Pcpt Architects Ltd was registered on 10 May 1982, it's status in the Companies House registry is set to "Active". The organisation has 7 directors listed as Webster, David Keith Thomas, Willetts, David Jonathan, Cutler, John Derek, Holloway, Trevor, Townley, Anthony, Troy, Peter Mitchel, Willetts, Alan Dudley in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILLETTS, David Jonathan | 01 August 2004 | - | 1 |
CUTLER, John Derek | N/A | 31 December 1998 | 1 |
HOLLOWAY, Trevor | N/A | 30 April 1991 | 1 |
TOWNLEY, Anthony | 21 December 1993 | 31 January 1995 | 1 |
TROY, Peter Mitchel | N/A | 01 September 1995 | 1 |
WILLETTS, Alan Dudley | N/A | 01 September 1995 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WEBSTER, David Keith Thomas | 27 February 1998 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 September 2020 | |
AD01 - Change of registered office address | 07 September 2020 | |
AA - Annual Accounts | 23 January 2020 | |
CS01 - N/A | 09 September 2019 | |
AA - Annual Accounts | 30 January 2019 | |
CS01 - N/A | 31 July 2018 | |
AA - Annual Accounts | 31 January 2018 | |
CS01 - N/A | 23 August 2017 | |
AD01 - Change of registered office address | 10 May 2017 | |
AA - Annual Accounts | 26 January 2017 | |
CS01 - N/A | 19 July 2016 | |
AA - Annual Accounts | 28 January 2016 | |
AR01 - Annual Return | 01 July 2015 | |
AA - Annual Accounts | 28 January 2015 | |
AR01 - Annual Return | 28 July 2014 | |
AA - Annual Accounts | 10 January 2014 | |
MR04 - N/A | 06 June 2013 | |
AR01 - Annual Return | 24 May 2013 | |
AA - Annual Accounts | 29 January 2013 | |
AR01 - Annual Return | 21 May 2012 | |
AA - Annual Accounts | 02 May 2012 | |
RESOLUTIONS - N/A | 09 March 2012 | |
AR01 - Annual Return | 10 June 2011 | |
AA - Annual Accounts | 24 February 2011 | |
AR01 - Annual Return | 21 May 2010 | |
CH01 - Change of particulars for director | 21 May 2010 | |
AA - Annual Accounts | 02 March 2010 | |
TM01 - Termination of appointment of director | 23 February 2010 | |
225 - Change of Accounting Reference Date | 17 July 2009 | |
363a - Annual Return | 30 June 2009 | |
287 - Change in situation or address of Registered Office | 30 June 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 30 June 2009 | |
353 - Register of members | 30 June 2009 | |
287 - Change in situation or address of Registered Office | 20 February 2009 | |
AA - Annual Accounts | 11 August 2008 | |
363a - Annual Return | 16 May 2008 | |
AA - Annual Accounts | 14 August 2007 | |
363a - Annual Return | 21 May 2007 | |
AA - Annual Accounts | 04 August 2006 | |
363a - Annual Return | 14 June 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 September 2005 | |
AA - Annual Accounts | 31 August 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 July 2005 | |
363s - Annual Return | 08 July 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 July 2005 | |
AA - Annual Accounts | 08 September 2004 | |
288a - Notice of appointment of directors or secretaries | 01 September 2004 | |
363s - Annual Return | 09 June 2004 | |
AA - Annual Accounts | 05 August 2003 | |
363s - Annual Return | 04 June 2003 | |
AA - Annual Accounts | 02 July 2002 | |
363s - Annual Return | 14 June 2002 | |
363s - Annual Return | 15 June 2001 | |
AA - Annual Accounts | 23 April 2001 | |
363s - Annual Return | 22 June 2000 | |
395 - Particulars of a mortgage or charge | 13 April 2000 | |
287 - Change in situation or address of Registered Office | 23 March 2000 | |
AA - Annual Accounts | 05 March 2000 | |
225 - Change of Accounting Reference Date | 20 January 2000 | |
288a - Notice of appointment of directors or secretaries | 10 January 2000 | |
363s - Annual Return | 02 July 1999 | |
288b - Notice of resignation of directors or secretaries | 09 February 1999 | |
AA - Annual Accounts | 21 October 1998 | |
363s - Annual Return | 16 June 1998 | |
288b - Notice of resignation of directors or secretaries | 17 March 1998 | |
288a - Notice of appointment of directors or secretaries | 17 March 1998 | |
AA - Annual Accounts | 08 January 1998 | |
363s - Annual Return | 09 July 1997 | |
AA - Annual Accounts | 03 March 1997 | |
363s - Annual Return | 30 June 1996 | |
AA - Annual Accounts | 05 March 1996 | |
288 - N/A | 28 September 1995 | |
288 - N/A | 28 September 1995 | |
363s - Annual Return | 20 June 1995 | |
395 - Particulars of a mortgage or charge | 12 June 1995 | |
AA - Annual Accounts | 02 May 1995 | |
288 - N/A | 05 February 1995 | |
363b - Annual Return | 24 May 1994 | |
288 - N/A | 09 March 1994 | |
AA - Annual Accounts | 28 January 1994 | |
288 - N/A | 03 December 1993 | |
363s - Annual Return | 03 June 1993 | |
AA - Annual Accounts | 01 December 1992 | |
363s - Annual Return | 20 May 1992 | |
AA - Annual Accounts | 03 March 1992 | |
363a - Annual Return | 15 June 1991 | |
288 - N/A | 14 May 1991 | |
AA - Annual Accounts | 04 March 1991 | |
363 - Annual Return | 17 September 1990 | |
AA - Annual Accounts | 30 March 1990 | |
288 - N/A | 05 January 1990 | |
AA - Annual Accounts | 15 May 1989 | |
363 - Annual Return | 15 May 1989 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 24 February 1989 | |
PUC 3 - N/A | 07 February 1989 | |
363 - Annual Return | 30 January 1989 | |
RESOLUTIONS - N/A | 24 November 1988 | |
123 - Notice of increase in nominal capital | 24 November 1988 | |
AA - Annual Accounts | 03 October 1988 | |
395 - Particulars of a mortgage or charge | 07 July 1988 | |
288 - N/A | 22 June 1987 | |
AA - Annual Accounts | 18 June 1987 | |
363 - Annual Return | 18 June 1987 | |
288 - N/A | 18 June 1987 | |
288 - N/A | 18 June 1987 | |
NEWINC - New incorporation documents | 10 May 1982 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 31 March 2000 | Fully Satisfied |
N/A |
Lease | 02 June 1995 | Fully Satisfied |
N/A |
Mortgage debenture | 23 June 1988 | Outstanding |
N/A |