| Date | Description |
|---|
| 2024-04-07 |
delete address 106 THE AVENUE PINNER MIDDLESEX HA5 5BJ |
| 2024-04-07 |
insert address 2ND FLOOR 43-45 HIGH ROAD BUSHEY HEATH ENGLAND WD23 1EE |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-07 |
update reg_address_care_of TAD ACCOUNTANCY SERVICES => null |
| 2024-04-07 |
update registered_address |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-24 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES |
| 2022-11-05 |
delete person Sam Monk |
| 2022-02-11 |
delete person Hilton Wade |
| 2022-02-11 |
delete person Steve Isaacs |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-21 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES |
| 2021-10-05 |
update robots_txt_status www.pcflimited.co.uk: 200 => 404 |
| 2021-06-18 |
insert person Hilton Wade |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-02 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-01-30 |
delete source_ip 104.31.84.85 |
| 2021-01-30 |
delete source_ip 104.31.85.85 |
| 2021-01-30 |
insert person Steve Isaacs |
| 2021-01-30 |
insert source_ip 104.21.15.28 |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES |
| 2020-10-06 |
delete person Barney Brown |
| 2020-10-06 |
delete person Neil Court |
| 2020-10-06 |
delete person Paul Harrhy CeMAP |
| 2020-10-06 |
delete person Paul Singh |
| 2020-10-06 |
delete person Simon Thompson |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-23 |
insert person Paul Singh |
| 2020-06-23 |
insert person Sam Monk |
| 2020-06-23 |
insert person Simon Thompson |
| 2020-06-23 |
insert source_ip 172.67.204.208 |
| 2020-03-24 |
delete person Joe Guilfoyle |
| 2020-03-24 |
delete person Laurence Emmett |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-19 |
delete finance_emails fi..@pcflimited.com |
| 2020-01-19 |
delete email fi..@pcflimited.com |
| 2020-01-19 |
insert email ma..@pcflimited.co.uk |
| 2020-01-16 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES |
| 2019-12-18 |
insert person Laurence Emmett |
| 2019-08-17 |
delete person Steve Wright |
| 2019-07-17 |
insert person Barney Brown |
| 2019-07-17 |
insert person Steve Wright |
| 2019-07-17 |
update person_title Joe Guilfoyle: null => Finance; Consultant |
| 2019-06-17 |
insert person Paul Harrhy CeMAP |
| 2019-06-17 |
update person_description Neil Court => Neil Court |
| 2019-05-14 |
insert person Joe Guilfoyle |
| 2019-02-26 |
insert managingdirector Mark Sarratt |
| 2019-02-26 |
insert person Jake Sarratt |
| 2019-02-26 |
insert person Les Brannen |
| 2019-02-26 |
update person_title Mark Sarratt: null => Managing Director |
| 2019-02-26 |
update person_title Mike Adam: null => Finance; Consultant |
| 2019-02-26 |
update person_title Neil Court: null => Finance; Consultant |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-05 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES |
| 2018-08-24 |
delete address 67 The Chase
Eastcote
HA5 1SH |
| 2018-08-24 |
insert address 58 Grange Gardens
Pinner
Middlesex
HA5 5QF |
| 2018-08-24 |
update description |
| 2018-08-24 |
update primary_contact 67 The Chase
Eastcote
HA5 1SH => 58 Grange Gardens
Pinner
Middlesex
HA5 5QF |
| 2018-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD SARRATT / 23/12/2017 |
| 2018-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSIEN ELIZABETH GRACE SARRATT / 23/12/2017 |
| 2018-05-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK RICHARD SARRATT / 23/12/2017 |
| 2018-05-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JOSIEN ELIZABETH GRACE SARRATT / 23/12/2017 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-05 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES |
| 2017-10-15 |
insert person Mark Sarratt |
| 2017-10-15 |
insert person Mike Adam |
| 2017-10-15 |
insert person Neil Court |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 2016-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSIEN ELIZABETH GRACE SARRATT / 30/11/2016 |
| 2016-09-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-09-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-08-23 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-08-11 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD SARRATT / 10/06/2016 |
| 2016-05-06 |
delete source_ip 82.165.83.64 |
| 2016-05-06 |
insert source_ip 104.31.84.85 |
| 2016-05-06 |
insert source_ip 104.31.85.85 |
| 2016-05-06 |
update robots_txt_status www.pcflimited.co.uk: 404 => 200 |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-22 => 2015-12-22 |
| 2016-02-11 |
update returns_next_due_date 2016-01-19 => 2017-01-19 |
| 2016-01-12 |
