PM REES & SONS 2000 LIMITED
Company number 04077804 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 21 Sep 2026 | Confirmation statement made on 2026-09-20 with no updates · 3 pages | View document |
| 17 Feb 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 1 Oct 2025 | Confirmation statement made on 2025-09-20 with no updates · 3 pages | View document |
| 30 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 24 Feb 2025 | Termination of appointment of Anthony Vincent Morsovillo as a director on 2024-06-01 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 27 Sep 2024 | Confirmation statement made on 2024-09-20 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Dec 2023 | Appointment of Mr Antony John Leighton as a director on 2023-12-06 · 2 pages | View document |
| 6 Dec 2023 | Termination of appointment of Colin Garnett as a director on 2023-12-06 · 1 page | View document |
| 6 Dec 2023 | Termination of appointment of Joseph James Troy as a director on 2023-12-06 · 1 page | View document |
| 2 Oct 2023 | Confirmation statement made on 2023-09-20 with no updates · 3 pages | View document |
| 26 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 29 Mar 2023 | Second filing of Confirmation Statement dated 2022-09-20 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 10 pages | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-09-20 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Oct 2021 | Current accounting period extended from 2021-09-30 to 2021-12-30 · 1 page | View document |
| 22 Oct 2021 | Appointment of Mr Colin Garnett as a director on 2021-10-19 · 2 pages | View document |
| 22 Oct 2021 | Appointment of Mr Anthony Vincent Morsovillo as a director on 2021-10-19 · 2 pages | View document |
| 22 Oct 2021 | Registered office address changed from Limerick Road Dormanstown Recar TS10 5JU England to Limerick Road Dormanstown Redcar TS10 5JU on 2021-10-22 · 1 page | View document |
| 22 Oct 2021 | Registered office address changed from 7-8 Raleigh Walk Waterfront 2000 Atlantic Wharf Cardiff South Glamorgan CF10 4LN to Limerick Road Dormanstown Recar TS10 5JU on 2021-10-22 · 1 page | View document |
| 22 Oct 2021 | Notification of Isotank Services Limited as a person with significant control on 2021-10-19 · 2 pages | View document |
| 22 Oct 2021 | Appointment of Mr Joseph James Troy as a director on 2021-10-19 · 2 pages | View document |
| 22 Oct 2021 | Cessation of Peter Rees as a person with significant control on 2021-10-19 · 1 page | View document |
| 22 Oct 2021 | Appointment of Mr John Thornton Wilson as a director on 2021-10-19 · 2 pages | View document |
| 22 Oct 2021 | Termination of appointment of Peter Rees as a director on 2021-10-19 · 1 page | View document |
| 1 Oct 2021 | Confirmation statement made on 2021-09-25 with updates · 4 pages | View document |
| 30 Sep 2021 | Change of details for Mr Peter Rees as a person with significant control on 2021-09-03 · 2 pages | View document |
| 27 Sep 2021 | Cessation of Penelope Ann Rees as a person with significant control on 2021-09-03 · 3 pages | View document |
| 27 Sep 2021 | Director's details changed for Mr Peter Rees on 2021-09-20 · 2 pages | View document |
| 7 Jun 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 6 Oct 2020 | CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 23 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES | View document |
| 10 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENELOPE ANN REES | View document |
| 10 Oct 2019 | CESSATION OF PENELOPE ANN REES AS A PSC | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 27 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES | View document |
| 24 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER REES / 22/10/2018 | View document |
| 22 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER REES / 22/10/2018 | View document |
| 22 Oct 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS PENELOPE ANN REES / 22/10/2018 | View document |
| 22 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MRS PENELOPE ANN REES / 22/10/2018 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 28 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 18 Nov 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 18 Dec 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 10 Nov 2015 | Annual return made up to 25 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 9 Dec 2014 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 27 Nov 2014 | Annual return made up to 25 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 22 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 5 Nov 2013 | Annual return made up to 25 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 16 Jan 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 1 Oct 2012 | Annual return made up to 25 September 2012 with full list of shareholders | View document |
| 26 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 4 Nov 2011 | Annual return made up to 25 September 2011 with full list of shareholders | View document |
| 13 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 2 Dec 2010 | Annual return made up to 25 September 2010 with full list of shareholders | View document |
| 2 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER REES / 25/09/2010 | View document |
| 25 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 28 Sep 2009 | REGISTERED OFFICE CHANGED ON 28/09/2009 FROM 6 RALEIGH WALK WATERFRONT 2000 ATLANTIC WHARF CARDIFF SOUTH GLAMORGAN CF10 4LN | View document |
| 28 Sep 2009 | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS | View document |
| 30 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 26 Nov 2008 | RETURN MADE UP TO 25/09/08; NO CHANGE OF MEMBERS | View document |
| 26 Nov 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 20 Nov 2007 | RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS | View document |
| 1 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 7 Nov 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | View document |
| 5 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 29 Sep 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 1 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 1 Nov 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | View document |
| 6 Oct 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | View document |
| 5 Oct 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 19 Feb 2003 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 3 Oct 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS | View document |
| 31 Jul 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Oct 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS | View document |
| 14 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 2000 | REGISTERED OFFICE CHANGED ON 05/10/00 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9LJ | View document |
| 3 Oct 2000 | COMPANY NAME CHANGED PM REES 2000 LIMITED CERTIFICATE ISSUED ON 04/10/00 | View document |
| 28 Sep 2000 | SECRETARY RESIGNED | View document |
| 28 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 28 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2000 | DIRECTOR RESIGNED | View document |
| 25 Sep 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |