Grays
Essex
RM17 5RY
Secretary Name | Mrs Isobel Weir Gallagher |
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Nationality | British |
Status | Current |
Appointed | 22 November 2002(3 years, 2 months after company formation) |
Appointment Duration | 21 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Lodge Lane Grays Essex RM17 5RY |
Director Name | David Charles Gates |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 1999(same day as company formation) |
Role | Financial Adviser |
Correspondence Address | 21 Rufus Close Rownhams Southampton Hampshire SO16 8LR |
Secretary Name | Mr John Ewing Stewart |
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Nationality | British |
Status | Resigned |
Appointed | 26 August 1999(same day as company formation) |
Role | Financial Adviser |
Country of Residence | United Kingdom |
Correspondence Address | Tumblemead Rectory Road, Little Burstead Billericay Essex CM12 9TR |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 26 August 1999(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 August 1999(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Website | pmi-ifa.co.uk |
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Registered Address | 21 Lodge Lane Grays Essex RM17 5RY |
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Region | East of England |
Constituency | Thurrock |
County | Essex |
Ward | Little Thurrock Rectory |
Built Up Area | Grays |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £5,384 |
Current Liabilities | £75,031 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 26 August 2023 (7 months ago) |
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Next Return Due | 9 September 2024 (5 months, 2 weeks from now) |
28 August 2020 | Confirmation statement made on 26 August 2020 with updates (4 pages) |
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20 August 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
27 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
2 September 2019 | Confirmation statement made on 26 August 2019 with updates (4 pages) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
20 September 2018 | Confirmation statement made on 26 August 2018 with updates (4 pages) |
11 September 2018 | Registered office address changed from C/O Hunter & Co Ltd 195 st. Marys Lane Upminster Essex RM14 3BU to 21 Lodge Lane Grays Essex RM17 5RY on 11 September 2018 (1 page) |
11 September 2018 | Director's details changed for Mr John Ewing Stewart on 10 September 2018 (2 pages) |
11 September 2018 | Secretary's details changed for Mrs Isobel Weir Gallagher on 10 September 2018 (1 page) |
11 December 2017 | Second filing of Confirmation Statement dated 26/08/2017 (5 pages) |
11 December 2017 | Second filing of Confirmation Statement dated 26/08/2017 (5 pages) |
7 December 2017 | Change of name notice (2 pages) |
7 December 2017 | Change of name notice (2 pages) |
7 December 2017 | Resolutions
|
7 December 2017 | Resolutions
|
25 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
25 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
6 September 2017 | Confirmation statement made on 26 August 2017 with no updates
|
6 September 2017 | Change of details for Mr Jogn Ewing Stewart as a person with significant control on 26 August 2017 (2 pages) |
6 September 2017 | Confirmation statement made on 26 August 2017 with no updates
|
6 September 2017 | Change of details for Mr Jogn Ewing Stewart as a person with significant control on 26 August 2017 (2 pages) |
9 September 2016 | Confirmation statement made on 26 August 2016 with updates (5 pages) |
9 September 2016 | Confirmation statement made on 26 August 2016 with updates (5 pages) |
30 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
30 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
4 September 2015 | Secretary's details changed for Mrs Isobel Weir Gallagher on 26 August 2015 (1 page) |
4 September 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
4 September 2015 | Secretary's details changed for Mrs Isobel Weir Gallagher on 26 August 2015 (1 page) |
4 September 2015 | Director's details changed for Mr John Ewing Stewart on 26 August 2015 (2 pages) |
4 September 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
4 September 2015 | Director's details changed for Mr John Ewing Stewart on 26 August 2015 (2 pages) |
18 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
18 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
15 October 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
15 October 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
16 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
16 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
6 September 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
6 September 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
27 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
27 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
3 September 2012 | Registered office address changed from 5 the Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JA on 3 September 2012 (1 page) |
3 September 2012 | Registered office address changed from 5 the Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JA on 3 September 2012 (1 page) |
3 September 2012 | Registered office address changed from 5 the Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JA on 3 September 2012 (1 page) |
3 September 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (4 pages) |
3 September 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (4 pages) |
1 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
1 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
8 September 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (4 pages) |
