PGL GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Full accounts made up to 2024-08-31 |
| 25/02/2525 February 2025 | Register(s) moved to registered office address Alton Court Penyard Lane Ross on Wye Herefordshire HR9 5GL |
| 25/02/2525 February 2025 | Register inspection address has been changed from 3rd Floor 30 Millbank London SW1P 4DU United Kingdom to Alton Court Alton Court Penyard Lane Ross-on-Wye Herefordshire HR9 5GL |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 20/02/2520 February 2025 | Termination of appointment of Andrew James Clark as a director on 2025-01-28 |
| 20/02/2520 February 2025 | Appointment of Mrs Nicole Sarah Graff as a director on 2025-01-28 |
| 05/06/245 June 2024 | Full accounts made up to 2023-08-31 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 22/11/2322 November 2023 | Registration of charge 053469330009, created on 2023-11-21 |
| 21/11/2321 November 2023 | Change of details for Hb Education Limited as a person with significant control on 2016-04-06 |
| 16/11/2316 November 2023 | Change of details for Hb Education Limited as a person with significant control on 2019-01-25 |
| 20/05/2320 May 2023 | Full accounts made up to 2022-08-31 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 07/10/227 October 2022 | Appointment of Mr Andrew James Clark as a director on 2022-09-20 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 23/12/2123 December 2021 | Full accounts made up to 2021-08-31 |
| 30/11/2130 November 2021 | Termination of appointment of Neil Allen Currie as a director on 2021-11-30 |
| 01/06/201 June 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 04/05/204 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN FIRTH |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 13/02/1913 February 2019 | ALTER ARTICLES 14/01/2019 |
| 04/02/194 February 2019 | ARTICLES OF ASSOCIATION |
| 25/01/1925 January 2019 | DIRECTOR APPOINTED MR NEIL ALLEN CURRIE |
| 25/01/1925 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ABHISHEK GOENKA |
| 25/01/1925 January 2019 | APPOINTMENT TERMINATED, DIRECTOR NAVNEET BALI |
| 25/01/1925 January 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MAY |
| 21/01/1921 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053469330005 |
| 21/01/1921 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053469330006 |
| 16/01/1916 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 053469330007 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES |
| 09/01/199 January 2019 | CURREXT FROM 31/03/2019 TO 31/08/2019 |
| 02/10/182 October 2018 | PSC'S CHANGE OF PARTICULARS / HOLIDAYBREAK EDUCATION LIMITED / 20/09/2018 |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 01/09/171 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA WALKER |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA WALKER |
| 04/07/174 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053469330006 |
| 31/05/1731 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 16/12/1616 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARY WALKER / 15/12/2016 |
| 14/09/1614 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABHISHEK GOENKA / 14/09/2016 |
| 14/09/1614 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GORDON FIRTH / 14/09/2016 |
| 14/09/1614 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM MAY / 14/09/2016 |
| 14/09/1614 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAVNEET BALI / 14/09/2016 |
| 14/09/1614 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN CHURCHUS / 14/09/2016 |
| 17/08/1617 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, SECRETARY DOMINIQUE CULLEN |
| 16/02/1616 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 16/02/1616 February 2016 | SAIL ADDRESS CHANGED FROM: HARTFORD MANOR GREENBANK LANE NORTHWICH CHESHIRE CW8 1HW UNITED KINGDOM |
| 17/09/1517 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 23/02/1523 February 2015 | SECRETARY APPOINTED MS DOMINIQUE CULLEN |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY MAY |
| 02/02/152 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 30/10/1430 October 2014 | SECRETARY APPOINTED MR TIMOTHY WILLIAM MAY |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA WILLIAMSON |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED MR ABHISHEK GOENKA |
| 23/09/1423 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 15/09/1415 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053469330005 |
| 31/01/1431 January 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 23/09/1323 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 04/02/134 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 30/11/1230 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 21/09/1221 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVIES |
| 13/07/1213 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL BRIGHT |
| 06/07/126 July 2012 | TRANSACTION 28/06/2012 |
| 04/07/124 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/07/124 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED MR NAVNEET BALI |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN OFFICER |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HUDSON |
| 10/02/1210 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 13/10/1113 October 2011 | CURREXT FROM 30/09/2011 TO 31/03/2012 |
| 27/04/1127 April 2011 | APPOINTMENT TERMINATED, DIRECTOR LINDA WOOLF |
| 21/03/1121 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 03/02/113 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 06/01/116 January 2011 | DIRECTOR APPOINTED MR NEIL IRVINE BRIGHT |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BADDELEY |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY WALKER / 06/08/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY WALKER / 01/01/2008 |
| 15/06/1015 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/09 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GREGORY BADDELEY / 08/06/2010 |
