THE PROCESSING CENTRE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-27 with updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-03-27 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/09/2313 September 2023 | Director's details changed for Mr Daniel Charlesworth Jnr on 2023-09-12 |
| 13/09/2313 September 2023 | Change of details for Mr Daniel Charlesworth as a person with significant control on 2023-09-12 |
| 12/09/2312 September 2023 | Director's details changed for Mr Gregory Charlesworth on 2023-09-12 |
| 12/09/2312 September 2023 | Change of details for Mr Gregory Charlesworth as a person with significant control on 2023-09-12 |
| 12/09/2312 September 2023 | Change of details for Mr Daniel Albert Charlesworth as a person with significant control on 2023-09-12 |
| 12/09/2312 September 2023 | Director's details changed for Mr Daniel Albert Charlesworth on 2023-09-12 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 03/01/233 January 2023 | Confirmation statement made on 2023-01-03 with updates |
| 03/01/233 January 2023 | Cessation of Robert John Powner as a person with significant control on 2019-06-19 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/10/2219 October 2022 | Secretary's details changed for Ms Lisa Jannine Maynard on 2017-01-01 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 18/12/2018 December 2020 | DIRECTOR APPOINTED MRS SHARON HILL |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 30/12/18 TOTAL EXEMPTION FULL |
| 21/06/1921 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT POWNER |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 15/08/1815 August 2018 | 29/12/17 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 21/11/1721 November 2017 | VARYING SHARE RIGHTS AND NAMES |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 30/12/16 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 27/03/1727 March 2017 | DIRECTOR APPOINTED MR ROBERT JOHN POWNER |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 01/01/16 |
| 13/04/1613 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 26/12/14 |
| 28/08/1528 August 2015 | 20/08/15 STATEMENT OF CAPITAL GBP 100 |
| 28/08/1528 August 2015 | 30/05/14 STATEMENT OF CAPITAL GBP 2 |
| 05/06/155 June 2015 | DIRECTOR APPOINTED MR DANIEL CHARLESWORTH |
| 05/06/155 June 2015 | DIRECTOR APPOINTED MR GREGORY CHARLESWORTH |
| 12/05/1512 May 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 27/12/13 |
| 02/05/142 May 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 06/11/136 November 2013 | DIRECTOR APPOINTED MR GRAEME BUCHAN |
| 09/05/139 May 2013 | CURREXT FROM 31/07/2013 TO 31/12/2013 |
| 09/05/139 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 29/04/1329 April 2013 | PREVSHO FROM 31/12/2012 TO 31/07/2012 |
| 09/04/139 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 09/04/139 April 2013 | SECRETARY APPOINTED MS LISA JANNINE MAYNARD |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 30/05/1230 May 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 30/05/1230 May 2012 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM ANDREW HILL COTTAGE ANDREW HILL LANE HEDGERLEY SLOUGH BUCKS SL2 3UL UNITED KINGDOM |
| 23/03/1223 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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