P.C.A. MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Unaudited abridged accounts made up to 2024-12-31 |
| 25/04/2525 April 2025 | Appointment of Mr Oliver Hannon-Dalby as a director on 2025-04-15 |
| 26/03/2526 March 2025 | Termination of appointment of James Alexander Russell Harris as a director on 2025-03-13 |
| 26/02/2526 February 2025 | Registered office address changed from Bedser Stand Kia Oval London SE11 5SS England to Res Wyatt Stand Edgbaston Stadium Edgbaston Road Birmingham B5 7QU on 2025-02-26 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-02-03 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/09/244 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 22/07/2422 July 2024 | Appointment of Mr Daryl Keith Henry Mitchell as a director on 2024-07-15 |
| 17/07/2417 July 2024 | Termination of appointment of Robert Kevin Lynch as a director on 2024-07-15 |
| 03/04/243 April 2024 | Appointment of Mr Jonathan James O'grady Cameron as a director on 2024-03-21 |
| 11/03/2411 March 2024 | Termination of appointment of Julian Richard Metherell as a director on 2024-02-27 |
| 11/03/2411 March 2024 | Termination of appointment of Sasha Nicolas White as a director on 2024-02-27 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-03 with no updates |
| 16/01/2416 January 2024 | Termination of appointment of Paul Michael Garrett as a director on 2024-01-02 |
| 16/01/2416 January 2024 | Appointment of Mrs Nilanthi Neale as a director on 2024-01-03 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 06/04/236 April 2023 | Appointment of Caroline Elizabeth Artis as a director on 2023-04-04 |
| 04/04/234 April 2023 | Termination of appointment of Peter Graham Read as a director on 2023-02-28 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-03 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-03 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/11/212 November 2021 | Termination of appointment of Darren Gough as a director on 2021-10-26 |
| 02/10/212 October 2021 | Termination of appointment of Daryl Keith Henry Mitchell as a director on 2021-09-28 |
| 02/10/212 October 2021 | Termination of appointment of Ian James Thomas as a director on 2021-09-28 |
| 02/10/212 October 2021 | Termination of appointment of Heather Claire Knight as a director on 2021-09-29 |
| 02/10/212 October 2021 | Termination of appointment of Isa Tara Guha as a director on 2021-09-28 |
| 02/10/212 October 2021 | Termination of appointment of Anuj Kailash Dal as a director on 2021-09-29 |
| 30/09/2130 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 22/10/2022 October 2020 | DIRECTOR APPOINTED MR JAMES HARRIS |
| 13/10/2013 October 2020 | DIRECTOR APPOINTED MS HEATHER KNIGHT |
| 17/08/2017 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY IRISH |
| 07/04/207 April 2020 | DIRECTOR APPOINTED MR ROBERT KEVIN LYNCH |
| 07/04/207 April 2020 | REGISTERED OFFICE CHANGED ON 07/04/2020 FROM LAKER STAND THE KIA OVAL LONDON SE11 5SS ENGLAND |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 06/02/206 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEATHERDALE |
| 06/02/206 February 2020 | DIRECTOR APPOINTED MR ANTHONY RODAM IRISH |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 11/03/1911 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHEELER |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED MR JULIAN RICHARD METHERELL |
| 28/09/1828 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 13/06/1813 June 2018 | DIRECTOR APPOINTED MR IAN JAMES THOMAS |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MARCUS DAY |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/10/179 October 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 13/07/1713 July 2017 | DIRECTOR APPOINTED MS ISA TARA GUHA |
| 18/04/1718 April 2017 | DIRECTOR APPOINTED MR MARCUS DAVID GEOFFREY DAY |
| 23/03/1723 March 2017 | DIRECTOR APPOINTED DARYL KEITH HENRY MITCHELL |
| 20/03/1720 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK WALLACE |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JASON RATCLIFFE |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GRAVE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/11/1615 November 2016 | REGISTERED OFFICE CHANGED ON 15/11/2016 FROM 1 BRASSEY ROAD OLD POTTS WAY SHREWSBURY SALOP SY3 7FA |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MR DAVID ANTHONY LEATHERDALE |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANGUS PORTER |
| 29/03/1629 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BENJAMIN HAROLD WHEELER / 15/03/2016 |
| 29/03/1629 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAHAM READ / 15/03/2016 |
| 29/03/1629 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXANDER WALLACE / 15/03/2016 |
| 01/03/161 March 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/10/156 October 2015 | DIRECTOR APPOINTED MR PETER GRAHAM READ |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WREFORD |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY DAVIES |
| 12/03/1512 March 2015 | DIRECTOR APPOINTED MR PAUL MICHAEL GARRETT |
| 03/02/153 February 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/03/146 March 2014 | SAIL ADDRESS CREATED |
| 06/03/146 March 2014 | PREVEXT FROM 31/10/2013 TO 31/12/2013 |
