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Pump & Cable Engineering Limited

Documents

Total Documents123
Total Pages493

Filing History

23 February 2024Application to strike the company off the register
22 August 2023Micro company accounts made up to 30 June 2023
21 August 2023Previous accounting period shortened from 31 January 2024 to 30 June 2023
11 February 2023Micro company accounts made up to 31 January 2023
23 January 2023Confirmation statement made on 20 January 2023 with no updates
10 February 2022Micro company accounts made up to 31 January 2022
7 February 2022Confirmation statement made on 20 January 2022 with no updates
19 February 2021Micro company accounts made up to 31 January 2021
26 January 2021Confirmation statement made on 20 January 2021 with no updates
6 March 2020Micro company accounts made up to 31 January 2020
29 January 2020Confirmation statement made on 20 January 2020 with no updates
31 May 2019Micro company accounts made up to 31 January 2019
24 January 2019Confirmation statement made on 20 January 2019 with no updates
21 February 2018Micro company accounts made up to 31 January 2018
26 January 2018Confirmation statement made on 20 January 2018 with no updates
18 May 2017Micro company accounts made up to 31 January 2017
18 May 2017Micro company accounts made up to 31 January 2017
23 January 2017Confirmation statement made on 20 January 2017 with updates
23 January 2017Confirmation statement made on 20 January 2017 with updates
6 October 2016Total exemption small company accounts made up to 31 January 2016
6 October 2016Total exemption small company accounts made up to 31 January 2016
29 January 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2
29 January 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2
12 March 2015Total exemption small company accounts made up to 31 January 2015
12 March 2015Total exemption small company accounts made up to 31 January 2015
3 February 2015Annual return made up to 20 January 2015 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2
3 February 2015Annual return made up to 20 January 2015 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2
22 May 2014Total exemption small company accounts made up to 31 January 2014
22 May 2014Total exemption small company accounts made up to 31 January 2014
5 February 2014Annual return made up to 20 January 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 2
5 February 2014Annual return made up to 20 January 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 2
13 March 2013Total exemption small company accounts made up to 31 January 2013
13 March 2013Total exemption small company accounts made up to 31 January 2013
4 February 2013Annual return made up to 20 January 2013 with a full list of shareholders
4 February 2013Annual return made up to 20 January 2013 with a full list of shareholders
29 March 2012Total exemption small company accounts made up to 31 January 2012
29 March 2012Total exemption small company accounts made up to 31 January 2012
21 January 2012Annual return made up to 20 January 2012 with a full list of shareholders
21 January 2012Annual return made up to 20 January 2012 with a full list of shareholders
7 March 2011Total exemption small company accounts made up to 31 January 2011
7 March 2011Total exemption small company accounts made up to 31 January 2011
24 February 2011Annual return made up to 20 January 2011 with a full list of shareholders
24 February 2011Annual return made up to 20 January 2011 with a full list of shareholders
11 February 2011Termination of appointment of Anne Hopper as a secretary
11 February 2011Termination of appointment of Anne Hopper as a secretary
3 October 2010Total exemption small company accounts made up to 31 January 2010
3 October 2010Total exemption small company accounts made up to 31 January 2010
25 February 2010Director's details changed for Mr Michael Edward Hopper on 1 January 2010
25 February 2010Director's details changed for Mr Michael Edward Hopper on 1 January 2010
25 February 2010Annual return made up to 20 January 2010 with a full list of shareholders
25 February 2010Annual return made up to 20 January 2010 with a full list of shareholders
25 February 2010Director's details changed for Mr Michael Edward Hopper on 1 January 2010
20 March 2009Total exemption small company accounts made up to 31 January 2009
20 March 2009Total exemption small company accounts made up to 31 January 2009
28 January 2009Return made up to 20/01/09; full list of members
28 January 2009Return made up to 20/01/09; full list of members
31 March 2008Return made up to 20/01/08; full list of members
31 March 2008Return made up to 20/01/08; full list of members
8 March 2008Total exemption small company accounts made up to 31 January 2008
8 March 2008Total exemption small company accounts made up to 31 January 2008
21 March 2007Total exemption small company accounts made up to 31 January 2007
21 March 2007Total exemption small company accounts made up to 31 January 2007
9 March 2007Return made up to 20/01/07; full list of members
9 March 2007Return made up to 20/01/07; full list of members
27 March 2006Full accounts made up to 31 January 2006
27 March 2006Full accounts made up to 31 January 2006
2 March 2006Return made up to 20/01/06; full list of members
2 March 2006Return made up to 20/01/06; full list of members
4 August 2005Full accounts made up to 31 January 2005
4 August 2005Full accounts made up to 31 January 2005
2 March 2005Return made up to 20/01/05; full list of members
2 March 2005Return made up to 20/01/05; full list of members
14 July 2004Full accounts made up to 31 January 2004
14 July 2004Full accounts made up to 31 January 2004
3 February 2004Return made up to 20/01/04; full list of members
3 February 2004Return made up to 20/01/04; full list of members
31 October 2003Full accounts made up to 31 January 2003
31 October 2003Full accounts made up to 31 January 2003
12 February 2003Secretary resigned
12 February 2003Return made up to 20/01/03; full list of members
12 February 2003New secretary appointed
12 February 2003New secretary appointed
12 February 2003Secretary resigned
12 February 2003Return made up to 20/01/03; full list of members
14 August 2002Full accounts made up to 31 January 2002
14 August 2002Full accounts made up to 31 January 2002
9 March 2002Return made up to 20/01/02; full list of members
9 March 2002Return made up to 20/01/02; full list of members
4 May 2001Full accounts made up to 31 January 2001
4 May 2001Full accounts made up to 31 January 2001
25 January 2001Return made up to 20/01/01; full list of members
25 January 2001Return made up to 20/01/01; full list of members
17 August 2000Full accounts made up to 31 January 2000
17 August 2000Full accounts made up to 31 January 2000
11 April 2000Director resigned
11 April 2000New secretary appointed
11 April 2000New secretary appointed
11 April 2000Secretary resigned
11 April 2000Return made up to 20/01/00; full list of members
11 April 2000Secretary resigned
11 April 2000Director resigned
11 April 2000Return made up to 20/01/00; full list of members
16 July 1999Amended full accounts made up to 31 January 1999
16 July 1999Amended full accounts made up to 31 January 1999
23 May 1999Full accounts made up to 31 January 1999
23 May 1999Full accounts made up to 31 January 1999
5 March 1999Return made up to 20/01/99; full list of members
5 March 1999Return made up to 20/01/99; full list of members
13 June 1998Full accounts made up to 31 January 1998
13 June 1998Full accounts made up to 31 January 1998
17 February 1998Return made up to 20/01/98; no change of members
17 February 1998Return made up to 20/01/98; no change of members
9 April 1997Accounts for a small company made up to 31 January 1997
9 April 1997Accounts for a small company made up to 31 January 1997
13 March 1997Return made up to 20/01/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 March 1997Return made up to 20/01/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 June 1996Accounts for a small company made up to 31 January 1996
14 June 1996Accounts for a small company made up to 31 January 1996
25 March 1996Return made up to 20/01/96; no change of members
25 March 1996Return made up to 20/01/96; no change of members
1 January 1995A selection of mortgage documents registered before 1 January 1995
20 January 1993Incorporation
20 January 1993Incorporation
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81 years old Jeffrey William Herbert
58 years old Terri Anne Crowther