PRC ARCHITECTURE AND PLANNING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Resolutions |
| 29/07/2529 July 2025 New | Memorandum and Articles of Association |
| 20/06/2520 June 2025 New | Change of details for Prc Architecture Ltd as a person with significant control on 2021-07-21 |
| 23/05/2523 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 22/09/2422 September 2024 | Second filing for the appointment of Mr Christopher Paul Lane as a director |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-11 with no updates |
| 28/05/2428 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 04/01/244 January 2024 | Director's details changed for Mr Christopher Paul Lane on 2023-01-04 |
| 04/01/244 January 2024 | Director's details changed for Mr Christopher Paul Lane on 2024-01-01 |
| 03/01/243 January 2024 | Registered office address changed from 24 Church Street West Woking Surrey GU21 6HT to The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN on 2024-01-03 |
| 03/01/243 January 2024 | Change of details for Prc Architecture Ltd as a person with significant control on 2024-01-01 |
| 22/09/2322 September 2023 | Termination of appointment of Stephen Gerard Crawford as a director on 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-08-11 with no updates |
| 20/03/2320 March 2023 | Unaudited abridged accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 12/05/2212 May 2022 | Purchase of own shares. |
| 03/12/213 December 2021 | Notification of Prc Architecture Ltd as a person with significant control on 2021-04-27 |
| 02/12/212 December 2021 | Withdrawal of a person with significant control statement on 2021-12-02 |
| 23/11/2123 November 2021 | Sub-division of shares on 2020-09-10 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 27/05/2127 May 2021 | 31/08/20 UNAUDITED ABRIDGED |
| 13/05/2113 May 2021 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMPSON |
| 01/12/201 December 2020 | NOTIFICATION OF PSC STATEMENT ON 13/11/2020 |
| 23/11/2023 November 2020 | CESSATION OF PETER MALCOLM RUTTER AS A PSC |
| 23/11/2023 November 2020 | DIRECTOR APPOINTED MR JONATHAN ROE |
| 23/11/2023 November 2020 | DIRECTOR APPOINTED MR MICHAEL ALEXANDER SIMPSON |
| 23/11/2023 November 2020 | DIRECTOR APPOINTED MR HITESH MANSUKHLAL DHORAJIWALA |
| 23/11/2023 November 2020 | DIRECTOR APPOINTED MR MARK EVANS |
| 23/11/2023 November 2020 | DIRECTOR APPOINTED MR CHRISTOPHER LANE |
| 23/11/2023 November 2020 | Appointment of Mr Christopher Lane as a director on 2020-11-23 |
| 20/11/2020 November 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER RUTTER |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 18/05/2018 May 2020 | 31/08/19 UNAUDITED ABRIDGED |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 17/05/1917 May 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 12/04/1812 April 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 14/04/1614 April 2016 | 14/04/16 STATEMENT OF CAPITAL GBP 73 03/12/15 TREASURY CAPITAL GBP 0 |
| 14/04/1614 April 2016 | RETURN OF PURCHASE OF OWN SHARES 02/11/15 TREASURY CAPITAL GBP 27 |
| 11/02/1611 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 01/12/151 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GERARD CRAWFORD / 01/12/2015 |
| 16/11/1516 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GERARD CRAWFORD / 28/10/2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 24/08/1524 August 2015 | APPOINTMENT TERMINATED, SECRETARY ROBIN MYDDELTON |
| 24/08/1524 August 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 24/08/1524 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MALCOLM RUTTER / 20/08/2015 |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 25/11/1425 November 2014 | REGISTERED OFFICE CHANGED ON 25/11/2014 FROM C/O BATCHELOR & MYDDELTON BROSNAN HOUSE DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1BW |
| 25/11/1425 November 2014 | SECRETARY APPOINTED MR CRAIG IAN LOCKHART |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN GILMORE |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 21/08/1421 August 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 24/09/1324 September 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 01/03/131 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 17/09/1217 September 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 20/10/1120 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/10/1119 October 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 18/10/1018 October 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 09/09/109 September 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 06/04/106 April 2010 | Annual return made up to 13 August 2009 with full list of shareholders |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 31 August 2008 |
| 22/01/1022 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/01/1022 January 2010 | COMPANY NAME CHANGED PRC ENGINEERING LIMITED CERTIFICATE ISSUED ON 22/01/10 |
| 14/01/1014 January 2010 | CHANGE OF NAME 08/01/2010 |
| 03/01/103 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/01/103 January 2010 | CHANGE OF NAME 21/12/2009 |
| 24/12/0924 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/11/0917 November 2009 | DIRECTOR APPOINTED PETER MALCOLM RUTTER |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEWHURST |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ALAN PEMBERTON |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEWHURST |
| 05/01/095 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 27/04/0727 April 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 11/02/0411 February 2004 | COMPANY NAME CHANGED PRC FEWSTER ENGINEERING LIMITED CERTIFICATE ISSUED ON 11/02/04 |
| 03/10/033 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 07/08/037 August 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | DELIVERY EXT'D 3 MTH 31/08/02 |
| 15/04/0315 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | DELIVERY EXT'D 3 MTH 31/08/00 |
| 31/08/0031 August 2000 | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 24/11/9924 November 1999 | COMPANY NAME CHANGED PRC ENGINEERING LIMITED CERTIFICATE ISSUED ON 25/11/99 |
| 17/08/9917 August 1999 | RETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS |
| 05/07/995 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 22/04/9922 April 1999 | REGISTERED OFFICE CHANGED ON 22/04/99 FROM: MATTHEW HOUSE FIRST FLOOR 45/47 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AW |
| 10/09/9810 September 1998 | RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS |
| 02/07/982 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 20/05/9820 May 1998 | REGISTERED OFFICE CHANGED ON 20/05/98 FROM: ROWAN HOUSE FIELD LANE TEDDINGTON MIDDLESEX TW11 9AW |
| 11/05/9811 May 1998 | RETURN MADE UP TO 13/08/96; FULL LIST OF MEMBERS |
| 11/05/9811 May 1998 | RETURN MADE UP TO 13/08/97; NO CHANGE OF MEMBERS |
| 09/03/989 March 1998 | SECRETARY RESIGNED |
| 09/03/989 March 1998 | NEW SECRETARY APPOINTED |
| 02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 02/10/962 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 13/08/95; NO CHANGE OF MEMBERS |
| 18/12/9518 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 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 |
| 19/08/9419 August 1994 | RETURN MADE UP TO 13/08/94; FULL LIST OF MEMBERS |
| 18/10/9318 October 1993 | NEW SECRETARY APPOINTED |
| 08/10/938 October 1993 | REGISTERED OFFICE CHANGED ON 08/10/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 08/10/938 October 1993 | NEW DIRECTOR APPOINTED |
| 08/10/938 October 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/08/9313 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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