P & M GROUP LIMITED(THE)
Company number 02070336 · Monitor this company
154 filings
| Date | Filing | |
|---|---|---|
| 3 May 2026 | Confirmation statement made on 2026-04-30 with no updates · 3 pages | View document |
| 31 Oct 2025 | Group of companies' accounts made up to 2025-01-31 · 42 pages | View document |
| 13 May 2025 | Confirmation statement made on 2025-04-30 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 30 Oct 2024 | Group of companies' accounts made up to 2024-01-31 · 43 pages | View document |
| 3 May 2024 | Confirmation statement made on 2024-04-30 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 30 Oct 2023 | Group of companies' accounts made up to 2023-01-31 · 39 pages | View document |
| 11 May 2023 | Confirmation statement made on 2023-04-30 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 24 Nov 2022 | Appointment of Miss Jane Gwatkin as a director on 2022-11-24 · 2 pages | View document |
| 31 Oct 2022 | Group of companies' accounts made up to 2022-01-31 · 43 pages | View document |
| 13 May 2022 | Confirmation statement made on 2022-04-30 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 26 Oct 2021 | Group of companies' accounts made up to 2021-01-31 · 40 pages | View document |
| 2 Aug 2021 | Purchase of own shares. · 3 pages | View document |
| 29 Jun 2021 | Cancellation of shares. Statement of capital on 2020-11-30 · 4 pages | View document |
| 21 Jun 2021 | Confirmation statement made on 2021-04-30 with updates · 4 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 29 Jan 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20 | View document |
| 8 Dec 2020 | REGISTERED OFFICE CHANGED ON 08/12/2020 FROM UNIT 3F LLANTHONY BUSINESS PARK LLANTHONY ROAD GLOUCESTER GL2 5QT ENGLAND | View document |
| 8 Dec 2020 | SECRETARY APPOINTED MISS JANE GWATKIN | View document |
| 8 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WALL / 30/11/2020 | View document |
| 8 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER MOON / 30/11/2020 | View document |
| 8 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROGER SMITH / 30/11/2020 | View document |
| 12 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 31 Oct 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES | View document |
| 23 Oct 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 | View document |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES | View document |
| 7 Nov 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 | View document |
| 6 Oct 2017 | 24/03/16 STATEMENT OF CAPITAL GBP 1975 | View document |
| 12 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 7 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 | View document |
| 31 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 18 Apr 2016 | 18/04/16 STATEMENT OF CAPITAL GBP 1950 | View document |
| 30 Mar 2016 | SOLVENCY STATEMENT DATED 14/03/16 | View document |
| 30 Mar 2016 | REDUCE ISSUED CAPITAL 14/03/2016 | View document |
| 30 Mar 2016 | STATEMENT BY DIRECTORS | View document |
| 11 Nov 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/15 | View document |
| 21 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER MOON | View document |
| 21 May 2015 | REGISTERED OFFICE CHANGED ON 21/05/2015 FROM EDGAR HOUSE UNIT 27 EASTVILLE CLOSE EASTERN AVENUE TRADING ESTATE GLOUCESTER GLOUCESTERSHIRE GL4 3SJ | View document |
| 21 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 5 Nov 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 | View document |
| 12 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 30 Oct 2013 | DIRECTOR APPOINTED MR PETER CHARLES MOON | View document |
| 30 Oct 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/13 | View document |
| 24 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 13 Mar 2013 | ALTER ARTICLES 25/01/2013 | View document |
| 13 Mar 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Mar 2013 | 13/03/13 STATEMENT OF CAPITAL GBP 325000 | View document |
| 1 Nov 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/12 | View document |
| 21 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 27 Oct 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/11 · 21 pages | View document |
| 4 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 27 Oct 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10 | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER MOON / 30/04/2010 | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WALL / 30/04/2010 | View document |
| 25 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 26 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 26 Mar 2010 | 07/01/10 STATEMENT OF CAPITAL GBP 330000 | View document |
| 5 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR TANIA RICHARDSON | View document |
| 5 Feb 2010 | DIRECTOR APPOINTED GARETH EDWARD ROSS | View document |
| 5 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY TANIA RICHARDSON | View document |
| 5 Feb 2010 | DIRECTOR APPOINTED ADRIAN ROGER SMITH | View document |
| 19 Aug 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 | View document |
| 6 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 25 Jun 2008 | REGISTERED OFFICE CHANGED ON 25/06/2008 FROM P & M BUSINESS CENTRE 28 HEMPSTED LANE GLOUCESTER GL2 6JA | View document |
| 4 Jun 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08 | View document |
| 4 Jun 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07 | View document |
