PKL GROUP LIMITED

Company number 01853210 · Monitor this company

Active

178 filings

Date	Filing
7 Aug 2026	Appointment of Richard Matthew Pitman as a director on 2026-08-05 · 2 pages	View document
23 Jul 2026	Termination of appointment of Richard John Twigg as a director on 2026-07-06 · 1 page	View document
5 May 2026	Confirmation statement made on 2026-05-04 with no updates · 3 pages	View document
18 Apr 2026	Accounts for a dormant company made up to 2025-12-31 · 6 pages	View document
2 Sep 2025	Audit exemption subsidiary accounts made up to 2024-12-31 · 10 pages	View document
2 Sep 2025	GUARANTEE2 · 3 pages	View document
2 Sep 2025	PARENT_ACC · 71 pages	View document
2 Sep 2025	AGREEMENT2 · 1 page	View document
6 May 2025	Confirmation statement made on 2025-05-04 with updates · 4 pages	View document
9 Jan 2025	Director's details changed for Mr Richard John Twigg on 2025-01-06 · 2 pages	View document
23 Oct 2024	CAP-SS · 1 page	View document
23 Oct 2024	SH20 · 1 page	View document
23 Oct 2024	Statement of capital on 2024-10-23 · 3 pages	View document
23 Oct 2024	Resolutions · 1 page	View document
27 Aug 2024	Accounts for a dormant company made up to 2023-12-31 · 6 pages	View document
11 Jul 2024	Appointment of Mr Adrian Paul Scott as a director on 2024-06-30 · 2 pages	View document
11 Jul 2024	Termination of appointment of David Kerry Plumtree as a director on 2024-06-30 · 1 page	View document
7 May 2024	Confirmation statement made on 2024-05-04 with no updates · 3 pages	View document
30 Aug 2023	Accounts for a dormant company made up to 2022-12-31 · 6 pages	View document
17 May 2023	Confirmation statement made on 2023-05-04 with updates · 4 pages	View document
13 Oct 2022	Termination of appointment of Adrienne Elizabeth Lea Clarke as a director on 2022-10-03 · 1 page	View document
13 Oct 2022	Appointment of Mr David Kerry Plumtree as a director on 2022-09-27 · 2 pages	View document
12 Sep 2022	Accounts for a dormant company made up to 2021-12-31 · 6 pages	View document
10 May 2022	Confirmation statement made on 2022-05-04 with no updates · 3 pages	View document
14 Dec 2021	Appointment of Richard Twigg as a director on 2021-11-30 · 2 pages	View document
8 Dec 2021	ANNOTATION	View document
7 Dec 2021	Termination of appointment of Gareth Rhys Williams as a director on 2021-11-30 · 1 page	View document
23 Sep 2021	Accounts for a dormant company made up to 2020-12-31 · 5 pages	View document
10 Jun 2019	CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES	View document
3 Apr 2019	DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIENNE ELIZABETH LEA CLARKE / 18/03/2019	View document
2 Apr 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RHYS WILLIAMS / 18/03/2019	View document
6 Oct 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
11 Jun 2018	CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES	View document
20 Oct 2017	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/10/2017	View document
20 Oct 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RPT MANAGEMENT SERVICES PLC	View document
7 Oct 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
17 Aug 2017	DIRECTOR APPOINTED MRS. ADRIENNE ELIZABETH LEA CLARKE	View document
17 Aug 2017	APPOINTMENT TERMINATED, DIRECTOR JIM CLARKE	View document
12 Jul 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR. JIM CLARKE / 26/06/2017	View document
6 Jun 2017	CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES	View document
21 Sep 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
8 Jun 2016	Annual return made up to 8 June 2016 with full list of shareholders	View document
2 Feb 2016	APPOINTMENT TERMINATED, SECRETARY SHIRLEY LAW	View document
25 Jan 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR. JIM CLARKE / 10/12/2014	View document
21 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR DORON GREEN	View document
26 Aug 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
10 Jul 2015	Annual return made up to 3 July 2015 with full list of shareholders	View document
1 Jun 2015	SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY GAIK HEAH LAW / 01/06/2015	View document
1 Jun 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR. GARETH RHYS WILLIAMS / 01/06/2015	View document
12 Jan 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR. JIM CLARKE / 03/11/2014	View document
28 Aug 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
