P L CANE INVESTMENTS LIMITED



Company Documents

DateDescription
21/12/2321 December 2023 Micro company accounts made up to 2023-03-31

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29/08/2329 August 2023 Confirmation statement made on 2023-08-10 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Micro company accounts made up to 2022-03-31

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15/09/2215 September 2022 Confirmation statement made on 2022-08-10 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/09/2010 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXANDER CANE / 10/09/2020

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10/09/2010 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXANDER CANE / 09/09/2020

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES

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17/09/1917 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER CHARLES CANE / 01/06/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/10/185 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES

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11/08/1711 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLA MARIE CANE-MOULD

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11/08/1711 August 2017 CESSATION OF PAUL LIONEL CANE AS A PSC

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/10/1627 October 2016 CURREXT FROM 31/12/2016 TO 31/03/2017

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24/10/1624 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA MARY CANE-EVANS / 27/09/2016

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13/10/1613 October 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES

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19/08/1619 August 2016 REGISTERED OFFICE CHANGED ON 19/08/2016 FROM 12 BRACKENDOWN AVENUE WEYMOUTH DORSET DT3 6HX

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09/05/169 May 2016 DIRECTOR APPOINTED MR DANIEL ALEXANDER CANE

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09/05/169 May 2016 DIRECTOR APPOINTED MR OLIVER CHARLES CANE

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09/05/169 May 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL CANE

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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05/10/155 October 2015 Annual return made up to 10 August 2015 with full list of shareholders

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19/03/1519 March 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13

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18/02/1518 February 2015 DIRECTOR APPOINTED MRS SYLVIA MARY CANE-EVANS

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18/02/1518 February 2015 DIRECTOR APPOINTED MRS ELLA MARIE CANE-MOULD

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/08/1415 August 2014 Annual return made up to 10 August 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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11/09/1311 September 2013 Annual return made up to 10 August 2013 with full list of shareholders

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14/02/1314 February 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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05/09/125 September 2012 Annual return made up to 10 August 2012 with full list of shareholders

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13/04/1213 April 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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13/09/1113 September 2011 Annual return made up to 10 August 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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12/10/1012 October 2010 Annual return made up to 10 August 2010 with full list of shareholders

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12/10/1012 October 2010 APPOINTMENT TERMINATED, SECRETARY JOHN EDWARDS

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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28/10/0928 October 2009 Annual return made up to 10 August 2009 with full list of shareholders

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05/08/095 August 2009 REGISTERED OFFICE CHANGED ON 05/08/2009 FROM STAFFORD HOUSE 10 PRINCE OF WALES ROAD DORCHESTER DORSET DT1 1PW

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05/08/095 August 2009 REGISTERED OFFICE CHANGED ON 05/08/09 FROM: STAFFORD HOUSE 10 PRINCE OF WALES ROAD DORCHESTER DORSET DT1 1PW

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20/03/0920 March 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/02/0926 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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26/02/0926 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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26/02/0926 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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26/02/0926 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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26/02/0926 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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26/02/0926 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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20/02/0920 February 2009 SECRETARY APPOINTED JOHN PAUL EDWARDS

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06/02/096 February 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/01/0930 January 2009 COMPANY NAME CHANGED TECAN LIMITED CERTIFICATE ISSUED ON 30/01/09

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30/01/0930 January 2009 COMPANY NAME CHANGED TECAN LIMITED CERTIFICATE ISSUED ON 30/01/09; RESOLUTION PASSED ON 30/01/09

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27/01/0927 January 2009 APPOINTMENT TERMINATED DIRECTOR JOHN EDWARDS

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27/01/0927 January 2009 APPOINTMENT TERMINATED DIRECTOR EDITH WINDELL

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27/01/0927 January 2009 APPOINTMENT TERMINATED DIRECTOR LUKE MASON

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27/01/0927 January 2009 APPOINTMENT TERMINATED SECRETARY JOHN EDWARDS

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27/01/0927 January 2009 SECRETARY RESIGNED JOHN EDWARDS

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27/01/0927 January 2009 DIRECTOR RESIGNED LUKE MASON

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27/01/0927 January 2009 DIRECTOR RESIGNED EDITH WINDELL

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27/01/0927 January 2009 DIRECTOR RESIGNED JOHN EDWARDS

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31/12/0831 December 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08

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14/08/0814 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / EDITH WINDELL / 01/12/2007

