Established in 1988, Pm Group Worldwide Ltd has its registered office in Maidstone, it's status is listed as "Active". We don't currently know the number of employees at this company. This business has only one director.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROBINS, John Charles | 31 January 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 May 2020 | |
| AA01 - Change of accounting reference date | 05 September 2019 | |
| CS01 - N/A | 15 April 2019 | |
| AA - Annual Accounts | 04 April 2019 | |
| CS01 - N/A | 16 April 2018 | |
| AA - Annual Accounts | 06 April 2018 | |
| AD01 - Change of registered office address | 12 February 2018 | |
| CS01 - N/A | 02 May 2017 | |
| AD01 - Change of registered office address | 02 May 2017 | |
| AA - Annual Accounts | 07 April 2017 | |
| AR01 - Annual Return | 08 July 2016 | |
| AA - Annual Accounts | 22 June 2016 | |
| DISS40 - Notice of striking-off action discontinued | 18 June 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 07 June 2016 | |
| AUD - Auditor's letter of resignation | 15 October 2015 | |
| DISS40 - Notice of striking-off action discontinued | 12 August 2015 | |
| GAZ1 - First notification of strike-off action in London Gazette | 11 August 2015 | |
| AR01 - Annual Return | 06 August 2015 | |
| TM01 - Termination of appointment of director | 06 August 2015 | |
| AA - Annual Accounts | 15 April 2015 | |
| AR01 - Annual Return | 13 May 2014 | |
| MR04 - N/A | 28 April 2014 | |
| MR01 - N/A | 09 April 2014 | |
| AP03 - Appointment of secretary | 03 February 2014 | |
| AP01 - Appointment of director | 03 February 2014 | |
| AP01 - Appointment of director | 03 February 2014 | |
| TM02 - Termination of appointment of secretary | 03 February 2014 | |
| TM01 - Termination of appointment of director | 03 February 2014 | |
| AA01 - Change of accounting reference date | 03 February 2014 | |
| AA - Annual Accounts | 26 September 2013 | |
| AR01 - Annual Return | 17 April 2013 | |
| AA - Annual Accounts | 01 August 2012 | |
| AR01 - Annual Return | 01 May 2012 | |
| AA - Annual Accounts | 04 August 2011 | |
| AR01 - Annual Return | 05 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 May 2011 | |
| AD01 - Change of registered office address | 20 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 17 December 2010 | |
| AA - Annual Accounts | 21 June 2010 | |
| AR01 - Annual Return | 12 May 2010 | |
| AA - Annual Accounts | 06 August 2009 | |
| 363a - Annual Return | 14 May 2009 | |
| CERTNM - Change of name certificate | 26 June 2008 | |
| AA - Annual Accounts | 19 June 2008 | |
| 363a - Annual Return | 19 May 2008 | |
| AA - Annual Accounts | 17 September 2007 | |
| 363a - Annual Return | 09 May 2007 | |
| AA - Annual Accounts | 17 October 2006 | |
| 363a - Annual Return | 10 May 2006 | |
| AUD - Auditor's letter of resignation | 30 January 2006 | |
| RESOLUTIONS - N/A | 18 January 2006 | |
| AA - Annual Accounts | 08 November 2005 | |
| 363s - Annual Return | 11 May 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| AUD - Auditor's letter of resignation | 28 May 2004 | |
| 363s - Annual Return | 06 April 2004 | |
| AUD - Auditor's letter of resignation | 26 January 2004 | |
| AA - Annual Accounts | 03 November 2003 | |
| 363s - Annual Return | 08 May 2003 | |
| 395 - Particulars of a mortgage or charge | 14 March 2003 | |
| 225 - Change of Accounting Reference Date | 06 March 2003 | |
| AA - Annual Accounts | 03 August 2002 | |
| 363s - Annual Return | 18 April 2002 | |
| AA - Annual Accounts | 20 November 2001 | |
| 363s - Annual Return | 19 April 2001 | |
| AA - Annual Accounts | 30 October 2000 | |
| 363s - Annual Return | 06 June 2000 | |
| CERTNM - Change of name certificate | 13 April 2000 | |
| AA - Annual Accounts | 25 August 1999 | |
| 363s - Annual Return | 08 May 1999 | |
| AA - Annual Accounts | 19 October 1998 | |
| 363s - Annual Return | 12 May 1998 | |
| AA - Annual Accounts | 26 January 1998 | |
| 363s - Annual Return | 14 May 1997 | |
| AA - Annual Accounts | 31 January 1997 | |
| 363s - Annual Return | 21 November 1996 | |
| 287 - Change in situation or address of Registered Office | 15 February 1996 | |
| AA - Annual Accounts | 29 January 1996 | |
| RESOLUTIONS - N/A | 18 December 1995 | |
| 123 - Notice of increase in nominal capital | 18 December 1995 | |
| 288 - N/A | 13 December 1995 | |
| 288 - N/A | 05 December 1995 | |
| 288 - N/A | 05 December 1995 | |
| 363s - Annual Return | 05 July 1995 | |
| AA - Annual Accounts | 04 February 1995 | |
| 363s - Annual Return | 01 November 1994 | |
| AA - Annual Accounts | 22 November 1993 | |
| 363b - Annual Return | 19 August 1993 | |
| 363b - Annual Return | 19 August 1993 | |
| 363a - Annual Return | 19 August 1993 | |
| AA - Annual Accounts | 05 April 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 1993 | |
| AA - Annual Accounts | 13 August 1992 | |
| AA - Annual Accounts | 20 June 1991 | |
| 363 - Annual Return | 20 June 1991 | |
| AA - Annual Accounts | 20 June 1991 | |
| 363 - Annual Return | 20 June 1991 | |
| 395 - Particulars of a mortgage or charge | 11 October 1990 | |
| 287 - Change in situation or address of Registered Office | 10 May 1989 | |
| RESOLUTIONS - N/A | 26 January 1989 | |
| 287 - Change in situation or address of Registered Office | 26 January 1989 | |
| 288 - N/A | 26 January 1989 | |
| RESOLUTIONS - N/A | 01 November 1988 | |
| CERTNM - Change of name certificate | 27 October 1988 | |
| NEWINC - New incorporation documents | 15 April 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 April 2014 | Outstanding |
N/A |
| Debenture | 10 December 2010 | Fully Satisfied |
N/A |
| Debenture | 12 March 2003 | Fully Satisfied |
N/A |
| Fixed and floating charge | 04 October 1990 | Fully Satisfied |
N/A |
