PEM LIMITED



Company Documents

DateDescription
03/02/213 February 2021PREVSHO FROM 31/05/2020 TO 30/04/2020

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29/06/2029 June 2020CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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03/03/203 March 2020DISS40 (DISS40(SOAD))

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21/01/2021 January 2020FIRST GAZETTE

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02/07/192 July 2019DISS40 (DISS40(SOAD))

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01/07/191 July 2019CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES

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14/06/1914 June 2019COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/05/1931 May 2019Annual accounts for year ending 31 May 2019

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30/04/1930 April 2019FIRST GAZETTE

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07/07/187 July 2018DISS40 (DISS40(SOAD))

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05/07/185 July 2018CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES

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30/06/1830 June 2018COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/05/1831 May 2018Annual accounts for year ending 31 May 2018

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01/05/181 May 2018FIRST GAZETTE

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30/08/1730 August 2017REGISTERED OFFICE CHANGED ON 30/08/2017 FROM 1 DORSET STREET SOUTHAMPTON HANTS SO15 2DP

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12/07/1712 July 2017CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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12/07/1712 July 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PAUL MITCHELL

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12/07/1712 July 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWINA MITCHELL

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31/05/1731 May 2017Annual accounts for year ending 31 May 2017

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29/06/1629 June 2016Annual return made up to 29 June 2016 with full list of shareholders

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31/05/1631 May 2016Annual accounts small company total exemption made up to 31 May 2016

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13/04/1613 April 2016DIRECTOR'S CHANGE OF PARTICULARS / EDWINA MITCHELL / 30/09/2011

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06/07/156 July 2015Annual return made up to 30 June 2015 with full list of shareholders

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31/05/1531 May 2015Annual accounts small company total exemption made up to 31 May 2015

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14/11/1414 November 2014Annual return made up to 30 June 2014 with full list of shareholders

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17/06/1417 June 2014DISS40 (DISS40(SOAD))

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03/06/143 June 2014FIRST GAZETTE

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31/05/1431 May 2014Annual accounts small company total exemption made up to 31 May 2014

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27/08/1327 August 2013Annual return made up to 30 June 2013 with full list of shareholders

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19/06/1319 June 2013DISS40 (DISS40(SOAD))

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31/05/1331 May 2013Annual accounts small company total exemption made up to 31 May 2013

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28/05/1328 May 2013FIRST GAZETTE

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09/10/129 October 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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03/07/123 July 2012Annual return made up to 30 June 2012 with full list of shareholders

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09/06/129 June 2012DISS40 (DISS40(SOAD))

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31/05/1231 May 2012Annual accounts small company total exemption made up to 31 May 2012

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29/05/1229 May 2012FIRST GAZETTE

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29/07/1129 July 2011DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL MITCHELL / 22/02/2011

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22/07/1122 July 2011Annual return made up to 30 June 2011 with full list of shareholders

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31/05/1131 May 2011Annual accounts small company total exemption made up to 31 May 2011

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12/08/1012 August 2010CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010

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02/07/102 July 2010Annual return made up to 30 June 2010 with full list of shareholders

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01/07/101 July 2010DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL MITCHELL / 30/04/2010

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01/07/101 July 2010DIRECTOR'S CHANGE OF PARTICULARS / EDWINA MITCHELL / 30/04/2010

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31/05/1031 May 2010Annual accounts small company total exemption made up to 31 May 2010

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27/11/0927 November 2009REGISTERED OFFICE CHANGED ON 27/11/2009 FROM SUITE A GOSTREY HOUSE UNION ROAD FARNHAM SURREY GU9 7PT

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06/07/096 July 2009RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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31/05/0931 May 2009Annual accounts small company total exemption made up to 31 May 2009

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01/07/081 July 2008RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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19/06/0819 June 2008DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MITCHELL / 10/06/2008

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19/06/0819 June 2008DIRECTOR'S CHANGE OF PARTICULARS / EDWINA MITCHELL / 10/06/2008

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19/06/0819 June 2008DIRECTOR'S PARTICULARS MICHAEL MITCHELL

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19/06/0819 June 2008DIRECTOR'S PARTICULARS EDWINA MITCHELL

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31/05/0831 May 2008Annual accounts small company total exemption made up to 31 May 2008

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01/08/071 August 2007RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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05/06/075 June 2007NEW DIRECTOR APPOINTED