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14/08/0814 August 2008 DIRECTOR'S PARTICULARS EDITH WINDELL

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14/08/0814 August 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS

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06/02/086 February 2008 DIRECTOR RESIGNED

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31/12/0731 December 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07

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29/08/0729 August 2007 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 DIRECTOR RESIGNED

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31/12/0631 December 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06

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01/09/061 September 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS

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10/03/0610 March 2006 NEW DIRECTOR APPOINTED

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06/02/066 February 2006 DIRECTOR RESIGNED

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31/12/0531 December 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05

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10/08/0510 August 2005 RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04

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25/08/0425 August 2004 RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS

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25/08/0425 August 2004 RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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29/07/0429 July 2004 DIRECTOR RESIGNED

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31/12/0331 December 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03

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02/10/032 October 2003 RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS

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02/10/032 October 2003 RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/08/0318 August 2003 NEW SECRETARY APPOINTED

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18/08/0318 August 2003 SECRETARY RESIGNED

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31/12/0231 December 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02

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18/10/0218 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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05/10/025 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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29/08/0229 August 2002 RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS

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29/08/0229 August 2002 RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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22/03/0222 March 2002 COMPANY NAME CHANGED TECAN COMPONENTS LIMITED CERTIFICATE ISSUED ON 22/03/02

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22/03/0222 March 2002 COMPANY NAME CHANGED TECAN COMPONENTS LIMITED CERTIFICATE ISSUED ON 22/03/02; RESOLUTION PASSED ON 21/03/02

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31/12/0131 December 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01

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04/09/014 September 2001 RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS

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04/09/014 September 2001 RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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26/07/0126 July 2001 DIRECTOR RESIGNED

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02/01/012 January 2001 DIRECTOR RESIGNED

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31/12/0031 December 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00

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06/09/006 September 2000 RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS

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11/08/0011 August 2000 NEW DIRECTOR APPOINTED

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11/08/0011 August 2000 NEW DIRECTOR APPOINTED

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28/04/0028 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9931 December 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99

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14/12/9914 December 1999 ADOPT MEM AND ARTS 18/11/99

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16/08/9916 August 1999 RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS

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24/06/9924 June 1999 NEW DIRECTOR APPOINTED

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01/06/991 June 1999 NEW DIRECTOR APPOINTED

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19/03/9919 March 1999 REGISTERED OFFICE CHANGED ON 19/03/99 FROM: TECAN WAY GRANBY IND EST WEYMOUTH DORSET DT4 9TU

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31/12/9831 December 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98

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07/10/987 October 1998 RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS

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05/02/985 February 1998 NEW DIRECTOR APPOINTED

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31/12/9731 December 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97

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28/10/9728 October 1997 DIRECTOR RESIGNED

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28/10/9728 October 1997 RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS

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08/08/978 August 1997 £ IC 30000/15000 31/07/97 £ SR 15000@1=15000

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08/08/978 August 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/08/978 August 1997 ALTER MEM AND ARTS 31/07/97

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08/08/978 August 1997 P.O.S 15000 £1 SH 31/07/97

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31/12/9631 December 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96

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09/09/969 September 1996 RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95

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11/10/9511 October 1995 RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS

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28/01/9528 January 1995 NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/12/9431 December 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94

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26/08/9426 August 1994 PARTICULARS OF MORTGAGE/CHARGE

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23/08/9423 August 1994 RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS

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31/12/9331 December 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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03/10/933 October 1993 DIRECTOR'S PARTICULARS CHANGED

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03/10/933 October 1993 RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS

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31/12/9231 December 1992 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/92

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16/09/9216 September 1992 RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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22/08/9122 August 1991 RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS

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04/03/914 March 1991 RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS

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31/12/9031 December 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/90

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07/03/907 March 1990 RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS

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10/04/8910 April 1989 RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS

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31/12/8831 December 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/88

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29/03/8829 March 1988 RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS

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31/12/8731 December 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/87

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21/02/8721 February 1987 DIRECTOR'S PARTICULARS CHANGED

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05/02/875 February 1987 ANNUAL RETURN MADE UP TO 14/07/86

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31/12/8631 December 1986 FULL ACCOUNTS MADE UP TO 31/12/86

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31/12/8531 December 1985 FULL GROUP ACCOUNTS MADE UP TO 31/12/85

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02/09/702 September 1970 CERTIFICATE OF INCORPORATION

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