PERSONAL GROUP TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-07 with no updates |
| 11/02/2511 February 2025 | Termination of appointment of Damian Kane as a director on 2025-01-23 |
| 11/02/2511 February 2025 | Appointment of Joshua Roberts-Jones as a secretary on 2025-01-23 |
| 11/02/2511 February 2025 | Termination of appointment of Damian Kane as a secretary on 2025-01-23 |
| 11/02/2511 February 2025 | Appointment of Joshua Roberts-Jones as a director on 2025-01-23 |
| 25/08/2425 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-07 with no updates |
| 06/06/236 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-07 with no updates |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-07 with no updates |
| 08/07/218 July 2021 | Director's details changed for Maria Elizabeth Walker on 2021-07-02 |
| 22/06/2122 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 11/08/2011 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
| 02/12/192 December 2019 | DIRECTOR APPOINTED MARIA ELIZABETH WALKER |
| 02/12/192 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH FROST |
| 07/10/197 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES |
| 26/03/1926 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH KAREN REES-FROST / 26/02/2019 |
| 17/09/1817 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES |
| 30/10/1730 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH KAREN REES / 16/10/2017 |
| 25/09/1725 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 26/06/1726 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK WINLOW |
| 26/06/1726 June 2017 | DIRECTOR APPOINTED MRS DEBORAH KAREN REES |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 30/06/1630 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 20/05/1620 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 18/06/1518 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 07/05/157 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 01/07/141 July 2014 | DIRECTOR APPOINTED MR MARK WINLOW |
| 30/06/1430 June 2014 | DIRECTOR APPOINTED MR MICHAEL IAN DUGDALE |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN BARBER |
| 25/06/1425 June 2014 | DIRECTOR APPOINTED MRS SARAH ANNE MACE |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARBER |
| 25/06/1425 June 2014 | SECRETARY APPOINTED MRS SARAH ANNE MACE |
| 23/05/1423 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 22/04/1422 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/05/1310 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHNSTON |
| 28/11/1228 November 2012 | AUDITOR'S RESIGNATION |
| 11/05/1211 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 19/04/1219 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/05/1127 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 19/05/1119 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/05/1027 May 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 27/04/1027 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/05/0914 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR SIDNEY DONALD |
| 05/04/085 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/10/064 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0623 May 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/05/0520 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | DIRECTOR RESIGNED |
| 14/05/0314 May 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0112 April 2001 | REGISTERED OFFICE CHANGED ON 12/04/01 FROM: 171 MIDSUMMER BOULEVARD MILTON KEYNES CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1EB |
| 08/01/018 January 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 13/12/0013 December 2000 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | NEW SECRETARY APPOINTED |
| 13/12/0013 December 2000 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | SECRETARY RESIGNED |
| 13/12/0013 December 2000 | DIRECTOR RESIGNED |
| 07/12/007 December 2000 | COMPANY NAME CHANGED HOWPER 335 LIMITED CERTIFICATE ISSUED ON 08/12/00 |
| 07/12/007 December 2000 | REGISTERED OFFICE CHANGED ON 07/12/00 FROM: OXFORD HOUSEL CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN |
| 31/10/0031 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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