PGF LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewConfirmation statement made on 2025-07-07 with no updates

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18/06/2518 June 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/08/2430 August 2024 Total exemption full accounts made up to 2023-12-31

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13/08/2413 August 2024 Confirmation statement made on 2024-07-07 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/09/2322 September 2023 Total exemption full accounts made up to 2022-12-31

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01/09/231 September 2023 Confirmation statement made on 2023-07-07 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/07/2030 July 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES

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31/07/1931 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRAPE / 30/07/2019

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07/06/197 June 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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31/08/1831 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRAPE / 25/08/2018

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES

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22/06/1822 June 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES

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25/07/1725 July 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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17/08/1617 August 2016 REGISTERED OFFICE CHANGED ON 17/08/2016 FROM WIMBERLEY MILL KNAPP LANE, BRIMSCOMBE STROUD GLOS GL5 2TH

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02/09/152 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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28/07/1528 July 2015 SECRETARY'S CHANGE OF PARTICULARS / CLAIR BROWN / 14/11/2014

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28/07/1528 July 2015 Annual return made up to 7 July 2015 with full list of shareholders

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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04/08/144 August 2014 Annual return made up to 7 July 2014 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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26/07/1326 July 2013 Annual return made up to 7 July 2013 with full list of shareholders

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20/09/1220 September 2012 Annual return made up to 7 July 2012 with full list of shareholders

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13/09/1213 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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13/09/1113 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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12/08/1112 August 2011 Annual return made up to 7 July 2011 with full list of shareholders

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08/09/108 September 2010 Annual return made up to 7 July 2010 with full list of shareholders

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRAPE / 06/04/2010

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08/09/108 September 2010 SECRETARY'S CHANGE OF PARTICULARS / CLAIR BUTCHER / 06/04/2010

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03/09/103 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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27/09/0927 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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08/09/098 September 2009 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS

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26/08/0926 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRAPE / 20/08/2009

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26/08/0926 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRAPE / 20/08/2009

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07/08/087 August 2008 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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12/07/0712 July 2007 RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS

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24/04/0724 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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31/10/0631 October 2006 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06

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17/08/0617 August 2006 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS

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21/07/0521 July 2005 DIRECTOR RESIGNED

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07/07/057 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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