PNR GROUP LTD
Company number 03190995 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 30 Dec 2025 | Liquidators' statement of receipts and payments to 2025-10-28 · 10 pages | View document |
| 30 Dec 2025 | Registered office address changed from C/O Frp Advisory Trading Limited 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd to 2nd Floor, Churchill House 26-30 Upper Marlborough Road St. Albans AL1 3UU on 2025-12-30 · 3 pages | View document |
| 13 Nov 2024 | Registered office address changed from 1 Horseshoe Park Pangbourne Reading Berkshire RG8 7JW England to C/O Frp Advisory Trading Limited 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2024-11-13 · 3 pages | View document |
| 11 Nov 2024 | Declaration of solvency · 5 pages | View document |
| 11 Nov 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 11 Nov 2024 | Resolutions · 1 page | View document |
| 23 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 9 pages | View document |
| 26 Apr 2024 | Confirmation statement made on 2024-04-26 with no updates · 3 pages | View document |
| 2 Feb 2024 | Appointment of Mrs Judy Susan Ascroft as a director on 2024-01-20 · 2 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 27 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 9 pages | View document |
| 26 Apr 2023 | Confirmation statement made on 2023-04-26 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 26 Apr 2022 | Confirmation statement made on 2022-04-26 with updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 20 Jun 2021 | Total exemption full accounts made up to 2020-10-31 · 12 pages | View document |
| 26 Apr 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES | View document |
| 15 Jan 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2018 | REGISTERED OFFICE CHANGED ON 20/06/2018 FROM 19 READING ROAD PANGBOURNE READING RG8 7LT | View document |
| 26 Apr 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES | View document |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | View document |
| 4 Apr 2017 | 31/10/16 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2016 | Annual return made up to 26 April 2016 with full list of shareholders | View document |
| 15 Jan 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 4 Aug 2015 | 31/10/14 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2015 | Annual return made up to 26 April 2015 with full list of shareholders | View document |
| 27 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDMUND TAYLOR / 01/04/2015 | View document |
| 6 Jun 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 29 Apr 2014 | Annual return made up to 26 April 2014 with full list of shareholders | View document |
| 10 May 2013 | 21/03/13 STATEMENT OF CAPITAL GBP 170 | View document |
| 2 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders | View document |
| 29 Apr 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Apr 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 17 Apr 2013 | 31/10/12 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2012 | Annual return made up to 26 April 2012 with full list of shareholders | View document |
| 27 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDMUND TAYLOR / 01/04/2012 | View document |
| 21 Feb 2012 | 31/10/11 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | View document |
| 9 Jun 2011 | Annual return made up to 26 April 2011 with full list of shareholders | View document |
| 14 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders | View document |
| 2 Mar 2010 | 31/10/09 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | View document |
| 2 Apr 2009 | 31/10/08 TOTAL EXEMPTION FULL | View document |
| 27 Aug 2008 | 31/10/07 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | View document |
| 27 Apr 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | View document |
| 12 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 10 Mar 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/10/06 | View document |
| 11 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 27 Apr 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | View document |
| 1 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 28 Apr 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | View document |
| 30 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 19 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | View document |
| 29 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 25 Apr 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | View document |
| 9 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | View document |
| 9 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS | View document |
| 28 Feb 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | View document |
| 18 Jun 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS | View document |
| 24 Jan 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | View document |
| 3 May 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS | View document |
| 2 May 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Mar 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | View document |
| 16 May 1999 | RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS | View document |
| 12 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1999 | REGISTERED OFFICE CHANGED ON 09/03/99 FROM: 8TH FLOOR STATE HOUSE 22 DALE STREET LIVERPOOL MERSEYSIDE L2 4UR | View document |
| 8 Jun 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | View document |
| 29 Apr 1998 | RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS | View document |
| 26 Jan 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | View document |
| 8 Dec 1997 | NEW SECRETARY APPOINTED | View document |
| 12 Sep 1997 | DIRECTOR RESIGNED | View document |
| 12 Sep 1997 | SECRETARY RESIGNED | View document |
| 12 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 2 May 1997 | RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS | View document |
| 2 May 1997 | S366A DISP HOLDING AGM 28/04/97 | View document |
| 2 May 1997 | S252 DISP LAYING ACC 28/04/97 | View document |
| 2 May 1997 | EXEMPTION FROM APPOINTING AUDITORS 28/04/97 | View document |
| 8 Jun 1996 | DIRECTOR RESIGNED | View document |
| 31 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 22 May 1996 | DIRECTOR RESIGNED | View document |
| 22 May 1996 | REGISTERED OFFICE CHANGED ON 22/05/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 22 May 1996 | SECRETARY RESIGNED | View document |
| 22 May 1996 | NEW SECRETARY APPOINTED | View document |
| 22 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |