Victoria Road
Dartford
DA1 5FS
Director Name | Mr Gary Peter Cruse |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 April 2020(59 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Plasterer |
Country of Residence | England |
Correspondence Address | Pmuk (London) Ltd The Base, Dartford Business Park Victoria Road Dartford DA1 5FS |
Director Name | Mr Jakub Gaszak |
---|---|
Date of Birth | November 1979 (Born 44 years ago) |
Nationality | Polish |
Status | Current |
Appointed | 20 November 2020(60 years after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Self Employed |
Country of Residence | England |
Correspondence Address | Pmuk (London) Ltd The Base, Dartford Business Park Victoria Road Dartford DA1 5FS |
Director Name | Mr John Eric Allen |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 July 2021(60 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Pmuk (London) Ltd The Base, Dartford Business Park Victoria Road Dartford DA1 5FS |
Director Name | Mr Warren Clarke |
---|---|
Date of Birth | February 1985 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 July 2021(60 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Licenced London Taxi Driver |
Country of Residence | England |
Correspondence Address | Pmuk (London) Ltd The Base, Dartford Business Park Victoria Road Dartford DA1 5FS |
Secretary Name | PMUK (London) Ltd (Corporation) |
---|---|
Status | Current |
Appointed | 02 September 2022(61 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months |
Correspondence Address | The Base Victoria Road Dartford DA1 5FS |
Director Name | John Rutledge Crouch |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 1991(30 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 15 August 1992) |
Role | Structural Engineer |
Correspondence Address | 40 Park Court Harlow Essex CM20 2PZ |
Director Name | Jeremy Paul Collins |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 1991(30 years, 7 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 19 May 1992) |
Role | Transport Manager |
Correspondence Address | 39 Park Court Harlow Essex CM20 2PZ |
Secretary Name | Mrs Marie-Bernardette Collins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 July 1991(30 years, 7 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 08 February 2000) |
Role | Company Director |
Correspondence Address | 138 Churchfield Harlow Essex CM20 3DD |
Director Name | Mr John David Harling |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1992(31 years, 6 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 01 May 1998) |
Role | Medicinal Chemist |
Correspondence Address | 39 Park Court Harlow Essex CM20 2PZ |
Director Name | Bernard William Apps |
---|---|
Date of Birth | May 1916 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1992(31 years, 11 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 01 September 2000) |
Role | Retired |
Correspondence Address | 62 Park Court Harlow Essex CM20 2PZ |
Director Name | James Barmby |
---|---|
Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1993(32 years, 6 months after company formation) |
Appointment Duration | 4 years (resigned 16 June 1997) |
Role | Phg - Royal Mail |
Correspondence Address | 14 Park Court Harlow Essex CM20 2PY |
Director Name | Evelyn Monica De-Gernier |
---|---|
Date of Birth | May 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 1999(38 years, 10 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 June 2002) |
Role | Teacher |
Correspondence Address | 50 Park Court Harlow Essex CM20 2PZ |
Secretary Name | Margaret Woodley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 February 2000(39 years, 2 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 31 July 2000) |
Role | Accounts Assistant |
Correspondence Address | 44 Park Court Harlow Essex CM20 2PZ |
Director Name | Dr Kuttiyil Gangadharan Asokababu |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 01 May 2000(39 years, 5 months after company formation) |
Appointment Duration | 12 years, 6 months (resigned 07 November 2012) |
Role | Hospital Doctor |
Country of Residence | United Kingdom |
Correspondence Address | 21 Park Court Harlow Essex CM20 2PY |
Secretary Name | Hilary Frances Minchin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 August 2000(39 years, 8 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 30 November 2004) |
Role | Company Director |
Correspondence Address | 20 Copper Court Sawbridgeworth Hertfordshire CM21 9ER |
Director Name | Jenny Barnes |
---|---|
Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2003(42 years, 9 months after company formation) |
Appointment Duration | 12 years, 2 months (resigned 05 November 2015) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 32 Park Court Harlow Essex CM20 2PY |
Director Name | Antony Gray |
---|---|
Date of Birth | May 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2004(43 years, 10 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 11 July 2007) |
Role | Retired |
Correspondence Address | 64 Park Court Harlow Essex CM20 2PZ |
Secretary Name | Ann Marie Wright |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 December 2004(44 years after company formation) |
Appointment Duration | 4 months (resigned 03 April 2005) |
Role | School Administrator |
Correspondence Address | 17 Park Court Harlow Essex CM20 2PY |
Secretary Name | Helen Mary Tye |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 April 2005(44 years, 4 months after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 31 July 2005) |
Role | Company Director |
Correspondence Address | 88 Ridgeways Harlow Essex CM17 9HG |
Secretary Name | Jenny Barnes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 August 2005(44 years, 8 months after company formation) |
Appointment Duration | 3 years (resigned 31 July 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 Park Court Harlow Essex CM20 2PY |
Director Name | Matthew Richard Balcombe |
---|---|
Date of Birth | January 1985 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2007(46 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 18 November 2008) |
Role | Programme Manager |
Correspondence Address | 34 Park Court Park Lane Harlow Essex CM20 2PY |
Director Name | Jean Margaret Graves |
---|---|
Date of Birth | September 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2011(50 years, 11 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 11 December 2015) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 28 Park Court Harlow Essex CM20 2PZ |
Director Name | Maureen Mary Cruse |
---|---|
Date of Birth | February 1936 (Born 88 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 02 November 2011(50 years, 11 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 10 January 2019) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 57 Park Court Harlow Essex CM20 2PZ |
Director Name | Chris Dunn |
---|---|
Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2012(51 years, 12 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 05 November 2015) |
Role | Transport Team Manager |
Country of Residence | England |
Correspondence Address | 40 Park Court Harlow Essex CM20 2PZ |
Director Name | Mr Ian David Cook |
---|---|
Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2015(55 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 13 February 2018) |
Role | Warehouse Manager |
Country of Residence | England |
Correspondence Address | Pennyweights 163 Welcomes Road Kenley Surrey CR8 5HB |
Director Name | Mr Jacob Stanislaw Gaszak |
---|---|
Date of Birth | November 1979 (Born 44 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 25 November 2015(55 years after company formation) |
Appointment Duration | 2 years, 8 months (resigned 23 July 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Pennyweights 163 Welcomes Road Kenley Surrey CR8 5HB |
Director Name | Mr John Eric Allen |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2015(55 years after company formation) |
Appointment Duration | 4 years, 5 months (resigned 27 April 2020) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Pennyweights 163 Welcomes Road Kenley Surrey CR8 5HB |
Director Name | Mrs Susan Violet Cross |
---|---|
Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2017(56 years, 3 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 03 November 2020) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Pennyweights 163 Welcomes Road Kenley Surrey CR8 5HB |
Director Name | Mrs Jane Gyamfi-Sarkodie |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 2018(57 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 03 November 2020) |
