PFI NO. 1 OLD CO LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/06/2327 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 27/06/2327 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 19/01/2319 January 2023 | Voluntary strike-off action has been suspended |
| 19/01/2319 January 2023 | Voluntary strike-off action has been suspended |
| 13/12/2213 December 2022 | First Gazette notice for voluntary strike-off |
| 13/12/2213 December 2022 | First Gazette notice for voluntary strike-off |
| 02/12/222 December 2022 | Application to strike the company off the register |
| 13/12/2113 December 2021 | Resolutions |
| 13/12/2113 December 2021 | |
| 13/12/2113 December 2021 | Statement of capital on 2021-12-13 |
| 13/12/2113 December 2021 | Resolutions |
| 13/12/2113 December 2021 | |
| 02/11/212 November 2021 | Full accounts made up to 2021-04-03 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-07-01 with updates |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 03/12/193 December 2019 | FULL ACCOUNTS MADE UP TO 30/03/19 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 14/11/1814 November 2018 | APPOINTMENT TERMINATED, DIRECTOR KASEY MCPHERSON |
| 14/11/1814 November 2018 | DIRECTOR APPOINTED MR SIMON ALAN ROSE |
| 09/10/189 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES |
| 30/05/1830 May 2018 | DIRECTOR APPOINTED KASEY MCPHERSON |
| 30/05/1830 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCDONALD |
| 04/08/174 August 2017 | FULL ACCOUNTS MADE UP TO 01/04/17 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
| 15/08/1615 August 2016 | FULL ACCOUNTS MADE UP TO 02/04/16 |
| 07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 05/10/155 October 2015 | AUDITOR'S RESIGNATION |
| 21/09/1521 September 2015 | AUDITOR'S RESIGNATION |
| 15/09/1515 September 2015 | FULL ACCOUNTS MADE UP TO 04/04/15 |
| 23/07/1523 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED MR SIMON NICHOLAS WILBRAHAM |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JIM HEPBURN |
| 16/01/1516 January 2015 | DIRECTOR APPOINTED MR DUNCAN NEIL LEGGETT |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, DIRECTOR EMMETT MCEVOY |
| 08/07/148 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 17/06/1417 June 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 13/05/1413 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 13/05/1413 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/05/142 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/05/142 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 02/05/142 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 17/04/1417 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050141790009 |
| 02/07/132 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 24/06/1324 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MCDONALD / 24/06/2013 |
| 24/06/1324 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JIM HEPBURN / 24/06/2013 |
| 24/06/1324 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EMMETT MCEVOY / 24/06/2013 |
| 23/05/1323 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/08/1214 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/07/123 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTONY SMITH |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED EMMETT MCEVOY |
| 04/04/124 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 06/12/116 December 2011 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 06/12/116 December 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 06/12/116 December 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/11/1118 November 2011 | DIRECTOR APPOINTED MR ANDREW MCDONALD |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE WISE |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PEELER |
| 15/08/1115 August 2011 | DIRECTOR APPOINTED MR JIM HEPBURN |
| 15/08/1115 August 2011 | DIRECTOR APPOINTED MR ANTONY DAVID SMITH |
| 14/07/1114 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEACH |
| 13/07/1113 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/10/1028 October 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SCHOFIELD |
| 09/09/109 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN SCHOFIELD / 10/11/2009 |
| 10/11/0910 November 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE ELIZABETH WISE / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL PEELER / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEACH / 10/11/2009 |
| 10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS WILBRAHAM / 10/11/2009 |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL THOMAS |
| 26/08/0926 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/04/099 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 03/04/093 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 23/03/0923 March 2009 | SUPPLEMENTAL AGREEMENT 02/03/2009 |
| 09/03/099 March 2009 | DIRECTOR APPOINTED MR PAUL LEACH |
| 09/03/099 March 2009 | DIRECTOR APPOINTED SUZANNE ELIZABETH WISE |
| 05/03/095 March 2009 | DIRECTOR APPOINTED MR ANDREW MICHEAL PEELER |
| 20/02/0920 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 22/01/0922 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/03/0827 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / SIMON WILBRAHAM / 01/02/2008 |
| 28/02/0828 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 01/02/081 February 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | NEW SECRETARY APPOINTED |
| 03/01/083 January 2008 | SECRETARY RESIGNED |
| 28/12/0728 December 2007 | REGISTERED OFFICE CHANGED ON 28/12/07 FROM: 28 THE GREEN KINGS NORTON BIRMINGHAM B38 8SD |
| 03/11/073 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/0717 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/08/072 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/073 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/073 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0723 January 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/07/057 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/0513 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/059 June 2005 | S366A DISP HOLDING AGM 26/05/05 |
| 29/03/0529 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0531 January 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/048 November 2004 | DIRECTOR RESIGNED |
| 02/09/042 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0424 August 2004 | £ NC 1000100/1000200 13/0 |
| 24/08/0424 August 2004 | NC INC ALREADY ADJUSTED 13/08/04 |
| 04/08/044 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/08/044 August 2004 | NC INC ALREADY ADJUSTED 19/07/04 |
| 29/07/0429 July 2004 | DIRECTOR RESIGNED |
| 29/07/0429 July 2004 | DIRECTOR RESIGNED |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 01/07/041 July 2004 | REDUCTION OF SHARE PREMIUM |
| 01/07/041 July 2004 | CANCEL SHARE PREMIUM ACCOUNT |
| 01/07/041 July 2004 | CANCEL SHARE PREMIUM AC 03/06/04 |
| 29/06/0429 June 2004 | NEW SECRETARY APPOINTED |
| 29/06/0429 June 2004 | SECRETARY RESIGNED |
| 04/02/044 February 2004 | DIRECTOR RESIGNED |
| 04/02/044 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/02/044 February 2004 | NEW DIRECTOR APPOINTED |
| 04/02/044 February 2004 | SECRETARY RESIGNED |
| 26/01/0426 January 2004 | COMPANY NAME CHANGED PREMIER PLEDGE CO NO.1 LIMITED CERTIFICATE ISSUED ON 26/01/04 |
| 13/01/0413 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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