PCR DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Total exemption full accounts made up to 2024-08-31 |
| 19/03/2519 March 2025 | Director's details changed for Mr David John White on 2025-01-01 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-09 with updates |
| 14/02/2514 February 2025 | Change of details for Pcr Family Holdings Limited as a person with significant control on 2025-01-01 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 26/08/2426 August 2024 | Director's details changed for Mr David John White on 2024-08-01 |
| 26/08/2426 August 2024 | Registered office address changed from Gardening House Ickwell Road Upper Caldecote Biggleswade SG18 9BS England to Unit 1 Solai House Marshalls Way Upper Caldecote Biggleswade SG18 9GX on 2024-08-26 |
| 22/03/2422 March 2024 | Total exemption full accounts made up to 2023-08-31 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-09 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 27/04/2327 April 2023 | Total exemption full accounts made up to 2022-08-31 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 19/05/2219 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 12/03/2112 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 27/01/2027 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHESSUM |
| 01/04/191 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 05/02/195 February 2019 | DIRECTOR APPOINTED MR DAVID JOHN WHITE |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE |
| 20/08/1820 August 2018 | DIRECTOR APPOINTED MR PAUL CHESSUM |
| 14/06/1814 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 06/06/186 June 2018 | PSC'S CHANGE OF PARTICULARS / PCR FAMILY HOLDINGS LIMITED / 03/05/2018 |
| 03/05/183 May 2018 | REGISTERED OFFICE CHANGED ON 03/05/2018 FROM UNIT 4B FENICE COURT PHOENIX BUSINESS PARK EATON SOCON ST NEOTS CAMBS PE19 8EP |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, SECRETARY KAREN GILL |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, DIRECTOR KAREN GILL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 17/05/1717 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WHITE / 04/05/2017 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 24/03/1624 March 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 15/04/1515 April 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 09/04/149 April 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 15/01/1415 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. KAREN JANE GILL / 15/01/2014 |
| 15/01/1415 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN JANE GILL / 15/01/2014 |
| 12/12/1312 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037360990009 |
| 14/11/1314 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN JANE GILL / 14/11/2013 |
| 14/11/1314 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / KAREN JANE GILL / 14/11/2013 |
| 14/11/1314 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN JANE GILL / 14/11/2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 04/06/134 June 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 26/03/1226 March 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GILL |
| 26/03/1226 March 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 09/05/119 May 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 10/06/1010 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN GILL / 18/03/2010 |
| 23/04/1023 April 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 15/04/0915 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 15/04/0915 April 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 25/04/0825 April 2008 | REGISTERED OFFICE CHANGED ON 25/04/2008 FROM 29-31 NEW STREET ST NEOTS CAMBRIDGESHIRE PE19 1AJ |
| 04/04/084 April 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 23/05/0723 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0711 April 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 09/12/069 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0630 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0621 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0624 August 2006 | NEW DIRECTOR APPOINTED |
| 29/06/0629 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0523 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0521 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 21/05/0521 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0514 April 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 24/05/0424 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | COMPANY NAME CHANGED PLANETARMCHAIR.CO.UK LIMITED CERTIFICATE ISSUED ON 08/03/04 |
| 19/02/0419 February 2004 | DIRECTOR RESIGNED |
| 09/02/049 February 2004 | REGISTERED OFFICE CHANGED ON 09/02/04 FROM: PIPER HOUSE 28A NEW STREET ST. NEOTS HUNTINGDON CAMBRIDGESHIRE PE19 1AJ |
| 09/02/049 February 2004 | NEW SECRETARY APPOINTED |
| 09/12/039 December 2003 | STRIKE-OFF ACTION DISCONTINUED |
| 03/12/033 December 2003 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 30/09/0330 September 2003 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/08/0318 August 2003 | APPLICATION FOR STRIKING-OFF |
| 13/06/0313 June 2003 | SECRETARY RESIGNED |
| 07/04/037 April 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 29/03/0229 March 2002 | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0021 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0013 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 05/09/005 September 2000 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/08/01 |
| 11/07/0011 July 2000 | DIRECTOR RESIGNED |
| 11/07/0011 July 2000 | DIRECTOR RESIGNED |
| 24/03/0024 March 2000 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0010 January 2000 | REGISTERED OFFICE CHANGED ON 10/01/00 FROM: 1 EMERY PLACE ST. NEOTS HUNTINGDON CAMBRIDGESHIRE PE19 1LP |
| 14/12/9914 December 1999 | COMPANY NAME CHANGED HIGHLAND PIPER LIMITED CERTIFICATE ISSUED ON 15/12/99 |
| 13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
| 19/10/9919 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9919 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9919 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/9928 September 1999 | REGISTERED OFFICE CHANGED ON 28/09/99 FROM: 7 VERBENA CLOSE WINNERSH WOKINGHAM BERKSHIRE RG41 5ST |
| 20/08/9920 August 1999 | DIRECTOR RESIGNED |
| 29/06/9929 June 1999 | DIRECTOR RESIGNED |
| 09/06/999 June 1999 | NEW DIRECTOR APPOINTED |
| 09/06/999 June 1999 | NEW DIRECTOR APPOINTED |
| 09/06/999 June 1999 | NEW DIRECTOR APPOINTED |
| 09/06/999 June 1999 | NEW DIRECTOR APPOINTED |
| 01/06/991 June 1999 | NEW DIRECTOR APPOINTED |
| 08/04/998 April 1999 | NEW SECRETARY APPOINTED |
| 08/04/998 April 1999 | NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | DIRECTOR RESIGNED |
| 31/03/9931 March 1999 | REGISTERED OFFICE CHANGED ON 31/03/99 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
| 31/03/9931 March 1999 | SECRETARY RESIGNED |
| 18/03/9918 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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