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31/05/0731 May 2007Annual accounts small company total exemption made up to 31 May 2007

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09/05/079 May 2007RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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08/07/058 July 2005RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05

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28/10/0428 October 2004RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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24/06/0424 June 2004REGISTERED OFFICE CHANGED ON 24/06/04 FROM: 5 ST GEORGES YARD CASTLE STREET FARNHAM SURREY GU9 7LW

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31/05/0431 May 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04

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22/08/0322 August 2003RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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31/05/0331 May 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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21/05/0321 May 2003LOCATION OF REGISTER OF MEMBERS

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10/07/0210 July 2002RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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31/05/0231 May 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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03/07/013 July 2001RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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31/05/0131 May 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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03/07/003 July 2000RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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31/05/0031 May 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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16/09/9916 September 1999RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS

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13/07/9913 July 1999NEW SECRETARY APPOINTED

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13/07/9913 July 1999SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/05/9931 May 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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08/07/988 July 1998RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS

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31/05/9831 May 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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17/09/9717 September 1997RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS

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31/05/9731 May 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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13/08/9613 August 1996REGISTERED OFFICE CHANGED ON 13/08/96 FROM: GRANT THORNTON THE OLD REGISTRY AMERSHAM HILL HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6NA

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13/08/9613 August 1996RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS

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31/05/9631 May 1996FULL ACCOUNTS MADE UP TO 31/05/96

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13/07/9513 July 1995DIRECTOR RESIGNED

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13/07/9513 July 1995NEW DIRECTOR APPOINTED

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13/07/9513 July 1995RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS

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31/05/9531 May 1995FULL ACCOUNTS MADE UP TO 31/05/95

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30/03/9530 March 1995NEW DIRECTOR APPOINTED

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30/03/9530 March 1995S386 DISP APP AUDS 28/03/95

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30/03/9530 March 1995S366A DISP HOLDING AGM 28/03/95

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30/03/9530 March 1995S366A DISP HOLDING AGM 28/03/95 S252 DISP LAYING ACC 28/03/95 S386 DISP APP AUDS 28/03/95

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30/03/9530 March 1995S252 DISP LAYING ACC 28/03/95

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19/07/9419 July 1994REGISTERED OFFICE CHANGED ON 19/07/94

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19/07/9419 July 1994RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS

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19/07/9419 July 1994RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/07/94

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31/05/9431 May 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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21/03/9421 March 1994ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/05

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05/08/935 August 1993PARTICULARS OF MORTGAGE/CHARGE

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20/07/9320 July 1993RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS

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25/05/9325 May 1993REGISTERED OFFICE CHANGED ON 25/05/93 FROM: HOGARTH HOUSE 31 SHEET STREET WINDSOR BERKSHIRE SL4 1BY

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25/05/9325 May 1993COMPANY NAME CHANGED BADGEMAN WEST LONDON LIMITED CERTIFICATE ISSUED ON 26/05/93

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30/04/9330 April 1993ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93

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29/09/9229 September 1992RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS

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30/04/9230 April 1992ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92

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19/08/9119 August 1991RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS

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30/04/9130 April 1991ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91

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06/02/916 February 1991REGISTERED OFFICE CHANGED ON 06/02/91 FROM: 118 ST LEONARDS ROAD WINDSOR BERKSHIRE SL4 3DG

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06/02/916 February 1991RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS

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30/04/9030 April 1990ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90

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16/08/8916 August 1989REGISTERED OFFICE CHANGED ON 16/08/89 FROM: 18 VICTORIA STREET SLOUGH BERKS SL1 1PR

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16/08/8916 August 1989REGISTERED OFFICE CHANGED ON 16/08/89 FROM: G OFFICE CHANGED 16/08/89 18 VICTORIA STREET SLOUGH BERKS SL1 1PR

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16/08/8916 August 1989SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/08/8916 August 1989RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS

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30/04/8930 April 1989ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89

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28/07/8828 July 1988RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS

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30/04/8830 April 1988ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/88

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30/10/8730 October 1987RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS

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30/04/8730 April 1987ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/87

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18/03/8718 March 1987RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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22/07/8622 July 1986RETURN MADE UP TO 15/09/85; FULL LIST OF MEMBERS

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30/04/8630 April 1986ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/86

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30/04/8530 April 1985ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/85

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10/05/8410 May 1984DIR / SEC APPOINT / RESIGN

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29/03/8429 March 1984INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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