8 September 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (4 pages) |
10 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
10 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
6 September 2010 | Secretary's details changed for Mrs Isobel Weir Gallagher on 26 August 2010 (2 pages) |
6 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (4 pages) |
6 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (4 pages) |
6 September 2010 | Secretary's details changed for Mrs Isobel Weir Gallagher on 26 August 2010 (2 pages) |
4 September 2009 | Return made up to 26/08/09; full list of members (3 pages) |
4 September 2009 | Return made up to 26/08/09; full list of members (3 pages) |
29 June 2009 | Total exemption small company accounts made up to 31 December 2008 (9 pages) |
29 June 2009 | Total exemption small company accounts made up to 31 December 2008 (9 pages) |
20 October 2008 | Return made up to 26/08/08; full list of members (3 pages) |
20 October 2008 | Return made up to 26/08/08; full list of members (3 pages) |
20 August 2008 | Total exemption small company accounts made up to 31 December 2007 (9 pages) |
20 August 2008 | Total exemption small company accounts made up to 31 December 2007 (9 pages) |
21 November 2007 | Return made up to 26/08/07; full list of members (2 pages) |
21 November 2007 | Return made up to 26/08/07; full list of members (2 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (9 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (9 pages) |
9 October 2006 | Full accounts made up to 31 December 2005 (18 pages) |
9 October 2006 | Full accounts made up to 31 December 2005 (18 pages) |
15 September 2006 | Return made up to 26/08/06; full list of members (2 pages) |
15 September 2006 | Return made up to 26/08/06; full list of members (2 pages) |
26 October 2005 | Full accounts made up to 31 December 2004 (16 pages) |
26 October 2005 | Full accounts made up to 31 December 2004 (16 pages) |
14 September 2005 | Return made up to 26/08/05; full list of members (6 pages) |
14 September 2005 | Return made up to 26/08/05; full list of members (6 pages) |
10 June 2005 | Full accounts made up to 31 December 2003 (18 pages) |
10 June 2005 | Full accounts made up to 31 December 2003 (18 pages) |
2 September 2004 | Return made up to 26/08/04; full list of members (6 pages) |
2 September 2004 | Return made up to 26/08/04; full list of members (6 pages) |
14 May 2004 | Auditor's resignation (1 page) |
14 May 2004 | Auditor's resignation (1 page) |
2 February 2004 | Full accounts made up to 31 December 2002 (15 pages) |
2 February 2004 | Full accounts made up to 31 December 2002 (15 pages) |
18 January 2004 | Return made up to 26/08/03; full list of members (6 pages) |
18 January 2004 | Return made up to 26/08/03; full list of members (6 pages) |
5 February 2003 | Full accounts made up to 31 December 2001 (15 pages) |
5 February 2003 | Full accounts made up to 31 December 2001 (15 pages) |
3 January 2003 | Return made up to 26/08/02; full list of members (7 pages) |
3 January 2003 | Return made up to 26/08/02; full list of members (7 pages) |
2 January 2003 | Director resigned (1 page) |
2 January 2003 | Secretary resigned (1 page) |
2 January 2003 | Director resigned (1 page) |
2 January 2003 | New secretary appointed (2 pages) |
2 January 2003 | Secretary resigned (1 page) |
2 January 2003 | New secretary appointed (2 pages) |
22 May 2002 | Accounting reference date extended from 31/07/01 to 31/12/01 (1 page) |
22 May 2002 | Accounting reference date extended from 31/07/01 to 31/12/01 (1 page) |
8 February 2002 | Registered office changed on 08/02/02 from: acorn farm green lane, cutts heath wotton under edge gloucestershire GL12 8QW (1 page) |
8 February 2002 | Registered office changed on 08/02/02 from: acorn farm green lane, cutts heath wotton under edge gloucestershire GL12 8QW (1 page) |
13 September 2001 | Return made up to 26/08/01; full list of members (6 pages) |
13 September 2001 | Return made up to 26/08/01; full list of members (6 pages) |
10 April 2001 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
10 April 2001 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
15 September 2000 | Return made up to 26/08/00; full list of members (6 pages) |
15 September 2000 | Return made up to 26/08/00; full list of members (6 pages) |
22 August 2000 | Ad 01/08/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
22 August 2000 | Ad 01/08/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
27 June 2000 | Accounting reference date shortened from 31/08/00 to 31/07/00 (1 page) |
27 June 2000 | Accounting reference date shortened from 31/08/00 to 31/07/00 (1 page) |
31 March 2000 | New secretary appointed;new director appointed (2 pages) |
31 March 2000 | New director appointed (2 pages) |
31 March 2000 | New director appointed (2 pages) |
31 March 2000 | New secretary appointed;new director appointed (2 pages) |
13 September 1999 | Registered office changed on 13/09/99 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
13 September 1999 | Registered office changed on 13/09/99 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
2 September 1999 | Director resigned (1 page) |
2 September 1999 | Company name changed P.M.I. independant financial adv isers LIMITED\certificate issued on 03/09/99 (2 pages) |
2 September 1999 | Secretary resigned (1 page) |
2 September 1999 | Company name changed P.M.I. independant financial adv isers LIMITED\certificate issued on 03/09/99 (2 pages) |
2 September 1999 | Secretary resigned (1 page) |
2 September 1999 | Director resigned (1 page) |
26 August 1999 | Incorporation (15 pages) |
26 August 1999 | Incorporation (15 pages) |