| 10/02/1010 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 10/02/1010 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARY WOOLF / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON FIRTH / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANDREW HUDSON / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN CHURCHUS / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVIES / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY WALKER / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CAMPBELL OFFICER / 09/02/2010 |
| 09/02/109 February 2010 | SAIL ADDRESS CREATED |
| 09/02/109 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA DILYS WILLIAMSON / 09/02/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GREGORY BADDELEY / 15/01/2010 |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, DIRECTOR CARL MICHEL |
| 09/10/099 October 2009 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM MAY |
| 20/05/0920 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/10/08 |
| 03/02/093 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVIES / 12/09/2008 |
| 16/10/0816 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/07/0822 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/10/07 |
| 18/06/0818 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/06/0818 June 2008 | ALTER ARTICLES 11/06/2008 |
| 18/06/0818 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/06/0818 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/06/0818 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/06/0818 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/06/0818 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/06/0818 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/06/0818 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/06/0818 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/06/0818 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/06/0818 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/06/0818 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/06/0818 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/06/0818 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/06/0818 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/06/0818 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/06/0818 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/06/0818 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/06/0818 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/06/0818 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/06/0818 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/06/0818 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/06/0818 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/06/0818 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/06/0818 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/06/0818 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/06/0818 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/06/0818 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/06/0818 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/06/0818 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/06/0818 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/06/0818 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/06/0818 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/06/0818 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/06/0818 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/06/0818 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/06/0818 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/02/0812 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 22/02/07 |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/08/0730 August 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 30/08/0730 August 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | NEW SECRETARY APPOINTED |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 26/06/0726 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/06/0726 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/06/0726 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/06/0726 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/06/0721 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/06/0721 June 2007 | ACC. REF. DATE SHORTENED FROM 28/02/08 TO 30/09/07 |
| 21/06/0721 June 2007 | SECRETARY RESIGNED |
| 13/06/0713 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/0726 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/02/06 |
| 10/10/0610 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/07/0614 July 2006 | REGISTERED OFFICE CHANGED ON 14/07/06 FROM: ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ |
| 17/03/0617 March 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | 01/01/00 AMEND |
| 12/09/0512 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/09/0512 September 2005 | SENIOR FACILITIES AGREE 19/08/05 |
| 07/09/057 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/057 September 2005 | COMPANY NAME CHANGED GW 207 LIMITED CERTIFICATE ISSUED ON 07/09/05 |
| 25/07/0525 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/07/0525 July 2005 | SECRETARY RESIGNED |
| 25/07/0525 July 2005 | DIRECTOR RESIGNED |
| 25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
| 25/07/0525 July 2005 | S-DIV 13/07/05 |
| 25/07/0525 July 2005 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 28/02/06 |
| 25/07/0525 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/07/0525 July 2005 | VARYING SHARE RIGHTS AND NAMES |
| 25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
| 25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
| 25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
| 25/07/0525 July 2005 | NC INC ALREADY ADJUSTED 13/07/05 |
| 25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
| 25/07/0525 July 2005 | £ NC 100/7292 13/07/0 |
| 31/01/0531 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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