PMP OPERATIONS LTD

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Company Documents

DateDescription
27/11/2427 November 2024 Total exemption full accounts made up to 2023-11-30

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23/09/2423 September 2024 Appointment of Mrs Sukhjinder Patel as a director on 2024-07-02

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23/09/2423 September 2024 Registered office address changed from 253 Whitechapel Road London E1 1DB to 20 Cavendish Avenue Woodford Green IG8 9DA on 2024-09-23

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04/09/244 September 2024 Satisfaction of charge 1 in full

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04/09/244 September 2024 Satisfaction of charge 2 in full

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05/07/245 July 2024 Confirmation statement made on 2024-07-01 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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27/11/2327 November 2023 Total exemption full accounts made up to 2022-11-30

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14/07/2314 July 2023 Confirmation statement made on 2023-07-01 with no updates

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08/06/238 June 2023 Registration of charge 066344530003, created on 2023-06-01

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01/02/231 February 2023 Compulsory strike-off action has been discontinued

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01/02/231 February 2023 Compulsory strike-off action has been discontinued

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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30/01/2330 January 2023 Total exemption full accounts made up to 2021-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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27/11/2127 November 2021 Total exemption full accounts made up to 2020-11-30

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27/07/2127 July 2021 Confirmation statement made on 2021-07-01 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/11/2027 November 2020 30/11/19 TOTAL EXEMPTION FULL

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/11/1928 November 2019 30/11/18 TOTAL EXEMPTION FULL

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05/11/195 November 2019 DISS40 (DISS40(SOAD))

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29/10/1929 October 2019 FIRST GAZETTE

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14/08/1914 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PURAV MAHENDRA PATEL / 14/08/2019

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14/08/1914 August 2019 PSC'S CHANGE OF PARTICULARS / MR PURAV MAHENDRA PATEL / 14/08/2019

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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14/08/1914 August 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS SUKHJINDER KAUR PATEL / 14/08/2019

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20/06/1920 June 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS SUKHJINDER KAUR PATEL / 20/06/2019

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07/12/187 December 2018 29/11/17 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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29/10/1829 October 2018 PREVSHO FROM 28/11/2017 TO 27/11/2017

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29/08/1829 August 2018 PREVSHO FROM 29/11/2017 TO 28/11/2017

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES

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29/11/1729 November 2017 Annual accounts for year ending 29 Nov 2017

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31/08/1731 August 2017 PREVSHO FROM 30/11/2016 TO 29/11/2016

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES

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29/11/1629 November 2016 Annual accounts for year ending 29 Nov 2016

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02/11/162 November 2016 DISS40 (DISS40(SOAD))

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01/11/161 November 2016 FIRST GAZETTE

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 30 November 2015

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29/07/1629 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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29/09/1529 September 2015 PREVSHO FROM 31/12/2014 TO 30/11/2014

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21/07/1521 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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21/07/1421 July 2014 Annual return made up to 1 July 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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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/07/134 July 2013 Annual return made up to 1 July 2013 with full list of shareholders

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05/06/135 June 2013 SECRETARY APPOINTED MRS SUKHJINDER KAUR PATEL

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05/06/135 June 2013 APPOINTMENT TERMINATED, SECRETARY PURAV PATEL

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26/01/1326 January 2013 DISS40 (DISS40(SOAD))

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25/01/1325 January 2013 Annual accounts small company total exemption made up to 31 December 2011

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15/01/1315 January 2013 FIRST GAZETTE

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

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30/07/1230 July 2012 Annual return made up to 1 July 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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27/07/1127 July 2011 Annual return made up to 1 July 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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14/07/1014 July 2010 Annual return made up to 1 July 2010 with full list of shareholders

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PURAV MAHENDRA PATEL / 01/07/2010

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02/07/102 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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23/04/1023 April 2010 CURRSHO FROM 31/12/2009 TO 31/12/2008

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03/11/093 November 2009 CURREXT FROM 31/07/2009 TO 31/12/2009

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09/10/099 October 2009 Annual return made up to 1 July 2009 with full list of shareholders

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29/09/0929 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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14/11/0814 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/08/0812 August 2008 DIRECTOR AND SECRETARY APPOINTED PURAV MAHENDRA PATEL

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02/07/082 July 2008 APPOINTMENT TERMINATED DIRECTOR LAURENCE ADAMS

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01/07/081 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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