PKL GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-04 with updates |
| 09/01/259 January 2025 | Director's details changed for Mr Richard John Twigg on 2025-01-06 |
| 23/10/2423 October 2024 | |
| 23/10/2423 October 2024 | |
| 23/10/2423 October 2024 | Resolutions |
| 23/10/2423 October 2024 | Statement of capital on 2024-10-23 |
| 27/08/2427 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 11/07/2411 July 2024 | Appointment of Mr Adrian Paul Scott as a director on 2024-06-30 |
| 11/07/2411 July 2024 | Termination of appointment of David Kerry Plumtree as a director on 2024-06-30 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-04 with no updates |
| 30/08/2330 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-04 with updates |
| 13/10/2213 October 2022 | Termination of appointment of Adrienne Elizabeth Lea Clarke as a director on 2022-10-03 |
| 13/10/2213 October 2022 | Appointment of Mr David Kerry Plumtree as a director on 2022-09-27 |
| 12/09/2212 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-04 with no updates |
| 14/12/2114 December 2021 | Appointment of Richard Twigg as a director on 2021-11-30 |
| 08/12/218 December 2021 | |
| 07/12/217 December 2021 | Termination of appointment of Gareth Rhys Williams as a director on 2021-11-30 |
| 23/09/2123 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 03/04/193 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIENNE ELIZABETH LEA CLARKE / 18/03/2019 |
| 02/04/192 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RHYS WILLIAMS / 18/03/2019 |
| 06/10/186 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 20/10/1720 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RPT MANAGEMENT SERVICES PLC |
| 20/10/1720 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/10/2017 |
| 07/10/177 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 17/08/1717 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JIM CLARKE |
| 17/08/1717 August 2017 | DIRECTOR APPOINTED MRS. ADRIENNE ELIZABETH LEA CLARKE |
| 12/07/1712 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JIM CLARKE / 26/06/2017 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/06/168 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY LAW |
| 25/01/1625 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JIM CLARKE / 10/12/2014 |
| 21/01/1621 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DORON GREEN |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/07/1510 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 01/06/151 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GARETH RHYS WILLIAMS / 01/06/2015 |
| 01/06/151 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY GAIK HEAH LAW / 01/06/2015 |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JIM CLARKE / 03/11/2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/07/147 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 09/01/149 January 2014 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/08/1314 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
| 03/07/133 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CHABEELALL HURHANGEE |
| 04/10/124 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RHYS WILLIAMS / 01/06/2012 |
| 03/10/123 October 2012 | REGISTERED OFFICE CHANGED ON 03/10/2012 FROM 17 DUKE STREET CHELMSFORD ESSEX CM1 1HP |
| 03/10/123 October 2012 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 23/08/1223 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/07/1218 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DORON RAPHAEL GREEN / 01/06/2012 |
| 18/07/1218 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHABEELALL HURHANGEE / 01/06/2012 |
| 18/07/1218 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 17/07/1217 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY GAIK HEAH LAW / 01/06/2012 |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JIM CLARKE / 01/06/2012 |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/07/114 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 05/07/105 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 16/06/1016 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/10/0913 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM COUNTRYWIDE HOUSE PERRY WAY WITHAM ESSEX CM8 3SX |
| 24/07/0824 July 2008 | DIRECTOR APPOINTED JIM CLARKE |
| 09/07/089 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/07/084 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | REGISTERED OFFICE CHANGED ON 15/08/07 FROM: 22-23 WIDEGATE STREET LONDON E1 7HP |
| 15/08/0715 August 2007 | NEW SECRETARY APPOINTED |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | SECRETARY RESIGNED |
| 17/07/0717 July 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 29/03/0729 March 2007 | REGISTERED OFFICE CHANGED ON 29/03/07 FROM: 7TH FLOOR LINCOLN HOUSE 296-302 HIGH HOLBORN LONDON WC1V 7JH |
| 18/07/0618 July 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | REGISTERED OFFICE CHANGED ON 18/07/06 FROM: 7 TH FLOOR LINCOLN HOUSE 296-302 HIGH HOLBORN LONDON WC1V 7JH |
| 09/05/069 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 18/04/0618 April 2006 | SECTION 394 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/08/045 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/06/0429 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0422 June 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 18/05/0318 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 04/03/024 March 2002 | REGISTERED OFFICE CHANGED ON 04/03/02 FROM: 2 JUBILEE PLACE LONDON SW3 3TQ |
