P.F.E. SITE SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-08 with updates |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 04/03/244 March 2024 | Purchase of own shares. |
| 14/02/2414 February 2024 | Resolutions |
| 14/02/2414 February 2024 | Resolutions |
| 14/02/2414 February 2024 | Resolutions |
| 06/02/246 February 2024 | Cancellation of shares. Statement of capital on 2024-02-01 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-08 with updates |
| 26/10/2326 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-08 with updates |
| 26/10/2226 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-08 with updates |
| 18/01/2218 January 2022 | Secretary's details changed for Tracy Jane Cook on 2022-01-17 |
| 18/01/2218 January 2022 | Change of details for Tracy Jane Cook as a person with significant control on 2022-01-17 |
| 18/01/2218 January 2022 | Director's details changed for Tracy Jane Cook on 2022-01-17 |
| 18/01/2218 January 2022 | Director's details changed for Ms Susan Mary Beautridge on 2022-01-17 |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 22/12/2022 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20 |
| 23/06/2023 June 2020 | DIRECTOR APPOINTED MS SUSAN MARY BEAUTRIDGE |
| 14/05/2014 May 2020 | APPOINTMENT TERMINATED, DIRECTOR KEITH ROBINSON |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES |
| 29/07/1929 July 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/11/1826 November 2018 | DIS-APPLY ARTICLE 4.3 OF THE ARTICLES OF ASSOCIATION IN RESPECT OF THE TRANSFER OF SHARES 13/11/2018 |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PAGE |
| 25/07/1825 July 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES |
| 28/09/1728 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 01/09/161 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COYLE |
| 20/01/1620 January 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 08/01/168 January 2016 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM 370 CRANBROOK ROAD GANTS HILL ILFORD ESSEX IG2 6HY |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 12/01/1512 January 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 08/01/148 January 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 14/01/1314 January 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 03/06/113 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 21/01/1121 January 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 13/05/1013 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY JANE COOK / 08/01/2010 |
| 03/02/103 February 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PATRICK COYLE / 08/01/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBERT ROBINSON / 08/01/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARTHUR PAGE / 08/01/2010 |
| 13/07/0913 July 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 07/02/087 February 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 09/02/079 February 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0613 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0629 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 03/02/063 February 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | DIRECTOR RESIGNED |
| 12/07/0412 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/07/0412 July 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/06/0429 June 2004 | DIRECTOR RESIGNED |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 27/02/0427 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/02/0427 February 2004 | NEW DIRECTOR APPOINTED |
| 27/02/0427 February 2004 | REGISTERED OFFICE CHANGED ON 27/02/04 FROM: 370 CRANBROOK ROAD GANTS HILL ILFORD ESSEX IG2 6HY |
| 22/01/0422 January 2004 | £ NC 1000/100000 08/01/04 |
| 22/01/0422 January 2004 | DIRECTOR RESIGNED |
| 22/01/0422 January 2004 | NC INC ALREADY ADJUSTED 08/01/04 |
| 22/01/0422 January 2004 | SECRETARY RESIGNED |
| 22/01/0422 January 2004 | REGISTERED OFFICE CHANGED ON 22/01/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 21/01/0421 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/01/048 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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