| 4 Jun 2008 | PREVSHO FROM 31/07/2008 TO 31/01/2008 | View document |
| 30 Apr 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 23 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06 | View document |
| 1 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | View document |
| 11 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Apr 2007 | DIRECTOR RESIGNED | View document |
| 19 Sep 2006 | £ IC 324000/320000 03/08/06 £ SR 4000@1=4000 | View document |
| 1 Jun 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05 | View document |
| 18 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | View document |
| 19 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04 | View document |
| 4 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | View document |
| 2 Jun 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 | View document |
| 12 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | View document |
| 21 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | View document |
| 3 Dec 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02 | View document |
| 26 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/07/02 | View document |
| 21 Jul 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 | View document |
| 24 Jun 2002 | AUDITOR'S RESIGNATION | View document |
| 13 Jun 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | View document |
| 17 May 2002 | NEW SECRETARY APPOINTED | View document |
| 17 May 2002 | SECRETARY RESIGNED | View document |
| 25 Mar 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01 | View document |
| 14 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | View document |
| 25 Sep 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00 | View document |
| 19 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | View document |
| 30 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 17 May 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS | View document |
| 10 May 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS | View document |
| 22 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 3 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 May 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS | View document |
| 10 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 20 Mar 1997 | ADOPT MEM AND ARTS 28/02/97 | View document |
| 20 Mar 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/02/97 | View document |
| 20 Mar 1997 | ALTER MEM AND ARTS 31/01/97 | View document |
| 20 Mar 1997 | CONV SHARES 28/02/97 | View document |
| 20 Mar 1997 | CONVE 28/02/97 | View document |
| 20 Mar 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/02/97 | View document |
| 23 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 | View document |
| 10 May 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS | View document |
| 16 May 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 | View document |
| 16 May 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 45 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 5 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 45 pages | View document |
| 26 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 11 May 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 May 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Feb 1994 | DIRECTOR RESIGNED | View document |
| 21 May 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS | View document |
| 21 May 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 | View document |
| 8 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 May 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS | View document |
| 8 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/01/92 | View document |
| 15 Aug 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 1991 | REGISTERED OFFICE CHANGED ON 12/07/91 FROM: LAWRENCE WAY NORTH CATTLE MARKET GLOUCESTER GL1 2SR | View document |
| 24 May 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS | View document |
| 14 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/01/91 | View document |
| 12 Jun 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Jun 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/01/90 | View document |
| 12 Jun 1990 | RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS | View document |
| 10 Jul 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/01/89 | View document |
| 10 Jul 1989 | RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS | View document |
| 22 Aug 1988 | WD 19/08/88 AD 03/12/87--------- £ SI 200000@1=200000 £ IC 105000/305000 | View document |
| 25 May 1988 | RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS | View document |
| 25 May 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/01/88 | View document |
| 21 Jan 1988 | WD 18/12/87 AD 01/12/87--------- £ SI 104998@1=104998 £ IC 2/105000 | View document |
| 5 Jun 1987 | REGISTERED OFFICE CHANGED ON 05/06/87 FROM: 6 BRUNSWICK SQUARE GLOCESTER GL1 1UG | View document |
| 4 Feb 1987 | REGISTERED OFFICE CHANGED ON 04/02/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE | View document |
| 4 Feb 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1987 | GAZETTABLE DOCUMENT | View document |
| 9 Jan 1987 | COMPANY NAME CHANGED POLLFLUSH LIMITED CERTIFICATE ISSUED ON 09/01/87 | View document |
| 23 Dec 1986 | GAZETTABLE DOCUMENT | View document |
| 4 Nov 1986 | CERTIFICATE OF INCORPORATION | View document |