P C O (WATLING STREET) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Confirmation statement made on 2025-06-17 with no updates |
| 11/04/2511 April 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-17 with no updates |
| 15/04/2415 April 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-17 with no updates |
| 05/04/235 April 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 22/04/2222 April 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-17 with no updates |
| 09/04/209 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 11/10/1911 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES |
| 18/06/1918 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 15/06/1815 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 05/06/175 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 25/06/1625 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 17/06/1617 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 04/05/164 May 2016 | SECRETARY APPOINTED MR MICHAEL ROBERT GOLDBERGER |
| 14/03/1614 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN PEARLMAN / 09/03/2016 |
| 29/07/1529 July 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 10/06/1510 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 22/04/1522 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN PEARLMAN / 17/04/2015 |
| 17/04/1517 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / HOWARD ALAN PEARLMAN / 17/04/2015 |
| 24/02/1524 February 2015 | ADOPT ARTICLES 14/03/2014 |
| 03/09/143 September 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 09/06/149 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 06/06/146 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038150170002 |
| 12/08/1312 August 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 23/05/1323 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 02/08/122 August 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 23/05/1223 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 17/08/1117 August 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 08/02/118 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 27/09/1027 September 2010 | SECRETARY APPOINTED HOWARD ALAN PEARLMAN |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, SECRETARY PATRICK COLVIN |
| 31/08/1031 August 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 18/06/1018 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW |
| 01/09/091 September 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 06/08/086 August 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH |
| 21/11/0721 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 05/08/055 August 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 10/09/0110 September 2001 | REGISTERED OFFICE CHANGED ON 10/09/01 FROM: 154 FLEET STREET LONDON EC4A 2JD |
| 05/09/015 September 2001 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01 |
| 07/06/017 June 2001 | NEW SECRETARY APPOINTED |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | DIRECTOR RESIGNED |
| 17/05/0117 May 2001 | SECRETARY RESIGNED |
| 17/05/0117 May 2001 | REGISTERED OFFICE CHANGED ON 17/05/01 FROM: 2 GRESHAM STREET LONDON EC2V 7QP |
| 17/05/0117 May 2001 | DIRECTOR RESIGNED |
| 17/05/0117 May 2001 | DIRECTOR RESIGNED |
| 21/12/0021 December 2000 | AUDITOR'S RESIGNATION |
| 07/12/007 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/006 December 2000 | COMPANY NAME CHANGED INVESTEC PROPERTY (WATLING STREE T) LIMITED CERTIFICATE ISSUED ON 07/12/00 |
| 05/12/005 December 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/08/0021 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/08/007 August 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | NOTICE OF AUD RES |
| 11/04/0011 April 2000 | AUDITOR'S RESIGNATION |
| 28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | NEW SECRETARY APPOINTED |
| 08/03/008 March 2000 | SECRETARY RESIGNED |
| 21/02/0021 February 2000 | DIRECTOR RESIGNED |
| 24/11/9924 November 1999 | S366A DISP HOLDING AGM 03/11/99 |
| 08/11/998 November 1999 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00 |
| 08/10/998 October 1999 | REGISTERED OFFICE CHANGED ON 08/10/99 FROM: SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4JL |
| 06/10/996 October 1999 | NEW DIRECTOR APPOINTED |
| 01/08/991 August 1999 | DIRECTOR RESIGNED |
| 01/08/991 August 1999 | NEW SECRETARY APPOINTED |
| 01/08/991 August 1999 | NEW DIRECTOR APPOINTED |
| 01/08/991 August 1999 | SECRETARY RESIGNED |
| 01/08/991 August 1999 | NEW DIRECTOR APPOINTED |
| 29/07/9929 July 1999 | NEW SECRETARY APPOINTED |
| 29/07/9929 July 1999 | DIRECTOR RESIGNED |
| 29/07/9929 July 1999 | SECRETARY RESIGNED |
| 29/07/9929 July 1999 | NEW DIRECTOR APPOINTED |
| 22/07/9922 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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