PMG (LECKWITH) LIMITED
Company number 05632999 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 5 Mar 2019 | DISS40 (DISS40(SOAD)) | View document |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES | View document |
| 12 Feb 2019 | FIRST GAZETTE | View document |
| 15 Nov 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 12 Dec 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES | View document |
| 9 Dec 2017 | DISS40 (DISS40(SOAD)) | View document |
| 7 Dec 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2017 | FIRST GAZETTE | View document |
| 6 Jan 2017 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | View document |
| 13 Oct 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056329990007 | View document |
| 11 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MEYRICK GUY / 13/12/2013 | View document |
| 11 Jan 2016 | Annual return made up to 23 November 2015 with full list of shareholders | View document |
| 8 Jan 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MEYRICK GUY / 13/12/2013 | View document |
| 8 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT HALL / 12/06/2013 | View document |
| 15 Oct 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 13 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056329990006 | View document |
| 15 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 15 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 5 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056329990005 | View document |
| 5 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056329990004 | View document |
| 19 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056329990003 | View document |
| 28 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR CLAIR HALL | View document |
| 25 Nov 2014 | Annual return made up to 23 November 2014 with full list of shareholders | View document |
| 7 Oct 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2013 | Annual return made up to 23 November 2013 with full list of shareholders | View document |
| 22 Oct 2013 | REGISTERED OFFICE CHANGED ON 22/10/2013 FROM 1 CALLAGHAN SQUARE CARDIFF CF10 5BT | View document |
| 17 Sep 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2012 | Annual return made up to 23 November 2012 with full list of shareholders | View document |
| 23 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 2 Dec 2011 | Annual return made up to 23 November 2011 with full list of shareholders | View document |
| 28 Nov 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | View document |
| 24 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 24 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 1 Dec 2010 | Annual return made up to 23 November 2010 with full list of shareholders | View document |
| 1 Dec 2010 | DIRECTOR APPOINTED MRS ROSEMARY ANN GUY | View document |
| 1 Dec 2010 | DIRECTOR APPOINTED MR RICHARD JOHN CRANE | View document |
| 1 Dec 2010 | DIRECTOR APPOINTED MRS CLAIR DEBORAH HALL | View document |
| 1 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 2 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 27 Jan 2010 | PREVSHO FROM 31/05/2010 TO 31/12/2009 | View document |
| 27 Jan 2010 | Annual return made up to 23 November 2009 with full list of shareholders | View document |
| 27 Apr 2009 | £200 22/04/2009 | View document |
| 16 Apr 2009 | REGISTERED OFFICE CHANGED ON 16/04/2009 FROM C/O M&A SOLICITORS LLP KENNETH POLLARD HOUSE 5-19 COWBRIDGE ROAD EAST CARDIFF CF11 9AB | View document |
| 2 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 15 Dec 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | View document |
| 21 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 8 Jan 2008 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | View document |
| 4 Sep 2007 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/05/06 | View document |
| 28 Dec 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | View document |
| 19 Apr 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2006 | DIRECTOR RESIGNED | View document |
| 19 Apr 2006 | SECRETARY RESIGNED | View document |
| 19 Apr 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Feb 2006 | COMPANY NAME CHANGED MANDACO 466 LIMITED CERTIFICATE ISSUED ON 28/02/06 | View document |
| 23 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |