PMGI LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Resolutions |
| 04/08/254 August 2025 New | |
| 04/08/254 August 2025 New | Statement of capital on 2025-08-04 |
| 04/08/254 August 2025 New | |
| 13/03/2513 March 2025 | Statement of company's objects |
| 14/11/2414 November 2024 | Current accounting period extended from 2024-12-31 to 2025-03-30 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-16 with updates |
| 05/08/245 August 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 17/05/2417 May 2024 | Resolutions |
| 17/05/2417 May 2024 | Resolutions |
| 01/03/241 March 2024 | Appointment of Mr Ryan Mark Gill as a director on 2024-03-01 |
| 01/03/241 March 2024 | Registered office address changed from 80 Fenchurch Street London EC3M 4BY United Kingdom to Brookfield Court Selby Road Garforth Leeds LS25 1NB on 2024-03-01 |
| 01/03/241 March 2024 | Termination of appointment of Royal London Management Services Limited as a secretary on 2024-02-29 |
| 01/03/241 March 2024 | Appointment of Mr Craig Richard Hunter as a director on 2024-03-01 |
| 01/03/241 March 2024 | Termination of appointment of Andrew George Valentine as a director on 2024-02-29 |
| 01/03/241 March 2024 | Termination of appointment of Julie Frances Scott as a director on 2024-02-29 |
| 01/03/241 March 2024 | Appointment of Mrs Kerry Louise Mcmahon-White as a director on 2024-03-01 |
| 01/03/241 March 2024 | Appointment of Mr Timothy John Smyth as a director on 2024-03-01 |
| 01/03/241 March 2024 | Notification of Bspoke Uniformed Services Limited as a person with significant control on 2024-02-29 |
| 01/03/241 March 2024 | Cessation of Pm Holdings Limited as a person with significant control on 2024-02-29 |
| 01/03/241 March 2024 | Second filing of Confirmation Statement dated 2019-07-03 |
| 01/03/241 March 2024 | Appointment of Ms Joanne Elizabeth Deveney as a secretary on 2024-03-01 |
| 29/02/2429 February 2024 | Second filing of Confirmation Statement dated 2017-02-09 |
| 29/02/2429 February 2024 | Second filing of a statement of capital following an allotment of shares on 2018-12-20 |
| 29/02/2429 February 2024 | Second filing of a statement of capital following an allotment of shares on 2017-12-29 |
| 29/02/2429 February 2024 | Second filing of Confirmation Statement dated 2018-07-03 |
| 29/02/2429 February 2024 | Second filing of Confirmation Statement dated 2017-06-23 |
| 29/02/2429 February 2024 | Second filing of a statement of capital following an allotment of shares on 2020-09-24 |
| 29/02/2429 February 2024 | Second filing of a statement of capital following an allotment of shares on 2019-12-19 |
| 21/02/2421 February 2024 | Resolutions |
| 21/02/2421 February 2024 | Resolutions |
| 21/02/2421 February 2024 | Resolutions |
| 21/02/2421 February 2024 | Memorandum and Articles of Association |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-07-03 with updates |
| 29/06/2329 June 2023 | Change of details for Pm Holdings Limited as a person with significant control on 2023-06-26 |
| 27/06/2327 June 2023 | Secretary's details changed for Royal London Management Services Limited on 2023-06-26 |
| 26/06/2326 June 2023 | Register(s) moved to registered office address 80 Fenchurch Street London EC3M 4BY |
| 18/04/2318 April 2023 | Register(s) moved to registered inspection location 55 Gracechurch Street London EC3V 0RL |
| 11/04/2311 April 2023 | Registered office address changed from 55 Gracechurch Street London EC3V 0RL United Kingdom to 80 Fenchurch Street London EC3M 4BY on 2023-04-11 |
| 11/04/2311 April 2023 | Register inspection address has been changed from Alexandra House Queen Street Lichfield Staffordshire WS13 6QS United Kingdom to 55 Gracechurch Street London EC3V 0RL |
| 06/01/236 January 2023 | Appointment of Andrew George Valentine as a director on 2023-01-01 |
| 06/01/236 January 2023 | Termination of appointment of Martin Pierce Lewis as a director on 2022-12-31 |
| 24/11/2224 November 2022 | Full accounts made up to 2021-12-31 |
| 04/10/224 October 2022 | Statement of capital following an allotment of shares on 2022-09-30 |
| 04/04/224 April 2022 | Termination of appointment of Jeremiah Charles Toher as a director on 2022-02-28 |
| 10/08/2110 August 2021 | Full accounts made up to 2020-12-31 |
| 06/08/216 August 2021 | Register(s) moved to registered office address 55 Gracechurch Street London EC3V 0RL |
| 04/08/214 August 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 28/07/2128 July 2021 | Statement of capital following an allotment of shares on 2021-06-30 |
| 19/06/2119 June 2021 | Resolutions |
| 19/06/2119 June 2021 | Change of share class name or designation |
| 19/06/2119 June 2021 | Memorandum and Articles of Association |
| 19/06/2119 June 2021 | Resolutions |
| 19/06/2119 June 2021 | Resolutions |
| 08/01/218 January 2021 | |
