P C MARITIME LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 12/02/2512 February 2025 | Change of details for Mr David John Edmonds as a person with significant control on 2022-10-26 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-01-31 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 06/08/246 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 13/02/2413 February 2024 | Cessation of Anne Marie Cecilia Edmonds as a person with significant control on 2024-02-13 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/04/234 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-01-31 with updates |
| 16/02/2316 February 2023 | Confirmation statement made on 2017-04-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-01-31 with updates |
| 10/02/2210 February 2022 | Termination of appointment of Anne Marie Cecilia Edmonds as a secretary on 2022-01-11 |
| 10/02/2210 February 2022 | Termination of appointment of Anne Marie Cecilia Edmonds as a director on 2022-01-11 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/06/203 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/03/1927 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/03/1927 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/03/1927 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/04/1817 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/03/189 March 2018 | 08/01/18 STATEMENT OF CAPITAL GBP 12000 |
| 09/03/189 March 2018 | APPROVE CONTRACT TERMS 08/01/2018 |
| 09/03/189 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 13/02/1813 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE MARIE CECILIA EDMONDS |
| 13/02/1813 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN EDMONDS |
| 13/02/1813 February 2018 | CESSATION OF HMI 1 2017 LIMITED AS A PSC |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 05/02/185 February 2018 | CHANGE OF PARTICULARS FOR A PSC |
| 05/02/185 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARIE CECILIA EDMONDS / 05/02/2018 |
| 05/02/185 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN EDMONDS / 05/02/2018 |
| 05/02/185 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE MARIE CECILIA EDMONDS / 05/02/2018 |
| 05/02/185 February 2018 | CHANGE OF PARTICULARS FOR A PSC |
| 03/02/183 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARIE CECILIA EDMONDS / 31/03/2017 |
| 03/02/183 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN EDMONDS / 31/03/2017 |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GLENN HEATHCOTE |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PILKINGTON |
| 25/01/1825 January 2018 | PSC'S CHANGE OF PARTICULARS / HMI 1 2017 LIMITED / 25/01/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/09/1722 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARIE CECILIA EDMONDS / 22/09/2017 |
| 01/06/171 June 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/05/178 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/03/1724 March 2017 | REGISTERED OFFICE CHANGED ON 24/03/2017 FROM BRUNSWICK HOUSE BRUNSWICK ROAD PLYMOUTH DEVON, PL4 0NP |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 26/09/1626 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARTHUR PILKINGTON / 26/09/2016 |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/02/163 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 02/02/162 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN EDMONDS / 02/02/2016 |
| 02/02/162 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE MARIE CECILIA EDMONDS / 02/02/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/06/1517 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/06/159 June 2015 | PREVEXT FROM 31/10/2014 TO 31/12/2014 |
| 19/02/1519 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN EDMONDS / 19/02/2015 |
| 19/02/1519 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE MARIE CECILIA EDMONDS / 19/02/2015 |
| 19/02/1519 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARIE CECILIA EDMONDS / 19/02/2015 |
| 19/02/1519 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 25/03/1425 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN EDMONDS / 10/03/2014 |
| 04/03/144 March 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 18/04/1318 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 01/02/131 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 12/03/1212 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN HEATHCOTE / 22/11/2010 |
| 12/03/1212 March 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 29/07/1129 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY TAYLOR |
| 03/06/113 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 27/05/1127 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN HEATHCOTE / 08/05/2011 |
| 28/02/1128 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 25/02/1125 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARTHUR PILKINGTON / 01/02/2011 |
| 25/02/1125 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN HEATHCOTE / 22/11/2010 |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARTHUR PILKINGTON / 01/02/2011 |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN HEATHCOTE / 22/11/2010 |
| 31/12/1031 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 26/02/1026 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHRISTOPHER TAYLOR / 24/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN EDMONDS / 24/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN HEATHCOTE / 24/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE CECILIA EDMONDS / 24/02/2010 |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR HARRY GILBERT |
| 15/06/0915 June 2009 | DIRECTOR APPOINTED RICHARD ARTHUR PILKINGTON |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 04/02/094 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN HEATHCOTE / 04/02/2009 |
| 11/04/0811 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 05/04/085 April 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 27/04/0727 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 10/03/0710 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/072 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 24/02/0524 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/02/0515 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | VARYING SHARE RIGHTS AND NAMES |
| 15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
| 07/06/047 June 2004 | £ NC 20000/24000 28/05/04 |
| 07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
| 07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
| 07/06/047 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/06/043 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0425 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 14/02/0314 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 11/02/0211 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | AUDITOR'S RESIGNATION |
| 25/07/0125 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 09/05/009 May 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 01/03/991 March 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 11/08/9811 August 1998 | AUDITOR'S RESIGNATION |
| 07/08/987 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 10/03/9810 March 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 07/03/977 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 03/02/973 February 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 22/08/9622 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 04/03/964 March 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 24/08/9524 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 23/02/9523 February 1995 | RETURN MADE UP TO 31/01/95; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 27/07/9427 July 1994 | DIRECTOR RESIGNED |
| 22/03/9422 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 09/02/949 February 1994 | REGISTERED OFFICE CHANGED ON 09/02/94 |
| 09/02/949 February 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 09/02/949 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9310 November 1993 | AUDITOR'S RESIGNATION |
| 28/01/9328 January 1993 | RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS |
| 14/01/9314 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 27/11/9227 November 1992 | REGISTERED OFFICE CHANGED ON 27/11/92 FROM: THE COMPUTER COMPLEX SOMERSET HOUSE STOKE PLYMOUTH PL3 4BB |
| 14/04/9214 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 11/02/9211 February 1992 | RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS |
| 04/04/914 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 04/04/914 April 1991 | RETURN MADE UP TO 30/01/91; NO CHANGE OF MEMBERS |
| 13/09/9013 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9021 February 1990 | RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS |
| 21/02/9021 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 23/06/8923 June 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 25/05/8925 May 1989 | |
| 25/05/8925 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/05/8925 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/05/8925 May 1989 | REGISTERED OFFICE CHANGED ON 25/05/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 14/02/8914 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/01/8930 January 1989 | COMPANY NAME CHANGED CLINCHWIN LIMITED CERTIFICATE ISSUED ON 27/01/89 |
| 30/01/8930 January 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/01/89 |
| 30/01/8930 January 1989 | Certificate of change of name |
| 22/12/8822 December 1988 | ALTER MEM AND ARTS 081288 |
| 28/07/8828 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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