PM GROUP NORTH LTD

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Company Documents

DateDescription
09/09/259 September 2025 NewAccounts for a small company made up to 2024-12-31

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08/05/258 May 2025 Confirmation statement made on 2025-05-05 with no updates

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15/05/2415 May 2024 Confirmation statement made on 2024-05-05 with no updates

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21/07/2321 July 2023 Accounts for a small company made up to 2022-12-31

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09/05/239 May 2023 Confirmation statement made on 2023-05-05 with no updates

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05/05/225 May 2022 Confirmation statement made on 2022-05-05 with no updates

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26/04/2226 April 2022 Termination of appointment of John Sheehan as a director on 2022-04-13

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26/04/2226 April 2022 Termination of appointment of Lawrence Westman as a director on 2022-04-13

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25/04/2225 April 2022 Appointment of Ms Rosita Fennell as a director on 2022-04-13

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25/04/2225 April 2022 Appointment of Ms Anthony O'rourke as a director on 2022-04-13

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28/09/2128 September 2021 Full accounts made up to 2020-12-31

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29/06/2129 June 2021 Confirmation statement made on 2021-05-05 with no updates

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24/07/1524 July 2015 Annual return made up to 5 May 2015 with full list of shareholders

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13/11/1413 November 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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20/06/1420 June 2014 Annual return made up to 5 May 2014 with full list of shareholders

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09/10/139 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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22/05/1322 May 2013 Annual return made up to 5 May 2013 with full list of shareholders

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18/12/1218 December 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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27/09/1227 September 2012 APPOINTMENT TERMINATED, DIRECTOR IAN HART

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28/05/1228 May 2012 REGISTERED OFFICE CHANGED ON 28/05/2012 FROM THE MANOR HOUSE WEST END SEDGEFIELD STOCKON ON TEES TS21 2BW

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14/05/1214 May 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN AGAR

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14/05/1214 May 2012 APPOINTMENT TERMINATED, DIRECTOR IAN LANCASTLE SMITH

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14/05/1214 May 2012 APPOINTMENT TERMINATED, DIRECTOR PETER RIMMINGTON

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14/05/1214 May 2012 Annual return made up to 5 May 2012 with full list of shareholders

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03/10/113 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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26/09/1126 September 2011 APPOINTMENT TERMINATED, DIRECTOR BRIAN BAKER

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26/09/1126 September 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW GREGORY

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26/09/1126 September 2011 APPOINTMENT TERMINATED, DIRECTOR PETER WALKER

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09/05/119 May 2011 Annual return made up to 5 May 2011 with full list of shareholders

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09/03/119 March 2011 APPOINTMENT TERMINATED, DIRECTOR PETER SWIFT

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27/10/1027 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY RIMMINGTON / 05/05/2010

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23/06/1023 June 2010 Annual return made up to 5 May 2010 with full list of shareholders

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE WESTMAN / 05/05/2010

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICK LYNAM / 05/05/2010

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER SWIFT / 05/05/2010

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23/06/1023 June 2010 SECRETARY'S CHANGE OF PARTICULARS / LEE WATKINS / 05/05/2010

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN HART / 05/05/2010

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GREGORY / 05/05/2010

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALEXANDER WALKER / 05/05/2010

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STEVEN BAKER / 05/05/2010

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN LANCASTLE SMITH / 05/05/2010

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN AGAR / 05/05/2010

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19/02/1019 February 2010 Annual accounts small company total exemption made up to 28 February 2009

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22/07/0922 July 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS

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21/07/0921 July 2009 SECRETARY RESIGNED PETER WALKER

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29/06/0929 June 2009 DIRECTOR APPOINTED IAN HART

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16/05/0916 May 2009 DIRECTOR APPOINTED LAWRENCE WESTMAN

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16/05/0916 May 2009 DIRECTOR APPOINTED MICK LYNAM

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16/05/0916 May 2009 SECRETARY APPOINTED LEE WATKINS

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11/05/0911 May 2009 TRANSFER OF SHARES 17/04/2009

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11/05/0911 May 2009 DIRECTOR RESIGNED MICHAEL WALDEN

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11/05/0911 May 2009 CURRSHO FROM 28/02/2010 TO 31/12/2009

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01/05/091 May 2009 PREVSHO FROM 30/06/2009 TO 28/02/2009

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30/04/0930 April 2009 COMPANY NAME CHANGED DEWJO'C ARCHITECTS LIMITED CERTIFICATE ISSUED ON 06/05/09

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21/11/0821 November 2008 DIRECTOR RESIGNED TREVOR ETHERINGTON

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20/10/0820 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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02/06/082 June 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 DIRECTOR RESIGNED MALCOLM DAY

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28/12/0728 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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18/09/0718 September 2007 REGISTERED OFFICE CHANGED ON 18/09/07 FROM: CHESTERFIELD MILL LANE NORTON STOCKTON ON TEES CLEVELAND TS20 1LG

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25/07/0725 July 2007 DIRECTOR RESIGNED

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16/07/0716 July 2007 RETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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12/03/0712 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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05/01/075 January 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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02/06/062 June 2006 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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01/06/051 June 2005 RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS

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10/05/0510 May 2005 DIRECTOR'S PARTICULARS CHANGED

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09/04/059 April 2005 NEW DIRECTOR APPOINTED

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30/03/0530 March 2005 NEW DIRECTOR APPOINTED

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30/03/0530 March 2005 NEW DIRECTOR APPOINTED

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11/08/0411 August 2004 ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05

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30/07/0430 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/07/0422 July 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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22/07/0422 July 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/05/045 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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