PM WINDUP (2022) LIMITED
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Date | Description |
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21/03/2521 March 2025 | Micro company accounts made up to 2024-02-29 |
30/01/2530 January 2025 | Confirmation statement made on 2025-01-30 with no updates |
29/12/2429 December 2024 | Previous accounting period shortened from 2024-03-31 to 2024-02-29 |
04/04/244 April 2024 | Micro company accounts made up to 2023-03-31 |
29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
28/02/2428 February 2024 | Previous accounting period shortened from 2023-05-31 to 2023-03-31 |
01/02/241 February 2024 | Confirmation statement made on 2024-01-30 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
31/01/2331 January 2023 | Confirmation statement made on 2023-01-30 with no updates |
31/10/2231 October 2022 | Certificate of change of name |
22/09/2222 September 2022 | Micro company accounts made up to 2022-05-31 |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
22/02/2222 February 2022 | Micro company accounts made up to 2021-05-31 |
31/01/2231 January 2022 | Confirmation statement made on 2022-01-30 with no updates |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
25/05/2125 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
01/02/211 February 2021 | CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
25/02/2025 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
28/02/1928 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES |
28/02/1828 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
10/02/1610 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
27/02/1527 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
18/03/1418 March 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
28/02/1328 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
04/03/124 March 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
04/03/124 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ANN BARRETT / 30/01/2012 |
04/03/124 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID BARRETT / 30/01/2012 |
29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
05/06/115 June 2011 | REGISTERED OFFICE CHANGED ON 05/06/2011 FROM 31 STALLARD STREET TROWBRIDGE WILTSHIRE BA14 9AA |
28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
21/02/1121 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ANN BARRETT / 01/10/2009 |
02/02/102 February 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID OAKENSEN |
02/02/102 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID BARRETT / 01/10/2009 |
31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
18/02/0918 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
11/02/0811 February 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
12/04/0712 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
01/02/071 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
04/09/064 September 2006 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/05/06 |
28/02/0628 February 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
29/11/0529 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
26/05/0526 May 2005 | DIRECTOR RESIGNED |
23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
20/05/0520 May 2005 | SECRETARY RESIGNED |
20/05/0520 May 2005 | COMPANY NAME CHANGED BBGG LIMITED CERTIFICATE ISSUED ON 20/05/05 |
20/05/0520 May 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
20/05/0520 May 2005 | DIRECTOR RESIGNED |
20/05/0520 May 2005 | NEW SECRETARY APPOINTED |
03/12/043 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
20/04/0420 April 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
11/06/0311 June 2003 | SECRETARY RESIGNED |
11/06/0311 June 2003 | DIRECTOR RESIGNED |
11/06/0311 June 2003 | NEW DIRECTOR APPOINTED |
11/06/0311 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
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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