P.N.G. LIMITED


Registered number: 00251722
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Name: P.N.G. LIMITED
P.N.G. LTD
Address: GRANTHAM, 37 PARK LANE, BEWDLEY, WORCESTERSHIRE, ENGLAND, DY12 2EU
Incorporation Date: 1930-10-30

Company status: Active


Company Documents

date name form type
2020-08-26 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES CS01
2019-09-04 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL LYNE GRANT PSC01
2019-10-24 05/04/19 TOTAL EXEMPTION FULL AA
2019-09-11 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LYNE GRANT / 11/09/2019 CH01
2019-09-06 DIRECTOR APPOINTED MR NEIL LYNE GRANT AP01
2019-09-09 CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES CS01
2018-08-28 CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES CS01
2018-10-26 05/04/18 TOTAL EXEMPTION FULL AA
2017-08-24 APPOINTMENT TERMINATED, DIRECTOR JAMES GRANT TM01
2017-12-21 05/04/17 UNAUDITED ABRIDGED AA
2017-12-06 DIRECTOR APPOINTED MRS JANE ELIZABETH SADLER AP01
2017-08-31 CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES CS01
2017-08-24 CESSATION OF JAMES LYNE GRANT AS A PSC PSC07
2016-03-29 SECRETARY'S CHANGE OF PARTICULARS / MAVIS GERTRUDE HAMMOND / 09/03/2016 CH03
2016-03-29 REGISTERED OFFICE CHANGED ON 29/03/2016 FROMTHE BALLARDS,DARK LANEROCKKIDDERMINSTERWORCESTERSHIREDY14 9YN AD01
2016-03-29 DIRECTOR'S CHANGE OF PARTICULARS / MAVIS GERTRUDE HAMMOND / 09/03/2016 CH01
2016-08-23 05/04/16 TOTAL EXEMPTION SMALL AA
2016-08-26 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES CS01
2015-08-26 24/08/15 FULL LIST AR01
2015-08-18 05/04/15 TOTAL EXEMPTION SMALL AA
2014-08-28 24/08/14 FULL LIST AR01
2014-08-20 05/04/14 TOTAL EXEMPTION SMALL AA
2013-08-28 24/08/13 FULL LIST AR01
2013-08-28 05/04/13 TOTAL EXEMPTION SMALL AA
2012-08-31 05/04/12 TOTAL EXEMPTION SMALL AA
2012-08-29 24/08/12 FULL LIST AR01
2011-08-26 24/08/11 FULL LIST AR01
2011-12-29 05/04/11 TOTAL EXEMPTION SMALL AA
2010-09-15 05/04/10 TOTAL EXEMPTION SMALL AA
2010-08-24 24/08/10 FULL LIST AR01
2009-08-13 05/04/09 TOTAL EXEMPTION SMALL AA
2009-08-27 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS 363a
2008-09-08 RETURN MADE UP TO 24/08/08; NO CHANGE OF MEMBERS 363s
2008-08-26 05/04/08 TOTAL EXEMPTION SMALL AA
2007-09-13 RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS 363s
2007-08-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 AA
2006-08-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 AA
2006-09-15 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS 363s
2005-09-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 AA
2005-09-02 RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS 363s
2004-09-07 RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS 363s
2004-08-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 AA
2003-09-06 RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS 363s
2003-08-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 AA
2002-09-08 RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS 363s
2002-08-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 AA
2001-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 AA
2001-09-12 RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS 363s
2000-09-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 AA
2000-08-02 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2000-08-02 NEW SECRETARY APPOINTED 288a
2000-08-02 NEW DIRECTOR APPOINTED 288a
2000-09-05 RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS 363s
1999-09-06 RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS 363s
1999-09-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 AA
1998-08-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 AA
1998-08-26 RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS 363s
1997-07-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 AA
1997-09-01 RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS 363s
1996-09-11 RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS 363s

Last update: 2020-10-10 01:51:41