Role | Family Support Worker |
Country of Residence | England |
Correspondence Address | Pennyweights 163 Welcomes Road Kenley Surrey CR8 5HB |
Director Name | Ms Kerry Charters |
---|---|
Date of Birth | February 1985 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2020(59 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 09 March 2022) |
Role | Allocations Clerk |
Country of Residence | England |
Correspondence Address | Unit I13 Peek Business Centre Woodside Bishop's Stortford Hertfordshire CM23 5RG |
Secretary Name | Pm Services London Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 August 2008(47 years, 8 months after company formation) |
Appointment Duration | 12 years, 5 months (resigned 18 January 2021) |
Correspondence Address | The Base, Dartford Business Park Victoria Road Dartford DA1 5FS |
Secretary Name | Virtus Property Management Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 January 2021(60 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 02 September 2022) |
Correspondence Address | Unit I13 Peek Business Centre Woodside Bishop's Stortford Hertfordshire CM23 5RG |
Registered Address | Pmuk (London) Ltd The Base, Dartford Business Park Victoria Road Dartford DA1 5FS |
---|---|
Region | South East |
Constituency | Dartford |
County | Kent |
Ward | Town |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £98,227 |
Cash | £95,314 |
Current Liabilities | £6,905 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 28 July 2023 (8 months, 3 weeks ago) |
---|---|
Next Return Due | 11 August 2024 (3 months, 3 weeks from now) |
29 November 2023 | Total exemption full accounts made up to 28 February 2023 (4 pages) |
---|---|
8 August 2023 | Confirmation statement made on 28 July 2023 with no updates (3 pages) |
26 January 2023 | Termination of appointment of Jakub Gaszak as a director on 26 January 2023 (1 page) |
30 November 2022 | Total exemption full accounts made up to 28 February 2022 (4 pages) |
7 September 2022 | Registered office address changed from The Base Victoria Road Dartford DA1 5FS England to Pmuk (London) Ltd the Base, Dartford Business Park Victoria Road Dartford DA1 5FS on 7 September 2022 (1 page) |
2 September 2022 | Termination of appointment of Virtus Property Management Limited as a secretary on 2 September 2022 (1 page) |
2 September 2022 | Appointment of Pmuk (London) Ltd as a secretary on 2 September 2022 (2 pages) |
2 September 2022 | Registered office address changed from Unit I13 Peek Business Centre Woodside Bishop's Stortford Hertfordshire CM23 5RG England to The Base Victoria Road Dartford DA1 5FS on 2 September 2022 (1 page) |
28 July 2022 | Confirmation statement made on 28 July 2022 with no updates (3 pages) |
17 March 2022 | Termination of appointment of Kerry Charters as a director on 9 March 2022 (1 page) |
10 November 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
28 July 2021 | Confirmation statement made on 28 July 2021 with no updates (3 pages) |
26 July 2021 | Appointment of Mr Warren Clarke as a director on 22 July 2021 (2 pages) |
26 July 2021 | Termination of appointment of Alison Amanda Langley as a director on 22 July 2021 (1 page) |
26 July 2021 | Appointment of Mr John Eric Allen as a director on 22 July 2021 (2 pages) |
19 July 2021 | Confirmation statement made on 17 July 2021 with no updates (3 pages) |
21 May 2021 | Director's details changed for Mr Gary Peter Cruse on 20 May 2021 (2 pages) |
21 May 2021 | Director's details changed for Mr Jakub Gaszak on 20 May 2021 (2 pages) |
21 May 2021 | Director's details changed for Mr Jakub Gaszak on 20 May 2021 (2 pages) |
21 May 2021 | Director's details changed for Mr Gary Peter Cruse on 20 May 2020 (2 pages) |
21 May 2021 | Director's details changed for Ms Kerry Charters on 20 May 2021 (2 pages) |
21 May 2021 | Director's details changed for Mr Gary Peter Cruse on 20 May 2021 (2 pages) |
20 May 2021 | Registered office address changed from Unit 113 Peek Business Centre Woodside Bishops Stortford Hertfordshire CM23 5RG to Unit I13 Peek Business Centre Woodside Bishop's Stortford Hertfordshire CM23 5RG on 20 May 2021 (1 page) |
17 March 2021 | Appointment of Virtus Property Management Limited as a secretary on 18 January 2021 (3 pages) |
16 March 2021 | Registered office address changed from , Pennyweights 163 Welcomes Road, Kenley, Surrey, CR8 5HB to Unit 113 Peek Business Centre Woodside Bishops Stortford Hertfordshire CM23 5RG on 16 March 2021 (2 pages) |
12 March 2021 | Termination of appointment of Pm Services London Limited as a secretary on 18 January 2021 (2 pages) |
24 February 2021 | Total exemption full accounts made up to 29 February 2020 (4 pages) |
20 November 2020 | Appointment of Mr Jakub Gaszak as a director on 20 November 2020 (2 pages) |
3 November 2020 | Termination of appointment of Jane Gyamfi-Sarkodie as a director on 3 November 2020 (1 page) |
3 November 2020 | Termination of appointment of Susan Violet Cross as a director on 3 November 2020 (1 page) |
28 August 2020 | Confirmation statement made on 17 July 2020 with no updates (3 pages) |
6 July 2020 | Appointment of Ms Kerry Charters as a director on 3 July 2020 (2 pages) |
28 April 2020 | Appointment of Mr Gary Peter Cruse as a director on 27 April 2020 (2 pages) |
27 April 2020 | Termination of appointment of John Eric Allen as a director on 27 April 2020 (1 page) |
25 November 2019 | Total exemption full accounts made up to 28 February 2019 (3 pages) |
22 July 2019 | Confirmation statement made on 17 July 2019 with no updates (3 pages) |
11 January 2019 | Termination of appointment of Maureen Mary Cruse as a director on 10 January 2019 (1 page) |
29 November 2018 | Total exemption full accounts made up to 28 February 2018 (3 pages) |
23 July 2018 | Termination of appointment of Jacob Stanislaw Gaszak as a director on 23 July 2018 (1 page) |
18 July 2018 | Confirmation statement made on 17 July 2018 with no updates (3 pages) |
15 February 2018 | Appointment of Mrs Jane Gyamfi-Sarkodie as a director on 15 February 2018 (2 pages) |
13 February 2018 | Termination of appointment of Ian David Cook as a director on 13 February 2018 (1 page) |
29 November 2017 | Total exemption full accounts made up to 28 February 2017 (3 pages) |
29 November 2017 | Total exemption full accounts made up to 28 February 2017 (3 pages) |
31 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
31 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
27 July 2017 | Appointment of Miss Keeley Zambra as a director on 24 July 2017 (2 pages) |
27 July 2017 | Appointment of Miss Keeley Zambra as a director on 24 July 2017 (2 pages) |
25 April 2017 | Termination of appointment of Jane Gyamfi-Sarkodie as a director on 25 April 2017 (1 page) |
25 April 2017 | Termination of appointment of Jane Gyamfi-Sarkodie as a director on 25 April 2017 (1 page) |
20 February 2017 | Appointment of Mrs Susan Violet Cross as a director on 20 February 2017 (2 pages) |
20 February 2017 | Appointment of Mrs Susan Violet Cross as a director on 20 February 2017 (2 pages) |
16 February 2017 | Appointment of Mrs Jane Gyamfi-Sarkodie as a director on 16 February 2017 (2 pages) |
16 February 2017 | Appointment of Mrs Jane Gyamfi-Sarkodie as a director on 16 February 2017 (2 pages) |
6 February 2017 | Appointment of Mrs Alison Amanda Langley as a director on 6 February 2017 (2 pages) |
6 February 2017 | Appointment of Mrs Alison Amanda Langley as a director on 6 February 2017 (2 pages) |
23 January 2017 | Termination of appointment of John Macer as a director on 23 January 2017 (1 page) |
23 January 2017 | Termination of appointment of John Macer as a director on 23 January 2017 (1 page) |
28 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
28 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
2 August 2016 | Confirmation statement made on 17 July 2016 with updates (4 pages) |
2 August 2016 | Confirmation statement made on 17 July 2016 with updates (4 pages) |
7 April 2016 | Appointment of Mr Ian David Cook as a director on 25 November 2015 (2 pages) |
7 April 2016 | Appointment of Mr Ian David Cook as a director on 25 November 2015 (2 pages) |
16 February 2016 | Appointment of Mr Jacob Stanislaw Gaszak as a director on 25 November 2015 (2 pages) |
16 February 2016 | Appointment of Mr Jacob Stanislaw Gaszak as a director on 25 November 2015 (2 pages) |
20 January 2016 | Appointment of Mr John Eric Allen as a director on 25 November 2015 (2 pages) |
20 January 2016 | Appointment of Mr John Eric Allen as a director on 25 November 2015 (2 pages) |
