LINKS PGI LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/08/1930 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES |
| 31/08/1831 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 23/08/1723 August 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 08/09/158 September 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 19/08/1519 August 2015 | REGISTERED OFFICE CHANGED ON 19/08/2015 FROM 55 DUTTON CLOSE DUTTON WAY IVER BUCKINGHAMSHIRE SL0 9NZ ENGLAND |
| 18/08/1518 August 2015 | REGISTERED OFFICE CHANGED ON 18/08/2015 FROM 20 BRIDGE STREET MIDDLETON IN TEESDALE BARNARD CASTLE DURHAM DL12 0QB |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 03/10/143 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DEAN / 03/10/2014 |
| 03/10/143 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN DEAN / 03/10/2014 |
| 03/10/143 October 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 09/09/139 September 2013 | REGISTERED OFFICE CHANGED ON 09/09/2013 FROM 55 DUTTON WAY IVER BUCKINGHAMSHIRE SL0 9NZ ENGLAND |
| 09/09/139 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 10/06/1310 June 2013 | REGISTERED OFFICE CHANGED ON 10/06/2013 FROM 2 DEANS CLOSE WEXHAM ST STOTE POGES SLOUGH BERKSHIRE SL2 4JX |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 12/09/1212 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ROSE DEAN |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ROSE DEAN |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 12/09/1112 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 19/08/1119 August 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DEAN / 07/09/2010 |
| 13/09/1013 September 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ROSE HELENA DEAN / 07/09/2010 |
| 02/09/102 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 18/08/0918 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 05/11/085 November 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 09/09/089 September 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 02/09/042 September 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 05/09/025 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 03/09/023 September 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 09/02/019 February 2001 | REGISTERED OFFICE CHANGED ON 09/02/01 FROM: EDINBURGH HOUSE 43-51 WINDSOR ROAD SLOUGH BERKSHIRE SL1 2HL |
| 08/11/008 November 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS |
| 29/06/9929 June 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 21/09/9821 September 1998 | RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS |
| 16/06/9816 June 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 19/11/9719 November 1997 | RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS |
| 29/05/9729 May 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 17/09/9617 September 1996 | RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS |
| 17/07/9617 July 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 25/09/9525 September 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 11/09/9511 September 1995 | RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS |
| 03/10/943 October 1994 | RETURN MADE UP TO 07/09/94; FULL LIST OF MEMBERS |
| 03/10/943 October 1994 | REGISTERED OFFICE CHANGED ON 03/10/94 |
| 06/05/946 May 1994 | S386 DISP APP AUDS 21/03/94 |
| 06/04/946 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 06/02/946 February 1994 | REGISTERED OFFICE CHANGED ON 06/02/94 FROM: 2 HIGH STREET DATCHET BERKSHIRE SL3 9EA |
| 16/09/9316 September 1993 | RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS |
| 25/05/9325 May 1993 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/11 |
| 25/02/9325 February 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 28/09/9228 September 1992 | RETURN MADE UP TO 07/09/92; FULL LIST OF MEMBERS |
| 19/12/9119 December 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 19/09/9119 September 1991 | RETURN MADE UP TO 07/09/91; FULL LIST OF MEMBERS |
| 11/12/9011 December 1990 | RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS |
| 11/12/9011 December 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 11/12/9011 December 1990 | LOCATION OF REGISTER OF MEMBERS |
| 30/11/8930 November 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 30/11/8930 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/11/8930 November 1989 | REGISTERED OFFICE CHANGED ON 30/11/89 FROM: LYNTON HOUSE 7/12 TAVISTOCK SQUARE LONDON WC1H 9LT |
| 30/11/8930 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/11/8930 November 1989 | ADOPT MEM AND ARTS 07/11/89 |
| 14/11/8914 November 1989 | COMPANY NAME CHANGED MATLOWE LIMITED CERTIFICATE ISSUED ON 15/11/89 |
| 07/09/897 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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