PELLCROFT ENGINEERING LIMITED

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Company Documents

Date	Description
16/07/2516 July 2025	Confirmation statement made on 2025-07-03 with updates View Document
11/05/2511 May 2025	Termination of appointment of Peter Henry Pell as a director on 2025-05-09 View Document
28/10/2428 October 2024	Total exemption full accounts made up to 2024-03-31 View Document
04/07/244 July 2024	Confirmation statement made on 2024-07-03 with updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
05/07/235 July 2023	Confirmation statement made on 2023-07-03 with updates View Document
02/06/232 June 2023	Total exemption full accounts made up to 2023-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
08/12/218 December 2021	Total exemption full accounts made up to 2021-03-31 View Document
07/07/217 July 2021	Confirmation statement made on 2021-07-03 with no updates View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
09/07/209 July 2020	CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
09/09/199 September 2019	31/03/19 TOTAL EXEMPTION FULL View Document
03/07/193 July 2019	CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES View Document
01/05/191 May 2019	DIRECTOR APPOINTED MR ANDREW DAVID PELL View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
04/09/184 September 2018	31/03/18 UNAUDITED ABRIDGED View Document
11/07/1811 July 2018	CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
20/12/1720 December 2017	31/03/17 UNAUDITED ABRIDGED View Document
04/07/174 July 2017	CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
11/10/1611 October 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
22/07/1622 July 2016	CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
01/12/151 December 2015	16/10/15 STATEMENT OF CAPITAL GBP 1000 View Document
01/12/151 December 2015	RETURN OF PURCHASE OF OWN SHARES View Document
17/11/1517 November 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
11/11/1511 November 2015	BUY BACK OF SHARES 12/10/2015 View Document
07/07/157 July 2015	Annual return made up to 3 July 2015 with full list of shareholders View Document
06/07/156 July 2015	APPOINTMENT TERMINATED, DIRECTOR STEVEN PELL View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
25/07/1425 July 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
07/07/147 July 2014	Annual return made up to 3 July 2014 with full list of shareholders View Document
07/07/147 July 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PETER PELL / 03/04/2014 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
13/03/1413 March 2014	DIRECTOR APPOINTED MR PETER HENRY PELL View Document
29/10/1329 October 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
11/07/1311 July 2013	Annual return made up to 3 July 2013 with full list of shareholders View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
28/11/1228 November 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
09/07/129 July 2012	Annual return made up to 3 July 2012 with full list of shareholders View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
31/10/1131 October 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
27/07/1127 July 2011	Annual return made up to 3 July 2011 with full list of shareholders View Document
20/05/1120 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PETER PELL / 01/12/2010 View Document
25/11/1025 November 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
07/07/107 July 2010	Annual return made up to 3 July 2010 with full list of shareholders View Document
18/12/0918 December 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
07/07/097 July 2009	RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS View Document
29/01/0929 January 2009	Annual accounts small company total exemption made up to 31 March 2008 View Document
03/07/083 July 2008	RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS View Document
22/10/0722 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
28/08/0728 August 2007	RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS View Document
27/09/0627 September 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
26/07/0626 July 2006	RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS View Document
06/09/056 September 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
27/06/0527 June 2005	RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS View Document
17/01/0517 January 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
26/07/0426 July 2004	RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS View Document
30/10/0330 October 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View Document
28/08/0328 August 2003	RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS View Document
06/11/026 November 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View Document
25/07/0225 July 2002	NEW SECRETARY APPOINTED View Document
16/07/0216 July 2002	RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS View Document
04/03/024 March 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document