update statutory_documents 22/12/15 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-11-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-10-26 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSIEN ELIZABETH GRACE SARRATT / 30/06/2015 |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-22 => 2014-12-22 |
| 2015-03-07 |
update returns_next_due_date 2015-01-19 => 2016-01-19 |
| 2015-02-17 |
update statutory_documents 22/12/14 FULL LIST |
| 2014-12-08 |
update statutory_documents DIRECTOR APPOINTED MRS JOSIEN ELIZABETH GRACE SARRATT |
| 2014-07-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-07-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-06-05 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 106 THE AVENUE PINNER MIDDLESEX UNITED KINGDOM HA5 5BJ |
| 2014-01-07 |
insert address 106 THE AVENUE PINNER MIDDLESEX HA5 5BJ |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-22 => 2013-12-22 |
| 2014-01-07 |
update returns_next_due_date 2014-01-19 => 2015-01-19 |
| 2013-12-30 |
update statutory_documents 22/12/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-10-29 |
update statutory_documents SECRETARY APPOINTED MRS JOSIEN ELIZABETH GRACE SARRATT |
| 2013-10-16 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-22 => 2012-12-22 |
| 2013-06-25 |
update returns_next_due_date 2013-01-19 => 2014-01-19 |
| 2013-06-23 |
delete address 121 FIELD END ROAD EASTCOTE ENGLAND ENGLAND HA5 1QH |
| 2013-06-23 |
insert address 106 THE AVENUE PINNER MIDDLESEX UNITED KINGDOM HA5 5BJ |
| 2013-06-23 |
update reg_address_care_of null => TAD ACCOUNTANCY SERVICES |
| 2013-06-23 |
update registered_address |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-02-20 |
delete address 121 Field End Road
Eastcote
Middlesex HA5 1QH |
| 2013-02-20 |
insert address 67 The Chase
Eastcote
Middlesex HA5 1SH |
| 2013-02-13 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2013-02-13 |
update statutory_documents 13/02/13 STATEMENT OF CAPITAL GBP 1 |
| 2013-02-13 |
update statutory_documents DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL |
| 2013-02-05 |
update statutory_documents 22/12/12 FULL LIST |
| 2013-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN MACDONALD |
| 2012-12-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK SARRATT |
| 2012-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2012 FROM, 121 FIELD END ROAD, EASTCOTE, ENGLAND, HA5 1QH, ENGLAND |
| 2012-07-23 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-01-09 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2012-01-09 |
update statutory_documents 22/12/11 FULL LIST |
| 2012-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD SARRATT / 09/01/2012 |
| 2012-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN EDWARD MACDONALD / 09/01/2012 |
| 2011-10-17 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-01-25 |
update statutory_documents 22/12/10 FULL LIST |
| 2010-10-25 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2010 FROM, 157 WHITBY ROAD, RUISLIP, MIDDLESEX, HA4 9EB |
| 2010-02-09 |
update statutory_documents 22/12/09 FULL LIST |
| 2010-02-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2010-02-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2010-02-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
| 2010-02-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2010-02-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
743-REG DEB |
| 2010-02-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
877-INST CREATE CHARGES:EW & NI |
| 2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD SARRATT / 01/10/2009 |
| 2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN EDWARD MACDONALD / 01/10/2009 |
| 2010-02-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARK RICHARD SARRATT / 01/10/2009 |
| 2009-12-24 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-05-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-02-11 |
update statutory_documents RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 2008-09-23 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-05-22 |
update statutory_documents PREVSHO FROM 31/12/2008 TO 30/04/2008 |
| 2008-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-01-30 |
update statutory_documents RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 2007-11-07 |
update statutory_documents COMPANY NAME CHANGED
PCF (NORTH LONDON) LIMITED
CERTIFICATE ISSUED ON 07/11/07 |
| 2007-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/07 FROM:
CANADA HOUSE BUSINESS CETRE, 272 FIELD END ROAD, RUISLIP, HA4 9NA |
| 2007-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-01-10 |
update statutory_documents RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 2005-12-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |