PCL TRANSPORT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Cessation of Giuseppina Ricotta as a person with significant control on 2025-04-01 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-04-02 with updates |
| 02/04/252 April 2025 | Change of details for Mr Giuseppe Ricotta as a person with significant control on 2025-04-01 |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 02/12/242 December 2024 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 03/09/243 September 2024 | First Gazette notice for compulsory strike-off |
| 02/09/242 September 2024 | Total exemption full accounts made up to 2023-09-30 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-15 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 21/09/2321 September 2023 | Total exemption full accounts made up to 2022-09-30 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-09-30 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 30/11/2130 November 2021 | Satisfaction of charge 22 in full |
| 18/11/2118 November 2021 | Registration of charge 043530670026, created on 2021-11-17 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 31/07/1931 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | DIRECTOR APPOINTED PAOLINA VACCARO |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 17/08/1817 August 2018 | REGISTERED OFFICE CHANGED ON 17/08/2018 FROM 147A HIGH STREET WALTHAM CROSS HERTFORDSHIRE EN8 7AP |
| 22/06/1822 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 13/06/1813 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 17 |
| 13/06/1813 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 19 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 03/07/173 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 12/11/1612 November 2016 | DISS40 (DISS40(SOAD)) |
| 10/11/1610 November 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 10/11/1610 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 01/11/161 November 2016 | FIRST GAZETTE |
| 24/05/1624 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINA RICOTTA / 01/05/2016 |
| 21/01/1621 January 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 22/12/1522 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 19/12/1519 December 2015 | DISS40 (DISS40(SOAD)) |
| 16/10/1516 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043530670024 |
| 29/09/1529 September 2015 | FIRST GAZETTE |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED MISS CHRISTINA RICOTTA |
| 16/02/1516 February 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 21/11/1421 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 03/02/143 February 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 19/12/1319 December 2013 | PREVEXT FROM 31/03/2013 TO 30/09/2013 |
| 10/06/1310 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOE RICOTTA / 01/06/2013 |
| 10/06/1310 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GUISEPPINA RICOTTA / 01/06/2013 |
| 14/02/1314 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 23/01/1323 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 23/01/1323 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 23/01/1323 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/01/1323 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 23/01/1323 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 23/01/1323 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/01/1323 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/01/1323 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 23/01/1323 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 16/01/1316 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / JOE RICOTTA / 16/01/2012 |
| 16/01/1316 January 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 08/01/138 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 05/01/135 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 22/12/1222 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 22/12/1222 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 22/12/1222 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 22/12/1222 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 22/12/1222 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 22/12/1222 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 19/01/1219 January 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 08/01/128 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 10/09/1110 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 02/09/112 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 08/07/118 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 21/01/1121 January 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GUISEPPINA RICOTTA / 19/01/2011 |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOE RICOTTA / 19/01/2011 |
| 10/01/1110 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 17/12/1017 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 04/12/104 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 30/11/1030 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 30/01/1030 January 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 19/01/1019 January 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 25/09/0925 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 08/09/098 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 08/08/098 August 2009 | DIRECTOR APPOINTED JOE RICOTTA |
| 01/05/091 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 01/02/081 February 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/079 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0714 March 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 24/01/0624 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0521 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0523 February 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 15/07/0415 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0418 February 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | NEW SECRETARY APPOINTED |
| 07/02/047 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/042 February 2004 | SECRETARY RESIGNED |
| 02/02/042 February 2004 | DIRECTOR RESIGNED |
| 02/02/042 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 02/02/042 February 2004 | NEW DIRECTOR APPOINTED |
| 30/05/0330 May 2003 | NEW DIRECTOR APPOINTED |
| 30/05/0330 May 2003 | DIRECTOR RESIGNED |
| 11/04/0311 April 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 |
| 28/03/0328 March 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/027 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0211 February 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/02/027 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/01/0226 January 2002 | NEW DIRECTOR APPOINTED |
| 26/01/0226 January 2002 | NEW SECRETARY APPOINTED |
| 24/01/0224 January 2002 | DIRECTOR RESIGNED |
| 24/01/0224 January 2002 | SECRETARY RESIGNED |
| 15/01/0215 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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