PCL DIRECT GROUP LTD
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Order Analysis - £10Company Documents
Date | Description |
---|---|
29/10/2429 October 2024 | Confirmation statement made on 2024-10-12 with no updates |
25/10/2425 October 2024 | Total exemption full accounts made up to 2024-08-31 |
31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
28/05/2428 May 2024 | Total exemption full accounts made up to 2023-08-31 |
27/10/2327 October 2023 | Notification of Ian Mcintyre as a person with significant control on 2023-10-06 |
27/10/2327 October 2023 | Notification of David James Higgott as a person with significant control on 2023-10-06 |
25/10/2325 October 2023 | Withdrawal of a person with significant control statement on 2023-10-25 |
12/10/2312 October 2023 | Confirmation statement made on 2023-10-12 with updates |
31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
25/07/2325 July 2023 | Cessation of Adele Louise Mcintyre as a person with significant control on 2018-04-06 |
25/07/2325 July 2023 | Cessation of Faye Lesley Rotheram as a person with significant control on 2018-04-06 |
25/07/2325 July 2023 | Notification of a person with significant control statement |
27/01/2327 January 2023 | Confirmation statement made on 2023-01-24 with no updates |
30/09/2230 September 2022 | Total exemption full accounts made up to 2022-08-31 |
31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
28/02/2228 February 2022 | Satisfaction of charge 097261380002 in full |
17/02/2217 February 2022 | Total exemption full accounts made up to 2021-08-31 |
26/01/2226 January 2022 | Confirmation statement made on 2022-01-24 with no updates |
01/11/211 November 2021 | Satisfaction of charge 097261380003 in full |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
11/12/1911 December 2019 | 31/08/19 TOTAL EXEMPTION FULL |
19/09/1919 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 097261380003 |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
13/03/1913 March 2019 | COMPANY NAME CHANGED RANLANE LIMITED CERTIFICATE ISSUED ON 13/03/19 |
14/11/1814 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOSEPH ELLIS / 14/11/2018 |
07/11/187 November 2018 | 31/08/18 TOTAL EXEMPTION FULL |
05/09/185 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097261380001 |
31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
13/08/1813 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 097261380002 |
10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES |
25/05/1825 May 2018 | DIRECTOR APPOINTED MR ANDREW JOSEPH ELLIS |
20/10/1720 October 2017 | 31/08/17 TOTAL EXEMPTION FULL |
31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
21/12/1621 December 2016 | 31/08/16 TOTAL EXEMPTION FULL |
31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
13/11/1513 November 2015 | DIRECTOR APPOINTED MRS FAYE LESLEY ROTHERAM |
13/11/1513 November 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN MCINTYRE |
13/11/1513 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HIGGOTT |
28/08/1528 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 097261380001 |
11/08/1511 August 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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