PMC PROPERTY & DEVELOPMENT LTD

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Company Documents

DateDescription
05/03/255 March 2025 Registered office address changed from C/O Sinclair 300 st. Marys Road Garston Liverpool L19 0NQ to 8 Swaledale Avenue Rainhill Prescot L35 4NT on 2025-03-05

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14/10/2414 October 2024 Total exemption full accounts made up to 2024-04-30

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19/08/2419 August 2024 Confirmation statement made on 2024-08-15 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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22/01/2422 January 2024 Total exemption full accounts made up to 2023-04-30

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06/11/236 November 2023 Appointment of Mrs Louise Angela Mcgovern as a director on 2023-11-06

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15/08/2315 August 2023 Change of details for Mr Peter Joseph Mcgovern as a person with significant control on 2023-03-10

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15/08/2315 August 2023 Confirmation statement made on 2023-08-15 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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15/03/2315 March 2023 Statement of capital following an allotment of shares on 2023-03-10

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15/03/2315 March 2023 Notification of Louise Angela Mcgovern as a person with significant control on 2023-03-10

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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04/11/224 November 2022 Confirmation statement made on 2022-08-15 with no updates

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17/05/2217 May 2022 Registration of charge 059060110005, created on 2022-05-16

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03/05/223 May 2022 Registration of charge 059060110004, created on 2022-04-29

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14/01/2214 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/04/2127 April 2021 30/04/20 TOTAL EXEMPTION FULL

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16/09/2016 September 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES

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13/06/1913 June 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/18

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES

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07/08/187 August 2018 APPOINTMENT TERMINATED, SECRETARY SINCLAIR SECRETARIAL SERVICES LTD

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17/05/1817 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 059060110003

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30/01/1830 January 2018 30/04/17 TOTAL EXEMPTION FULL

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06/10/176 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 059060110002

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES

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02/08/172 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 059060110001

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/01/1730 January 2017 30/04/16 TOTAL EXEMPTION FULL

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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31/01/1631 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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05/10/155 October 2015 Annual return made up to 15 August 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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07/10/147 October 2014 Annual return made up to 15 August 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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01/04/141 April 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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24/09/1324 September 2013 Annual return made up to 15 August 2013 with full list of shareholders

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24/09/1324 September 2013 REGISTERED OFFICE CHANGED ON 24/09/2013 FROM C/O SINCLAIR 298 ST. MARYS ROAD GARSTON LIVERPOOL L19 0NQ UNITED KINGDOM

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24/09/1324 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MCGOVERN / 01/10/2012

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24/09/1324 September 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SINCLAIR SECRETARIAL SERVICES LTD / 01/10/2012

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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24/08/1224 August 2012 Annual return made up to 15 August 2012 with full list of shareholders

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24/08/1224 August 2012 REGISTERED OFFICE CHANGED ON 24/08/2012 FROM 298 ST MARY'S ROAD LIVERPOOL L19 0NQ

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01/05/121 May 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/11

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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19/08/1119 August 2011 Annual return made up to 15 August 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER MCGOVERN / 15/08/2010

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24/08/1024 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SINCLAIR SECRETARIAL SERVICES LTD / 15/08/2010

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24/08/1024 August 2010 Annual return made up to 15 August 2010 with full list of shareholders

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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18/08/0918 August 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS

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12/06/0912 June 2009 Annual accounts small company total exemption made up to 30 April 2008

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10/06/0910 June 2009 CURRSHO FROM 31/08/2008 TO 30/04/2008

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02/01/092 January 2009 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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12/06/0812 June 2008 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS

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12/06/0812 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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30/08/0630 August 2006 NEW DIRECTOR APPOINTED

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30/08/0630 August 2006 NEW SECRETARY APPOINTED

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16/08/0616 August 2006 SECRETARY RESIGNED

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16/08/0616 August 2006 DIRECTOR RESIGNED

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15/08/0615 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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