PGR PROPERTIES (CUMBRIA) LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Amended total exemption full accounts made up to 2023-03-31

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09/04/259 April 2025 Amended total exemption full accounts made up to 2018-03-31

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09/04/259 April 2025 Amended total exemption full accounts made up to 2021-03-31

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09/04/259 April 2025 Amended total exemption full accounts made up to 2022-03-31

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09/04/259 April 2025 Amended total exemption full accounts made up to 2020-03-31

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09/04/259 April 2025 Amended total exemption full accounts made up to 2019-03-31

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28/03/2528 March 2025 Total exemption full accounts made up to 2024-03-31

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25/03/2525 March 2025 Confirmation statement made on 2025-03-15 with updates

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16/04/2416 April 2024 Confirmation statement made on 2024-03-15 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Micro company accounts made up to 2023-03-31

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17/04/2317 April 2023 Confirmation statement made on 2023-03-15 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/11/2224 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-03-15 with no updates

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25/11/2125 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/12/2014 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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11/06/1911 June 2019 Registered office address changed from , Unit 3 Lakeland Business Park, Lamplugh Road, Cockermouth, Cumbria, CA13 0QT to Unit 7B Lakeland Business Park Lamplugh Road Cockermouth Cumbria CA13 0QT on 2019-06-11

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11/06/1911 June 2019 REGISTERED OFFICE CHANGED ON 11/06/2019 FROM UNIT 3 LAKELAND BUSINESS PARK LAMPLUGH ROAD COCKERMOUTH CUMBRIA CA13 0QT

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/03/1926 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES

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25/03/1925 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER REGINALD ROBERTS / 14/03/2019

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25/03/1925 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARY ROBERTS / 14/03/2019

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25/03/1925 March 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN MARY ROBERTS / 14/03/2019

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11/02/1911 February 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18

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13/12/1813 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES

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29/08/1729 August 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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03/11/163 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/04/1611 April 2016 Annual return made up to 15 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/04/1513 April 2015 Annual return made up to 15 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/09/1417 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/03/1427 March 2014 Annual return made up to 15 March 2014 with full list of shareholders

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12/08/1312 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/03/1322 March 2013 Annual return made up to 15 March 2013 with full list of shareholders

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/04/122 April 2012 Annual return made up to 15 March 2012 with full list of shareholders

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03/06/113 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/03/1116 March 2011 Annual return made up to 15 March 2011 with full list of shareholders

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07/06/107 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/04/1028 April 2010 Annual return made up to 15 March 2010 with full list of shareholders

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER REGINALD ROBERTS / 15/03/2010

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY ROBERTS / 15/03/2010

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04/08/094 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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21/04/0921 April 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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05/06/085 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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02/04/082 April 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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23/05/0723 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/04/0723 April 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS

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14/12/0614 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/05/065 May 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/05/065 May 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 DIRECTOR'S PARTICULARS CHANGED

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17/08/0517 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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18/04/0518 April 2005 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS

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13/10/0413 October 2004 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04

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13/10/0413 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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22/05/0422 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/04/046 April 2004 RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS

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23/04/0323 April 2003

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23/04/0323 April 2003 REGISTERED OFFICE CHANGED ON 23/04/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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14/04/0314 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/04/0314 April 2003 SECRETARY RESIGNED

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14/04/0314 April 2003 DIRECTOR RESIGNED

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14/04/0314 April 2003 NEW DIRECTOR APPOINTED

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02/04/032 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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