PGL DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-27 with updates |
| 21/05/2521 May 2025 | Micro company accounts made up to 2025-03-31 |
| 30/04/2530 April 2025 | Director's details changed for Mrs Jayne Flannery on 2025-04-30 |
| 30/04/2530 April 2025 | Change of details for Mrs Jayne Flannery as a person with significant control on 2025-04-30 |
| 30/04/2530 April 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 |
| 30/04/2530 April 2025 | Change of details for Mr Paul Flannery as a person with significant control on 2025-04-30 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 14/06/2414 June 2024 | Micro company accounts made up to 2024-03-31 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-05-27 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/08/2322 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 30/05/2330 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 |
| 30/05/2330 May 2023 | Change of details for Mr Paul Flannery as a person with significant control on 2023-05-22 |
| 30/05/2330 May 2023 | Change of details for Mrs Jayne Flannery as a person with significant control on 2023-05-22 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-27 with updates |
| 30/05/2330 May 2023 | Director's details changed for Mrs Jayne Flannery on 2023-05-22 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/12/226 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-20 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/12/194 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/11/1827 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES |
| 20/11/1820 November 2018 | REGISTERED OFFICE CHANGED ON 20/11/2018 FROM C/O CHESTERS & CO 80A OSWALD ROAD SCUNTHORPE NORTH LINCOLNSHIRE DN15 7PA ENGLAND |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/12/1714 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/07/166 July 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 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/12/1510 December 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/12/145 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/12/145 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 22/10/1422 October 2014 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROM UNIT 3 DUNLOP WAY QUEENSWAY INDUSTRIAL ESTATE SCUNTHORPE SOUTH HUMBERSIDE DN16 3RN |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/12/133 December 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 19/11/1319 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, DIRECTOR LIANNE BROWN |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY ROURKE |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, SECRETARY LIANNE BROWN |
| 28/11/1228 November 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, SECRETARY LIANNE BROWN |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY ROURKE |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR LIANNE BROWN |
| 03/08/123 August 2012 | REGISTERED OFFICE CHANGED ON 03/08/2012 FROM C/O LIANNE BROWN THE BARN NEW ROW MESSINGHAM SCUNTHORPE SOUTH HUMBERSIDE DN17 3RY ENGLAND |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/12/118 December 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 12/04/1112 April 2011 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM UNIT 14 QUEENSWAY BUSINESS CENTRE DUNLOP WAY QUEENSWAY INDUSTRIAL ESTATE SCUNTHORPE NORTH LINCOLNSHIRE DN16 3RN |
| 07/04/117 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1 |
| 07/04/117 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1 |
| 22/11/1022 November 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/11/0923 November 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FLANNERY / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOSEPH ROURKE / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LIANNE CLARE BROWN / 23/11/2009 |
| 09/10/099 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 15/08/0815 August 2008 | CURREXT FROM 30/11/2008 TO 31/03/2009 |
| 14/01/0814 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0814 January 2008 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0730 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0725 June 2007 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: GLOBAL HOUSE KINGSWAY SCUNTHORPE NORTH LINCOLNSHIRE DN17 1AL |
| 27/02/0727 February 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 26/02/0726 February 2007 | SECRETARY RESIGNED |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: NEW OXFORD HOUSE TOWN HALL SQUARE GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1HE |
| 19/02/0719 February 2007 | COMPANY NAME CHANGED WILCHAP 453 LIMITED CERTIFICATE ISSUED ON 19/02/07 |
| 20/11/0620 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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