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Pechard Limited

Documents

Total Documents117
Total Pages456

Filing History

28 November 2022Accounts for a dormant company made up to 30 April 2022
28 November 2022Confirmation statement made on 27 November 2022 with no updates
1 December 2021Confirmation statement made on 27 November 2021 with no updates
18 June 2021Accounts for a dormant company made up to 30 April 2021
27 November 2020Confirmation statement made on 27 November 2020 with no updates
16 June 2020Accounts for a dormant company made up to 30 April 2020
2 December 2019Confirmation statement made on 27 November 2019 with no updates
15 June 2019Accounts for a dormant company made up to 30 April 2019
28 November 2018Confirmation statement made on 27 November 2018 with no updates
15 June 2018Accounts for a dormant company made up to 30 April 2018
28 November 2017Confirmation statement made on 27 November 2017 with no updates
28 November 2017Confirmation statement made on 27 November 2017 with no updates
21 July 2017Accounts for a dormant company made up to 30 April 2017
21 July 2017Accounts for a dormant company made up to 30 April 2017
28 November 2016Confirmation statement made on 27 November 2016 with updates
28 November 2016Confirmation statement made on 27 November 2016 with updates
15 June 2016Accounts for a dormant company made up to 30 April 2016
15 June 2016Accounts for a dormant company made up to 30 April 2016
30 November 2015Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 4
30 November 2015Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 4
26 July 2015Accounts for a dormant company made up to 30 April 2015
26 July 2015Accounts for a dormant company made up to 30 April 2015
30 December 2014Accounts for a dormant company made up to 30 April 2014
30 December 2014Accounts for a dormant company made up to 30 April 2014
1 December 2014Registered office address changed from Bamville Farm East Common Harpenden Hertfordshire AL5 1AW to 9 Arden Grove Harpenden Hertfordshire AL5 4SJ on 1 December 2014
1 December 2014Director's details changed for Briony Margaret Linsell on 14 November 2014
1 December 2014Secretary's details changed for Briony Margaret Linsell on 15 November 2014
1 December 2014Director's details changed for Briony Margaret Linsell on 14 November 2014
1 December 2014Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 4
1 December 2014Registered office address changed from Bamville Farm East Common Harpenden Hertfordshire AL5 1AW to 9 Arden Grove Harpenden Hertfordshire AL5 4SJ on 1 December 2014
1 December 2014Secretary's details changed for Briony Margaret Linsell on 15 November 2014
1 December 2014Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 4
1 December 2014Registered office address changed from Bamville Farm East Common Harpenden Hertfordshire AL5 1AW to 9 Arden Grove Harpenden Hertfordshire AL5 4SJ on 1 December 2014
3 December 2013Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 4
3 December 2013Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 4
20 June 2013Accounts for a dormant company made up to 30 April 2013
20 June 2013Accounts for a dormant company made up to 30 April 2013
27 November 2012Annual return made up to 27 November 2012 with a full list of shareholders
27 November 2012Annual return made up to 27 November 2012 with a full list of shareholders
15 June 2012Accounts for a dormant company made up to 30 April 2012
15 June 2012Accounts for a dormant company made up to 30 April 2012
30 December 2011Accounts for a dormant company made up to 30 April 2011
30 December 2011Accounts for a dormant company made up to 30 April 2011
28 November 2011Annual return made up to 27 November 2011 with a full list of shareholders
28 November 2011Annual return made up to 27 November 2011 with a full list of shareholders
14 January 2011Accounts for a dormant company made up to 30 April 2010
14 January 2011Accounts for a dormant company made up to 30 April 2010
29 November 2010Annual return made up to 27 November 2010 with a full list of shareholders
29 November 2010Annual return made up to 27 November 2010 with a full list of shareholders
21 January 2010Accounts for a dormant company made up to 30 April 2009
21 January 2010Accounts for a dormant company made up to 30 April 2009
