PCOMP3(LP) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Certificate of change of name |
| 18/07/2518 July 2025 New | Confirmation statement made on 2025-07-18 with no updates |
| 08/05/258 May 2025 | Change of details for La Playa Global Limited as a person with significant control on 2016-07-01 |
| 06/01/256 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 06/01/256 January 2025 | |
| 18/12/2418 December 2024 | |
| 18/12/2418 December 2024 | |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-18 with no updates |
| 24/12/2324 December 2023 | |
| 24/12/2324 December 2023 | |
| 24/12/2324 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 24/12/2324 December 2023 | |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-18 with no updates |
| 05/04/235 April 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 05/04/235 April 2023 | |
| 29/03/2329 March 2023 | |
| 29/03/2329 March 2023 | |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 15/12/2115 December 2021 | Memorandum and Articles of Association |
| 15/12/2115 December 2021 | Resolutions |
| 15/12/2115 December 2021 | Resolutions |
| 01/12/211 December 2021 | Termination of appointment of Anne Rosemary Clark as a director on 2021-10-11 |
| 01/12/211 December 2021 | Appointment of Mr Charles Verden Bettinson as a director on 2021-11-29 |
| 01/10/211 October 2021 | Termination of appointment of Jonathan Glyn Vickers as a director on 2021-09-01 |
| 26/07/2126 July 2021 | Director's details changed for Mr Mark John Boon on 2021-07-16 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-18 with no updates |
| 26/07/2126 July 2021 | Change of details for La Playa Global Limited as a person with significant control on 2021-04-06 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 29/05/1929 May 2019 | APPOINTMENT TERMINATED, SECRETARY SUZANNE SCAMMELL |
| 13/02/1913 February 2019 | REGISTERED OFFICE CHANGED ON 13/02/2019 FROM MERLIN PLACE MILTON ROAD CAMBRIDGE CB4 0DP |
| 28/09/1828 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/10/1713 October 2017 | DIRECTOR APPOINTED MR MIKE TAYLOR-WEST |
| 30/09/1730 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES |
| 03/08/173 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LA PLAYA GLOBAL LIMITED |
| 03/08/173 August 2017 | CESSATION OF MARK JOHN BOON AS A PSC |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/10/1631 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036059820004 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 26/04/1626 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/03/1614 March 2016 | SUB-DIVISION 30/11/15 |
| 14/03/1614 March 2016 | 30/06/15 STATEMENT OF CAPITAL GBP 105840 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/12/1523 December 2015 | ADOPT ARTICLES 30/11/2015 |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MULLEE |
| 18/11/1518 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/11/1518 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/08/1512 August 2015 | SECRETARY APPOINTED MRS SUZANNE ADELLE SCAMMELL |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, SECRETARY MARK BOON |
| 12/08/1512 August 2015 | REGISTERED OFFICE CHANGED ON 12/08/2015 FROM MERLIN PLACE MILTON ROAD CAMBRIDGE CB4 0DP |
| 11/08/1511 August 2015 | REGISTERED OFFICE CHANGED ON 11/08/2015 FROM MERLIN PLACE MERLIN PLACE MILTON ROAD CAMBRIDGE CB4 0DP |
| 11/08/1511 August 2015 | SECRETARY APPOINTED MRS SUZANNE ADELLE SCAMMELL |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, SECRETARY MARK BOON |
| 11/08/1511 August 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/08/146 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID MULLEE / 01/01/2014 |
| 06/08/146 August 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 06/08/146 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CLARK / 01/01/2011 |
| 06/08/146 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN BOON / 01/01/2014 |
| 06/08/146 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JULIET CLARE ALLAN / 01/01/2014 |
| 06/08/146 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIENNE MURPHY |
| 11/07/1411 July 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, SECRETARY ADRIENNE MURPHY |
| 04/04/144 April 2014 | SECRETARY APPOINTED MR MARK JOHN BOON |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/12/1312 December 2013 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM THE STABLES MANOR FARM MILTON ROAD IMPINGTON CAMBRIDGE CAMBRIDGESHIRE CB24 9NG |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/08/1323 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 15/03/1315 March 2013 | DIRECTOR APPOINTED MRS ADRIENNE MURPHY |
| 22/10/1222 October 2012 | 24/09/12 STATEMENT OF CAPITAL GBP 130840 |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/08/1221 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 26/03/1226 March 2012 | 21/02/12 STATEMENT OF CAPITAL GBP 140440 |
| 05/01/125 January 2012 | 07/11/11 STATEMENT OF CAPITAL GBP 115440 |
| 09/12/119 December 2011 | INCREASE ISSUE SHARE CAPITAL 07/11/2011 |
| 03/11/113 November 2011 | ADOPT ARTICLES 30/07/2011 |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/08/1125 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 13/07/1113 July 2011 | SUB-DIVISION 25/05/11 |
| 13/07/1113 July 2011 | SUB-DIVISION 25/05/2011 |
| 13/07/1113 July 2011 | 25/05/11 STATEMENT OF CAPITAL GBP 440 |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED MR MATTHEW CLARK |
| 05/10/105 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 20/08/1020 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIET CLARE ALLAN / 29/07/2010 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID MULLEE / 29/07/2010 |
| 17/08/1017 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BROWN |
| 24/10/0924 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 24/08/0924 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 24/08/0924 August 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 24/08/0924 August 2009 | REGISTERED OFFICE CHANGED ON 24/08/2009 FROM THE STABLES MANOR FARM MILTON ROAD IMPINGTON CAMBRIDGE CAMBRIDGESHIRE CB4 9NF |
| 14/05/0914 May 2009 | GBP IC 456/436 22/04/09 GBP SR 20@1=20 |
| 05/05/095 May 2009 | PURCHASE AGREEMENT 22/04/2009 |
| 23/10/0823 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 21/08/0821 August 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY CARTWRIGHT |
| 21/08/0821 August 2008 | SECRETARY APPOINTED MRS ADRIENNE MARY MURPHY |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/09/0728 September 2007 | £ SR 20000@1 02/06/07 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 03/08/063 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/063 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/069 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/10/055 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | £ NC 1000/21000 01/06/ |
| 28/04/0528 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/043 September 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/10/0310 October 2003 | SECRETARY RESIGNED |
| 10/10/0310 October 2003 | NEW SECRETARY APPOINTED |
| 26/08/0326 August 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/02/0325 February 2003 | REGISTERED OFFICE CHANGED ON 25/02/03 FROM: 16 HIGH STREET WATERBEACH CAMBRIDGE CB5 9JU |
| 28/01/0328 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0214 August 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 14/07/0214 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/10/0128 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/08/018 August 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | NEW SECRETARY APPOINTED |
| 21/03/0121 March 2001 | SECRETARY RESIGNED |
| 07/08/007 August 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/08/9919 August 1999 | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS |
| 19/07/9919 July 1999 | NEW DIRECTOR APPOINTED |
| 19/07/9919 July 1999 | NEW DIRECTOR APPOINTED |
| 09/06/999 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/995 June 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 30/07/9830 July 1998 | DIRECTOR RESIGNED |
| 30/07/9830 July 1998 | REGISTERED OFFICE CHANGED ON 30/07/98 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 30/07/9830 July 1998 | NEW SECRETARY APPOINTED |
| 30/07/9830 July 1998 | NEW DIRECTOR APPOINTED |
| 30/07/9830 July 1998 | SECRETARY RESIGNED |
| 29/07/9829 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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