Pvg Ltd was registered on 30 March 1999 with its registered office in Loughton in Essex. We do not know the number of employees at the business. There are 2 directors listed as Reid, Deborah Anne-marie, Reid, Austen Daniel for the business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
REID, Austen Daniel | 19 April 1999 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
REID, Deborah Anne-Marie | 19 April 1999 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 23 December 2019 | |
AA01 - Change of accounting reference date | 26 September 2019 | |
AA01 - Change of accounting reference date | 27 June 2019 | |
CS01 - N/A | 09 May 2019 | |
AA - Annual Accounts | 14 June 2018 | |
CS01 - N/A | 31 May 2018 | |
MR04 - N/A | 11 January 2018 | |
MR04 - N/A | 11 January 2018 | |
AA01 - Change of accounting reference date | 20 December 2017 | |
CS01 - N/A | 31 May 2017 | |
AA - Annual Accounts | 30 December 2016 | |
MR01 - N/A | 09 December 2016 | |
AR01 - Annual Return | 19 April 2016 | |
AA - Annual Accounts | 07 January 2016 | |
AR01 - Annual Return | 16 April 2015 | |
AA - Annual Accounts | 19 August 2014 | |
AR01 - Annual Return | 29 May 2014 | |
AA - Annual Accounts | 04 October 2013 | |
AR01 - Annual Return | 25 April 2013 | |
AA - Annual Accounts | 03 January 2013 | |
AR01 - Annual Return | 11 April 2012 | |
AA - Annual Accounts | 02 January 2012 | |
AR01 - Annual Return | 05 May 2011 | |
AA - Annual Accounts | 23 November 2010 | |
AR01 - Annual Return | 08 April 2010 | |
AA - Annual Accounts | 01 October 2009 | |
363a - Annual Return | 11 May 2009 | |
AA - Annual Accounts | 17 October 2008 | |
363a - Annual Return | 19 June 2008 | |
AA - Annual Accounts | 26 October 2007 | |
363a - Annual Return | 22 June 2007 | |
AA - Annual Accounts | 09 February 2007 | |
363a - Annual Return | 18 September 2006 | |
AA - Annual Accounts | 25 January 2006 | |
287 - Change in situation or address of Registered Office | 27 July 2005 | |
363s - Annual Return | 01 June 2005 | |
AA - Annual Accounts | 19 October 2004 | |
363s - Annual Return | 08 May 2004 | |
AA - Annual Accounts | 01 December 2003 | |
363s - Annual Return | 10 June 2003 | |
AA - Annual Accounts | 21 January 2003 | |
363s - Annual Return | 03 July 2002 | |
RESOLUTIONS - N/A | 21 June 2002 | |
RESOLUTIONS - N/A | 21 June 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 2002 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 June 2002 | |
123 - Notice of increase in nominal capital | 21 June 2002 | |
AA - Annual Accounts | 23 October 2001 | |
363s - Annual Return | 14 May 2001 | |
AA - Annual Accounts | 19 October 2000 | |
363s - Annual Return | 09 May 2000 | |
395 - Particulars of a mortgage or charge | 18 March 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 April 1999 | |
288b - Notice of resignation of directors or secretaries | 22 April 1999 | |
288b - Notice of resignation of directors or secretaries | 22 April 1999 | |
288a - Notice of appointment of directors or secretaries | 22 April 1999 | |
288a - Notice of appointment of directors or secretaries | 22 April 1999 | |
287 - Change in situation or address of Registered Office | 22 April 1999 | |
NEWINC - New incorporation documents | 30 March 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 06 December 2016 | Fully Satisfied |
N/A |
Debenture | 01 March 2000 | Fully Satisfied |
N/A |