P GLOBAL REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/07/2027 July 2020 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 13/07/2013 July 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008919,00009644 |
| 13/07/2013 July 2020 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 13/07/2013 July 2020 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 26/06/2026 June 2020 | CHANGE OF NAME 05/06/2020 |
| 09/06/209 June 2020 | COMPANY NAME CHANGED PROCO GLOBAL LIMITED CERTIFICATE ISSUED ON 09/06/20 |
| 19/05/2019 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/05/2015 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061495030005 |
| 15/05/2015 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061495030006 |
| 15/05/2015 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061495030007 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 04/02/204 February 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 27/10/1927 October 2019 | ADOPT ARTICLES 12/06/2019 |
| 09/07/199 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL KEELY |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES |
| 06/02/196 February 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 06/09/186 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 061495030008 |
| 15/06/1815 June 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 19/04/1819 April 2018 | DIRECTOR APPOINTED MR PAUL KEELY |
| 03/04/183 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 061495030007 |
| 01/03/181 March 2018 | SECRETARY APPOINTED MRS SACHA DANIELLE PAISLEY |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, SECRETARY ZOE HARRIS |
| 24/10/1724 October 2017 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 27/07/1727 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 061495030006 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 08/03/178 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/02/1728 February 2017 | 30/04/16 TOTAL EXEMPTION FULL |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 11/03/1611 March 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 05/02/165 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 29/07/1529 July 2015 | REGISTERED OFFICE CHANGED ON 29/07/2015 FROM 30-34 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DW |
| 17/04/1517 April 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/09/1430 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAISLEY / 04/09/2014 |
| 06/08/146 August 2014 | DIRECTOR APPOINTED MR OMAR AKRAM |
| 06/08/146 August 2014 | DIRECTOR APPOINTED MR OMAR AKRAM |
| 06/05/146 May 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 21/01/1421 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 04/12/134 December 2013 | SECRETARY APPOINTED MISS ZOE JAYNE HARRIS |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, SECRETARY SACHA PAISLEY |
| 08/08/138 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 061495030005 |
| 07/05/137 May 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 06/05/136 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAISLEY / 10/03/2012 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 13/01/1313 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 25/06/1225 June 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 08/06/128 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 09/08/119 August 2011 | SECRETARY APPOINTED MRS SACHA DANIELLE PAISLEY |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, SECRETARY GILLON TADMAN |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAISLEY / 09/03/2011 |
| 22/03/1122 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 28/04/1028 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/03/1018 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 16/03/1016 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / GILLON TADMAN / 01/10/2008 |
| 08/02/098 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 08/10/088 October 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | REGISTERED OFFICE CHANGED ON 19/09/2008 FROM 37 FREDERICK PLACE BRIGHTON EAST SUSSEX BN1 4EA |
| 19/06/0819 June 2008 | PREVEXT FROM 31/03/2008 TO 30/04/2008 |
| 03/04/083 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DANIEL CHESTER |
| 05/03/085 March 2008 | SECRETARY APPOINTED GILLON JAMES TADMAN |
| 04/03/084 March 2008 | COMPANY NAME CHANGED PROCO EXECUTIVE LIMITED CERTIFICATE ISSUED ON 06/03/08 |
| 22/06/0722 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0715 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/04/0715 April 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | DIRECTOR RESIGNED |
| 14/03/0714 March 2007 | SECRETARY RESIGNED |
| 09/03/079 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of P GLOBAL REALISATIONS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company