04/03/024 March 2002	NEW SECRETARY APPOINTED View Document
11/09/0111 September 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View Document
07/07/017 July 2001	RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS View Document
27/12/0027 December 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View Document
27/07/0027 July 2000	RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS View Document
18/10/9918 October 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View Document
20/09/9920 September 1999	RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS View Document
20/08/9820 August 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View Document
07/07/987 July 1998	RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS View Document
11/01/9811 January 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View Document
11/07/9711 July 1997	RETURN MADE UP TO 03/07/97; NO CHANGE OF MEMBERS View Document
26/01/9726 January 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View Document
07/08/967 August 1996	RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS View Document
06/09/956 September 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View Document
30/06/9530 June 1995	RETURN MADE UP TO 03/07/95; NO CHANGE OF MEMBERS View Document
30/08/9430 August 1994	Accounts for a small company made up to 1994-03-31 View Document
30/08/9430 August 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View Document
16/08/9416 August 1994	View Document
16/08/9416 August 1994	RETURN MADE UP TO 03/07/94; NO CHANGE OF MEMBERS View Document
12/10/9312 October 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View Document
12/10/9312 October 1993	Accounts for a small company made up to 1993-03-31 View Document
23/07/9323 July 1993	RETURN MADE UP TO 03/07/93; FULL LIST OF MEMBERS View Document
23/07/9323 July 1993	View Document
08/09/928 September 1992	Accounts for a small company made up to 1992-03-31 View Document
08/09/928 September 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View Document
06/08/926 August 1992	DIRECTOR'S PARTICULARS CHANGED View Document
06/08/926 August 1992	View Document
06/08/926 August 1992	RETURN MADE UP TO 03/07/92; NO CHANGE OF MEMBERS View Document
05/09/915 September 1991	View Document
05/09/915 September 1991	RETURN MADE UP TO 03/07/91; NO CHANGE OF MEMBERS View Document
02/09/912 September 1991	Accounts for a small company made up to 1991-03-31 View Document
02/09/912 September 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View Document
19/10/9019 October 1990	Accounts for a small company made up to 1990-03-31 View Document
19/10/9019 October 1990	View Document
19/10/9019 October 1990	RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS View Document
19/10/9019 October 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View Document
11/07/8911 July 1989	RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS View Document
11/07/8911 July 1989	Accounts for a small company made up to 1989-03-31 View Document
11/07/8911 July 1989	View Document
11/07/8911 July 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View Document
10/10/8810 October 1988	View Document
10/10/8810 October 1988	Accounts for a small company made up to 1988-03-31 View Document
10/10/8810 October 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View Document
10/10/8810 October 1988	RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS View Document
08/04/888 April 1988	WD 03/03/88 AD 05/02/88--------- £ SI 1998@1=1998 £ IC 2/2000 View Document
08/04/888 April 1988	View Document
08/04/888 April 1988	£ NC 1000/2000 05/02/8 View Document
08/04/888 April 1988	View Document
08/04/888 April 1988	NC INC ALREADY ADJUSTED View Document
08/04/888 April 1988	Resolutions View Document
03/12/873 December 1987	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/12/87 View Document
03/12/873 December 1987	COMPANY NAME CHANGED PRIZEHOST LIMITED CERTIFICATE ISSUED ON 04/12/87 View Document
03/12/873 December 1987	Certificate of change of name View Document
19/11/8719 November 1987	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
19/11/8719 November 1987	Memorandum and Articles of Association View Document
19/11/8719 November 1987	Memorandum and Articles of Association View Document
11/11/8711 November 1987	View Document
11/11/8711 November 1987	View Document
11/11/8711 November 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
11/11/8711 November 1987	REGISTERED OFFICE CHANGED ON 11/11/87 FROM: 2 BACHES STREET LONDON N1 6EE View Document
10/11/8710 November 1987	Resolutions View Document
10/11/8710 November 1987	ALTER MEM AND ARTS 301087 View Document
10/11/8710 November 1987	Resolutions View Document
16/03/8716 March 1987	Certificate of Incorporation View Document
16/03/8716 March 1987	Incorporation View Document
16/03/8716 March 1987	Incorporation View Document
16/03/8716 March 1987	CERTIFICATE OF INCORPORATION View Document
16/03/8716 March 1987	Certificate of Incorporation View Document

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PELLCROFT ENGINEERING LIMITED

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