P & C UPHOLSTERY LIMITED


Registered number: 04734220
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Name: P & C UPHOLSTERY LIMITED
P & C UPHOLSTERY LTD
Address: THE WAREHOUSE, ANCHOR QUAY, PENRYN, CORNWALL, TR10 8GZ
Incorporation Date: 2003-04-14

Company status: Active


Company Documents

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