PCP CLADDING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Confirmation statement made on 2025-04-04 with updates |
| 23/01/2523 January 2025 | Registration of charge 067773680002, created on 2025-01-23 |
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-19 with updates |
| 29/10/2429 October 2024 | Current accounting period shortened from 2025-03-31 to 2024-12-31 |
| 20/05/2420 May 2024 | Memorandum and Articles of Association |
| 20/05/2420 May 2024 | Change of share class name or designation |
| 20/05/2420 May 2024 | Resolutions |
| 20/05/2420 May 2024 | Resolutions |
| 20/05/2420 May 2024 | Resolutions |
| 15/05/2415 May 2024 | Cessation of Richard Michael Shadforth as a person with significant control on 2024-05-01 |
| 15/05/2415 May 2024 | Appointment of Mr Phillip Robert Millward as a director on 2024-05-01 |
| 15/05/2415 May 2024 | Notification of Corp Bidco 241 Limited as a person with significant control on 2024-05-01 |
| 15/05/2415 May 2024 | Cessation of Richard Walter Clarke as a person with significant control on 2024-05-01 |
| 10/05/2410 May 2024 | Registration of charge 067773680001, created on 2024-05-02 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/12/2329 December 2023 | Confirmation statement made on 2023-12-19 with no updates |
| 17/08/2317 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/12/2227 December 2022 | Confirmation statement made on 2022-12-19 with no updates |
| 26/12/2226 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/12/2126 December 2021 | Confirmation statement made on 2021-12-19 with no updates |
| 12/11/2112 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 05/10/185 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 28/12/1728 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 18/10/1718 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/04/1719 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WALTER CLARKE / 10/04/2017 |
| 18/04/1718 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL SHADFORTH / 10/04/2017 |
| 24/03/1724 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WALTER CLARKE / 21/03/2017 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 04/11/164 November 2016 | REGISTERED OFFICE CHANGED ON 04/11/2016 FROM CHERITON FARNHAM LANE HASLEMERE SURREY GU27 1HD |
| 02/08/162 August 2016 | CURRSHO FROM 30/04/2017 TO 31/03/2017 |
| 25/07/1625 July 2016 | ADOPT ARTICLES 12/07/2016 |
| 12/07/1612 July 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 21/12/1521 December 2015 | Annual return made up to 19 December 2015 with full list of shareholders |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 12/01/1512 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 15/01/1415 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 19/12/1319 December 2013 | Annual return made up to 19 December 2013 with full list of shareholders |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MR RICHARD WALTER CLARKE |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHADFORTH |
| 03/04/133 April 2013 | DIRECTOR APPOINTED MR RICHARD MICHAEL SHADFORTH |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARKE |
| 11/02/1311 February 2013 | CURREXT FROM 31/12/2012 TO 30/04/2013 |
| 27/12/1227 December 2012 | Annual return made up to 19 December 2012 with full list of shareholders |
| 10/09/1210 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/06/1219 June 2012 | COMPANY NAME CHANGED PREMIER CLADDING PRODUCTS LIMITED CERTIFICATE ISSUED ON 19/06/12 |
| 07/06/127 June 2012 | CHANGE OF NAME 29/05/2012 |
| 23/12/1123 December 2011 | Annual return made up to 19 December 2011 with full list of shareholders |
| 14/09/1114 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 23/12/1023 December 2010 | Annual return made up to 19 December 2010 with full list of shareholders |
| 19/08/1019 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WALTER CLARKE / 19/12/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL SHADFORTH / 19/12/2009 |
| 24/12/0924 December 2009 | Annual return made up to 19 December 2009 with full list of shareholders |
| 19/12/0819 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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