PFC HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | |
| 24/07/2524 July 2025 New | |
| 24/07/2524 July 2025 New | Statement of capital on 2025-07-24 |
| 24/07/2524 July 2025 New | Resolutions |
| 27/09/2427 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-17 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-17 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-17 with no updates |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-17 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/12/2011 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 17/09/2017 September 2020 | CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES |
| 25/03/2025 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR TROW |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 02/09/192 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR TERRY BRIMELOW |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 19/09/1619 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE NIGEL BRIMELOW / 19/09/2016 |
| 14/09/1614 September 2016 | REGISTERED OFFICE CHANGED ON 14/09/2016 FROM 11 ROMAN WAY BERRY HILL INDUSTRIAL ESTATE DROITWICH WORCESTERSHIRE WR9 9AJ |
| 22/07/1622 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/09/1517 September 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 11/09/1511 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/09/1417 September 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/10/134 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 19/09/1319 September 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 20/09/1220 September 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 08/08/128 August 2012 | AUDITOR'S RESIGNATION |
| 04/10/114 October 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 08/09/118 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 28/09/1028 September 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR KENNETH BRUNO TROW / 17/09/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE NIGEL BRIMELOW / 17/09/2010 |
| 25/09/1025 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 13/10/0913 October 2009 | Annual return made up to 17 September 2009 with full list of shareholders |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, SECRETARY CHARLOTTE TROW |
| 20/09/0920 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/06/0913 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLOTTE TROW |
| 11/06/0911 June 2009 | DIRECTOR APPOINTED DUNCAN RICHARD TROW |
| 11/06/0911 June 2009 | AGREEMENT 09/06/2009 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/03/086 March 2008 | CAPITALS NOT ROLLED UP |
| 18/10/0718 October 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 08/11/068 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/10/066 October 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | AUDITOR'S RESIGNATION |
| 29/09/0529 September 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 01/10/041 October 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 06/10/036 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | £ SR 250@1 05/04/02 |
| 09/10/029 October 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/10/0119 October 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/09/0019 September 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/09/9922 September 1999 | RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS |
| 12/05/9912 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/03/9916 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | SECRETARY RESIGNED |
| 22/09/9822 September 1998 | RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS |
| 22/04/9822 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 29/12/9729 December 1997 | AUDITOR'S RESIGNATION |
| 23/09/9723 September 1997 | RETURN MADE UP TO 17/09/97; NO CHANGE OF MEMBERS |
| 04/04/974 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 30/09/9630 September 1996 | RETURN MADE UP TO 17/09/96; NO CHANGE OF MEMBERS |
| 24/06/9624 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 14/09/9514 September 1995 | RETURN MADE UP TO 17/09/95; FULL LIST OF MEMBERS |
| 16/05/9516 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 09/09/949 September 1994 | RETURN MADE UP TO 17/09/94; FULL LIST OF MEMBERS |
| 09/09/949 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/9426 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 15/04/9415 April 1994 | REGISTERED OFFICE CHANGED ON 15/04/94 FROM: HIGHWAY HOUSE 250 COOMBS ROAD HALESOWEN WEST MIDLANDS.B62 5AA |
| 23/09/9323 September 1993 | RETURN MADE UP TO 17/09/93; NO CHANGE OF MEMBERS |
| 08/06/938 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 02/04/932 April 1993 | RETURN MADE UP TO 04/04/93; NO CHANGE OF MEMBERS |
| 15/10/9215 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/04/921 April 1992 | RETURN MADE UP TO 04/04/92; FULL LIST OF MEMBERS |
| 30/10/9130 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/10/9130 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/10/9130 October 1991 | NEW DIRECTOR APPOINTED |
| 25/10/9125 October 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/10/91 |
| 24/10/9124 October 1991 | COMPANY NAME CHANGED FIXFINE LIMITED CERTIFICATE ISSUED ON 25/10/91 |
| 22/10/9122 October 1991 | REGISTERED OFFICE CHANGED ON 22/10/91 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 OQP |
| 17/10/9117 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/10/9117 October 1991 | £ NC 1000/20000 09/10/91 |
| 04/04/914 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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