Based in Tetbury, Gloucestershire, Pmg (Plastronic) Ltd was registered on 12 June 1998, it's status is listed as "Active". The current directors of the organisation are listed as Ackary, Teena, Hayton, Barbara Elizabeth. We don't currently know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ACKARY, Teena | 10 December 1998 | - | 1 |
HAYTON, Barbara Elizabeth | 12 June 1998 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 June 2020 | |
AA - Annual Accounts | 27 April 2020 | |
SH01 - Return of Allotment of shares | 30 July 2019 | |
SH01 - Return of Allotment of shares | 30 July 2019 | |
SH01 - Return of Allotment of shares | 30 July 2019 | |
CS01 - N/A | 19 June 2019 | |
AA - Annual Accounts | 12 June 2019 | |
RESOLUTIONS - N/A | 12 October 2018 | |
SH06 - Notice of cancellation of shares | 12 October 2018 | |
SH03 - Return of purchase of own shares | 12 October 2018 | |
CS01 - N/A | 14 June 2018 | |
AA - Annual Accounts | 18 May 2018 | |
SH01 - Return of Allotment of shares | 08 February 2018 | |
AA - Annual Accounts | 06 September 2017 | |
CS01 - N/A | 14 June 2017 | |
AA - Annual Accounts | 26 September 2016 | |
AR01 - Annual Return | 16 June 2016 | |
AA01 - Change of accounting reference date | 06 April 2016 | |
AA - Annual Accounts | 02 November 2015 | |
AR01 - Annual Return | 03 August 2015 | |
SH01 - Return of Allotment of shares | 29 July 2015 | |
AA01 - Change of accounting reference date | 01 April 2015 | |
SH01 - Return of Allotment of shares | 12 November 2014 | |
AA - Annual Accounts | 15 September 2014 | |
AR01 - Annual Return | 07 July 2014 | |
AR01 - Annual Return | 02 July 2013 | |
SH01 - Return of Allotment of shares | 06 June 2013 | |
AA - Annual Accounts | 08 May 2013 | |
AD01 - Change of registered office address | 25 April 2013 | |
AD01 - Change of registered office address | 18 March 2013 | |
AA - Annual Accounts | 30 September 2012 | |
AR01 - Annual Return | 17 July 2012 | |
SH01 - Return of Allotment of shares | 28 May 2012 | |
AD01 - Change of registered office address | 28 February 2012 | |
AAMD - Amended Accounts | 23 August 2011 | |
AR01 - Annual Return | 16 June 2011 | |
AA - Annual Accounts | 03 March 2011 | |
MG01 - Particulars of a mortgage or charge | 03 August 2010 | |
RESOLUTIONS - N/A | 15 July 2010 | |
AR01 - Annual Return | 12 July 2010 | |
CH01 - Change of particulars for director | 12 July 2010 | |
CH01 - Change of particulars for director | 12 July 2010 | |
AA - Annual Accounts | 18 May 2010 | |
225 - Change of Accounting Reference Date | 20 July 2009 | |
AA - Annual Accounts | 13 July 2009 | |
363a - Annual Return | 25 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 June 2009 | |
287 - Change in situation or address of Registered Office | 25 June 2009 | |
225 - Change of Accounting Reference Date | 19 May 2009 | |
287 - Change in situation or address of Registered Office | 28 April 2009 | |
363a - Annual Return | 08 August 2008 | |
AA - Annual Accounts | 06 May 2008 | |
AA - Annual Accounts | 17 August 2007 | |
363a - Annual Return | 13 July 2007 | |
AA - Annual Accounts | 29 June 2006 | |
363s - Annual Return | 29 June 2006 | |
287 - Change in situation or address of Registered Office | 02 March 2006 | |
AA - Annual Accounts | 12 September 2005 | |
363s - Annual Return | 15 June 2005 | |
AA - Annual Accounts | 19 October 2004 | |
363s - Annual Return | 06 July 2004 | |
AA - Annual Accounts | 20 October 2003 | |
363s - Annual Return | 13 August 2003 | |
AA - Annual Accounts | 17 September 2002 | |
363s - Annual Return | 19 June 2002 | |
363s - Annual Return | 18 July 2001 | |
AA - Annual Accounts | 07 July 2001 | |
363s - Annual Return | 27 June 2000 | |
AA - Annual Accounts | 20 April 2000 | |
AA - Annual Accounts | 14 October 1999 | |
363s - Annual Return | 22 June 1999 | |
288a - Notice of appointment of directors or secretaries | 21 January 1999 | |
225 - Change of Accounting Reference Date | 16 December 1998 | |
CERTNM - Change of name certificate | 08 December 1998 | |
287 - Change in situation or address of Registered Office | 13 August 1998 | |
288b - Notice of resignation of directors or secretaries | 13 August 1998 | |
288b - Notice of resignation of directors or secretaries | 13 August 1998 | |
288a - Notice of appointment of directors or secretaries | 13 August 1998 | |
288a - Notice of appointment of directors or secretaries | 13 August 1998 | |
NEWINC - New incorporation documents | 12 June 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 29 July 2010 | Outstanding |
N/A |