About

Registered Number: 05769164
Date of Incorporation: 04/04/2006 (18 years and 1 month ago)
Company Status: Active
Registered Address: 53 Blenheim Gardens, Wallington, Surrey, SM6 9PW

 

Pgd Promotions Ltd was established in 2006, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. The companies directors are listed as Harris, Pippa Jane, Charlton-dyson, Ursula Brigid, Davies, Helen, Dyson, Peter Graham, Harris, Pippa Jane, Charlton-dyson, Ursula, Charlton-dyson, Ursula Brigid, White, Deborah.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHARLTON-DYSON, Ursula Brigid 08 November 2018 - 1
DAVIES, Helen 05 July 2016 - 1
DYSON, Peter Graham 04 April 2006 - 1
HARRIS, Pippa Jane 01 July 2014 - 1
CHARLTON-DYSON, Ursula Brigid 01 March 2011 27 June 2016 1
WHITE, Deborah 27 June 2016 05 July 2016 1
Secretary Name Appointed Resigned Total Appointments
HARRIS, Pippa Jane 27 June 2016 - 1
CHARLTON-DYSON, Ursula 04 April 2006 27 June 2016 1

Filing History

Document Type Date
AA - Annual Accounts 16 July 2020
CS01 - N/A 06 April 2020
AA - Annual Accounts 09 July 2019
CS01 - N/A 04 April 2019
AP01 - Appointment of director 08 November 2018
AA - Annual Accounts 21 June 2018
CS01 - N/A 05 April 2018
AA - Annual Accounts 13 July 2017
CS01 - N/A 10 April 2017
TM01 - Termination of appointment of director 05 July 2016
AP01 - Appointment of director 05 July 2016
TM01 - Termination of appointment of director 27 June 2016
AP03 - Appointment of secretary 27 June 2016
TM02 - Termination of appointment of secretary 27 June 2016
TM02 - Termination of appointment of secretary 27 June 2016
AP01 - Appointment of director 27 June 2016
AA - Annual Accounts 20 June 2016
AR01 - Annual Return 07 April 2016
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 09 April 2015
AA - Annual Accounts 31 August 2014
AP01 - Appointment of director 11 July 2014
AR01 - Annual Return 05 April 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 April 2014
CH03 - Change of particulars for secretary 05 April 2014
AD01 - Change of registered office address 02 September 2013
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 05 April 2013
AA - Annual Accounts 17 August 2012
AR01 - Annual Return 17 April 2012
CH03 - Change of particulars for secretary 17 April 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 April 2012
CH01 - Change of particulars for director 15 August 2011
CH01 - Change of particulars for director 14 August 2011
CH03 - Change of particulars for secretary 14 August 2011
AD01 - Change of registered office address 14 August 2011
AA - Annual Accounts 12 May 2011
AR01 - Annual Return 12 April 2011
AP01 - Appointment of director 12 April 2011
AA - Annual Accounts 12 May 2010
AR01 - Annual Return 13 April 2010
CH01 - Change of particulars for director 13 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 April 2010
AA - Annual Accounts 15 June 2009
363a - Annual Return 06 April 2009
AA - Annual Accounts 03 June 2008
363a - Annual Return 04 April 2008
AA - Annual Accounts 25 July 2007
225 - Change of Accounting Reference Date 25 July 2007
288c - Notice of change of directors or secretaries or in their particulars 16 April 2007
288c - Notice of change of directors or secretaries or in their particulars 16 April 2007
363a - Annual Return 16 April 2007
NEWINC - New incorporation documents 04 April 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.