PM WINDUP (2022) LIMITED

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Company Documents

DateDescription
21/03/2521 March 2025 Micro company accounts made up to 2024-02-29

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30/01/2530 January 2025 Confirmation statement made on 2025-01-30 with no updates

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29/12/2429 December 2024 Previous accounting period shortened from 2024-03-31 to 2024-02-29

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04/04/244 April 2024 Micro company accounts made up to 2023-03-31

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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28/02/2428 February 2024 Previous accounting period shortened from 2023-05-31 to 2023-03-31

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01/02/241 February 2024 Confirmation statement made on 2024-01-30 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/01/2331 January 2023 Confirmation statement made on 2023-01-30 with no updates

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31/10/2231 October 2022 Certificate of change of name

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22/09/2222 September 2022 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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22/02/2222 February 2022 Micro company accounts made up to 2021-05-31

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31/01/2231 January 2022 Confirmation statement made on 2022-01-30 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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25/05/2125 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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01/02/211 February 2021 CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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25/02/2025 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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10/02/1610 February 2016 Annual return made up to 30 January 2016 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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27/02/1527 February 2015 Annual return made up to 30 January 2015 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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18/03/1418 March 2014 Annual return made up to 30 January 2014 with full list of shareholders

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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28/02/1328 February 2013 Annual return made up to 30 January 2013 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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04/03/124 March 2012 Annual return made up to 30 January 2012 with full list of shareholders

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04/03/124 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ANN BARRETT / 30/01/2012

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04/03/124 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID BARRETT / 30/01/2012

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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05/06/115 June 2011 REGISTERED OFFICE CHANGED ON 05/06/2011 FROM 31 STALLARD STREET TROWBRIDGE WILTSHIRE BA14 9AA

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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21/02/1121 February 2011 Annual return made up to 30 January 2011 with full list of shareholders

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ANN BARRETT / 01/10/2009

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02/02/102 February 2010 APPOINTMENT TERMINATED, SECRETARY DAVID OAKENSEN

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02/02/102 February 2010 Annual return made up to 30 January 2010 with full list of shareholders

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID BARRETT / 01/10/2009

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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18/02/0918 February 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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11/02/0811 February 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS

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12/04/0712 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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01/02/071 February 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS

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04/09/064 September 2006 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/05/06

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28/02/0628 February 2006 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS

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29/11/0529 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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26/05/0526 May 2005 DIRECTOR RESIGNED

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23/05/0523 May 2005 NEW DIRECTOR APPOINTED

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23/05/0523 May 2005 NEW DIRECTOR APPOINTED

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20/05/0520 May 2005 SECRETARY RESIGNED

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20/05/0520 May 2005 COMPANY NAME CHANGED BBGG LIMITED CERTIFICATE ISSUED ON 20/05/05

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20/05/0520 May 2005 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS

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20/05/0520 May 2005 DIRECTOR RESIGNED

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20/05/0520 May 2005 NEW SECRETARY APPOINTED

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03/12/043 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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20/04/0420 April 2004 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS

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11/06/0311 June 2003 SECRETARY RESIGNED

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11/06/0311 June 2003 DIRECTOR RESIGNED

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11/06/0311 June 2003 NEW DIRECTOR APPOINTED

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11/06/0311 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/01/0330 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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