PCP REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/09/1418 September 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 17/01/1417 January 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/11/1315 November 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 17/09/1317 September 2013 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROM PARMENTER HOUSE 57 TOWER STREET WINCHESTER HAMPSHIRE SO23 8TD |
| 12/03/1312 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 24/09/1224 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 21/09/1221 September 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 28/09/1128 September 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 01/08/111 August 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 29/09/1029 September 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 20/09/1020 September 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/09/1010 September 2010 | CURRSHO FROM 31/12/2010 TO 30/09/2010 |
| 07/06/107 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/11/091 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/02/0815 February 2008 | S-DIV 23/01/08 |
| 15/02/0815 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0824 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0722 September 2007 | RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS |
| 24/08/0724 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0728 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0629 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 27/10/0627 October 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 25/01/0525 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0317 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | REGISTERED OFFICE CHANGED ON 13/05/03 FROM: 1 CROWN WALK JEWRY STREET WINCHESTER HAMPSHIRE SO23 8BD |
| 13/05/0313 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0322 March 2003 | REGISTERED OFFICE CHANGED ON 22/03/03 FROM: 10 ROMSEY ROAD EASTLEIGH HANTS SO50 9AL |
| 02/10/022 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 22/05/0222 May 2002 | S80A AUTH TO ALLOT SEC 06/03/02 S366A DISP HOLDING AGM 06/03/02 S252 DISP LAYING ACC 06/03/02 S369(4) SHT NOTICE MEET 06/03/02 |
| 26/10/0126 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/10/0115 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0115 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0115 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0115 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/09/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 14/10/9914 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 01/06/991 June 1999 | DIRECTOR RESIGNED |
| 06/04/996 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 29/10/9829 October 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/08/984 August 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/02/9722 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9719 February 1997 | NEW DIRECTOR APPOINTED |
| 05/11/965 November 1996 | S366A DISP HOLDING AGM 08/10/96 S252 DISP LAYING ACC 08/10/96 S386 DISP APP AUDS 08/10/96 |
| 05/11/965 November 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 17/07/9617 July 1996 | EXEMPTION FROM APPOINTING AUDITORS 30/06/96 |
| 17/07/9617 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 20/06/9620 June 1996 | NEW SECRETARY APPOINTED |
| 11/06/9611 June 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/03/9622 March 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 31/10/9531 October 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
| 01/03/951 March 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 25/10/9325 October 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 22/10/9322 October 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 11/06/9311 June 1993 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
| 01/04/931 April 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 14/10/9114 October 1991 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
| 14/10/9114 October 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 24/10/9024 October 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 19/10/9019 October 1990 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 19/10/9019 October 1990 | 80A 252 366A 369(4) 386 26/09/90 |
| 25/04/9025 April 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 12/09/8912 September 1989 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 24/02/8924 February 1989 | REGISTERED OFFICE CHANGED ON 24/02/89 FROM: G OFFICE CHANGED 24/02/89 2/3 CLARENDON TERRACE HIGH STREET STOCKBRIDGE HANTS S020 6EY |
| 08/06/888 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/06/888 June 1988 | REGISTERED OFFICE CHANGED ON 08/06/88 FROM: G OFFICE CHANGED 08/06/88 RESEARCH HOUSE 104 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 08/06/888 June 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 17/05/8817 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company