P.M.D. GROUP LIMITED

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Company Documents

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04/08/254 August 2025 NewSatisfaction of charge 6 in full

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04/08/254 August 2025 NewSatisfaction of charge 5 in full

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04/08/254 August 2025 NewSatisfaction of charge 9 in full

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17/01/2517 January 2025 Confirmation statement made on 2025-01-03 with no updates

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31/10/2431 October 2024 Group of companies' accounts made up to 2023-12-31

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17/01/2417 January 2024 Confirmation statement made on 2024-01-03 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/12/2327 December 2023 Group of companies' accounts made up to 2022-12-31

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07/03/237 March 2023 Compulsory strike-off action has been discontinued

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07/03/237 March 2023 Compulsory strike-off action has been discontinued

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06/03/236 March 2023 Group of companies' accounts made up to 2021-12-31

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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03/01/233 January 2023 Confirmation statement made on 2023-01-03 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/11/224 November 2022 Confirmation statement made on 2022-10-20 with no updates

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07/01/227 January 2022 Group of companies' accounts made up to 2020-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/11/213 November 2021 Confirmation statement made on 2021-10-20 with no updates

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14/11/1414 November 2014 Annual return made up to 20 October 2014 with full list of shareholders

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02/10/142 October 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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31/01/1431 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005899810010

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07/12/137 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 005899810010

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27/11/1327 November 2013 Annual return made up to 20 October 2013 with full list of shareholders

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27/11/1327 November 2013 SECRETARY'S CHANGE OF PARTICULARS / SHEILA ANN FISHER / 20/10/2013

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27/11/1327 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN BLAKE / 20/10/2013

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27/11/1327 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN JAMES FISHER / 20/10/2013

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27/11/1327 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARK TIMOTHY NAYLOR / 20/10/2013

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25/09/1325 September 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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21/11/1221 November 2012 Annual return made up to 20 October 2012 with full list of shareholders

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10/09/1210 September 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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16/11/1116 November 2011 Annual return made up to 20 October 2011 with full list of shareholders

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05/10/115 October 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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15/11/1015 November 2010 Annual return made up to 20 October 2010 with full list of shareholders

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04/10/104 October 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARK TIMOTHY NAYLOR / 16/11/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN JAMES FISHER / 16/11/2009

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16/11/0916 November 2009 Annual return made up to 20 October 2009 with full list of shareholders

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN BLAKE / 16/11/2009

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21/10/0921 October 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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06/11/086 November 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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28/10/0828 October 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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13/11/0713 November 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS

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29/10/0729 October 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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07/11/067 November 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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04/11/064 November 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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23/12/0523 December 2005 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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08/11/058 November 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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26/10/0526 October 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS

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28/10/0428 October 2004 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS

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24/09/0424 September 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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25/10/0325 October 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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25/10/0325 October 2003 RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS

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13/08/0313 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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29/10/0229 October 2002 RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS

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22/10/0222 October 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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28/08/0228 August 2002 DIRECTOR RESIGNED

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28/08/0228 August 2002 NEW DIRECTOR APPOINTED

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09/11/019 November 2001 RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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12/10/0112 October 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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13/09/0113 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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16/11/0016 November 2000 RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS

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04/10/004 October 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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17/11/9917 November 1999 RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS

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19/07/9919 July 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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31/10/9831 October 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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30/10/9830 October 1998 RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS

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18/11/9718 November 1997 RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS

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26/10/9726 October 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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15/11/9615 November 1996 RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS

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01/08/961 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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19/06/9619 June 1996 SECRETARY RESIGNED

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19/06/9619 June 1996 NEW SECRETARY APPOINTED

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08/11/958 November 1995 RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS

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27/06/9527 June 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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05/04/955 April 1995 DIRECTOR'S PARTICULARS CHANGED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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09/11/949 November 1994 RETURN MADE UP TO 20/10/94; NO CHANGE OF MEMBERS

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29/09/9429 September 1994 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/93

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07/11/937 November 1993 RETURN MADE UP TO 20/10/93; NO CHANGE OF MEMBERS

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09/07/939 July 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92

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16/11/9216 November 1992 DIRECTOR RESIGNED

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02/11/922 November 1992 RETURN MADE UP TO 20/10/92; FULL LIST OF MEMBERS

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15/10/9215 October 1992 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/91

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19/11/9119 November 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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13/11/9113 November 1991 RETURN MADE UP TO 20/10/91; NO CHANGE OF MEMBERS

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25/01/9125 January 1991 RETURN MADE UP TO 20/10/90; NO CHANGE OF MEMBERS

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14/12/9014 December 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/12/9014 December 1990 ALTER MEM AND ARTS 09/11/90

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22/11/9022 November 1990 PARTICULARS OF MORTGAGE/CHARGE

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21/11/9021 November 1990 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/89

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02/02/902 February 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/11/8927 November 1989 DIRECTOR RESIGNED

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27/11/8927 November 1989 RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS

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10/11/8910 November 1989 COMPANY NAME CHANGED PRECIOUS METAL DEPOSITORS LIMITE D CERTIFICATE ISSUED ON 13/11/89; RESOLUTION PASSED ON 27/10/89

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07/11/897 November 1989 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/88

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26/10/8826 October 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/10/8826 October 1988 ALTER MEM AND ARTS 071088

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11/10/8811 October 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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11/10/8811 October 1988 RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS

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17/12/8717 December 1987 RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS

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07/12/877 December 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/86

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28/07/8728 July 1987 NEW DIRECTOR APPOINTED

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20/07/8720 July 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/05/8714 May 1987 RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS

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13/11/8613 November 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85

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17/10/8617 October 1986 ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12

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