| 06/10/206 October 2020 | Statement of capital following an allotment of shares on 2020-09-24 |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 14/05/2014 May 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 20/04/2020 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOUGHENBURY |
| 09/03/209 March 2020 | DIRECTOR APPOINTED MR DAVID STEPHEN VALLERY |
| 23/01/2023 January 2020 | 19/12/19 STATEMENT OF CAPITAL GBP 27729067 |
| 23/01/2023 January 2020 | Statement of capital following an allotment of shares on 2019-12-19 |
| 13/01/2013 January 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN WINUP |
| 16/07/1916 July 2019 | Confirmation statement made on 2019-07-03 with no updates |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED MR JOHN TREVOR PERKS |
| 11/04/1911 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/01/198 January 2019 | Statement of capital following an allotment of shares on 2018-12-20 |
| 08/01/198 January 2019 | 20/12/18 STATEMENT OF CAPITAL GBP 21729067.00 |
| 08/01/198 January 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MANN |
| 13/08/1813 August 2018 | DIRECTOR APPOINTED MR DAVID ANTHONY LOUGHENBURY |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES |
| 03/07/183 July 2018 | Confirmation statement made on 2018-07-03 with updates |
| 08/06/188 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER MARR |
| 26/04/1826 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/03/1821 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PM HOLDINGS LIMITED |
| 21/03/1821 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/03/2018 |
| 16/01/1816 January 2018 | 29/12/12 STATEMENT OF CAPITAL GBP 13227067.00 |
| 16/01/1816 January 2018 | Statement of capital following an allotment of shares on 2012-12-29 |
| 12/01/1812 January 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN CORDWELL |
| 28/12/1728 December 2017 | DIRECTOR APPOINTED MRS KATHRYN ANNE WINUP |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HALL |
| 27/10/1727 October 2017 | DIRECTOR APPOINTED MR ANDREW KEITH ELKINGTON |
| 18/10/1718 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID WRIGHT |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 23/06/1723 June 2017 | Confirmation statement made on 2017-06-23 with updates |
| 19/06/1719 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 09/02/179 February 2017 | Confirmation statement made on 2017-02-09 with updates |
| 20/01/1720 January 2017 | 30/05/16 STATEMENT OF CAPITAL GBP 3229067 |
| 05/05/165 May 2016 | 21/03/16 STATEMENT OF CAPITAL GBP 2479067 |
| 28/04/1628 April 2016 | ADOPT ARTICLES 21/03/2016 |
| 26/04/1626 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/02/1612 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 11/05/1511 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/02/1524 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES HENDERSON |
| 24/04/1424 April 2014 | REGISTERED OFFICE CHANGED ON 24/04/2014 FROM 1ST FLOOR, INDIA BUILDING, BRUNSWICK STREET, LIVERPOOL. L2 0XH |
| 24/04/1424 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/04/1417 April 2014 | NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION |
| 17/04/1417 April 2014 | COMPANY NAME CHANGED ROLAND SMITH LIMITED CERTIFICATE ISSUED ON 17/04/14 |
| 11/04/1411 April 2014 | CHANGE OF NAME 07/04/2014 |
| 14/02/1414 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 25/09/1325 September 2013 | DIRECTOR APPOINTED DAVID JOHN WRIGHT |
| 18/04/1318 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/03/1315 March 2013 | DIRECTOR APPOINTED MR PHILIP HALL |
| 05/02/135 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 01/06/121 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/03/1212 March 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 28/12/1128 December 2011 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE LONG |
| 21/12/1121 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / RACHAEL KIRWAN / 19/12/2011 |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CONROY HENDERSON / 19/12/2011 |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED PETER MARR |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MANN / 19/12/2011 |
| 08/12/118 December 2011 | APPOINTMENT TERMINATED, DIRECTOR HAZEL MOSS |
| 08/04/118 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/02/1125 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED IAN DEREK CORDWELL |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR SHEILA WARD |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SMITH |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAMELA MCGAFFNEY |
| 19/04/1019 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MIDDLETON |
| 10/02/1010 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED HAZEL DIANNE MOSS |
| 22/01/1022 January 2010 | TERMINATE DIR APPOINTMENT |
| 15/07/0915 July 2009 | 11/07/09 NO MEMBER LIST |
| 04/06/094 June 2009 | DIRECTOR APPOINTED DAVID RAYMOND MIDDLETON |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM BERVILLE |
