PROFESSIONAL DEVELOPMENT GROUP LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Satisfaction of charge 112953200002 in full

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02/05/252 May 2025 Confirmation statement made on 2025-04-05 with no updates

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-04-30

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05/06/245 June 2024 Appointment of Mr James George Oakes as a director on 2024-06-05

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

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10/04/2410 April 2024 Confirmation statement made on 2024-04-05 with no updates

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23/01/2423 January 2024 Total exemption full accounts made up to 2023-04-30

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23/08/2323 August 2023 Appointment of Jacqueline Beasley as a director on 2023-08-14

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23/08/2323 August 2023 Termination of appointment of Derek Lilley as a director on 2023-08-14

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23/08/2323 August 2023 Termination of appointment of Timothy Martin Crutchley as a director on 2023-08-14

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23/08/2323 August 2023 Appointment of Glaisyers Trust Corporation Limited as a director on 2023-08-14

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23/08/2323 August 2023 Appointment of Mr Luca Ian Da Re as a director on 2023-08-14

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15/08/2315 August 2023 Registration of charge 112953200002, created on 2023-08-14

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

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25/04/2325 April 2023 Confirmation statement made on 2023-04-05 with updates

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

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06/04/226 April 2022 Confirmation statement made on 2022-04-05 with updates

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30/01/2230 January 2022 Total exemption full accounts made up to 2021-04-30

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23/09/2123 September 2021 Satisfaction of charge 112953200001 in full

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

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08/09/208 September 2020 30/04/20 TOTAL EXEMPTION FULL

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27/08/2027 August 2020 DIRECTOR APPOINTED MR TIM CRUTCHLEY

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14/07/2014 July 2020 VARYING SHARE RIGHTS AND NAMES

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02/07/202 July 2020 PSC'S CHANGE OF PARTICULARS / MR DEREK LILLEY / 18/06/2020

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02/07/202 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVENT MEDIA GROUP LIMITED

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

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES

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15/04/2015 April 2020 VARYING SHARE RIGHTS AND NAMES

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06/01/206 January 2020 30/04/19 TOTAL EXEMPTION FULL

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13/09/1913 September 2019 27/08/19 STATEMENT OF CAPITAL GBP 13333

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12/09/1912 September 2019 SUB-DIVISION 27/08/19

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12/09/1912 September 2019 SUB DIVISION 27/08/2019

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES

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

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19/03/1919 March 2019 REGISTERED OFFICE CHANGED ON 19/03/2019 FROM 90 LONGACRE LONG ACRE LONDON WC2E 9RA ENGLAND

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19/04/1819 April 2018 18/04/18 STATEMENT OF CAPITAL GBP 100

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18/04/1818 April 2018 DIRECTOR APPOINTED MR DEREK LILLEY

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18/04/1818 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK LILLEY

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18/04/1818 April 2018 CESSATION OF PAULA JANE SMITH AS A PSC

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18/04/1818 April 2018 REGISTERED OFFICE CHANGED ON 18/04/2018 FROM C/O PAULA SMITH LEGAL LLP THE HEATH TECHNICAL PARK ROOM A204 RUNCORN CHESHIRE WA7 4QX UNITED KINGDOM

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18/04/1818 April 2018 APPOINTMENT TERMINATED, DIRECTOR PAULA SMITH

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06/04/186 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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