P C & M LIMITED

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DateDescription
23/05/2523 May 2025 Change of details for Mr Peter William Ward as a person with significant control on 2025-05-23

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19/05/2519 May 2025 Director's details changed for Mr Peter William Ward on 2025-05-15

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19/03/2519 March 2025 Director's details changed for Mr Peter William Ward on 2025-03-19

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19/03/2519 March 2025 Director's details changed for Mr Peter William Ward on 2025-03-19

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12/02/2512 February 2025 Confirmation statement made on 2025-02-07 with updates

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12/11/2412 November 2024 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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09/02/249 February 2024 Confirmation statement made on 2024-02-07 with updates

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30/10/2330 October 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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10/02/2310 February 2023 Confirmation statement made on 2023-02-07 with updates

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30/11/2230 November 2022 Micro company accounts made up to 2022-02-28

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03/11/223 November 2022 Change of details for Mr Peter William Ward as a person with significant control on 2022-08-25

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04/05/224 May 2022 Compulsory strike-off action has been discontinued

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04/05/224 May 2022 Compulsory strike-off action has been discontinued

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03/05/223 May 2022 Confirmation statement made on 2022-02-07 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/11/2130 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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08/12/208 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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13/11/2013 November 2020 REGISTERED OFFICE CHANGED ON 13/11/2020 FROM 66 NORMAN ROAD ST. LEONARDS-ON-SEA TN38 0EJ ENGLAND

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES

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26/11/1926 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES

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21/11/1821 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES

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30/11/1730 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 29 February 2016

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13/12/1613 December 2016 REGISTERED OFFICE CHANGED ON 13/12/2016 FROM WEDDERBURN HOUSE 1 WEDDERBURN ROAD LONDON NW3 5QR

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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22/02/1622 February 2016 Annual return made up to 7 February 2016 with full list of shareholders

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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13/11/1513 November 2015 APPOINTMENT TERMINATED, SECRETARY THOMAS MEADOWS

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27/04/1527 April 2015 Annual return made up to 7 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 28 February 2014

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04/04/144 April 2014 Annual return made up to 7 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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20/11/1320 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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19/04/1319 April 2013 Annual return made up to 7 February 2013 with full list of shareholders

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19/04/1319 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / PETER WARD / 06/02/2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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24/11/1224 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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23/02/1223 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER WARD / 01/01/2012

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23/02/1223 February 2012 Annual return made up to 7 February 2012 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 28 February 2011

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14/02/1114 February 2011 Annual return made up to 7 February 2011 with full list of shareholders

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER WARD / 17/02/2010

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17/02/1017 February 2010 Annual return made up to 7 February 2010 with full list of shareholders

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21/12/0921 December 2009 REGISTERED OFFICE CHANGED ON 21/12/2009 FROM 28 ELY PLACE 3RD FLOOR LONDON EC1N 6TD

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18/12/0918 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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01/10/091 October 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS

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28/09/0928 September 2009 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS

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06/03/096 March 2009 Annual accounts small company total exemption made up to 28 February 2008

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04/02/094 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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15/11/0815 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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21/10/0821 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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02/09/082 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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19/12/0719 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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11/06/0711 June 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS

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08/01/078 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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30/03/0630 March 2006 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/05

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08/02/068 February 2006 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS

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02/08/052 August 2005 REGISTERED OFFICE CHANGED ON 02/08/05 FROM: WEDDERBURN HOUSE 1 WEDDERBURN ROAD LONDON NW3 5QR

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03/05/053 May 2005 RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS

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07/03/057 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04

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31/10/0431 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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28/06/0428 June 2004 SECRETARY'S PARTICULARS CHANGED

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21/05/0421 May 2004 RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS

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21/05/0421 May 2004 RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS

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15/11/0215 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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12/11/0212 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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29/08/0229 August 2002 REGISTERED OFFICE CHANGED ON 29/08/02 FROM: 39 CLOTH FAIR LONDON EC1A 7NR

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13/08/0213 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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05/03/025 March 2002 DIRECTOR RESIGNED

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05/03/025 March 2002 RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS

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09/01/029 January 2002 NEW DIRECTOR APPOINTED

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13/04/0113 April 2001 NEW SECRETARY APPOINTED

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13/04/0113 April 2001 DIRECTOR RESIGNED

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13/04/0113 April 2001 SECRETARY RESIGNED

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13/04/0113 April 2001 NEW DIRECTOR APPOINTED

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13/04/0113 April 2001 REGISTERED OFFICE CHANGED ON 13/04/01 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT

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04/04/014 April 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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30/03/0130 March 2001 COMPANY NAME CHANGED STARADDLE LIMITED CERTIFICATE ISSUED ON 30/03/01

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07/02/017 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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