P & M PROPERTIES (UK) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-13 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 21/06/2421 June 2024 | Previous accounting period shortened from 2023-10-04 to 2023-10-03 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/07/2326 July 2023 | Total exemption full accounts made up to 2022-09-30 |
| 26/06/2326 June 2023 | Previous accounting period shortened from 2022-10-05 to 2022-10-04 |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-13 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 28/06/2128 June 2021 | Previous accounting period shortened from 2020-10-06 to 2020-10-05 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 16/07/2016 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 25/06/2025 June 2020 | PREVSHO FROM 07/10/2019 TO 06/10/2019 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 19/11/1919 November 2019 | PREVEXT FROM 24/09/2019 TO 07/10/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 09/07/199 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 21/06/1921 June 2019 | PREVSHO FROM 25/09/2018 TO 24/09/2018 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 01/08/181 August 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 12/07/1812 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN GOLDBERGER / 01/04/2016 |
| 12/07/1812 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY PHILLIPA GOLDBERGER / 01/04/2016 |
| 12/07/1812 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / PETER ALAN GOLDBERGER / 01/04/2016 |
| 12/07/1812 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT GOLDBERGER / 01/04/2016 |
| 12/07/1812 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ILANA GOLDBERGER / 01/04/2016 |
| 10/07/1810 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 10/07/1810 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/07/1810 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 10/07/1810 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/07/1810 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/07/1810 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/06/1821 June 2018 | PREVSHO FROM 26/09/2017 TO 25/09/2017 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 25/07/1725 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 26/06/1726 June 2017 | PREVSHO FROM 27/09/2016 TO 26/09/2016 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 14/09/1614 September 2016 | PREVSHO FROM 28/09/2015 TO 27/09/2015 |
| 16/06/1616 June 2016 | PREVSHO FROM 29/09/2015 TO 28/09/2015 |
| 13/01/1613 January 2016 | Annual return made up to 13 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 12/08/1512 August 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 11/06/1511 June 2015 | PREVSHO FROM 30/09/2014 TO 29/09/2014 |
| 19/01/1519 January 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 07/07/147 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 15/01/1415 January 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 23/05/1323 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / PETER ALAN GOLDBERGER / 22/05/2013 |
| 23/05/1323 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN GOLDBERGER / 22/05/2013 |
| 23/05/1323 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY PHILLIPA GOLDBERGER / 22/05/2013 |
| 10/01/1310 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 02/07/122 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY PHILLIPA GOLDBERGER / 18/05/2012 |
| 18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN GOLDBERGER / 18/05/2012 |
| 18/05/1218 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / PETER ALAN GOLDBERGER / 18/05/2012 |
| 05/01/125 January 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 21/06/1121 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 24/12/1024 December 2010 | Annual return made up to 13 December 2010 with full list of shareholders |
| 02/07/102 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ILANA GOLDBERGER / 08/02/2010 |
| 08/02/108 February 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN GOLDBERGER / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY PHILLIPA GOLDBERGER / 08/02/2010 |
| 01/08/091 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 18/08/0718 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 20/01/0720 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 22/02/0522 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0522 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0430 December 2004 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 02/10/042 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/042 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0311 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/034 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0214 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0220 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0219 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 18/06/0218 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 02/04/022 April 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 |
| 18/07/0118 July 2001 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/004 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0018 January 2000 | REGISTERED OFFICE CHANGED ON 18/01/00 FROM: 5 NORTH END ROAD LONDON NW11 7RJ |
| 18/01/0018 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | DIRECTOR RESIGNED |
| 22/12/9922 December 1999 | SECRETARY RESIGNED |
| 13/12/9913 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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