PG GROUP REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/07/2027 July 2020 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 13/07/2013 July 2020 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 13/07/2013 July 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008919,00009644 |
| 16/06/2016 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 066906580004 |
| 15/06/2015 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 066906580003 |
| 09/06/209 June 2020 | COMPANY NAME CHANGED PROCO GLOBAL GROUP LIMITED CERTIFICATE ISSUED ON 09/06/20 |
| 15/05/2015 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066906580001 |
| 04/02/204 February 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES |
| 05/11/195 November 2019 | PSC'S CHANGE OF PARTICULARS / MR RICHARD PAISLEY / 13/11/2018 |
| 05/11/195 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SACHA DANIELLE PAISLEY |
| 09/07/199 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL KEELY |
| 05/02/195 February 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 28/01/1928 January 2019 | 13/11/18 STATEMENT OF CAPITAL GBP 238.667 |
| 11/12/1811 December 2018 | ADOPT ARTICLES 13/11/2018 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 06/09/186 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 066906580002 |
| 15/06/1815 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 19/04/1819 April 2018 | DIRECTOR APPOINTED MR PAUL KEELY |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, SECRETARY ZOE HARRIS |
| 01/03/181 March 2018 | SECRETARY APPOINTED MRS SACHA DANIELLE PAISLEY |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 21/08/1721 August 2017 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 28/02/1728 February 2017 | 30/04/16 TOTAL EXEMPTION FULL |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 01/11/161 November 2016 | 06/09/16 STATEMENT OF CAPITAL GBP 207.63 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 05/02/165 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 01/10/151 October 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 29/07/1529 July 2015 | REGISTERED OFFICE CHANGED ON 29/07/2015 FROM 30/34 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DW |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/09/1430 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAISLEY / 04/09/2014 |
| 30/09/1430 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 06/08/146 August 2014 | DIRECTOR APPOINTED MR OMAR AKRAM |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, SECRETARY SACHA PAISLEY |
| 04/12/134 December 2013 | SECRETARY APPOINTED MISS ZOE JAYNE HARRIS |
| 29/09/1329 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 07/08/137 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 066906580001 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 13/01/1313 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 28/09/1228 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 20/09/1120 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAISLEY / 05/09/2010 |
| 27/09/1027 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / SACHA DANIELLE PAISLEY / 05/09/2010 |
| 27/09/1027 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 18/05/1018 May 2010 | ALTER ARTICLES 28/04/2010 |
| 18/05/1018 May 2010 | SUB-DIVISION 28/04/10 |
| 18/05/1018 May 2010 | ARTICLES OF ASSOCIATION |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 25/01/1025 January 2010 | PREVSHO FROM 30/09/2009 TO 30/04/2009 |
| 12/10/0912 October 2009 | Annual return made up to 5 September 2009 with full list of shareholders |
| 26/09/0826 September 2008 | SECRETARY APPOINTED SACHA DANIELLE PAISLEY |
| 26/09/0826 September 2008 | DIRECTOR APPOINTED RICHARD PAISLEY |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 05/09/085 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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