Name: |
P & C UPHOLSTERY LIMITED
P & C UPHOLSTERY LTD |
Address: | THE WAREHOUSE, ANCHOR QUAY, PENRYN, CORNWALL, TR10 8GZ |
Incorporation Date: | 2003-04-14 |
date | name | form type |
2022-04-22 | CONFIRMATION STATEMENT MADE ON 14/04/22, NO UPDATES | CS01 |
2022-09-15 | 30/04/22 TOTAL EXEMPTION FULL | AA |
2021-04-23 | CONFIRMATION STATEMENT MADE ON 14/04/21, NO UPDATES | CS01 |
2021-06-28 | 30/04/21 TOTAL EXEMPTION FULL | AA |
2020-04-20 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES | CS01 |
2020-07-31 | 30/04/20 TOTAL EXEMPTION FULL | AA |
2019-04-15 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES | CS01 |
2019-08-05 | 30/04/19 TOTAL EXEMPTION FULL | AA |
2018-04-18 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES | CS01 |
2018-07-09 | 30/04/18 TOTAL EXEMPTION FULL | AA |
2017-07-20 | 30/04/17 TOTAL EXEMPTION FULL | AA |
2017-04-18 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | CS01 |
2016-05-03 | 14/04/16 FULL LIST | AR01 |
2016-08-25 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
2015-04-24 | 14/04/15 FULL LIST | AR01 |
2015-07-08 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
2015-01-13 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
2014-05-07 | 14/04/14 FULL LIST | AR01 |
2013-02-28 | REGISTERED OFFICE CHANGED ON 28/02/2013 FROMUNIT A WOODLAND COURTTRURO BUSINESS PARKTRUROCORNWALLTR4 9NH | AD01 |
2013-10-11 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
2013-04-29 | 14/04/13 FULL LIST | AR01 |
2013-01-28 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
2012-06-18 | 14/04/12 FULL LIST | AR01 |
2011-11-02 | APPOINTMENT TERMINATED, SECRETARY CAROLE BELL | TM02 |
2011-04-18 | 14/04/11 FULL LIST | AR01 |
2011-11-02 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BELL | TM01 |
2011-10-20 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
2011-11-02 | DIRECTOR APPOINTED MR LEE BELL | AP01 |
2011-11-02 | APPOINTMENT TERMINATED, DIRECTOR CAROLE BELL | TM01 |
2010-05-11 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE BELL / 01/10/2009 | CH01 |
2010-05-11 | 14/04/10 FULL LIST | AR01 |
2010-01-30 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
2010-05-11 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES BELL / 01/10/2009 | CH01 |
2010-11-26 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
2009-02-12 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
2009-09-21 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BELL / 01/01/2007 | 288c |
2009-09-21 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROLE BELL / 01/01/2007 | 288c |
2009-09-21 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROLE BELL / 01/01/2009 | 288c |
2009-04-14 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | 363a |
2008-04-16 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | 363a |
2007-12-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
2007-04-24 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | 363a |
2007-01-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
2006-05-04 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | 363a |
2005-05-11 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | 363s |
2005-12-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
2004-06-23 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
2004-08-31 | REGISTERED OFFICE CHANGED ON 31/08/04 FROM:HOLBORN HOUSE, NEWHAM ROADTRUROCORNWALLTR1 2DP | 287 |
2004-12-02 | S366A DISP HOLDING AGM 22/11/04 | ELRES |
2004-06-23 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | 128(4) |
2004-06-23 | AD 02/06/04---------£ SI 1@1=1£ IC 2/3 | 88(2)R |
2004-05-15 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | 363s |
2004-12-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | AA |
2004-06-23 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2003-04-14 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-04-24 | NEW DIRECTOR APPOINTED | 288a |
2003-05-18 | NEW DIRECTOR APPOINTED | 288a |
2003-04-14 | DIRECTOR RESIGNED | 288b |
2003-05-15 | AD 01/05/03---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
2003-04-24 | NEW SECRETARY APPOINTED | 288a |
Last update: 2024-12-07 21:02:30