11 December 2009Director's details changed for Philippa Jane Anderton Johnson on 11 December 2009
11 December 2009Annual return made up to 27 November 2009 with a full list of shareholders
11 December 2009Director's details changed for Prudence Mary Rodger on 11 December 2009
11 December 2009Director's details changed for Briony Margaret Linsell on 11 December 2009
11 December 2009Director's details changed for Briony Margaret Linsell on 11 December 2009
11 December 2009Director's details changed for Philippa Jane Anderton Johnson on 11 December 2009
11 December 2009Director's details changed for John Gathorne Crabtree on 11 December 2009
11 December 2009Annual return made up to 27 November 2009 with a full list of shareholders
11 December 2009Director's details changed for Prudence Mary Rodger on 11 December 2009
11 December 2009Director's details changed for John Gathorne Crabtree on 11 December 2009
31 January 2009Accounts for a dormant company made up to 30 April 2008
31 January 2009Accounts for a dormant company made up to 30 April 2008
22 December 2008Return made up to 27/11/08; full list of members
22 December 2008Return made up to 27/11/08; full list of members
19 February 2008Accounts for a dormant company made up to 30 April 2007
19 February 2008Accounts for a dormant company made up to 30 April 2007
19 December 2007Return made up to 27/11/07; full list of members
19 December 2007Return made up to 27/11/07; full list of members
26 February 2007Accounts for a dormant company made up to 30 April 2006
26 February 2007Accounts for a dormant company made up to 30 April 2006
7 December 2006Return made up to 27/11/06; full list of members
7 December 2006Return made up to 27/11/06; full list of members
17 July 2006Return made up to 27/11/05; full list of members
17 July 2006Return made up to 27/11/05; full list of members
11 January 2006Accounts for a dormant company made up to 30 April 2005
11 January 2006Accounts for a dormant company made up to 30 April 2005
7 December 2004Return made up to 27/11/04; full list of members
7 December 2004Return made up to 27/11/04; full list of members
7 December 2004Accounts for a dormant company made up to 30 April 2004
7 December 2004Accounts for a dormant company made up to 30 April 2004
29 March 2004Accounts for a dormant company made up to 30 April 2003
29 March 2004Accounts for a dormant company made up to 30 April 2003
24 December 2003Return made up to 27/11/03; full list of members
24 December 2003Return made up to 27/11/03; full list of members
13 December 2002Return made up to 27/11/02; full list of members
13 December 2002Return made up to 27/11/02; full list of members
23 September 2002Resolutions
  • ELRES ‐ Elective resolution
23 September 2002Resolutions
  • ELRES ‐ Elective resolution
23 September 2002Accounts for a dormant company made up to 30 April 2002
23 September 2002Accounts for a dormant company made up to 30 April 2002
26 January 2002New director appointed
26 January 2002New director appointed
24 December 2001Ad 01/07/01--------- £ si 3@1
24 December 2001Ad 01/07/01--------- £ si 3@1
24 December 2001Return made up to 27/11/01; full list of members
24 December 2001Return made up to 27/11/01; full list of members
25 January 2001New director appointed
25 January 2001New director appointed
10 January 2001New director appointed
10 January 2001Secretary resigned
10 January 2001Accounting reference date extended from 30/11/01 to 30/04/02
10 January 2001New secretary appointed;new director appointed
10 January 2001Director resigned
10 January 2001Director resigned
10 January 2001Accounting reference date extended from 30/11/01 to 30/04/02
10 January 2001New director appointed
10 January 2001Registered office changed on 10/01/01 from: 20 black friars lane london EC4V 6HD
10 January 2001Registered office changed on 10/01/01 from: 20 black friars lane london EC4V 6HD
10 January 2001New secretary appointed;new director appointed
10 January 2001Secretary resigned
6 December 2000Company name changed mawlaw 529 LIMITED\certificate issued on 07/12/00
6 December 2000Company name changed mawlaw 529 LIMITED\certificate issued on 07/12/00
4 December 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
4 December 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
27 November 2000Incorporation
27 November 2000Incorporation
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