PGD ASSOCIATES LIMITED

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Company Documents

DateDescription
20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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15/11/1815 November 2018 30/06/18 TOTAL EXEMPTION FULL

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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05/12/175 December 2017 30/06/17 TOTAL EXEMPTION FULL

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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06/06/176 June 2017 REGISTERED OFFICE CHANGED ON 06/06/2017 FROM 2 KENT DRIVE TEDDINGTON MIDDLESEX TW11 0PD

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06/06/176 June 2017 APPOINTMENT TERMINATED, SECRETARY MARGARET DEVENPORT

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12/12/1612 December 2016 30/06/16 TOTAL EXEMPTION FULL

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15/06/1615 June 2016 Annual return made up to 10 June 2016 with full list of shareholders

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24/11/1524 November 2015 30/06/15 TOTAL EXEMPTION FULL

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17/06/1517 June 2015 Annual return made up to 10 June 2015 with full list of shareholders

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17/12/1417 December 2014 30/06/14 TOTAL EXEMPTION FULL

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19/06/1419 June 2014 Annual return made up to 10 June 2014 with full list of shareholders

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16/10/1316 October 2013 30/06/13 TOTAL EXEMPTION FULL

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13/06/1313 June 2013 Annual return made up to 10 June 2013 with full list of shareholders

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24/10/1224 October 2012 30/06/12 TOTAL EXEMPTION FULL

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14/07/1214 July 2012 Annual return made up to 10 June 2012 with full list of shareholders

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10/10/1110 October 2011 30/06/11 TOTAL EXEMPTION FULL

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19/06/1119 June 2011 Annual return made up to 10 June 2011 with full list of shareholders

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05/11/105 November 2010 30/06/10 TOTAL EXEMPTION FULL

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DEVENPORT / 10/06/2010

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16/06/1016 June 2010 Annual return made up to 10 June 2010 with full list of shareholders

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05/11/095 November 2009 30/06/09 TOTAL EXEMPTION FULL

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04/07/094 July 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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03/10/083 October 2008 30/06/08 TOTAL EXEMPTION FULL

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12/06/0812 June 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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16/10/0716 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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25/06/0725 June 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS

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22/09/0622 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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29/06/0629 June 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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11/11/0511 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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11/07/0511 July 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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21/06/0421 June 2004 NEW SECRETARY APPOINTED

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21/06/0421 June 2004 SECRETARY RESIGNED

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21/06/0421 June 2004 DIRECTOR RESIGNED

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21/06/0421 June 2004 NEW DIRECTOR APPOINTED

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21/06/0421 June 2004 REGISTERED OFFICE CHANGED ON 21/06/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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10/06/0410 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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