PGI HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Confirmation statement made on 2025-06-06 with updates |
| 09/06/259 June 2025 | Full accounts made up to 2024-12-31 |
| 07/01/257 January 2025 | Termination of appointment of Margaret Ann Gage as a secretary on 2024-12-31 |
| 07/01/257 January 2025 | Appointment of Ms Nicola Frances Slater as a secretary on 2024-12-31 |
| 07/01/257 January 2025 | Termination of appointment of Margaret Ann Gage as a director on 2024-12-31 |
| 19/12/2419 December 2024 | Director's details changed for Mr Stephen Sebastian Hobhouse on 2024-12-19 |
| 22/10/2422 October 2024 | Appointment of Ms Nicola Frances Slater as a director on 2024-10-22 |
| 12/07/2412 July 2024 | Full accounts made up to 2023-12-31 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-06 with no updates |
| 16/08/2316 August 2023 | Full accounts made up to 2022-12-31 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-06 with no updates |
| 11/10/2211 October 2022 | Full accounts made up to 2021-12-31 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-06 with no updates |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 26/06/1926 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 15/06/1815 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 19/07/1719 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 30/11/1630 November 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
| 30/11/1630 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 30/11/1630 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 30/11/1630 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/11/1630 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/11/1630 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/11/1630 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/11/1630 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 29/06/1629 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/06/1610 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 21/12/1521 December 2015 | STATEMENT BY DIRECTORS |
| 21/12/1521 December 2015 | SOLVENCY STATEMENT DATED 02/12/15 |
| 21/12/1521 December 2015 | 21/12/15 STATEMENT OF CAPITAL GBP 2000000.00 |
| 21/12/1521 December 2015 | REDUCE ISSUED CAPITAL 02/12/2015 |
| 23/11/1523 November 2015 | 05/11/15 STATEMENT OF CAPITAL GBP 30000000.00 |
| 23/11/1523 November 2015 | ADOPT ARTICLES 05/11/2015 |
| 23/11/1523 November 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 26/09/1526 September 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/09/1526 September 2015 | COMPANY NAME CHANGED PLANTATION & GENERAL HOLDINGS LIMITED CERTIFICATE ISSUED ON 26/09/15 |
| 26/06/1526 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/06/1512 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 02/07/142 July 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 27/06/1427 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/07/133 July 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 24/05/1324 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/01/1323 January 2013 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROM 81 CARTER LANE LONDON EC4V 5EP |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MOORES |
| 20/08/1220 August 2012 | DIRECTOR APPOINTED MS MARGARET ANN GAGE |
| 05/07/125 July 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 20/06/1220 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/06/1129 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 27/06/1127 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/07/108 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/07/101 July 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 18/01/1018 January 2010 | SECRETARY APPOINTED MARGARET ANN GAGE |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS SAVEKER |
| 25/08/0925 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS |
| 22/08/0622 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/05/0511 May 2005 | COMPANY NAME CHANGED PGI GROUP LIMITED CERTIFICATE ISSUED ON 11/05/05 |
| 25/02/0525 February 2005 | COMPANY NAME CHANGED PLANTATION & GENERAL HOLDINGS LI MITED CERTIFICATE ISSUED ON 25/02/05 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/07/0313 July 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/07/0219 July 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/07/0017 July 2000 | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/07/9926 July 1999 | RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS |
| 06/07/996 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/06/994 June 1999 | S369(4) SHT NOTICE MEET 19/05/99 |
| 11/02/9911 February 1999 | ALTER MEM AND ARTS 15/12/98 |
| 11/02/9911 February 1999 | REREGISTRATION PLC-PRI 15/12/98 |
| 11/02/9911 February 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/02/9911 February 1999 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 11/02/9911 February 1999 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 20/07/9820 July 1998 | RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS |
| 04/07/984 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/04/9814 April 1998 | Incorporation |
| 14/04/9814 April 1998 | Incorporation |
| 17/09/9717 September 1997 | DIRECTOR RESIGNED |
| 17/09/9717 September 1997 | NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/08/971 August 1997 | RETURN MADE UP TO 07/07/97; NO CHANGE OF MEMBERS |
| 21/07/9721 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/06/978 June 1997 | £ NC 150000/5000000 02/06/97 |
| 08/06/978 June 1997 | NC INC ALREADY ADJUSTED 02/06/97 |
| 13/12/9613 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9628 November 1996 | REGISTERED OFFICE CHANGED ON 28/11/96 FROM: 71 CARTER LANE LONDON EC4V 5EQ |
| 23/07/9623 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/07/9621 July 1996 | RETURN MADE UP TO 07/07/96; NO CHANGE OF MEMBERS |
| 13/02/9613 February 1996 | COMPANY NAME CHANGED CHILLINGTON AGRICULTURE PLC CERTIFICATE ISSUED ON 14/02/96 |
| 07/07/957 July 1995 | RETURN MADE UP TO 07/07/95; FULL LIST OF MEMBERS |
| 22/06/9522 June 1995 | NEW DIRECTOR APPOINTED |
| 13/06/9513 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 29/03/9529 March 1995 | RE SHARES 31/12/94 |
| 05/02/955 February 1995 | AUDITOR'S RESIGNATION |
| 26/07/9426 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/07/9426 July 1994 | RETURN MADE UP TO 07/07/94; NO CHANGE OF MEMBERS |
| 26/07/9426 July 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 26/07/9426 July 1994 | REGISTERED OFFICE CHANGED ON 26/07/94 |
| 05/07/945 July 1994 | REGISTERED OFFICE CHANGED ON 05/07/94 FROM: 81 CARTER LANE LONDON EC4V 5EP |
| 29/06/9429 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/933 August 1993 | DIRECTOR RESIGNED |
| 28/07/9328 July 1993 | RETURN MADE UP TO 07/07/93; FULL LIST OF MEMBERS |
| 13/07/9313 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/07/9224 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/07/9216 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9216 July 1992 | RETURN MADE UP TO 07/07/92; NO CHANGE OF MEMBERS |
| 01/08/911 August 1991 | RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS |
| 31/07/9131 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/05/918 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9024 September 1990 | RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS |
| 16/08/9016 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/08/9015 August 1990 | DIRECTOR RESIGNED |
| 01/05/901 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/11/898 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 08/11/898 November 1989 | RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS |
| 09/05/899 May 1989 | NEW DIRECTOR APPOINTED |
| 10/02/8910 February 1989 | ALTER MEM AND ARTS 240189 |
| 10/02/8910 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/8823 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/10/8820 October 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/10/88 |
| 20/10/8820 October 1988 | COMPANY NAME CHANGED BALMORAL (CEYLON) ESTATES COMPAN Y PLC(THE) CERTIFICATE ISSUED ON 21/10/88 |
| 13/10/8813 October 1988 | RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS |
| 15/09/8815 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 29/09/8729 September 1987 | RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
| 25/08/8725 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 05/09/865 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/08/8620 August 1986 | RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS |
| 20/08/8620 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 14/04/9814 April 1898 | Incorporation |
| 14/04/9814 April 1898 | Incorporation |
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