PGL DEVELOPMENTS LIMITED
Company number 06002833 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Confirmation statement made on 2026-05-27 with no updates · 3 pages | View document |
| 1 May 2026 | Change of details for Mrs Jayne Flannery as a person with significant control on 2026-05-01 · 2 pages | View document |
| 1 May 2026 | Registered office address changed from Suite12B Lysaghts Way Scunthorpe Lincolnshire DN15 9YG England to Suite 12 Queensway Business Centre Dunlop Way Scunthorpe Lincolnshire DN16 3RN on 2026-05-01 · 1 page | View document |
| 1 May 2026 | Director's details changed for Mrs Jayne Flannery on 2026-05-01 · 2 pages | View document |
| 1 May 2026 | Change of details for Mr Paul Flannery as a person with significant control on 2026-05-01 · 2 pages | View document |
| 28 May 2025 | Confirmation statement made on 2025-05-27 with updates · 5 pages | View document |
| 21 May 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 30 Apr 2025 | Registered office address changed from Suite 12B, Normanby Gateway Lysaghts Way Scunthorpe Lincolnshire DN15 9YG England to Suite12B Lysaghts Way Scunthorpe Lincolnshire DN15 9YG on 2025-04-30 · 1 page | View document |
| 30 Apr 2025 | Change of details for Mr Paul Flannery as a person with significant control on 2025-04-30 · 2 pages | View document |
| 30 Apr 2025 | Director's details changed for Mrs Jayne Flannery on 2025-04-30 · 2 pages | View document |
| 30 Apr 2025 | Change of details for Mrs Jayne Flannery as a person with significant control on 2025-04-30 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 14 Jun 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 14 Jun 2024 | Confirmation statement made on 2024-05-27 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 30 May 2023 | Registered office address changed from Suite 28 Normanby Gateway Lysaghts Way Scunthorpe North Lincolnshire DN15 9YG England to Suite 12B, Normanby Gateway Lysaghts Way Scunthorpe Lincolnshire DN15 9YG on 2023-05-30 · 1 page | View document |
| 30 May 2023 | Change of details for Mrs Jayne Flannery as a person with significant control on 2023-05-22 · 2 pages | View document |
| 30 May 2023 | Change of details for Mr Paul Flannery as a person with significant control on 2023-05-22 · 2 pages | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-27 with updates · 4 pages | View document |
| 30 May 2023 | Director's details changed for Mrs Jayne Flannery on 2023-05-22 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 6 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 13 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 23 Nov 2021 | Confirmation statement made on 2021-11-20 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 4 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES | View document |
| 20 Nov 2018 | REGISTERED OFFICE CHANGED ON 20/11/2018 FROM C/O CHESTERS & CO 80A OSWALD ROAD SCUNTHORPE NORTH LINCOLNSHIRE DN15 7PA ENGLAND | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 14 Dec 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES | View document |
| 14 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | View document |
| 16 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 6 Jul 2016 | REGISTERED OFFICE CHANGED ON 06/07/2016 FROM C/O CHESTERS & CO SUITE 12 SOVEREIGN HOUSE ARKWRIGHT WAY QUEENSWAY INDUSTRIAL ESTATE SCUNTHORPE NORTH LINCOLNSHIRE DN16 1AL | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 10 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 10 Dec 2015 | Annual return made up to 20 November 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 5 Dec 2014 | Annual return made up to 20 November 2014 with full list of shareholders | View document |
| 5 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 22 Oct 2014 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROM UNIT 3 DUNLOP WAY QUEENSWAY INDUSTRIAL ESTATE SCUNTHORPE SOUTH HUMBERSIDE DN16 3RN | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 3 Dec 2013 | Annual return made up to 20 November 2013 with full list of shareholders | View document |
| 19 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 7 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 28 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR LIANNE BROWN | View document |
| 28 Nov 2012 | Annual return made up to 20 November 2012 with full list of shareholders | View document |
| 28 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY ROURKE | View document |
| 28 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY LIANNE BROWN | View document |
| 22 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR LIANNE BROWN | View document |
| 22 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY ROURKE | View document |
| 22 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY LIANNE BROWN | View document |
| 3 Aug 2012 | REGISTERED OFFICE CHANGED ON 03/08/2012 FROM C/O LIANNE BROWN THE BARN NEW ROW MESSINGHAM SCUNTHORPE SOUTH HUMBERSIDE DN17 3RY ENGLAND | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 8 Dec 2011 | Annual return made up to 20 November 2011 with full list of shareholders | View document |
| 12 Apr 2011 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM UNIT 14 QUEENSWAY BUSINESS CENTRE DUNLOP WAY QUEENSWAY INDUSTRIAL ESTATE SCUNTHORPE NORTH LINCOLNSHIRE DN16 3RN | View document |
| 7 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1 | View document |
| 7 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1 | View document |
| 22 Nov 2010 | Annual return made up to 20 November 2010 with full list of shareholders | View document |
| 22 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 23 Nov 2009 | Annual return made up to 20 November 2009 with full list of shareholders | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LIANNE CLARE BROWN / 23/11/2009 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FLANNERY / 23/11/2009 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOSEPH ROURKE / 23/11/2009 | View document |
| 9 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 18 Dec 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | View document |
| 12 Nov 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 15 Aug 2008 | CURREXT FROM 30/11/2008 TO 31/03/2009 | View document |
| 14 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jan 2008 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jun 2007 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: GLOBAL HOUSE KINGSWAY SCUNTHORPE NORTH LINCOLNSHIRE DN17 1AL | View document |
| 27 Feb 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Feb 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2007 | DIRECTOR RESIGNED | View document |
| 26 Feb 2007 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: NEW OXFORD HOUSE TOWN HALL SQUARE GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1HE | View document |
| 26 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2007 | SECRETARY RESIGNED | View document |
| 19 Feb 2007 | COMPANY NAME CHANGED WILCHAP 453 LIMITED CERTIFICATE ISSUED ON 19/02/07 | View document |
| 20 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |