P.M.G. PRODUCTION & MANAGEMENT GROUP LIMITED

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Company Documents

DateDescription
29/07/1529 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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04/08/144 August 2014 Annual return made up to 2 August 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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10/09/1310 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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02/08/132 August 2013 Annual return made up to 2 August 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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02/08/122 August 2012 Annual return made up to 2 August 2012 with full list of shareholders

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21/02/1221 February 2012 Annual accounts small company total exemption made up to 31 December 2011

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17/08/1117 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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12/08/1112 August 2011 Annual return made up to 2 August 2011 with full list of shareholders

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23/08/1023 August 2010 Annual return made up to 2 August 2010 with full list of shareholders

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23/08/1023 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHDOWN SECRETARIES LIMITED / 01/10/2009

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20/08/1020 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT HAWES / 01/10/2009

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01/07/101 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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20/10/0920 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/08/095 August 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS

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16/09/0816 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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20/08/0820 August 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS

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04/09/074 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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09/08/079 August 2007 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS

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25/09/0625 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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30/08/0630 August 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS

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31/08/0531 August 2005 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS

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24/08/0524 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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31/08/0431 August 2004 RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS

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29/06/0429 June 2004 REVOKE SECT 386 29/03/04

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02/06/042 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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14/05/0414 May 2004 DELIVERY EXT'D 3 MTH 31/12/03

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30/12/0330 December 2003 DIRECTOR RESIGNED

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30/12/0330 December 2003 DIRECTOR RESIGNED

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30/12/0330 December 2003 NEW DIRECTOR APPOINTED

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26/11/0326 November 2003 S80A AUTH TO ALLOT SEC 14/11/03

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19/09/0319 September 2003 SECRETARY'S PARTICULARS CHANGED

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01/09/031 September 2003 RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS

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07/01/037 January 2003 REGISTERED OFFICE CHANGED ON 07/01/03 FROM:
1ST FLOOR
48 CONDUIT STREET
LONDON W1S 2YR

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28/08/0228 August 2002 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03

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20/08/0220 August 2002 DIRECTOR RESIGNED

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20/08/0220 August 2002 NEW SECRETARY APPOINTED

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20/08/0220 August 2002 NEW DIRECTOR APPOINTED

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20/08/0220 August 2002 SECRETARY RESIGNED

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20/08/0220 August 2002 NEW DIRECTOR APPOINTED

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02/08/022 August 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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