12 January 2016 | Appointment of Mr John Macer as a director on 25 November 2015 (2 pages) |
12 January 2016 | Appointment of Mr John Macer as a director on 25 November 2015 (2 pages) |
11 December 2015 | Termination of appointment of John Tennant as a director on 11 December 2015 (1 page) |
11 December 2015 | Termination of appointment of Jean Margaret Graves as a director on 11 December 2015 (1 page) |
11 December 2015 | Termination of appointment of John Tennant as a director on 11 December 2015 (1 page) |
11 December 2015 | Termination of appointment of Jean Margaret Graves as a director on 11 December 2015 (1 page) |
29 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
29 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
6 November 2015 | Termination of appointment of Chris Dunn as a director on 5 November 2015 (1 page) |
6 November 2015 | Termination of appointment of Jenny Barnes as a director on 5 November 2015 (1 page) |
6 November 2015 | Secretary's details changed for Pm Services London Limited on 5 November 2015 (1 page) |
6 November 2015 | Termination of appointment of Jenny Barnes as a director on 5 November 2015 (1 page) |
6 November 2015 | Termination of appointment of Jenny Barnes as a director on 5 November 2015 (1 page) |
6 November 2015 | Termination of appointment of Chris Dunn as a director on 5 November 2015 (1 page) |
6 November 2015 | Termination of appointment of Chris Dunn as a director on 5 November 2015 (1 page) |
6 November 2015 | Secretary's details changed for Pm Services London Limited on 5 November 2015 (1 page) |
6 November 2015 | Secretary's details changed for Pm Services London Limited on 5 November 2015 (1 page) |
24 July 2015 | Annual return made up to 17 July 2015 no member list (7 pages) |
24 July 2015 | Annual return made up to 17 July 2015 no member list (7 pages) |
21 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
21 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
11 August 2014 | Annual return made up to 17 July 2014 no member list (7 pages) |
11 August 2014 | Annual return made up to 17 July 2014 no member list (7 pages) |
29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
29 August 2013 | Annual return made up to 17 July 2013 no member list (7 pages) |
29 August 2013 | Annual return made up to 17 July 2013 no member list (7 pages) |
10 December 2012 | Termination of appointment of Kuttiyil Asokababu as a director (2 pages) |
10 December 2012 | Termination of appointment of Kuttiyil Asokababu as a director (2 pages) |
3 December 2012 | Appointment of Chris Dunn as a director (3 pages) |
3 December 2012 | Appointment of Chris Dunn as a director (3 pages) |
26 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
26 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
2 August 2012 | Annual return made up to 17 July 2012 no member list (7 pages) |
2 August 2012 | Annual return made up to 17 July 2012 no member list (7 pages) |
28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
21 November 2011 | Appointment of Jean Margaret Graves as a director (3 pages) |
21 November 2011 | Appointment of Jean Margaret Graves as a director (3 pages) |
11 November 2011 | Appointment of Maureen Mary Cruse as a director (3 pages) |
11 November 2011 | Termination of appointment of Andrew Heritage as a director (2 pages) |
11 November 2011 | Termination of appointment of Andrew Heritage as a director (2 pages) |
11 November 2011 | Appointment of Maureen Mary Cruse as a director (3 pages) |
26 August 2011 | Annual return made up to 17 July 2011 no member list (6 pages) |
26 August 2011 | Annual return made up to 17 July 2011 no member list (6 pages) |
27 January 2011 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
27 January 2011 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
4 November 2010 | Termination of appointment of Kathleen Jones as a director (2 pages) |
4 November 2010 | Termination of appointment of Kathleen Jones as a director (2 pages) |
27 July 2010 | Secretary's details changed for Pm Services London Limited on 1 May 2010 (2 pages) |
27 July 2010 | Secretary's details changed for Pm Services London Limited on 1 May 2010 (2 pages) |
27 July 2010 | Annual return made up to 17 July 2010 no member list (7 pages) |
27 July 2010 | Annual return made up to 17 July 2010 no member list (7 pages) |
27 July 2010 | Secretary's details changed for Pm Services London Limited on 1 May 2010 (2 pages) |
26 July 2010 | Director's details changed for Jenny Barnes on 1 May 2010 (2 pages) |
26 July 2010 | Director's details changed for Kathleen Jones on 1 May 2010 (2 pages) |
26 July 2010 | Director's details changed for Jenny Barnes on 1 May 2010 (2 pages) |
26 July 2010 | Director's details changed for Jenny Barnes on 1 May 2010 (2 pages) |
26 July 2010 | Director's details changed for Andrew Heritage on 1 May 2010 (2 pages) |
26 July 2010 | Director's details changed for Doctor Kuttiyil Gangadharan Asokababu on 1 May 2010 (2 pages) |
26 July 2010 | Director's details changed for Doctor Kuttiyil Gangadharan Asokababu on 1 May 2010 (2 pages) |
26 July 2010 | Director's details changed for John Tennant on 1 May 2010 (2 pages) |
26 July 2010 | Director's details changed for John Tennant on 1 May 2010 (2 pages) |
26 July 2010 | Director's details changed for Kathleen Jones on 1 May 2010 (2 pages) |
26 July 2010 | Director's details changed for John Tennant on 1 May 2010 (2 pages) |
26 July 2010 | Director's details changed for Kathleen Jones on 1 May 2010 (2 pages) |
26 July 2010 | Director's details changed for Andrew Heritage on 1 May 2010 (2 pages) |
26 July 2010 | Director's details changed for Andrew Heritage on 1 May 2010 (2 pages) |
26 July 2010 | Director's details changed for Doctor Kuttiyil Gangadharan Asokababu on 1 May 2010 (2 pages) |
9 February 2010 | Termination of appointment of June Macfarlane as a director (2 pages) |
9 February 2010 | Termination of appointment of June Macfarlane as a director (2 pages) |
28 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
28 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
27 November 2009 | Termination of appointment of Christine Winstone as a director (2 pages) |
27 November 2009 | Termination of appointment of Christine Winstone as a director (2 pages) |
17 November 2009 | Termination of appointment of Jason Huckle as a director (2 pages) |
17 November 2009 | Termination of appointment of Jason Huckle as a director (2 pages) |
7 September 2009 | Annual return made up to 17/07/09 (4 pages) |
7 September 2009 | Annual return made up to 17/07/09 (4 pages) |
20 February 2009 | Director appointed john tennant (2 pages) |
20 February 2009 | Director appointed john tennant (2 pages) |
3 December 2008 | Appointment terminated director matthew balcombe (1 page) |
3 December 2008 | Director appointed andrew heritage (2 pages) |
3 December 2008 | Appointment terminated director matthew balcombe (1 page) |
3 December 2008 | Director appointed andrew heritage (2 pages) |
29 September 2008 | Annual return made up to 17/07/08 (4 pages) |
29 September 2008 | Annual return made up to 17/07/08 (4 pages) |
1 September 2008 | Full accounts made up to 28 February 2008 (9 pages) |
1 September 2008 | Full accounts made up to 28 February 2008 (9 pages) |
19 August 2008 | Registered office changed on 19/08/2008 from causeway house 1 dane street bishops stortford hertfordshire CM23 3BT (1 page) |
19 August 2008 | Registered office changed on 19/08/2008 from causeway house 1 dane street bishops stortford hertfordshire CM23 3BT (1 page) |
19 August 2008 | Registered office changed on 19/08/2008 from, causeway house, 1 dane street, bishops stortford, hertfordshire, CM23 3BT (1 page) |
7 August 2008 | Appointment terminated secretary jenny barnes (1 page) |
7 August 2008 | Secretary appointed pm services london LIMITED (2 pages) |
7 August 2008 | Secretary appointed pm services london LIMITED (2 pages) |
7 August 2008 | Appointment terminated secretary jenny barnes (1 page) |
18 February 2008 | New director appointed (1 page) |
18 February 2008 | Director resigned (1 page) |
18 February 2008 | New director appointed (1 page) |
18 February 2008 | Director resigned (1 page) |
6 November 2007 | Full accounts made up to 28 February 2007 (9 pages) |
6 November 2007 | Full accounts made up to 28 February 2007 (9 pages) |
28 September 2007 | Director resigned (1 page) |
28 September 2007 | Annual return made up to 17/07/07 (2 pages) |
28 September 2007 | Director resigned (1 page) |
28 September 2007 | Annual return made up to 17/07/07 (2 pages) |
28 September 2007 | Director resigned (1 page) |
28 September 2007 | Director resigned (1 page) |
15 August 2006 | Full accounts made up to 28 February 2006 (9 pages) |
15 August 2006 | Full accounts made up to 28 February 2006 (9 pages) |
7 August 2006 | Director resigned (1 page) |
7 August 2006 | Director resigned (1 page) |
7 August 2006 | Annual return made up to 17/07/06 (3 pages) |
7 August 2006 | Annual return made up to 17/07/06 (3 pages) |
15 June 2006 | New director appointed (2 pages) |
15 June 2006 | New director appointed (2 pages) |
15 June 2006 | New director appointed (2 pages) |
15 June 2006 | New director appointed (2 pages) |
21 February 2006 | New director appointed (2 pages) |
21 February 2006 | New director appointed (2 pages) |
23 January 2006 | New director appointed (2 pages) |
23 January 2006 | New director appointed (2 pages) |
7 November 2005 | Director resigned (1 page) |
7 November 2005 | Director resigned (1 page) |
14 September 2005 | Full accounts made up to 28 February 2005 (9 pages) |
14 September 2005 | Full accounts made up to 28 February 2005 (9 pages) |
5 September 2005 | New secretary appointed (2 pages) |
5 September 2005 | New secretary appointed (2 pages) |
5 September 2005 | Secretary resigned (1 page) |
5 September 2005 | Annual return made up to 17/07/05
|
5 September 2005 | Annual return made up to 17/07/05
|
5 September 2005 | Secretary resigned (1 page) |
13 June 2005 | Director resigned (1 page) |
13 June 2005 | Secretary resigned (1 page) |
13 June 2005 | Secretary resigned (1 page) |
13 June 2005 | New secretary appointed (2 pages) |
13 June 2005 | Director resigned (1 page) |
13 June 2005 | New secretary appointed (2 pages) |
17 January 2005 | Director resigned (1 page) |
17 January 2005 | Director resigned (1 page) |
17 December 2004 | Director resigned (1 page) |
17 December 2004 | Director resigned (1 page) |
17 December 2004 | Secretary resigned (1 page) |
17 December 2004 | Secretary resigned (1 page) |
15 December 2004 | New director appointed (2 pages) |
15 December 2004 | New director appointed (2 pages) |
15 December 2004 | New secretary appointed (2 pages) |
15 December 2004 | New secretary appointed (2 pages) |
15 November 2004 | Director resigned (1 page) |
15 November 2004 | Director resigned (1 page) |
23 July 2004 | Annual return made up to 17/07/04
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23 July 2004 | Annual return made up to 17/07/04
|
14 July 2004 | Registered office changed on 14/07/04 from: park house, 1 sarbir industrial park,, cambridge road harlow, essex CM20 2EU (1 page) |
14 July 2004 | Registered office changed on 14/07/04 from: park house 1 sarbir industrial park, cambridge road harlow essex CM20 2EU (1 page) |
14 July 2004 | Registered office changed on 14/07/04 from: park house 1 sarbir industrial park, cambridge road harlow essex CM20 2EU (1 page) |
14 May 2004 | Accounts for a small company made up to 28 February 2004 (5 pages) |
14 May 2004 | Accounts for a small company made up to 28 February 2004 (5 pages) |
27 February 2004 | Director resigned (1 page) |
27 February 2004 | Director resigned (1 page) |
27 October 2003 | New director appointed (1 page) |
27 October 2003 | Director resigned (1 page) |
27 October 2003 | New director appointed (1 page) |
27 October 2003 | Director resigned (1 page) |
28 July 2003 | Annual return made up to 17/07/03 (7 pages) |
28 July 2003 | Annual return made up to 17/07/03 (7 pages) |
20 May 2003 | Accounts for a small company made up to 28 February 2003 (5 pages) |
20 May 2003 | Accounts for a small company made up to 28 February 2003 (5 pages) |
14 May 2003 | New director appointed (2 pages) |
14 May 2003 | New director appointed (2 pages) |
31 July 2002 | Annual return made up to 17/07/02 (7 pages) |
31 July 2002 | Annual return made up to 17/07/02 (7 pages) |
28 June 2002 | Director resigned (1 page) |
28 June 2002 | Director resigned (1 page) |
14 May 2002 | Accounts for a small company made up to 28 February 2002 (5 pages) |
14 May 2002 | Accounts for a small company made up to 28 February 2002 (5 pages) |
25 March 2002 | New director appointed (2 pages) |
25 March 2002 | New director appointed (2 pages) |
20 March 2002 | New director appointed (2 pages) |
20 March 2002 | New director appointed (2 pages) |
6 August 2001 | Annual return made up to 17/07/01 (5 pages) |
6 August 2001 | Annual return made up to 17/07/01 (5 pages) |
17 July 2001 | Director resigned (1 page) |
17 July 2001 | Director resigned (1 page) |
8 May 2001 | Full accounts made up to 28 February 2001 (12 pages) |
8 May 2001 | Full accounts made up to 28 February 2001 (12 pages) |
23 March 2001 | Registered office changed on 23/03/01 from: price bailey aylmer house link way the high harlow essex CM20 1DG (1 page) |
23 March 2001 | Registered office changed on 23/03/01 from: price bailey aylmer house, link way, the high, harlow essex CM20 1DG (1 page) |
23 March 2001 | Registered office changed on 23/03/01 from: price bailey aylmer house link way the high harlow essex CM20 1DG (1 page) |
7 March 2001 | Director resigned (1 page) |
7 March 2001 | Director resigned (1 page) |
22 November 2000 | New director appointed (2 pages) |
22 November 2000 | New director appointed (2 pages) |
14 November 2000 | Director resigned (1 page) |
14 November 2000 | Director resigned (1 page) |
31 October 2000 | New director appointed (2 pages) |
31 October 2000 | New director appointed (2 pages) |
31 October 2000 | New director appointed (2 pages) |
31 October 2000 | New director appointed (2 pages) |
18 October 2000 | New secretary appointed (2 pages) |
18 October 2000 | New secretary appointed (2 pages) |
9 October 2000 | New director appointed (2 pages) |
9 October 2000 | New director appointed (2 pages) |
23 August 2000 | Secretary resigned (1 page) |
23 August 2000 | Secretary resigned (1 page) |
22 August 2000 | Annual return made up to 17/07/00
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22 August 2000 | Annual return made up to 17/07/00
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6 June 2000 | Full accounts made up to 29 February 2000 (12 pages) |
6 June 2000 | Full accounts made up to 29 February 2000 (12 pages) |
24 February 2000 | Secretary resigned (1 page) |
24 February 2000 | Secretary resigned (1 page) |
24 February 2000 | New secretary appointed (2 pages) |
24 February 2000 | New secretary appointed (2 pages) |
25 January 2000 | New director appointed (2 pages) |
25 January 2000 | New director appointed (2 pages) |
22 December 1999 | New director appointed (2 pages) |
22 December 1999 | New director appointed (2 pages) |
10 August 1999 | Annual return made up to 17/07/99
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10 August 1999 | Annual return made up to 17/07/99
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9 August 1999 | Full accounts made up to 28 February 1999 (12 pages) |
9 August 1999 | Full accounts made up to 28 February 1999 (12 pages) |
25 July 1998 | Annual return made up to 17/07/98
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25 July 1998 | Annual return made up to 17/07/98
|
3 June 1998 | Full accounts made up to 28 February 1998 (12 pages) |
3 June 1998 | Full accounts made up to 28 February 1998 (12 pages) |
12 August 1997 | Director resigned (1 page) |
12 August 1997 | New director appointed (2 pages) |
12 August 1997 | Director resigned (1 page) |
12 August 1997 | New director appointed (2 pages) |
12 August 1997 | Annual return made up to 17/07/97 (6 pages) |
12 August 1997 | Annual return made up to 17/07/97 (6 pages) |
12 August 1997 | Director resigned (1 page) |
12 August 1997 | Director resigned (1 page) |
2 June 1997 | Full accounts made up to 28 February 1997 (10 pages) |
2 June 1997 | Full accounts made up to 28 February 1997 (10 pages) |
3 August 1996 | Annual return made up to 17/07/96
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3 August 1996 | Annual return made up to 17/07/96
|
7 May 1996 | Full accounts made up to 29 February 1996 (10 pages) |
7 May 1996 | Full accounts made up to 29 February 1996 (10 pages) |
26 July 1995 | Annual return made up to 17/07/95 (6 pages) |
26 July 1995 | Annual return made up to 17/07/95 (6 pages) |
18 July 1995 | New director appointed (2 pages) |
18 July 1995 | New director appointed (2 pages) |
22 May 1995 | Full accounts made up to 28 February 1995 (10 pages) |
22 May 1995 | Full accounts made up to 28 February 1995 (10 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (36 pages) |