About

Registered Number: 05547809
Date of Incorporation: 26/08/2005 (18 years and 8 months ago)
Company Status: Active
Registered Address: 20 Montford Place, Kennington, London, SE11 5DE,

 

Pr Goal 3 Ltd was setup in 2005, it's status at Companies House is "Active". We don't currently know the number of employees at this company. There are 4 directors listed for Pr Goal 3 Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FELLS, Edward 01 October 2020 - 1
BLOWS, Matthew John 26 August 2005 31 August 2005 1
SCHOFIELD, Tony 31 August 2005 15 September 2006 1
Secretary Name Appointed Resigned Total Appointments
PILGRIM, Andrew James Ellis 26 August 2005 31 August 2005 1

Filing History

Document Type Date
AP01 - Appointment of director 01 October 2020
TM01 - Termination of appointment of director 01 October 2020
TM01 - Termination of appointment of director 07 September 2020
CH01 - Change of particulars for director 02 July 2020
AD01 - Change of registered office address 01 July 2020
PSC05 - N/A 01 July 2020
RP04CS01 - N/A 12 June 2020
AA - Annual Accounts 17 March 2020
AP01 - Appointment of director 07 January 2020
CS01 - N/A 21 October 2019
AA - Annual Accounts 21 March 2019
CS01 - N/A 31 October 2018
AP01 - Appointment of director 10 September 2018
TM01 - Termination of appointment of director 10 September 2018
AA - Annual Accounts 26 March 2018
CS01 - N/A 23 October 2017
AP01 - Appointment of director 05 September 2017
TM01 - Termination of appointment of director 05 September 2017
AA - Annual Accounts 27 March 2017
CS01 - N/A 20 October 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 20 October 2015
AR01 - Annual Return 12 June 2015
RESOLUTIONS - N/A 09 June 2015
AA - Annual Accounts 09 April 2015
AR01 - Annual Return 12 June 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 28 August 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 31 August 2012
AA - Annual Accounts 21 March 2012
TM02 - Termination of appointment of secretary 29 February 2012
AD01 - Change of registered office address 29 February 2012
AR01 - Annual Return 14 September 2011
AA - Annual Accounts 01 March 2011
AR01 - Annual Return 29 September 2010
CH01 - Change of particulars for director 29 September 2010
CH01 - Change of particulars for director 29 September 2010
CH01 - Change of particulars for director 29 September 2010
CC04 - Statement of companies objects 28 July 2010
RESOLUTIONS - N/A 25 March 2010
MEM/ARTS - N/A 25 March 2010
AA - Annual Accounts 18 March 2010
AR01 - Annual Return 12 October 2009
AA - Annual Accounts 07 May 2009
288b - Notice of resignation of directors or secretaries 06 November 2008
288a - Notice of appointment of directors or secretaries 06 November 2008
288a - Notice of appointment of directors or secretaries 15 October 2008
363a - Annual Return 24 September 2008
AA - Annual Accounts 31 March 2008
363a - Annual Return 09 October 2007
RESOLUTIONS - N/A 30 May 2007
RESOLUTIONS - N/A 30 May 2007
RESOLUTIONS - N/A 30 May 2007
AA - Annual Accounts 16 January 2007
288c - Notice of change of directors or secretaries or in their particulars 22 November 2006
363a - Annual Return 27 October 2006
288c - Notice of change of directors or secretaries or in their particulars 26 October 2006
288a - Notice of appointment of directors or secretaries 25 October 2006
225 - Change of Accounting Reference Date 28 September 2006
288b - Notice of resignation of directors or secretaries 28 September 2006
288a - Notice of appointment of directors or secretaries 14 August 2006
RESOLUTIONS - N/A 09 June 2006
288a - Notice of appointment of directors or secretaries 22 November 2005
288b - Notice of resignation of directors or secretaries 18 October 2005
288b - Notice of resignation of directors or secretaries 18 October 2005
SA - Shares agreement 18 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 2005
NEWINC - New incorporation documents 26 August 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.