- Company Overview for PGM REBALL LTD (05460564)
- Filing history for PGM REBALL LTD (05460564)
- People for PGM REBALL LTD (05460564)
- Charges for PGM REBALL LTD (05460564)
- More for PGM REBALL LTD (05460564)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 04 Jan 2016 | CERTNM |
Company name changed re-ball LIMITED\certificate issued on 04/01/16
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| 28 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 28 May 2015 | AR01 |
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
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| 14 May 2015 | AA01 | Previous accounting period shortened from 31 May 2015 to 31 December 2014 | |
| 25 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 02 Jun 2014 | AR01 |
Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
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| 28 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 24 May 2013 | AR01 | Annual return made up to 23 May 2013 with full list of shareholders | |
| 22 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 14 Jun 2012 | AR01 | Annual return made up to 23 May 2012 with full list of shareholders | |
| 23 Apr 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 05 Sep 2011 | AD01 | Registered office address changed from Unit 6 Teal Business Park Dodwells Road Hinckley Leicestershire LE10 3BZ England on 5 September 2011 | |
| 28 Jul 2011 | AR01 | Annual return made up to 23 May 2011 with full list of shareholders | |
| 28 Jul 2011 | AD01 | Registered office address changed from 33-35 Coton Road Nuneaton Warwickshire CV11 5TP United Kingdom on 28 July 2011 | |
| 27 Jul 2011 | CH01 | Director's details changed for Mr Mehdi Sabetghadam Moghadam on 27 July 2011 | |
| 27 Jul 2011 | CH03 | Secretary's details changed for Mr Mehdi Sabetghadam Moghadam on 27 July 2011 | |
| 25 Mar 2011 | AD01 | Registered office address changed from Unit C3 Sketchley Meadows Hinckley Leicestershire LE10 3EN on 25 March 2011 | |
| 01 Mar 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 20 Jul 2010 | AR01 | Annual return made up to 23 May 2010 with full list of shareholders | |
| 19 Jul 2010 | CH01 | Director's details changed for Mr Mehdi Sabetghadam Moghadam on 23 May 2010 | |
| 13 May 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 08 Jun 2009 | 363a | Return made up to 23/05/09; full list of members | |
| 08 Jun 2009 | 288b | Appointment terminated director anne ford | |
| 26 Mar 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 17 Sep 2008 | 363a | Return made up to 23/05/08; full list of members |