PKC GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/04/1521 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 23/09/1423 September 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 21/12/1321 December 2013 | DISS40 (DISS40(SOAD)) |
| 19/12/1319 December 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 17/12/1317 December 2013 | FIRST GAZETTE |
| 11/04/1311 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 03/10/123 October 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 30/03/1230 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 16/11/1116 November 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 02/06/112 June 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 23/11/1023 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTCLIFFE BUSINESS SERVICES LIMITED / 20/08/2010 |
| 23/11/1023 November 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 18/08/1018 August 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 24/08/0924 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CHONG / 19/08/2009 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 16/07/0916 July 2009 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | NEW SECRETARY APPOINTED |
| 14/11/0714 November 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | SECRETARY RESIGNED |
| 24/09/0724 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 23/08/0723 August 2007 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST |
| 02/05/072 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 03/10/063 October 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | NEW SECRETARY APPOINTED |
| 12/09/0612 September 2006 | SECRETARY RESIGNED |
| 20/01/0620 January 2006 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 18/08/0418 August 2004 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 20/10/0320 October 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 07/10/027 October 2002 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 27/10/0127 October 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | NEW SECRETARY APPOINTED |
| 17/07/0117 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/015 July 2001 | SECRETARY RESIGNED |
| 06/11/006 November 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/08/004 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 04/08/004 August 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | NEW SECRETARY APPOINTED |
| 20/08/9920 August 1999 | SECRETARY RESIGNED |
| 12/08/9912 August 1999 | DELIVERY EXT'D 3 MTH 31/10/98 |
| 10/06/9910 June 1999 | NEW SECRETARY APPOINTED |
| 10/06/9910 June 1999 | SECRETARY RESIGNED |
| 10/03/9910 March 1999 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 31/08/99 |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 06/10/986 October 1998 | RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS |
| 20/08/9820 August 1998 | DELIVERY EXT'D 3 MTH 31/10/97 |
| 20/08/9820 August 1998 | NEW SECRETARY APPOINTED |
| 02/10/972 October 1997 | SECRETARY RESIGNED |
| 15/09/9715 September 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 02/09/972 September 1997 | RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS |
| 12/03/9712 March 1997 | ACC. REF. DATE EXTENDED FROM 31/05/96 TO 31/10/96 |
| 12/03/9712 March 1997 | DIRECTOR RESIGNED |
| 21/12/9621 December 1996 | NEW SECRETARY APPOINTED |
| 21/12/9621 December 1996 | SECRETARY RESIGNED |
| 20/10/9620 October 1996 | RETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS |
| 02/07/962 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 19/02/9619 February 1996 | � NC 1000/100000 12/01 |
| 19/02/9619 February 1996 | � NC 1000/100000 12/01/96 AUTH ALLOT OF SECURITY 12/01/96 |
| 19/02/9619 February 1996 | NC INC ALREADY ADJUSTED 12/01/96 |
| 07/08/957 August 1995 | RETURN MADE UP TO 20/08/95; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/08/957 August 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/03/9521 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 |
| 17/02/9517 February 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 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 |
| 22/08/9422 August 1994 | RETURN MADE UP TO 20/08/94; FULL LIST OF MEMBERS |
| 11/04/9411 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 |
| 11/08/9311 August 1993 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 11/08/9311 August 1993 | RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS |
| 22/03/9322 March 1993 | EXEMPTION FROM APPOINTING AUDITORS 19/02/93 |
| 22/03/9322 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92 |
| 09/11/929 November 1992 | RETURN MADE UP TO 20/08/92; FULL LIST OF MEMBERS |
| 28/08/9228 August 1992 | SECRETARY'S PARTICULARS CHANGED |
| 21/04/9221 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 16/04/9216 April 1992 | NEW DIRECTOR APPOINTED |
| 16/04/9216 April 1992 | NEW DIRECTOR APPOINTED |
| 16/04/9216 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/04/928 April 1992 | COMPANY NAME CHANGED GOROUTE LIMITED CERTIFICATE ISSUED ON 09/04/92 |
| 10/09/9110 September 1991 | REGISTERED OFFICE CHANGED ON 10/09/91 FROM: G OFFICE CHANGED 10/09/91 140 TABERNACLE STREET LONDON EC2A 4SD |
| 20/08/9120 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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