PGTA OUT THERE LTD
Company Documents
| Date | Description |
|---|---|
| 18/12/1918 December 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 18/12/1918 December 2019 | PREVSHO FROM 28/09/2019 TO 27/09/2019 |
| 24/09/1924 September 2019 | PREVSHO FROM 29/09/2018 TO 28/09/2018 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 26/06/1926 June 2019 | PREVSHO FROM 30/09/2018 TO 29/09/2018 |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR KAREN MELVIN |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR NICOLA PALMER |
| 13/12/1813 December 2018 | COMPANY NAME CHANGED PERFECT GETAWAYS LTD CERTIFICATE ISSUED ON 13/12/18 |
| 22/10/1822 October 2018 | REGISTERED OFFICE CHANGED ON 22/10/2018 FROM WILLOW HOUSE PARK WEST SEALAND ROAD CHESTER CH1 4RW |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES |
| 27/06/1827 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 04/06/184 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063014050003 |
| 05/01/185 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063014050002 |
| 22/12/1722 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 063014050003 |
| 18/12/1718 December 2017 | STATEMENT BY DIRECTORS |
| 18/12/1718 December 2017 | 18/12/17 STATEMENT OF CAPITAL GBP 1843 |
| 18/12/1718 December 2017 | REDUCE ISSUED CAPITAL 18/12/2017 |
| 18/12/1718 December 2017 | SOLVENCY STATEMENT DATED 18/12/17 |
| 26/10/1726 October 2017 | PREVSHO FROM 29/12/2017 TO 30/09/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 12/09/1712 September 2017 | Annual accounts small company total exemption made up to 29 December 2016 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 29/12/1629 December 2016 | Annual accounts for year ending 29 Dec 2016 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 25/05/1625 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 063014050002 |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 29 December 2015 |
| 15/03/1615 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PAULA EVANS |
| 24/02/1624 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 063014050001 |
| 29/12/1529 December 2015 | Annual accounts for year ending 29 Dec 2015 |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 29 December 2014 |
| 17/08/1517 August 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 17/08/1517 August 2015 | REGISTERED OFFICE CHANGED ON 17/08/2015 FROM CHURCH FARM COURT CAPENHURST LANE CAPENHURST CHESTER CH61 6HE |
| 26/03/1526 March 2015 | NC INC ALREADY ADJUSTED 08/04/2014 |
| 24/03/1524 March 2015 | Annual accounts small company total exemption made up to 29 December 2013 |
| 29/12/1429 December 2014 | Annual accounts for year ending 29 Dec 2014 |
| 15/12/1415 December 2014 | PREVSHO FROM 30/12/2013 TO 29/12/2013 |
| 25/09/1425 September 2014 | PREVSHO FROM 31/12/2013 TO 30/12/2013 |
| 24/09/1424 September 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MRS KAREN MARIE MELVIN |
| 28/08/1428 August 2014 | 08/04/14 STATEMENT OF CAPITAL GBP 28560 |
| 29/04/1429 April 2014 | PREVEXT FROM 31/07/2013 TO 31/12/2013 |
| 05/07/135 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 15/04/1315 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 27/03/1327 March 2013 | REGISTERED OFFICE CHANGED ON 27/03/2013 FROM UNIT 3 CHURCH FARM COURT CAPENHURST LANE CAPENHURST CHESTER CH1 6HE UNITED KINGDOM |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 31/07/1231 July 2012 | DIRECTOR APPOINTED MRS PAULA MARIE EVANS |
| 31/07/1231 July 2012 | DIRECTOR APPOINTED MRS PAULA MARIE EVANS |
| 31/07/1231 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PAULA EVANS |
| 13/07/1213 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 10/08/1110 August 2011 | 11/07/11 STATEMENT OF CAPITAL GBP 8560 |
| 09/08/119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ERIC PALMER / 01/07/2011 |
| 09/08/119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE PALMER / 01/07/2011 |
| 09/08/119 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA JANE PALMER / 01/07/2011 |
| 09/08/119 August 2011 | REGISTERED OFFICE CHANGED ON 09/08/2011 FROM UNIT 3 CHURCH FARM COURT CAPENHURST LANE CAPENHURST CHESTER CHESHIRE CH1 6HE ENGLAND |
| 09/08/119 August 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 05/08/115 August 2011 | 11/07/11 STATEMENT OF CAPITAL GBP 8560 |
| 25/07/1125 July 2011 | INCREASE NOM CAP 11/07/2011 |
| 12/04/1112 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 08/04/118 April 2011 | REGISTERED OFFICE CHANGED ON 08/04/2011 FROM PIONEER HOUSE PIONEER BUSINESS PARK NORTH ROAD ELLESMERE PORT CHESHIRE CH65 1AD ENGLAND |
| 01/10/101 October 2010 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM THE OLD CHAPEL VICTORIA ROAD CHESTER CH2 2AX |
| 11/08/1011 August 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 10/08/1010 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE PALMER / 01/07/2010 |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID PALMER |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ERIC PALMER / 01/07/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE PALMER / 01/06/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE PALMER / 01/07/2010 |
| 10/08/1010 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE PALMER / 01/06/2010 |
| 16/04/1016 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED MR DAVID ERIC PALMER |
| 29/09/0929 September 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 29/09/0929 September 2009 | REGISTERED OFFICE CHANGED ON 29/09/2009 FROM THE OLD CHAPEL VICTORIA ROAD CHESTER CH2 2AX |
| 29/09/0929 September 2009 | DIRECTOR APPOINTED MR DAVID PALMER |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED DIRECTOR CALLUM RECKLESS |
| 08/04/098 April 2009 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM SUITE 20 EVANS BUSINESS CENTRE MINERVA AVENUE CHESTER CHESHIRE CH1 4QL |
| 18/02/0918 February 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 07/10/087 October 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | REGISTERED OFFICE CHANGED ON 27/05/2008 FROM UNIT H1A, CHESTER ENTERPRISE CENTRE, HOOLE BRIDGE CHESTER CHESHIRE CH2 3NE |
| 04/07/074 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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