P.C.E. GROUP HOLDINGS LIMITED - History of Changes


DateDescription
2023-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES
2023-10-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES
2022-09-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2020-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2020-08-09 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-09 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-22 update statutory_documents ARTICLES OF ASSOCIATION
2020-07-22 update statutory_documents ADOPT ARTICLES 26/06/2020
2020-07-16 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PCE EOT LIMITED
2020-07-16 update statutory_documents CESSATION OF HYBRID STRUCTURES LIMITED AS A PSC
2020-07-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-09-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-10-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-11-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-11-08 update returns_last_madeup_date 2014-09-30 => 2015-09-30
2015-11-08 update returns_next_due_date 2015-10-28 => 2016-10-28
2015-10-20 update statutory_documents 30/09/15 FULL LIST
2015-10-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-09-01 update statutory_documents AUDITOR'S RESIGNATION
2015-03-21 update statutory_documents SECTION 519
2014-12-07 update returns_last_madeup_date 2013-09-30 => 2014-09-30
2014-12-07 update returns_next_due_date 2014-10-28 => 2015-10-28
2014-11-10 update statutory_documents 30/09/14 FULL LIST
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCE WETTON
2014-10-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-02-04 update statutory_documents DIRECTOR APPOINTED MR KARL HUBBARD
2013-11-07 update returns_last_madeup_date 2012-09-30 => 2013-09-30
2013-11-07 update returns_next_due_date 2013-10-28 => 2014-10-28
2013-10-18 update statutory_documents 30/09/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-18 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-23 delete sic_code 7415 - Holding Companies including Head Offices
2013-06-23 insert sic_code 70221 - Financial management
2013-06-23 update returns_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-23 update returns_next_due_date 2012-10-28 => 2013-10-28
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-24 update statutory_documents DIRECTOR APPOINTED MR SIMON HAROLD
2012-10-23 update statutory_documents 30/09/12 FULL LIST
2012-10-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN STEPHEN CRAIG / 01/01/2012
2012-08-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE TOOTELL
2011-10-18 update statutory_documents 30/09/11 FULL LIST
2011-09-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-13 update statutory_documents DIRECTOR APPOINTED MR GARRY LANGSTON
2011-03-29 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-03-24 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-01-07 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER MALCOLM MCREYNOLDS
2011-01-07 update statutory_documents DIRECTOR APPOINTED GEORGE JAMES TOOTELL
2011-01-07 update statutory_documents DIRECTOR APPOINTED GRAEME FIRTH
2011-01-07 update statutory_documents DIRECTOR APPOINTED NICKIE BROWN
2010-10-26 update statutory_documents 30/09/10 FULL LIST
2010-08-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-12-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VINCE WETTON / 01/12/2009
2009-11-25 update statutory_documents 30/09/09 FULL LIST
2009-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2008-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWIN WETTON / 01/01/2008
2008-11-18 update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-06-27 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2008-01-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/08 FROM: HOLLY LANE IND EST ATHERSTONE WARWICKSHIRE CV9 2RN
2007-11-06 update statutory_documents RETURN MADE UP TO 30/09/07; CHANGE OF MEMBERS
2007-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-03 update statutory_documents NEW SECRETARY APPOINTED
2007-01-03 update statutory_documents SECRETARY RESIGNED
2006-11-06 update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-10 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-06 update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-11-03 update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2003-11-01 update statutory_documents RETURN MADE UP TO 30/09/03; NO CHANGE OF MEMBERS
2003-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-16 update statutory_documents RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-30 update statutory_documents RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2000-11-01 update statutory_documents RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-10-27 update statutory_documents RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-03-15 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-03-15 update statutory_documents ALTER MEM AND ARTS 08/03/99
1999-01-13 update statutory_documents ALTER MEM AND ARTS 22/12/98
1998-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-10-23 update statutory_documents RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
1997-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-11-03 update statutory_documents RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
1997-10-08 update statutory_documents £ IC 51000/45900 04/09/97 £ SR 5100@1=5100
1996-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-10-27 update statutory_documents RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
1995-10-26 update statutory_documents RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
1995-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-07-17 update statutory_documents DIRECTOR RESIGNED
1995-07-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-11-02 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1994-11-02 update statutory_documents RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
1994-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-05-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1994-02-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-09-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/93
1993-09-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1993-09-24 update statutory_documents RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
1993-07-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-06-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-04-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-10-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/92
1992-10-31 update statutory_documents RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS
1992-09-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-08-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-05-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-05-06 update statutory_documents DIRECTOR RESIGNED
1992-05-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-05-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-04-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-01-30 update statutory_documents RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
1991-10-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-09-23 update statutory_documents NEW DIRECTOR APPOINTED
1991-08-20 update statutory_documents RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
1990-08-01 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1990-05-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-05-03 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1990-05-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/90 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DP
1989-12-12 update statutory_documents COMPANY NAME CHANGED MAJOR EQUITIES LIMITED CERTIFICATE ISSUED ON 13/12/89
1989-11-29 update statutory_documents NC INC ALREADY ADJUSTED 15/11/89
1989-11-29 update statutory_documents ALTER MEM AND ARTS 15/11/89
1989-11-29 update statutory_documents £ NC 1000/100000 15/11
1989-11-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION