About

Registered Number: 00257276
Date of Incorporation: 22/06/1931 (93 years and 10 months ago)
Company Status: Active
Registered Address: PERRYS, Suite 1, 500 Pavilion Drive, Northampton, NN4 7YJ,

 

Having been setup in 1931, Pem (1931) Ltd have registered office in Northampton. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
TAYLOR, Neil Howard 10 August 2015 - 1

Filing History

Document Type Date
AA - Annual Accounts 01 September 2020
CS01 - N/A 14 June 2020
AA - Annual Accounts 04 June 2019
CS01 - N/A 29 May 2019
AA - Annual Accounts 11 September 2018
CS01 - N/A 25 May 2018
AP01 - Appointment of director 04 February 2018
AA - Annual Accounts 19 July 2017
CS01 - N/A 30 May 2017
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 27 May 2016
CERTNM - Change of name certificate 23 December 2015
AA - Annual Accounts 04 September 2015
AP03 - Appointment of secretary 11 August 2015
AD01 - Change of registered office address 11 August 2015
AP01 - Appointment of director 11 August 2015
TM01 - Termination of appointment of director 11 August 2015
TM01 - Termination of appointment of director 11 August 2015
AP01 - Appointment of director 11 August 2015
TM02 - Termination of appointment of secretary 11 August 2015
AD01 - Change of registered office address 11 August 2015
AR01 - Annual Return 19 June 2015
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 29 May 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 11 June 2013
AA - Annual Accounts 10 July 2012
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 19 September 2011
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 22 June 2010
AA - Annual Accounts 01 July 2009
363a - Annual Return 09 June 2009
AA - Annual Accounts 06 June 2008
363a - Annual Return 04 June 2008
AA - Annual Accounts 10 August 2007
363s - Annual Return 26 June 2007
AA - Annual Accounts 27 October 2006
363s - Annual Return 27 June 2006
AA - Annual Accounts 16 November 2005
363s - Annual Return 05 July 2005
AA - Annual Accounts 17 January 2005
363s - Annual Return 22 June 2004
AA - Annual Accounts 06 July 2003
363s - Annual Return 14 June 2003
AA - Annual Accounts 25 June 2002
363s - Annual Return 19 June 2002
AA - Annual Accounts 25 September 2001
363s - Annual Return 20 June 2001
AA - Annual Accounts 23 August 2000
363s - Annual Return 21 June 2000
AA - Annual Accounts 19 October 1999
363s - Annual Return 16 June 1999
AA - Annual Accounts 24 September 1998
363s - Annual Return 10 June 1998
AA - Annual Accounts 04 November 1997
363s - Annual Return 23 June 1997
CERTNM - Change of name certificate 14 November 1996
AA - Annual Accounts 03 September 1996
363s - Annual Return 30 June 1996
RESOLUTIONS - N/A 03 June 1996
AUD - Auditor's letter of resignation 03 June 1996
AA - Annual Accounts 03 November 1995
363s - Annual Return 28 June 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 07 October 1994
363s - Annual Return 20 June 1994
AA - Annual Accounts 16 July 1993
363s - Annual Return 08 July 1993
AA - Annual Accounts 03 September 1992
363s - Annual Return 24 August 1992
288 - N/A 24 August 1992
AA - Annual Accounts 06 August 1991
363b - Annual Return 10 July 1991
AA - Annual Accounts 11 September 1990
363 - Annual Return 11 September 1990
AA - Annual Accounts 18 September 1989
363 - Annual Return 18 July 1989
363 - Annual Return 18 November 1988
AA - Annual Accounts 16 November 1988
288 - N/A 09 November 1988
287 - Change in situation or address of Registered Office 09 November 1988
AUD - Auditor's letter of resignation 27 October 1988
AUD - Auditor's letter of resignation 06 November 1987
AA - Annual Accounts 08 October 1987
288 - N/A 01 October 1987
363 - Annual Return 03 September 1987
288 - N/A 05 August 1987
287 - Change in situation or address of Registered Office 05 August 1987
288 - N/A 01 May 1987
288 - N/A 03 December 1986
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 September 1986
288 - N/A 05 June 1986
288 - N/A 04 June 1986
AA - Annual Accounts 03 May 1986
363 - Annual Return 03 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.