| 06/03/146 March 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 11/03/1311 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXANDER WALLACE / 31/01/2013 |
| 08/03/138 March 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 07/03/137 March 2013 | DIRECTOR APPOINTED MR MARK ALEXANDER WALLACE |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR VIKRAM SOLANKI |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 15/10/1215 October 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 14/02/1214 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts for year ending 31 Oct 2011 |
| 24/06/1124 June 2011 | DIRECTOR APPOINTED MR JONATHAN GRAVE |
| 24/02/1124 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 15/11/1015 November 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 15/03/1015 March 2010 | DIRECTOR APPOINTED DR ANGUS JAMES PORTER |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON DAVID RATCLIFFE / 01/01/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM WREFORD / 01/01/2010 |
| 02/03/102 March 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 19/11/0919 November 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MORRIS |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED MR VIKRAM SINGH SOLANKI |
| 30/07/0930 July 2009 | DIRECTOR APPOINTED MR ANTHONY WILLIAM WREFORD |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS BROWN |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED MR MATTHEW BENJAMIN HAROLD WHEELER |
| 11/03/0911 March 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | Annual accounts small company total exemption made up to 31 October 2007 |
| 19/02/0919 February 2009 | SECRETARY APPOINTED MR GEOFFREY DAVIES |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED SECRETARY JASON RATCLIFFE |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY O'GORMAN |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN MARSH |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED MR ROBERT SEAN MILNER MORRIS |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR GLADSTONE SMALL |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD BEVAN |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP JANSEN |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN GRAVE |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR IAN SMITH |
| 24/04/0824 April 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED MR IAN TURNBULL SMITH |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR MARTYN BALL |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED MR JONATHAN GRAVE |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED MR DOUGLAS ROBERT BROWN |
| 22/04/0822 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARSH / 22/04/2008 |
| 31/08/0731 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 31/08/0731 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 05/03/075 March 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 09/03/069 March 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 02/09/052 September 2005 | DIRECTOR RESIGNED |
| 13/06/0513 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 09/03/059 March 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
| 17/07/0317 July 2003 | ACC. REF. DATE SHORTENED FROM 28/02/04 TO 31/10/03 |
| 17/06/0317 June 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | SECRETARY RESIGNED |
| 29/04/0329 April 2003 | NEW SECRETARY APPOINTED |
| 25/02/0325 February 2003 | DIRECTOR RESIGNED |
| 02/01/032 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 06/11/026 November 2002 | NEW DIRECTOR APPOINTED |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 10/07/0210 July 2002 | DIRECTOR RESIGNED |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 04/04/024 April 2002 | REGISTERED OFFICE CHANGED ON 04/04/02 FROM: HAWKSTONE PARK WESTON SHREWSBURY SALOP SY4 5UY |
| 13/02/0213 February 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 16/03/0116 March 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 30/03/0030 March 2000 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 07/03/007 March 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | DIRECTOR RESIGNED |
| 08/12/998 December 1999 | NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | REGISTERED OFFICE CHANGED ON 02/12/99 FROM: BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
| 24/11/9924 November 1999 | DIRECTOR RESIGNED |
| 04/03/994 March 1999 | RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS |
| 29/12/9829 December 1998 | REGISTERED OFFICE CHANGED ON 29/12/98 FROM: 60 DOUGHTY STREET LONDON WC1N 2LS |
| 21/12/9821 December 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9821 December 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9821 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/981 October 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 09/07/989 July 1998 | DIRECTOR RESIGNED |
| 26/05/9826 May 1998 | RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS |
| 26/05/9826 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9824 May 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/02/981 February 1998 | NEW DIRECTOR APPOINTED |
| 05/02/975 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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