| 12/07/0112 July 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 06/07/006 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 05/07/005 July 2000 | DIRECTOR RESIGNED |
| 05/07/005 July 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | S366A DISP HOLDING AGM 14/10/99 |
| 29/10/9929 October 1999 | EXEMPTION FROM APPOINTING AUDITORS 14/10/99 |
| 15/10/9915 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/07/999 July 1999 | RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS |
| 09/04/999 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/04/999 April 1999 | SECRETARY RESIGNED |
| 12/01/9912 January 1999 | RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS |
| 18/12/9818 December 1998 | REGISTERED OFFICE CHANGED ON 18/12/98 FROM: EURO HOUSE 131-133 BALLARDS LANE LONDON N3 1LJ |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/12/9710 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 19/08/9719 August 1997 | DIRECTOR RESIGNED |
| 19/08/9719 August 1997 | RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS |
| 16/01/9716 January 1997 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 |
| 27/10/9627 October 1996 | RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS |
| 17/10/9617 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 26/01/9626 January 1996 | NEW DIRECTOR APPOINTED |
| 26/01/9626 January 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/01/9626 January 1996 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 26/01/9626 January 1996 | REGISTERED OFFICE CHANGED ON 26/01/96 FROM: 2 JUBILEE PLACE LONDON SW3 3TQ |
| 26/01/9626 January 1996 | SUB-DIVISION & CONVERS 19/01/96 |
| 26/01/9626 January 1996 | ADOPT MEM AND ARTS 19/01/96 |
| 26/01/9626 January 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/01/9626 January 1996 | NEW DIRECTOR APPOINTED |
| 14/11/9514 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/953 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/953 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/953 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/953 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/953 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/953 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/953 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/953 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/953 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/9531 August 1995 | RETURN MADE UP TO 03/07/95; NO CHANGE OF MEMBERS |
| 29/03/9529 March 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 |
| 17/08/9417 August 1994 | REGISTERED OFFICE CHANGED ON 17/08/94 |
| 17/08/9417 August 1994 | RETURN MADE UP TO 03/07/94; FULL LIST OF MEMBERS |
| 13/04/9413 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 02/12/932 December 1993 | SUB-DIVISION 28/10/93 |
| 29/10/9329 October 1993 | NEW DIRECTOR APPOINTED |
| 26/08/9326 August 1993 | RETURN MADE UP TO 03/07/93; FULL LIST OF MEMBERS |
| 26/08/9326 August 1993 | DIRECTOR RESIGNED |
| 25/07/9325 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 30/07/9230 July 1992 | RETURN MADE UP TO 03/07/92; NO CHANGE OF MEMBERS |
| 05/06/925 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 28/01/9228 January 1992 | NEW DIRECTOR APPOINTED |
| 27/11/9127 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/11/9127 November 1991 | DIRECTOR RESIGNED |
| 25/11/9125 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 07/09/917 September 1991 | AUDS REMOVED 22/08/91 |
| 07/09/917 September 1991 | RETURN MADE UP TO 03/07/91; FULL LIST OF MEMBERS |
| 16/07/9116 July 1991 | REGISTERED OFFICE CHANGED ON 16/07/91 FROM: ONE HANOVER SQUARE LONDON W1A 4SR |
| 01/06/911 June 1991 | DIRECTOR RESIGNED |
| 12/11/9012 November 1990 | RETURN MADE UP TO 02/10/90; NO CHANGE OF MEMBERS |
| 12/11/9012 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 04/10/904 October 1990 | NEW SECRETARY APPOINTED |
| 31/05/9031 May 1990 | NEW DIRECTOR APPOINTED |
| 03/04/903 April 1990 | DIRECTOR RESIGNED |
| 28/03/9028 March 1990 | SECRETARY RESIGNED |
| 09/02/909 February 1990 | DIRECTOR RESIGNED |
| 09/02/909 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 09/02/909 February 1990 | RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS |
| 09/03/899 March 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 18/02/8918 February 1989 | RETURN MADE UP TO 06/07/88; CHANGE OF MEMBERS |
| 04/03/884 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/10/8727 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/08/873 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 03/08/873 August 1987 | RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS |
| 16/12/8616 December 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/8628 October 1986 | REGISTERED OFFICE CHANGED ON 28/10/86 FROM: 246 BISHOPSGATE LONDON EC2M 4PB |
| 03/10/863 October 1986 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 03/10/863 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 05/10/845 October 1984 | CERTIFICATE OF INCORPORATION |
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