P.C.M. FLUID POWER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-01 with updates |
| 07/04/257 April 2025 | Cessation of John Douglas Plant as a person with significant control on 2025-02-28 |
| 07/04/257 April 2025 | Termination of appointment of John Douglas Plant as a director on 2025-03-31 |
| 17/01/2517 January 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 01/05/241 May 2024 | Director's details changed for Mrs Alice Emily Phelan on 2024-05-01 |
| 01/05/241 May 2024 | Change of details for Mr John Douglas Plant as a person with significant control on 2024-03-19 |
| 01/05/241 May 2024 | Notification of Alice Emily Phelan as a person with significant control on 2024-03-19 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-05-01 with updates |
| 05/12/235 December 2023 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 07/12/227 December 2022 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 07/04/217 April 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 11/11/2011 November 2020 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES |
| 15/09/2015 September 2020 | 09/04/20 STATEMENT OF CAPITAL GBP 85.10 |
| 04/09/204 September 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 02/09/202 September 2020 | REDUCE ISSUED CAPITAL 09/04/2020 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 24/07/2024 July 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 13/07/2013 July 2020 | ADOPT ARTICLES 07/05/2020 |
| 13/07/2013 July 2020 | ARTICLES OF ASSOCIATION |
| 24/04/2024 April 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 13/11/1913 November 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS PLANT / 11/11/2019 |
| 11/11/1911 November 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS PLANT / 11/11/2019 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES |
| 11/11/1911 November 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS PLANT / 25/04/2019 |
| 11/11/1911 November 2019 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER MARGARET PLANT / 11/11/2019 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 28/05/1928 May 2019 | 25/04/19 STATEMENT OF CAPITAL GBP 86.20 |
| 28/05/1928 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 28/05/1928 May 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES |
| 17/04/1917 April 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 17/04/1917 April 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 17/04/1917 April 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 05/04/195 April 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 05/04/195 April 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 05/04/195 April 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 04/04/194 April 2019 | PURCHASE CONTRACT 21/03/2019 |
| 04/04/194 April 2019 | 21/03/19 STATEMENT OF CAPITAL GBP 87.30 |
| 01/03/191 March 2019 | DIRECTOR APPOINTED MRS ALICE EMILY PHELAN |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHON ASBERY |
| 11/02/1911 February 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID PETTIS |
| 18/12/1818 December 2018 | 16/01/15 STATEMENT OF CAPITAL GBP 98.50 |
| 18/12/1818 December 2018 | 10/04/15 STATEMENT OF CAPITAL GBP 96.50 |
| 18/12/1818 December 2018 | 26/04/16 STATEMENT OF CAPITAL GBP 95.50 |
| 12/12/1812 December 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/11/2016 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 04/06/184 June 2018 | CANCELLATION OF 110 SHARES 20/04/2018 |
| 04/06/184 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 04/06/184 June 2018 | 20/04/18 STATEMENT OF CAPITAL GBP 92.30 |
| 09/04/189 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS PLANT / 09/04/2018 |
| 09/04/189 April 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS PLANT / 09/04/2018 |
| 09/04/189 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER MARGARET PLANT / 09/04/2018 |
| 19/01/1819 January 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/11/2017 |
| 14/12/1714 December 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 08/12/178 December 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/12/178 December 2017 | 07/04/17 STATEMENT OF CAPITAL GBP 93.40 |
| 08/12/178 December 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 9450 |
| 08/12/178 December 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/11/1717 November 2017 | 14/11/17 STATEMENT OF CAPITAL GBP 93.40 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 05/05/175 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 27/04/1727 April 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 23/05/1623 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 03/02/163 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER MARGARET PLANT / 03/02/2016 |
| 03/02/163 February 2016 | REGISTERED OFFICE CHANGED ON 03/02/2016 FROM CHILTERN HOUSE WATERPERRY COURT MIDDLETON ROAD BANBURY OXFORDSHIRE OX16 4QG ENGLAND |
| 03/02/163 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS PLANT / 03/02/2016 |
| 03/02/163 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS PLANT / 03/02/2016 |
| 01/02/161 February 2016 | REGISTERED OFFICE CHANGED ON 01/02/2016 FROM WHARF WORKS LONG BUCKBY WHARF NORTHANTS NN6 7PP |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 16/11/1516 November 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 06/05/156 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 09/02/159 February 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 14/11/1414 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 15/11/1315 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 04/11/134 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 03/09/133 September 2013 | DIRECTOR APPOINTED MR JONATHON PAUL ASBERY |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 22/11/1222 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 13/11/1213 November 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 15/11/1115 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 15/11/1015 November 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 12/11/1012 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 17/08/1017 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/08/1017 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/02/1016 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NIGEL PETTIS / 16/11/2009 |
| 19/11/0919 November 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS PLANT / 16/11/2009 |
| 02/12/082 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0525 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0310 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 23/11/0123 November 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | NEW DIRECTOR APPOINTED |
| 19/04/0119 April 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 22/02/0022 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 05/02/005 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/0024 January 2000 | COMPANY NAME CHANGED P.C.M. (LONG BUCKBY) LIMITED CERTIFICATE ISSUED ON 25/01/00 |
| 24/11/9924 November 1999 | RETURN MADE UP TO 14/11/99; CHANGE OF MEMBERS |
| 09/06/999 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 07/12/987 December 1998 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS |
| 19/12/9719 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 10/12/9710 December 1997 | DIRECTOR RESIGNED |
| 27/11/9727 November 1997 | DIRECTOR RESIGNED |
| 27/11/9727 November 1997 | RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS |
| 27/12/9627 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 09/12/969 December 1996 | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS |
| 23/11/9523 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 16/11/9516 November 1995 | RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS |
| 05/12/945 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 17/11/9417 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9417 November 1994 | RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS |
| 16/12/9316 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 07/12/937 December 1993 | RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS |
| 08/03/938 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/01/9319 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 07/12/927 December 1992 | RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS |
| 07/12/927 December 1992 | DIRECTOR RESIGNED |
| 30/10/9230 October 1992 | DIRECTOR RESIGNED |
| 13/12/9113 December 1991 | RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS |
| 13/12/9113 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 05/12/905 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 05/12/905 December 1990 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 22/10/9022 October 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/901 February 1990 | RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS |
| 08/01/908 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 08/01/908 January 1990 | NEW DIRECTOR APPOINTED |
| 08/01/908 January 1990 | NEW DIRECTOR APPOINTED |
| 10/11/8910 November 1989 | S-DIV 02/11/89 |
| 27/09/8927 September 1989 | DIRECTOR RESIGNED |
| 07/03/897 March 1989 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 28/11/8828 November 1988 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 21/11/8821 November 1988 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 07/06/887 June 1988 | DIRECTOR RESIGNED |
| 26/03/8826 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/8824 January 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 30/06/8730 June 1987 | RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS |
| 17/06/8617 June 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 14/05/8614 May 1986 | GAZETTABLE DOCUMENT |
| 29/04/8629 April 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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