A P M G LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Unaudited abridged accounts made up to 2024-10-31 |
| 29/05/2529 May 2025 | Termination of appointment of Andrew Campbell as a secretary on 2025-05-29 |
| 29/05/2529 May 2025 | Appointment of Mr William Russell Perrott as a secretary on 2025-05-29 |
| 29/05/2529 May 2025 | Termination of appointment of Andrew Campbell as a director on 2025-05-29 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-12 with no updates |
| 23/12/2423 December 2024 | Appointment of Mr Andrew Campbell as a secretary on 2024-12-23 |
| 23/12/2423 December 2024 | Termination of appointment of Richard George Shanks as a secretary on 2024-12-23 |
| 23/12/2423 December 2024 | Termination of appointment of Richard George Shanks as a director on 2024-12-23 |
| 23/12/2423 December 2024 | Appointment of Mr Andrew Campbell as a director on 2024-12-23 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 25/07/2425 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-12 with no updates |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 21/06/2321 June 2023 | Registration of charge 003582310005, created on 2023-05-31 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-12 with no updates |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-12 with no updates |
| 19/07/2119 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 06/08/206 August 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 19/07/1919 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 09/08/189 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RUSSELL PERROTT / 31/07/2018 |
| 09/08/189 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA PERROTT / 31/07/2018 |
| 09/08/189 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA PERROTT / 31/07/2018 |
| 09/08/189 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA PERROTT / 31/07/2018 |
| 31/07/1831 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 29/06/1729 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTYN RUSSELL |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 11/05/1611 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 14/03/1614 March 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 25/11/1525 November 2015 | REGISTERED OFFICE CHANGED ON 25/11/2015 FROM WOODROYDE SUTCLIFFE WOOD LANE HALIFAX WEST YORKSHIRE HX3 8PS |
| 13/11/1513 November 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 13/11/1513 November 2015 | ADOPT ARTICLES 29/10/2015 |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, SECRETARY MARGARET PERROTT |
| 03/11/153 November 2015 | SECRETARY APPOINTED MR RICHARD GEORGE SHANKS |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MRS NICOLA PERROTT |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MR RICHARD GEORGE SHANKS |
| 31/10/1531 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 01/05/151 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 16/02/1516 February 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 01/11/141 November 2014 | APPOINTMENT TERMINATED, DIRECTOR VALERIE BRANDWOOD |
| 05/08/145 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR LEONARD PERROTT |
| 14/02/1414 February 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 10/07/1310 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 18/04/1318 April 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 09/01/139 January 2013 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES BROWN |
| 09/01/139 January 2013 | DIRECTOR APPOINTED MR MARTYN CHARLES RUSSELL |
| 26/07/1226 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 24/02/1224 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 24/02/1224 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RUSSELL PERROTT / 24/02/2012 |
| 22/07/1122 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 17/02/1117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RUSSELL PERROTT / 17/02/2011 |
| 17/02/1117 February 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 19/04/1019 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 09/03/109 March 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD JAMES PERROTT / 08/03/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ELIZABETH BRANDWOOD / 08/03/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD JAMES PERROTT / 08/03/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RUSSELL PERROTT / 08/03/2010 |
| 03/04/093 April 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 |
| 02/03/092 March 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET PERROTT / 23/02/2009 |
| 24/02/0924 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PERROTT / 23/02/2009 |
| 07/03/087 March 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 01/03/081 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/03/081 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 01/03/081 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 01/03/081 March 2008 | REGISTERED OFFICE CHANGED ON 01/03/2008 FROM WOODROYDE SUTCLIFFE WOOD LANE HALIFAX WEST YORKSHIRE HX3 8PS |
| 01/03/081 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/02/0829 February 2008 | REGISTERED OFFICE CHANGED ON 29/02/2008 FROM WOODROYD LIGHTCLIFFE HALIFAX YORKSHIRE HX3 8PS |
| 28/02/0828 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PERROTT / 28/02/2008 |
| 28/02/0828 February 2008 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET PERROTT / 28/02/2008 |
| 28/02/0828 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD PERROTT / 28/02/2008 |
| 26/02/0826 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 08/05/078 May 2007 | DIRECTOR RESIGNED |
| 25/03/0725 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/10/06 |
| 03/07/063 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 09/03/059 March 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | NEW DIRECTOR APPOINTED |
| 11/02/0511 February 2005 | NEW DIRECTOR APPOINTED |
| 25/02/0425 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 19/02/0319 February 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 18/02/0218 February 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 18/02/0218 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 03/09/013 September 2001 | AUDITOR'S RESIGNATION |
| 23/02/0123 February 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 18/01/0118 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0110 January 2001 | NEW DIRECTOR APPOINTED |
| 02/05/002 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 25/02/0025 February 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | DIRECTOR RESIGNED |
| 22/06/9922 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 21/02/9921 February 1999 | RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS |
| 10/10/9810 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/982 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/982 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/982 October 1998 | COMPANY NAME CHANGED ASSOCIATED PLASTICS LIMITED CERTIFICATE ISSUED ON 05/10/98 |
| 01/10/981 October 1998 | REGISTERED OFFICE CHANGED ON 01/10/98 FROM: TURBRO WORKS GIBRALTAR STREET BOLTON BL3 5EP LANCASHIRE |
| 01/10/981 October 1998 | £ NC 1000/50000 24/09/98 |
| 08/04/988 April 1998 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/97 |
| 06/03/986 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 16/02/9816 February 1998 | RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS |
| 14/03/9714 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 14/02/9714 February 1997 | RETURN MADE UP TO 12/02/97; NO CHANGE OF MEMBERS |
| 27/06/9627 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 20/02/9620 February 1996 | RETURN MADE UP TO 12/02/96; NO CHANGE OF MEMBERS |
| 01/03/951 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 17/02/9517 February 1995 | RETURN MADE UP TO 12/02/95; FULL LIST OF MEMBERS |
| 12/07/9412 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 28/02/9428 February 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 28/02/9428 February 1994 | RETURN MADE UP TO 12/02/94; FULL LIST OF MEMBERS |
| 28/09/9328 September 1993 | AUDITOR'S RESIGNATION |
| 23/03/9323 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 19/02/9319 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9319 February 1993 | RETURN MADE UP TO 12/02/93; NO CHANGE OF MEMBERS |
| 05/07/925 July 1992 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
| 18/03/9218 March 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 16/02/9216 February 1992 | REGISTERED OFFICE CHANGED ON 16/02/92 |
| 16/02/9216 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9216 February 1992 | RETURN MADE UP TO 12/02/92; FULL LIST OF MEMBERS |
| 05/03/915 March 1991 | RETURN MADE UP TO 12/02/91; FULL LIST OF MEMBERS |
| 23/01/9123 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 14/03/9014 March 1990 | RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS |
| 09/01/909 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 23/03/8923 March 1989 | RETURN MADE UP TO 09/03/89; FULL LIST OF MEMBERS |
| 13/02/8913 February 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 30/11/8830 November 1988 | NEW DIRECTOR APPOINTED |
| 21/10/8821 October 1988 | DIRECTOR RESIGNED |
| 31/03/8831 March 1988 | RETURN MADE UP TO 03/02/88; FULL LIST OF MEMBERS |
| 13/01/8813 January 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 10/02/8710 February 1987 | RETURN MADE UP TO 04/02/87; FULL LIST OF MEMBERS |
| 15/12/8615 December 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 02/05/862 May 1986 | RETURN MADE UP TO 29/04/86; FULL LIST OF MEMBERS |
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