED ON 10/11/17 |
| 13/10/1713 October 2017 | DIRECTOR APPOINTED MR RIZWAN SHERIFF |
| 13/10/1713 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SHAMIRA MOHAMMED |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 27/09/1627 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 26/07/1626 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MOSS / 12/07/2016 |
| 22/07/1622 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MOSS / 12/07/2016 |
| 05/05/165 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 10/11/1510 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MOSS / 13/07/2015 |
| 03/10/153 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 29/04/1529 April 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MERRICK |
| 08/05/148 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/05/1310 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 24/10/1224 October 2012 | DIRECTOR APPOINTED SHAMIRA MOHAMMED |
| 28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/05/123 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/05/1118 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 01/06/101 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/05/1025 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MOSS / 05/03/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MERRICK / 05/03/2010 |
| 02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | DIRECTOR APPOINTED ANDREW MOSS |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR KERR LUSCOMBE |
| 01/08/081 August 2008 | DIRECTOR APPOINTED KERR LUSCOMBE |
| 25/07/0825 July 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT STOCKTON |
| 03/07/083 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/05/0822 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / RESOLUTION SECRETARIAT SERVICES LIMITED / 14/05/2008 |
| 16/05/0816 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/05/0813 May 2008 | COMPANY NAME CHANGED RESOLUTION BULA LIMITED CERTIFICATE ISSUED ON 14/05/08 |
| 07/05/087 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES NEWMAN |
| 30/01/0830 January 2008 | DIRECTOR RESIGNED |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/06/077 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0710 May 2007 | DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/04/0724 April 2007 | COMPANY NAME CHANGED BRITANNIC UNIT LINKED ASSURANCE LIMITED CERTIFICATE ISSUED ON 24/04/07 |
| 16/04/0716 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/04/0713 April 2007 | NEW DIRECTOR APPOINTED |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | REDUCTION OF ISSUED CAPITAL |
| 11/12/0611 December 2006 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 11/12/0611 December 2006 | REDUCE ISSUED CAPITAL 03/11/06 |
| 21/11/0621 November 2006 | REDUCE ISSUED CAPITAL 03/11/06 |
| 15/11/0615 November 2006 | NC INC ALREADY ADJUSTED 03/11/06 |
| 16/10/0616 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 14/09/0614 September 2006 | NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | SECRETARY RESIGNED |
| 04/09/064 September 2006 | NEW SECRETARY APPOINTED |
| 23/08/0623 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/065 June 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/04/0624 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/04/0624 April 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | NC INC ALREADY ADJUSTED 09/12/05 |
| 22/12/0522 December 2005 | £ NC 91000000/151000000 09/12/05 |
| 22/12/0522 December 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/10/0512 October 2005 | AUDITOR'S RESIGNATION |
| 03/10/053 October 2005 | NEW DIRECTOR APPOINTED |
| 03/10/053 October 2005 | NEW DIRECTOR APPOINTED |
| 30/09/0530 September 2005 | NEW DIRECTOR APPOINTED |
| 30/09/0530 September 2005 | NEW DIRECTOR APPOINTED |
| 30/09/0530 September 2005 | NEW DIRECTOR APPOINTED |
| 30/09/0530 September 2005 | DIRECTOR RESIGNED |
| 01/09/051 September 2005 | NC INC ALREADY ADJUSTED 23/08/05 |
| 01/09/051 September 2005 | £ NC 81000000/91000000 23/ |
| 01/09/051 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/06/052 June 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/04/0512 April 2005 | NC INC ALREADY ADJUSTED 05/04/05 |
| 12/04/0512 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/03/0530 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/11/0412 November 2004 | NEW SECRETARY APPOINTED |
| 11/11/0411 November 2004 | SECRETARY RESIGNED |
| 11/05/0411 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 19/03/0419 March 2004 | DIRECTOR RESIGNED |
| 19/03/0419 March 2004 | DIRECTOR RESIGNED |
| 19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
