P & M GROUP LIMITED(THE)
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 30/10/2430 October 2024 | Group of companies' accounts made up to 2024-01-31 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/10/2330 October 2023 | Group of companies' accounts made up to 2023-01-31 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 24/11/2224 November 2022 | Appointment of Miss Jane Gwatkin as a director on 2022-11-24 |
| 31/10/2231 October 2022 | Group of companies' accounts made up to 2022-01-31 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 26/10/2126 October 2021 | Group of companies' accounts made up to 2021-01-31 |
| 02/08/212 August 2021 | Purchase of own shares. |
| 29/06/2129 June 2021 | Cancellation of shares. Statement of capital on 2020-11-30 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-04-30 with updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/01/2129 January 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20 |
| 08/12/208 December 2020 | REGISTERED OFFICE CHANGED ON 08/12/2020 FROM UNIT 3F LLANTHONY BUSINESS PARK LLANTHONY ROAD GLOUCESTER GL2 5QT ENGLAND |
| 08/12/208 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROGER SMITH / 30/11/2020 |
| 08/12/208 December 2020 | SECRETARY APPOINTED MISS JANE GWATKIN |
| 08/12/208 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER MOON / 30/11/2020 |
| 08/12/208 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WALL / 30/11/2020 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/10/1931 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 23/10/1823 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 07/11/177 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 |
| 06/10/176 October 2017 | 24/03/16 STATEMENT OF CAPITAL GBP 1975 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 07/11/167 November 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 31/05/1631 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 18/04/1618 April 2016 | 18/04/16 STATEMENT OF CAPITAL GBP 1950 |
| 30/03/1630 March 2016 | STATEMENT BY DIRECTORS |
| 30/03/1630 March 2016 | REDUCE ISSUED CAPITAL 14/03/2016 |
| 30/03/1630 March 2016 | SOLVENCY STATEMENT DATED 14/03/16 |
| 11/11/1511 November 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/15 |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER MOON |
| 21/05/1521 May 2015 | REGISTERED OFFICE CHANGED ON 21/05/2015 FROM EDGAR HOUSE UNIT 27 EASTVILLE CLOSE EASTERN AVENUE TRADING ESTATE GLOUCESTER GLOUCESTERSHIRE GL4 3SJ |
| 21/05/1521 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 05/11/145 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 |
| 12/05/1412 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 30/10/1330 October 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/13 |
| 30/10/1330 October 2013 | DIRECTOR APPOINTED MR PETER CHARLES MOON |
| 24/05/1324 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 13/03/1313 March 2013 | 13/03/13 STATEMENT OF CAPITAL GBP 325000 |
| 13/03/1313 March 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 13/03/1313 March 2013 | ALTER ARTICLES 25/01/2013 |
| 01/11/121 November 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/12 |
| 21/05/1221 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 27/10/1127 October 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/11 |
| 04/05/114 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 27/10/1027 October 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WALL / 30/04/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER MOON / 30/04/2010 |
| 25/05/1025 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 26/03/1026 March 2010 | 07/01/10 STATEMENT OF CAPITAL GBP 330000 |
| 26/03/1026 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR TANIA RICHARDSON |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, SECRETARY TANIA RICHARDSON |
| 05/02/105 February 2010 | DIRECTOR APPOINTED ADRIAN ROGER SMITH |
| 05/02/105 February 2010 | DIRECTOR APPOINTED GARETH EDWARD ROSS |
| 19/08/0919 August 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 |
| 06/05/096 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | REGISTERED OFFICE CHANGED ON 25/06/2008 FROM P & M BUSINESS CENTRE 28 HEMPSTED LANE GLOUCESTER GL2 6JA |
| 04/06/084 June 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08 |
| 04/06/084 June 2008 | PREVSHO FROM 31/07/2008 TO 31/01/2008 |
| 04/06/084 June 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/074 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06 |
| 01/05/071 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/074 April 2007 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | £ IC 324000/320000 03/08/06 £ SR 4000@1=4000 |
| 01/06/061 June 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04 |
| 04/05/054 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02 |
| 26/09/0226 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/024 August 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/07/02 |
| 21/07/0221 July 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 |
| 24/06/0224 June 2002 | AUDITOR'S RESIGNATION |
| 13/06/0213 June 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | SECRETARY RESIGNED |
| 17/05/0217 May 2002 | NEW SECRETARY APPOINTED |
| 25/03/0225 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0126 September 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00 |
| 19/05/0019 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 17/05/9917 May 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 10/05/9810 May 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 22/04/9822 April 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 03/04/983 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/972 May 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 10/04/9710 April 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 20/03/9720 March 1997 | CONVE 28/02/97 |
| 20/03/9720 March 1997 | ALTER MEM AND ARTS 31/01/97 |
| 20/03/9720 March 1997 | ADOPT MEM AND ARTS 28/02/97 |
| 20/03/9720 March 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/02/97 |
| 20/03/9720 March 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/02/97 |
| 20/03/9720 March 1997 | CONV SHARES 28/02/97 |
| 23/12/9623 December 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 10/05/9610 May 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 16/05/9516 May 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 16/05/9516 May 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/10/9426 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 11/05/9411 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9411 May 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 04/03/944 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/02/9422 February 1994 | DIRECTOR RESIGNED |
| 21/05/9321 May 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 21/05/9321 May 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 08/05/928 May 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 08/05/928 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/01/92 |
| 08/05/928 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/08/9115 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/9112 July 1991 | REGISTERED OFFICE CHANGED ON 12/07/91 FROM: LAWRENCE WAY NORTH CATTLE MARKET GLOUCESTER GL1 2SR |
| 24/05/9124 May 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 14/05/9114 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/01/91 |
| 12/06/9012 June 1990 | RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS |
| 12/06/9012 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/06/9012 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/01/90 |
| 10/07/8910 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/01/89 |
| 10/07/8910 July 1989 | RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS |
| 22/08/8822 August 1988 | WD 19/08/88 AD 03/12/87--------- £ SI 200000@1=200000 £ IC 105000/305000 |
| 25/05/8825 May 1988 | RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS |
| 25/05/8825 May 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/01/88 |
| 21/01/8821 January 1988 | WD 18/12/87 AD 01/12/87--------- £ SI 104998@1=104998 £ IC 2/105000 |
| 05/06/875 June 1987 | REGISTERED OFFICE CHANGED ON 05/06/87 FROM: 6 BRUNSWICK SQUARE GLOCESTER GL1 1UG |
| 04/02/874 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/874 February 1987 | REGISTERED OFFICE CHANGED ON 04/02/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 21/01/8721 January 1987 | GAZETTABLE DOCUMENT |
| 09/01/879 January 1987 | COMPANY NAME CHANGED POLLFLUSH LIMITED CERTIFICATE ISSUED ON 09/01/87 |
| 23/12/8623 December 1986 | GAZETTABLE DOCUMENT |
| 04/11/864 November 1986 | CERTIFICATE OF INCORPORATION |
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