About

Registered Number: 04109598
Date of Incorporation: 17/11/2000 (23 years and 5 months ago)
Company Status: Active
Registered Address: 7 Roebuck Business Park Ashford Road, Harrietsham, Maidstone, ME17 1AB,

 

Based in Maidstone, D.C. Pensions & Investment Ltd was setup in 2000, it's status is listed as "Active". This company does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 04 March 2020
CS01 - N/A 21 November 2019
CH01 - Change of particulars for director 20 November 2019
CH01 - Change of particulars for director 20 November 2019
PSC04 - N/A 20 November 2019
PSC04 - N/A 20 November 2019
CS01 - N/A 27 November 2018
AA - Annual Accounts 02 October 2018
AA01 - Change of accounting reference date 02 October 2018
PSC01 - N/A 03 September 2018
PSC01 - N/A 03 September 2018
AD01 - Change of registered office address 03 September 2018
AP01 - Appointment of director 03 September 2018
TM01 - Termination of appointment of director 03 September 2018
TM02 - Termination of appointment of secretary 03 September 2018
PSC07 - N/A 03 September 2018
AP01 - Appointment of director 30 August 2018
MR04 - N/A 25 July 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 05 July 2018
RESOLUTIONS - N/A 03 July 2018
AP01 - Appointment of director 15 January 2018
TM01 - Termination of appointment of director 15 January 2018
PSC07 - N/A 15 January 2018
AA - Annual Accounts 04 December 2017
CS01 - N/A 22 November 2017
SH01 - Return of Allotment of shares 02 November 2017
CS01 - N/A 17 November 2016
AD01 - Change of registered office address 15 November 2016
AA - Annual Accounts 02 August 2016
AR01 - Annual Return 19 November 2015
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 08 December 2014
AD01 - Change of registered office address 30 June 2014
AA - Annual Accounts 22 May 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 21 June 2013
AR01 - Annual Return 03 December 2012
SH01 - Return of Allotment of shares 03 December 2012
AA - Annual Accounts 23 April 2012
AR01 - Annual Return 28 November 2011
SH03 - Return of purchase of own shares 27 May 2011
AA - Annual Accounts 18 May 2011
AR01 - Annual Return 24 November 2010
CH03 - Change of particulars for secretary 24 November 2010
SH01 - Return of Allotment of shares 01 November 2010
RESOLUTIONS - N/A 26 May 2010
AA - Annual Accounts 20 May 2010
AR01 - Annual Return 26 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 November 2009
CH01 - Change of particulars for director 26 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 November 2009
AA - Annual Accounts 13 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 April 2009
123 - Notice of increase in nominal capital 29 April 2009
363a - Annual Return 20 November 2008
AA - Annual Accounts 05 June 2008
363a - Annual Return 26 November 2007
AA - Annual Accounts 01 June 2007
363a - Annual Return 04 January 2007
AA - Annual Accounts 27 November 2006
287 - Change in situation or address of Registered Office 30 March 2006
363a - Annual Return 24 November 2005
AA - Annual Accounts 17 November 2005
288c - Notice of change of directors or secretaries or in their particulars 06 October 2005
288c - Notice of change of directors or secretaries or in their particulars 06 October 2005
363s - Annual Return 30 November 2004
AA - Annual Accounts 05 July 2004
363s - Annual Return 26 November 2003
AA - Annual Accounts 23 September 2003
RESOLUTIONS - N/A 29 June 2003
363s - Annual Return 02 December 2002
AA - Annual Accounts 02 July 2002
363s - Annual Return 22 November 2001
RESOLUTIONS - N/A 03 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 January 2001
123 - Notice of increase in nominal capital 03 January 2001
395 - Particulars of a mortgage or charge 08 December 2000
225 - Change of Accounting Reference Date 27 November 2000
288a - Notice of appointment of directors or secretaries 27 November 2000
288a - Notice of appointment of directors or secretaries 27 November 2000
287 - Change in situation or address of Registered Office 22 November 2000
288b - Notice of resignation of directors or secretaries 22 November 2000
288b - Notice of resignation of directors or secretaries 22 November 2000
NEWINC - New incorporation documents 17 November 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 23 November 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.