P M-MENDES (INTERNATIONAL) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/05/2414 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/11/2310 November 2023 | Satisfaction of charge 013114190004 in full |
| 26/04/2326 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/12/222 December 2022 | Director's details changed for Mr Kevin Allan John on 2022-12-01 |
| 01/12/221 December 2022 | Appointment of Mr Kevin Allan John as a director on 2022-12-01 |
| 01/12/221 December 2022 | Director's details changed for Mr Benjamin Arthurs on 2022-11-25 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/03/2130 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 15/01/2115 January 2021 | CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/07/2028 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/04/1915 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 013114190004 |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN ARMSTRONG |
| 29/03/1929 March 2019 | DIRECTOR APPOINTED MR BENJAMIN ARTHURS |
| 29/03/1929 March 2019 | DIRECTOR APPOINTED MR STUART FLEMING |
| 29/03/1929 March 2019 | CESSATION OF JOHN DAVID CRAWLEY AS A PSC |
| 29/03/1929 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TCF HOLDINGS LTD |
| 29/03/1929 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY EMMA FLEMING / 29/03/2019 |
| 29/03/1929 March 2019 | 28/03/19 STATEMENT OF CAPITAL GBP 6667 |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRAWLEY |
| 25/03/1925 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/02/1918 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY EMMA FLEMING / 08/02/2019 |
| 18/02/1918 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/05/1825 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/11/1723 November 2017 | 17/11/17 STATEMENT OF CAPITAL GBP 6000 |
| 22/06/1722 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED MRS LUCY EMMA FLEMING |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 12/01/1712 January 2017 | 14/12/16 STATEMENT OF CAPITAL GBP 86000 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/08/1618 August 2016 | 01/07/16 STATEMENT OF CAPITAL GBP 176000 |
| 06/06/166 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/01/1621 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/04/1520 April 2015 | 30/03/15 STATEMENT OF CAPITAL GBP 186000 |
| 16/01/1516 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/06/1420 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/01/1415 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 10/05/1310 May 2013 | ARTICLES OF ASSOCIATION |
| 10/05/1310 May 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/05/1310 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/01/1327 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/03/1228 March 2012 | 15/03/12 STATEMENT OF CAPITAL GBP 196000 |
| 19/01/1219 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN ARMSTRONG / 29/10/2011 |
| 19/01/1219 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID CRAWLEY / 29/10/2011 |
| 19/01/1219 January 2012 | APPOINTMENT TERMINATED, DIRECTOR VALERIE CRAWLEY |
| 19/01/1219 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, SECRETARY VALERIE CRAWLEY |
| 10/10/1110 October 2011 | SECRETARY APPOINTED MRS SUSAN HARROLD |
| 13/06/1113 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/03/112 March 2011 | 25/02/11 STATEMENT OF CAPITAL GBP 206000 |
| 18/01/1118 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 08/06/108 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN ARMSTRONG / 15/01/2010 |
| 15/01/1015 January 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN ARMSTRONG / 07/08/2009 |
| 31/12/0931 December 2009 | 14/12/09 STATEMENT OF CAPITAL GBP 300000 |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | £ IC 500000/400000 18/12/07 £ SR 100000@1=100000 |
| 19/12/0719 December 2007 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 21/05/0721 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/10/0616 October 2006 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 16/10/0616 October 2006 | VARYING SHARE RIGHTS AND NAMES |
| 17/01/0617 January 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | |
| 12/12/0012 December 2000 | REGISTERED OFFICE CHANGED ON 12/12/00 FROM: KINGTON MANOR KINGTON ST.MICHAEL CHIPPENHAM WILTS SN14 6JA |
| 17/07/0017 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 27/11/9927 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/995 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS |
| 28/08/9828 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS |
| 15/08/9715 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 11/07/9711 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/9721 January 1997 | RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS |
| 26/04/9626 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS |
| 19/10/9519 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 24/05/9524 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9518 January 1995 | RETURN MADE UP TO 14/01/95; CHANGE OF MEMBERS |
| 09/01/959 January 1995 | VARYING SHARE RIGHTS AND NAMES 03/10/94 |
| 09/01/959 January 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/10/94 |
| 09/01/959 January 1995 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 10/08/9410 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 02/02/942 February 1994 | RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS |
| 25/01/9425 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 02/03/932 March 1993 | NEW SECRETARY APPOINTED |
| 21/01/9321 January 1993 | AUDITOR'S RESIGNATION |
| 21/01/9321 January 1993 | SECRETARY RESIGNED |
| 21/01/9321 January 1993 | RETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS |
| 21/01/9321 January 1993 | NEW SECRETARY APPOINTED |
| 04/01/934 January 1993 | SECRETARY RESIGNED |
| 14/12/9214 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 09/04/929 April 1992 | ADOPT MEM AND ARTS 23/12/91 |
| 16/03/9216 March 1992 | £ SR 294000@1 23/12/91 |
| 15/02/9215 February 1992 | RETURN MADE UP TO 14/01/92; CHANGE OF MEMBERS |
| 15/02/9215 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/916 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 25/03/9125 March 1991 | RETURN MADE UP TO 30/12/90; FULL LIST OF MEMBERS |
| 28/01/9128 January 1991 | £ NC 6000/300000 20/12 |
| 28/01/9128 January 1991 | NC INC ALREADY ADJUSTED 20/12/90 |
| 11/01/9111 January 1991 | DIRECTOR RESIGNED |
| 05/09/905 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/07/89 |
| 12/07/9012 July 1990 | REGISTERED OFFICE CHANGED ON 12/07/90 FROM: 1 BRIDEWELL STREET BRISTOL AVON BS1 2QD |
| 12/07/9012 July 1990 | |
| 12/07/9012 July 1990 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 04/04/904 April 1990 | RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS |
| 03/04/893 April 1989 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
| 14/03/8914 March 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/07/88 |
| 12/04/8812 April 1988 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 23/03/8823 March 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/07/87 |
| 17/03/8817 March 1988 | RETURN MADE UP TO 09/12/87; NO CHANGE OF MEMBERS |
| 25/11/8725 November 1987 | REGISTERED OFFICE CHANGED ON 25/11/87 FROM: FROOMSGATE HOUSE RUPERT STREET BRISTOL |
| 25/11/8725 November 1987 | |
| 02/04/872 April 1987 | ANNUAL RETURN MADE UP TO 01/01/87 |
| 14/11/8614 November 1986 | NEW SECRETARY APPOINTED |
| 11/07/7711 July 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/07/77 |
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