D.C. PENSIONS & INVESTMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Total exemption full accounts made up to 2024-07-31 |
| 18/11/2418 November 2024 | Cessation of Wiliam Gordon Glebioska as a person with significant control on 2024-10-21 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-17 with no updates |
| 18/11/2418 November 2024 | Change of details for Mr James Edward Watts as a person with significant control on 2024-10-21 |
| 20/04/2420 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-17 with no updates |
| 12/04/2312 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 17/11/2217 November 2022 | Confirmation statement made on 2022-11-17 with no updates |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-17 with no updates |
| 10/11/2110 November 2021 | Total exemption full accounts made up to 2021-07-31 |
| 04/03/204 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 20/11/1920 November 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES EDWARD WATTS / 20/11/2019 |
| 20/11/1920 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GORDON GLEBIOSKA / 20/11/2019 |
| 20/11/1920 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD WATTS / 20/11/2019 |
| 20/11/1920 November 2019 | PSC'S CHANGE OF PARTICULARS / MR WILIAM GORDON GLEBIOSKA / 20/11/2019 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES |
| 02/10/182 October 2018 | PREVEXT FROM 31/03/2018 TO 31/07/2018 |
| 02/10/182 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 03/09/183 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES EDWARD WATTS |
| 03/09/183 September 2018 | DIRECTOR APPOINTED MR JAMES EDWARD WATTS |
| 03/09/183 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILIAM GORDON GLEBIOSKA |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, SECRETARY JOSEPHINE DREW |
| 03/09/183 September 2018 | CESSATION OF JOSEPHINE ELLEN DREW AS A PSC |
| 03/09/183 September 2018 | REGISTERED OFFICE CHANGED ON 03/09/2018 FROM 4 KINGS ROW, ARMSTRONG ROAD MAIDSTONE KENT ME15 6AQ ENGLAND |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE DREW |
| 30/08/1830 August 2018 | DIRECTOR APPOINTED MR WILLIAM GORDON GLEBIOSKA |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 25/07/1825 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/07/185 July 2018 | 26/06/18 STATEMENT OF CAPITAL GBP 1000 |
| 03/07/183 July 2018 | TWO NOTICE PERIOD ATTACHED TO REDEEMABLE PREFERENCE SHARES AND PREFERENCE SHARES BE REMOVED 20/06/2018 |
| 15/01/1815 January 2018 | CESSATION OF TIMOTHY DISTIN DREW AS A PSC |
| 15/01/1815 January 2018 | DIRECTOR APPOINTED MRS JOSEPHINE ELLEN DREW |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DREW |
| 04/12/174 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES |
| 02/11/172 November 2017 | 01/03/14 STATEMENT OF CAPITAL GBP 29450 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 15/11/1615 November 2016 | REGISTERED OFFICE CHANGED ON 15/11/2016 FROM C/O HAINES WATTS 4 & 5 KINGS ROW ARMSTRONG ROAD MAIDSTONE KENT ME15 6AQ |
| 02/08/162 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/11/1519 November 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 08/12/148 December 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 30/06/1430 June 2014 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM DENNING HOUSE, 1 LONDON ROAD MAIDSTONE KENT ME16 8HS |
| 22/05/1422 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/11/1325 November 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 21/06/1321 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/12/123 December 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 03/12/123 December 2012 | 01/03/12 STATEMENT OF CAPITAL GBP 18650 |
| 23/04/1223 April 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/11/1128 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 27/05/1127 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 18/05/1118 May 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/11/1024 November 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 24/11/1024 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE ELLEN DREW / 17/11/2010 |
| 01/11/101 November 2010 | 31/08/10 STATEMENT OF CAPITAL GBP 24000 |
| 26/05/1026 May 2010 | DEC ALREADY ADJUSTED 07/05/2010 |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/11/0926 November 2009 | SAIL ADDRESS CREATED |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DISTIN DREW / 17/11/2009 |
| 26/11/0926 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM |
| 26/11/0926 November 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 13/05/0913 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/04/0929 April 2009 | GBP NC 15000/26000 31/03/09 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/01/074 January 2007 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 30/03/0630 March 2006 | REGISTERED OFFICE CHANGED ON 30/03/06 FROM: 13 MIDDLE ROW MAIDSTONE KENT ME14 1TG |
| 24/11/0524 November 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/10/056 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 06/10/056 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0430 November 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 29/06/0329 June 2003 | NC INC ALREADY ADJUSTED 21/12/00 |
| 02/12/022 December 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | £ NC 1000/15000 21/12/00 |
| 03/01/013 January 2001 | NC INC ALREADY ADJUSTED 21/12/00 |
| 08/12/008 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0027 November 2000 | NEW SECRETARY APPOINTED |
| 27/11/0027 November 2000 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 |
| 27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | DIRECTOR RESIGNED |
| 22/11/0022 November 2000 | REGISTERED OFFICE CHANGED ON 22/11/00 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
| 22/11/0022 November 2000 | SECRETARY RESIGNED |
| 17/11/0017 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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