| 29/04/0929 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/04/0923 April 2009 | DIRECTOR APPOINTED STEPHEN ANDREW JOSEPH MANN |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL URMSTON |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL ENGERS |
| 05/01/095 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL URMSTON / 05/01/2009 |
| 16/12/0816 December 2008 | DIRECTOR APPOINTED CLAIRE EVE LINZIE LONG |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED MICHAEL NORRIS URMSTON |
| 31/07/0831 July 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/07/0818 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ENGERS / 17/07/2008 |
| 18/07/0818 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENDERSON / 17/07/2008 |
| 17/04/0817 April 2008 | PREVSHO FROM 30/06/2008 TO 31/12/2007 |
| 24/01/0824 January 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 |
| 03/12/073 December 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 |
| 03/08/073 August 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/07/0711 July 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 11/07/0711 July 2007 | SECRETARY RESIGNED |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 11/07/0711 July 2007 | NEW SECRETARY APPOINTED |
| 22/06/0722 June 2007 | £ NC 300000/307067 14/06/07 |
| 02/05/072 May 2007 | AUDITOR'S RESIGNATION |
| 24/07/0624 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/07/0522 July 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/08/013 August 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 26/04/0026 April 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 |
| 26/04/0026 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 08/10/998 October 1999 | ALTER MEM AND ARTS 23/09/99 |
| 23/08/9923 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 23/08/9923 August 1999 | RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | REGISTERED OFFICE CHANGED ON 26/07/99 FROM: ORLEANS HOUSE EDMUND STREET LIVERPOOL L3 9NG |
| 17/06/9917 June 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 30/06/99 |
| 12/03/9912 March 1999 | COMPANY NAME CHANGED W. ROLAND SMITH (HOLDINGS) LIMIT ED CERTIFICATE ISSUED ON 15/03/99 |
| 10/12/9810 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 07/09/987 September 1998 | RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS |
| 08/09/978 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 11/08/9711 August 1997 | RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS |
| 18/04/9718 April 1997 | NC INC ALREADY ADJUSTED 27/02/97 |
| 18/04/9718 April 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/02/97 |
| 18/04/9718 April 1997 | ADOPT MEM AND ARTS 27/02/97 |
| 18/04/9718 April 1997 | REDES SHARES 27/02/97 |
| 11/03/9711 March 1997 | £ NC 150000/300000 27/02/97 |
| 26/09/9626 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 09/09/969 September 1996 | RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS |
| 17/08/9517 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 17/08/9517 August 1995 | RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/08/9419 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 19/08/9419 August 1994 | RETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS |
| 24/08/9324 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 19/07/9319 July 1993 | RETURN MADE UP TO 11/07/93; NO CHANGE OF MEMBERS |
| 15/07/9215 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 14/07/9214 July 1992 | RETURN MADE UP TO 11/07/92; FULL LIST OF MEMBERS |
| 27/03/9227 March 1992 | AUDITOR'S RESIGNATION |
| 25/11/9125 November 1991 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 04/10/914 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 02/09/912 September 1991 | RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS |
| 22/01/9122 January 1991 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 22/01/9122 January 1991 | REGISTERED OFFICE CHANGED ON 22/01/91 FROM: CORN EXCHANGE BUILDING FENWICK STREET LIVERPOOL L2 7SN |
| 10/09/9010 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 10/09/9010 September 1990 | RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS |
| 22/09/8922 September 1989 | RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS |
| 22/09/8922 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 26/09/8826 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 26/09/8826 September 1988 | RETURN MADE UP TO 01/09/88; FULL LIST OF MEMBERS |
| 07/10/877 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 07/10/877 October 1987 | RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
| 13/02/8713 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/10/8614 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 14/10/8614 October 1986 | RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS |
| 04/03/814 March 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/03/81 |
| 25/09/7225 September 1972 | CERTIFICATE OF INCORPORATION |
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