P C P GRATINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Termination of appointment of John Nielsen as a director on 2025-05-14 |
| 02/06/252 June 2025 | Appointment of Mr Carsten Stubkjaer Mumm as a director on 2025-05-14 |
| 02/06/252 June 2025 | Appointment of Ms Susanne Jensen as a director on 2025-05-14 |
| 02/06/252 June 2025 | Termination of appointment of Peter Gordon Clarke as a secretary on 2025-05-14 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 01/08/241 August 2024 | Director's details changed for Mr Peter Webster on 2024-07-29 |
| 01/08/241 August 2024 | Secretary's details changed for Mr Peter Gordon Clarke on 2024-07-29 |
| 01/08/241 August 2024 | Director's details changed for Mr John Nielsen on 2024-07-29 |
| 21/05/2421 May 2024 | Accounts for a small company made up to 2024-03-31 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 20/07/2320 July 2023 | Accounts for a small company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/01/2228 January 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-30 with no updates |
| 28/07/2128 July 2021 | Director's details changed for Mr Peter Webster on 2021-02-28 |
| 03/02/213 February 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/09/203 September 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES |
| 20/07/2020 July 2020 | PSC'S CHANGE OF PARTICULARS / PF GROUP A/S / 01/04 |
| 22/04/2022 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 019918830005 |
| 07/02/207 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES |
| 28/02/1928 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES |
| 10/08/1810 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PF GROUP A/S |
| 10/08/1810 August 2018 | CESSATION OF ROBERT MERRINGTON AS A PSC |
| 07/02/187 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 18/08/1718 August 2017 | CESSATION OF PF GROUP A/S AS A PSC |
| 18/08/1718 August 2017 | CESSATION OF JOHN NIELSEN AS A PSC |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MERRINGTON |
| 09/02/179 February 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 23/08/1623 August 2016 | DIRECTOR APPOINTED MR PETER WEBSTER |
| 31/03/1631 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 05/08/155 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 04/03/154 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 04/09/144 September 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 19/02/1419 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 09/09/139 September 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 06/09/136 September 2013 | SECRETARY APPOINTED MR PETER GORDON CLARKE |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, SECRETARY PEDER FAHRSEN PEDERSEN |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED JOHN NIELSEN |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PEDER PEDERSEN |
| 05/03/135 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 08/08/128 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 02/03/122 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 07/09/117 September 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 01/03/111 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 02/09/102 September 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL MERRINGTON / 30/07/2010 |
| 03/08/103 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 01/08/081 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 01/08/081 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 09/08/079 August 2007 | REGISTERED OFFICE CHANGED ON 09/08/07 FROM: ENTERPRISE DRIVE FOUR ASHES WOLVERHAMPTON WV10 7DF |
| 19/04/0719 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 09/08/069 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS; AMEND |
| 08/03/068 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 04/11/054 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 06/09/056 September 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | DIRECTOR RESIGNED |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 18/08/0318 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 06/08/026 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 30/03/0230 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0131 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 02/08/012 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 12/09/0012 September 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
| 09/08/999 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 14/09/9814 September 1998 | RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS |
| 21/06/9821 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 19/08/9719 August 1997 | RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS |
| 14/07/9714 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 06/09/966 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 25/07/9625 July 1996 | RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS |
| 27/07/9527 July 1995 | RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS |
| 06/04/956 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 17/02/9517 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 08/08/948 August 1994 | RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS |
| 08/08/948 August 1994 | SECRETARY'S PARTICULARS CHANGED |
| 29/07/9429 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 16/08/9316 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/9316 August 1993 | RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS |
| 13/05/9313 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 24/09/9224 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 19/08/9219 August 1992 | RETURN MADE UP TO 30/07/92; FULL LIST OF MEMBERS |
| 30/03/9230 March 1992 | £ NC 50000/100000 20/12 |
| 30/03/9230 March 1992 | NC INC ALREADY ADJUSTED 20/12/91 |
| 26/02/9226 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 17/01/9217 January 1992 | NEW DIRECTOR APPOINTED |
| 06/08/916 August 1991 | RETURN MADE UP TO 30/07/91; FULL LIST OF MEMBERS |
| 30/07/9130 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 16/10/9016 October 1990 | NC INC ALREADY ADJUSTED 01/10/90 |
| 16/10/9016 October 1990 | £ NC 100/50000 01/10/90 |
| 08/10/908 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 21/08/9021 August 1990 | RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS |
| 01/02/901 February 1990 | REGISTERED OFFICE CHANGED ON 01/02/90 FROM: 89 CORNWALL STREET BIRMINGHAM B3 3BY |
| 08/11/898 November 1989 | RETURN MADE UP TO 12/09/89; FULL LIST OF MEMBERS |
| 12/10/8912 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 03/10/893 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/8915 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/8826 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 26/10/8826 October 1988 | RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS |
| 07/01/887 January 1988 | RETURN MADE UP TO 20/08/87; FULL LIST OF MEMBERS |
| 21/12/8721 December 1987 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/10/8727 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 14/10/8614 October 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 09/06/869 June 1986 | GAZETTABLE DOCUMENT |
| 29/05/8629 May 1986 | COMPANY NAME CHANGED KINDSTRING LIMITED CERTIFICATE ISSUED ON 29/05/86 |
| 23/05/8623 May 1986 | REGISTERED OFFICE CHANGED ON 23/05/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 23/05/8623 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/05/8614 May 1986 | ALT MEM AND ARTS |
| 21/02/8621 February 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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