7 Jul 2014	Annual return made up to 3 July 2014 with full list of shareholders	View document
9 Jan 2014	REGISTERED OFFICE CHANGED ON 09/01/2014 FROM WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM	View document
30 Aug 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
14 Aug 2013	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013	View document
3 Jul 2013	Annual return made up to 3 July 2013 with full list of shareholders	View document
8 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR CHABEELALL HURHANGEE	View document
4 Oct 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RHYS WILLIAMS / 01/06/2012	View document
3 Oct 2012	CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED	View document
3 Oct 2012	REGISTERED OFFICE CHANGED ON 03/10/2012 FROM 17 DUKE STREET CHELMSFORD ESSEX CM1 1HP	View document
23 Aug 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
18 Jul 2012	DIRECTOR'S CHANGE OF PARTICULARS / CHABEELALL HURHANGEE / 01/06/2012	View document
18 Jul 2012	Annual return made up to 3 July 2012 with full list of shareholders	View document
18 Jul 2012	DIRECTOR'S CHANGE OF PARTICULARS / DORON RAPHAEL GREEN / 01/06/2012	View document
17 Jul 2012	SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY GAIK HEAH LAW / 01/06/2012	View document
17 Jul 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JIM CLARKE / 01/06/2012	View document
30 Aug 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
4 Jul 2011	Annual return made up to 3 July 2011 with full list of shareholders	View document
5 Jul 2010	Annual return made up to 3 July 2010 with full list of shareholders	View document
16 Jun 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
13 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
12 Aug 2009	RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS	View document
7 Jan 2009	REGISTERED OFFICE CHANGED ON 07/01/2009 FROM COUNTRYWIDE HOUSE PERRY WAY WITHAM ESSEX CM8 3SX	View document
24 Jul 2008	DIRECTOR APPOINTED JIM CLARKE	View document
9 Jul 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
4 Jul 2008	RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS	View document
15 Aug 2007	REGISTERED OFFICE CHANGED ON 15/08/07 FROM: 22-23 WIDEGATE STREET LONDON E1 7HP	View document
15 Aug 2007	NEW SECRETARY APPOINTED	View document
15 Aug 2007	NEW DIRECTOR APPOINTED	View document
15 Aug 2007	SECRETARY RESIGNED	View document
17 Jul 2007	RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS	View document
6 Jun 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
29 Mar 2007	REGISTERED OFFICE CHANGED ON 29/03/07 FROM: 7TH FLOOR LINCOLN HOUSE 296-302 HIGH HOLBORN LONDON WC1V 7JH	View document
18 Jul 2006	RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS	View document
18 Jul 2006	REGISTERED OFFICE CHANGED ON 18/07/06 FROM: 7 TH FLOOR LINCOLN HOUSE 296-302 HIGH HOLBORN LONDON WC1V 7JH	View document
9 May 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
18 Apr 2006	SECTION 394	View document
11 Jul 2005	RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS	View document
24 Jun 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
5 Aug 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
29 Jun 2004	DIRECTOR'S PARTICULARS CHANGED	View document
22 Jun 2004	RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS	View document
7 Jul 2003	RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS	View document
18 May 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
16 Jul 2002	RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS	View document
20 May 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
4 Mar 2002	REGISTERED OFFICE CHANGED ON 04/03/02 FROM: 2 JUBILEE PLACE LONDON SW3 3TQ	View document
12 Jul 2001	RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS	View document
15 May 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
6 Jul 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
5 Jul 2000	RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS	View document
5 Jul 2000	DIRECTOR RESIGNED	View document
29 Oct 1999	S366A DISP HOLDING AGM 14/10/99	View document
29 Oct 1999	EXEMPTION FROM APPOINTING AUDITORS 14/10/99	View document
15 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
9 Jul 1999	RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS	View document
9 Apr 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
9 Apr 1999	SECRETARY RESIGNED	View document
