PM TRUSTEE COMPANY LIMITED

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DateDescription
24/07/2524 July 2025 NewConfirmation statement made on 2025-07-22 with no updates

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11/07/2511 July 2025 NewAppointment of Mrs Helen Draper as a director on 2025-07-09

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10/01/2510 January 2025 Current accounting period shortened from 2025-04-29 to 2025-03-31

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10/01/2510 January 2025 Total exemption full accounts made up to 2024-04-30

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23/07/2423 July 2024 Director's details changed for Martin Bridle on 2023-03-17

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23/07/2423 July 2024 Confirmation statement made on 2024-07-22 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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23/11/2323 November 2023 Director's details changed for Matthew James Rutter on 2023-11-06

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17/11/2317 November 2023 Total exemption full accounts made up to 2023-04-30

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24/07/2324 July 2023 Confirmation statement made on 2023-07-22 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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21/03/2321 March 2023 Termination of appointment of Keith Raymond Stewart Surry as a director on 2023-03-21

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-04-30

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16/11/2116 November 2021 Confirmation statement made on 2021-11-14 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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21/04/2121 April 2021 30/04/20 TOTAL EXEMPTION FULL

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17/11/2017 November 2020 CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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15/04/2015 April 2020 30/04/19 TOTAL EXEMPTION FULL

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14/04/2014 April 2020 DIRECTOR APPOINTED MATTHEW JAMES RUTTER

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22/01/2022 January 2020 PREVSHO FROM 30/04/2019 TO 29/04/2019

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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15/01/1915 January 2019 30/04/18 TOTAL EXEMPTION FULL

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES

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28/08/1828 August 2018 COMPANY NAME CHANGED PM EXECUTOR AND TRUSTEE COMPANY LIMITED CERTIFICATE ISSUED ON 28/08/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/01/1823 January 2018 30/04/17 TOTAL EXEMPTION FULL

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17/11/1717 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY WILFRID BANWELL / 14/11/2017

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17/11/1717 November 2017 REGISTERED OFFICE CHANGED ON 17/11/2017 FROM 37 GREAT PULTENEY STREET BATH AVON BA2 4DA

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17/11/1717 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THOMAS KERR / 14/11/2017

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17/11/1717 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BRIDLE / 14/11/2017

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17/11/1717 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SIMON ANTHONY OLIVER / 14/11/2017

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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18/04/1718 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT ROSE / 10/02/2017

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18/11/1618 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN RICHARDS / 13/11/2016

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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17/08/1617 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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05/01/165 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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16/11/1516 November 2015 Annual return made up to 14 November 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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08/12/148 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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17/11/1417 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THOMAS KERR / 14/11/2014

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17/11/1417 November 2014 Annual return made up to 14 November 2014 with full list of shareholders

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17/11/1417 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DENIS TAYLOR / 14/11/2014

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17/11/1417 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH RAYMOND STEWART SURRY / 14/11/2014

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17/11/1417 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN RICHARDS / 14/11/2014

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17/11/1417 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SIMON ANTHONY OLIVER / 14/11/2014

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17/11/1417 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE BOWDEN / 14/11/2014

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17/11/1417 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY WILFRID BANWELL / 14/11/2014

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17/11/1417 November 2014 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN RICHARDS / 14/11/2014

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06/02/146 February 2014 DIRECTOR APPOINTED MARTIN BRIDLE

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21/01/1421 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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19/11/1319 November 2013 Annual return made up to 14 November 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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22/11/1222 November 2012 Annual return made up to 14 November 2012 with full list of shareholders

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06/06/126 June 2012 DIRECTOR APPOINTED JAMES ROBERT ROSE

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25/01/1225 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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17/11/1117 November 2011 Annual return made up to 14 November 2011 with full list of shareholders

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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22/11/1022 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN RICHARDS / 14/11/2010

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22/11/1022 November 2010 Annual return made up to 14 November 2010 with full list of shareholders

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22/11/1022 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN RICHARDS / 14/11/2010

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN RICHARDS / 14/11/2009

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27/11/0927 November 2009 Annual return made up to 14 November 2009 with full list of shareholders

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DENIS TAYLOR / 14/11/2009

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SIMON ANTHONY OLIVER / 14/11/2009

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THOMAS KERR / 14/11/2009

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE BOWDEN / 14/11/2009

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY WILFRID BANWELL / 14/11/2009

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27/11/0927 November 2009 SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN RICHARDS / 14/11/2009

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21/11/0921 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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28/11/0828 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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14/11/0814 November 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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21/10/0821 October 2008 DIRECTOR APPOINTED JACQUELINE BOWDEN

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27/02/0827 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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14/01/0814 January 2008 DIRECTOR'S PARTICULARS CHANGED

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14/01/0814 January 2008 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS

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19/01/0719 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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09/01/079 January 2007 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 DIRECTOR RESIGNED

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23/11/0523 November 2005 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS

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14/09/0514 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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18/11/0418 November 2004 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS

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27/11/0327 November 2003 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 30/04/05

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27/11/0327 November 2003 NEW DIRECTOR APPOINTED

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27/11/0327 November 2003 NEW DIRECTOR APPOINTED

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27/11/0327 November 2003 NEW DIRECTOR APPOINTED

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27/11/0327 November 2003 NEW DIRECTOR APPOINTED

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27/11/0327 November 2003 NEW DIRECTOR APPOINTED

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27/11/0327 November 2003 NEW DIRECTOR APPOINTED

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17/11/0317 November 2003 NEW DIRECTOR APPOINTED

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17/11/0317 November 2003 NEW SECRETARY APPOINTED

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17/11/0317 November 2003 DIRECTOR RESIGNED

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17/11/0317 November 2003 SECRETARY RESIGNED

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14/11/0314 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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