PCL DEVELOPMENTS (CUMBRIA) LIMITED

Company number 02751083 ·

Active

110 filings

Date Filing
13 May 2026 Director's details changed for Mrs Helen Jane Brown on 2026-01-01 · 2 pages View document
12 May 2026 Secretary's details changed for Helen Brown on 2026-01-01 · 1 page View document
12 May 2026 Change of details for Ms Helen Jane Brown as a person with significant control on 2026-01-01 · 2 pages View document
26 Nov 2025 Micro company accounts made up to 2025-08-31 · 4 pages View document
9 Oct 2025 Confirmation statement made on 2025-09-28 with no updates · 3 pages View document
29 Sep 2025 Termination of appointment of Myles Todd as a director on 2025-09-29 · 1 page View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
17 Dec 2024 Total exemption full accounts made up to 2024-08-31 · 10 pages View document
9 Oct 2024 Confirmation statement made on 2024-09-28 with no updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
19 Jul 2024 Director's details changed for Myles Todd on 2024-07-19 · 2 pages View document
19 Jul 2024 Director's details changed for Myles Todd on 2024-07-19 · 2 pages View document
13 Dec 2023 Total exemption full accounts made up to 2023-08-31 · 10 pages View document
2 Oct 2023 Confirmation statement made on 2023-09-28 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
20 Dec 2022 Total exemption full accounts made up to 2022-08-31 · 11 pages View document
28 Sep 2022 Confirmation statement made on 2022-09-28 with no updates · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
29 Sep 2021 Confirmation statement made on 2021-09-28 with no updates · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
3 Mar 2021 CURRSHO FROM 30/09/2021 TO 31/08/2021 View document
3 Mar 2021 30/09/20 TOTAL EXEMPTION FULL View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
29 Sep 2020 CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES View document
20 Feb 2020 30/09/19 TOTAL EXEMPTION FULL View document
1 Oct 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
14 Mar 2019 30/09/18 TOTAL EXEMPTION FULL View document
2 Oct 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
1 Mar 2018 30/09/17 TOTAL EXEMPTION FULL View document
6 Oct 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
9 Feb 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
7 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / HELEN BROWN / 28/09/2016 View document
7 Oct 2016 SECRETARY'S CHANGE OF PARTICULARS / HELEN BROWN / 28/09/2016 View document
7 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / IAN TODD / 28/09/2016 View document
6 Oct 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
29 Sep 2016 REGISTERED OFFICE CHANGED ON 29/09/2016 FROM 28 FOXHOUSES ROAD CORKICKLE WHITEHAVEN CUMBRIA CA28 8AF View document
26 Apr 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
2 Oct 2015 Annual return made up to 28 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
27 Jan 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
3 Oct 2014 Annual return made up to 28 September 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
6 Feb 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
2 Oct 2013 Annual return made up to 28 September 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
17 Apr 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
4 Oct 2012 Annual return made up to 28 September 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
23 Mar 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
6 Oct 2011 Annual return made up to 28 September 2011 with full list of shareholders View document
8 Mar 2011 Annual accounts, small company total exemption, made up to 30 September 2010 · 4 pages View document
7 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MYLES TODD / 28/09/2010 View document
7 Oct 2010 Annual return made up to 28 September 2010 with full list of shareholders View document
16 Feb 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
28 Sep 2009 RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS View document
21 Jan 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
7 Oct 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS View document
17 Apr 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
21 Nov 2007 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS View document
22 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
16 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
19 Oct 2006 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS View document
25 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
28 Sep 2005 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS View document
6 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
4 Oct 2004 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS View document
17 May 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 May 2004 COMPANY NAME CHANGED P.C.L. REFURBISHMENTS BUILDING & CIVIL CONTRACTORS LIMITED CERTIFICATE ISSUED ON 05/05/04 View document
12 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View document
31 Dec 2003 DIRECTOR RESIGNED View document
27 Oct 2003 RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS View document
14 Jan 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 View document
7 Oct 2002 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS View document
19 Jun 2002 COMPANY NAME CHANGED PREMIUM CEILINGS AND LININGS LIM ITED CERTIFICATE ISSUED ON 19/06/02 View document
11 Apr 2002 NEW DIRECTOR APPOINTED View document
11 Apr 2002 NEW DIRECTOR APPOINTED View document
16 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View document
1 Oct 2001 RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS View document
27 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
27 Dec 2000 RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS; AMEND View document
4 Oct 2000 RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS View document
23 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
5 Oct 1999 RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS View document
9 May 1999 SHARES REDESIGNATED 21/04/99 View document
9 May 1999 £ NC 100/100000 21/04/99 View document
9 May 1999 ADOPT MEM AND ARTS 21/04/99 View document
6 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
6 Oct 1998 RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS View document
20 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
30 Sep 1997 RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS View document
7 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
9 Jan 1997 NEW DIRECTOR APPOINTED View document
7 Nov 1996 RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS View document
13 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
25 Sep 1995 RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS View document
8 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 17 pages View document
17 Oct 1994 RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS View document
13 Oct 1994 AUDITOR'S RESIGNATION View document
3 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
3 Feb 1994 COMPANY NAME CHANGED PREMIUM CEILINGS LIMITED CERTIFICATE ISSUED ON 04/02/94 View document
14 Oct 1993 RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS View document
6 Oct 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Oct 1992 REGISTERED OFFICE CHANGED ON 06/10/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP View document
28 Sep 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document