12 Jan 1999	RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS	View document
18 Dec 1998	REGISTERED OFFICE CHANGED ON 18/12/98 FROM: EURO HOUSE 131-133 BALLARDS LANE LONDON N3 1LJ	View document
27 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
10 Dec 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
19 Aug 1997	RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS	View document
19 Aug 1997	DIRECTOR RESIGNED	View document
16 Jan 1997	ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96	View document
27 Oct 1996	RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS	View document
17 Oct 1996	FULL GROUP ACCOUNTS MADE UP TO 31/03/96	View document
26 Jan 1996	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
26 Jan 1996	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
26 Jan 1996	ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03	View document
26 Jan 1996	REGISTERED OFFICE CHANGED ON 26/01/96 FROM: 2 JUBILEE PLACE LONDON SW3 3TQ	View document
26 Jan 1996	NEW DIRECTOR APPOINTED	View document
26 Jan 1996	NEW DIRECTOR APPOINTED	View document
26 Jan 1996	ADOPT MEM AND ARTS 19/01/96	View document
26 Jan 1996	SUB-DIVISION & CONVERS 19/01/96	View document
14 Nov 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Nov 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Nov 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Nov 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Nov 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Nov 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Nov 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Nov 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Nov 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Nov 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 Aug 1995	RETURN MADE UP TO 03/07/95; NO CHANGE OF MEMBERS	View document
29 Mar 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 94 pages	View document
17 Aug 1994	REGISTERED OFFICE CHANGED ON 17/08/94	View document
17 Aug 1994	RETURN MADE UP TO 03/07/94; FULL LIST OF MEMBERS	View document
13 Apr 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93	View document
2 Dec 1993	SUB-DIVISION 28/10/93	View document
29 Oct 1993	NEW DIRECTOR APPOINTED	View document
26 Aug 1993	RETURN MADE UP TO 03/07/93; FULL LIST OF MEMBERS	View document
26 Aug 1993	DIRECTOR RESIGNED	View document
25 Jul 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92	View document
30 Jul 1992	RETURN MADE UP TO 03/07/92; NO CHANGE OF MEMBERS	View document
5 Jun 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91	View document
28 Jan 1992	NEW DIRECTOR APPOINTED	View document
27 Nov 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
27 Nov 1991	DIRECTOR RESIGNED	View document
25 Nov 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90	View document
7 Sep 1991	AUDS REMOVED 22/08/91	View document
7 Sep 1991	RETURN MADE UP TO 03/07/91; FULL LIST OF MEMBERS	View document
16 Jul 1991	REGISTERED OFFICE CHANGED ON 16/07/91 FROM: ONE HANOVER SQUARE LONDON W1A 4SR	View document
1 Jun 1991	DIRECTOR RESIGNED	View document
12 Nov 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89	View document
12 Nov 1990	RETURN MADE UP TO 02/10/90; NO CHANGE OF MEMBERS	View document
4 Oct 1990	NEW SECRETARY APPOINTED	View document
31 May 1990	NEW DIRECTOR APPOINTED	View document
3 Apr 1990	DIRECTOR RESIGNED	View document
28 Mar 1990	SECRETARY RESIGNED	View document
9 Feb 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/88	View document
9 Feb 1990	RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS	View document
9 Feb 1990	DIRECTOR RESIGNED	View document
9 Mar 1989	FULL GROUP ACCOUNTS MADE UP TO 31/12/87	View document
18 Feb 1989	RETURN MADE UP TO 06/07/88; CHANGE OF MEMBERS	View document
4 Mar 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
27 Oct 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
3 Aug 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
3 Aug 1987	RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS	View document
16 Dec 1986	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Oct 1986	REGISTERED OFFICE CHANGED ON 28/10/86 FROM: 246 BISHOPSGATE LONDON EC2M 4PB	View document
3 Oct 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
3 Oct 1986	RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS	View document
5 Oct 1984	CERTIFICATE OF INCORPORATION	View document
—	Filing	Not available