| 18/03/0418 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/03/048 March 2004 | DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0325 June 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/01/0314 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0216 December 2002 | DIRECTOR RESIGNED |
| 04/08/024 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0230 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/027 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/05/021 May 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | DIRECTOR RESIGNED |
| 12/04/0212 April 2002 | NEW DIRECTOR APPOINTED |
| 12/04/0212 April 2002 | NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/12/014 December 2001 | DIRECTOR RESIGNED |
| 06/08/016 August 2001 | DIRECTOR RESIGNED |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 20/06/0120 June 2001 | DIRECTOR RESIGNED |
| 30/04/0130 April 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 04/01/014 January 2001 | DIRECTOR RESIGNED |
| 03/11/003 November 2000 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | TRANSFER OF BUSINESS |
| 24/05/0024 May 2000 | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/03/0013 March 2000 | NEW SECRETARY APPOINTED |
| 06/03/006 March 2000 | SECRETARY RESIGNED |
| 23/09/9923 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/05/9920 May 1999 | RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS |
| 09/03/999 March 1999 | NEW DIRECTOR APPOINTED |
| 18/06/9818 June 1998 | NEW DIRECTOR APPOINTED |
| 17/06/9817 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/05/9824 May 1998 | RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS |
| 08/01/988 January 1998 | REGISTERED OFFICE CHANGED ON 08/01/98 FROM: MOOR GREEN MOSELEY BIRMINGHAM B13 8QF |
| 29/05/9729 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/05/9728 May 1997 | RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS |
| 08/01/978 January 1997 | DIRECTOR RESIGNED |
| 12/08/9612 August 1996 | NEW SECRETARY APPOINTED |
| 12/08/9612 August 1996 | SECRETARY RESIGNED |
| 04/08/964 August 1996 | DIRECTOR RESIGNED |
| 28/05/9628 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/05/9628 May 1996 | RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS |
| 29/03/9629 March 1996 | AUDITOR'S RESIGNATION |
| 29/03/9629 March 1996 | AUDITOR'S RESIGNATION |
| 10/01/9610 January 1996 | NEW SECRETARY APPOINTED |
| 10/01/9610 January 1996 | DIRECTOR RESIGNED |
| 22/11/9522 November 1995 | AUDITOR'S RESIGNATION |
| 07/08/957 August 1995 | NEW DIRECTOR APPOINTED |
| 24/05/9524 May 1995 | RETURN MADE UP TO 25/04/95; FULL LIST OF MEMBERS |
| 24/05/9524 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/05/949 May 1994 | RETURN MADE UP TO 25/04/94; FULL LIST OF MEMBERS |
| 09/05/949 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/01/9414 January 1994 | NEW SECRETARY APPOINTED |
| 14/01/9414 January 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/05/9313 May 1993 | RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS |
| 13/05/9313 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/05/9211 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 11/05/9211 May 1992 | RETURN MADE UP TO 25/04/92; FULL LIST OF MEMBERS |
| 22/05/9122 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/05/917 May 1991 | RETURN MADE UP TO 25/04/91; NO CHANGE OF MEMBERS |
| 23/04/9123 April 1991 | S80A AUTH TO ALLOT SEC 10/04/91 |
| 17/04/9117 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/909 July 1990 | DIRECTOR RESIGNED |
| 11/05/9011 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/05/9011 May 1990 | RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS |
| 25/04/9025 April 1990 | NEW DIRECTOR APPOINTED |
| 25/05/8925 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 25/05/8925 May 1989 | RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS |
| 21/06/8821 June 1988 | RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS |
| 21/06/8821 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 24/06/8724 June 1987 | RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS |
| 24/06/8724 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 20/05/8620 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 20/05/8620 May 1986 | RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS |
| 13/05/8613 May 1986 | DIRECTOR RESIGNED |
| 09/05/869 May 1986 | MEMORANDUM OF ASSOCIATION |
| 29/06/8329 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 21/12/82 |
| 11/03/8211 March 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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