About

Registered Number: 02996651
Date of Incorporation: 30/11/1994 (29 years and 3 months ago)
Company Status: Active
Registered Address: Kingsgate House, 114/115 High Holborn, London, WC1V 6JJ

 

Pt South West Ltd was established in 1994, it's status is listed as "Active". We do not know the number of employees at Pt South West Ltd. The organisation 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
CS01 - N/A 12 December 2019
AA - Annual Accounts 31 October 2019
AP01 - Appointment of director 17 April 2019
TM01 - Termination of appointment of director 17 April 2019
CS01 - N/A 12 December 2018
AA - Annual Accounts 06 October 2018
RESOLUTIONS - N/A 29 December 2017
CS01 - N/A 13 December 2017
AA - Annual Accounts 06 October 2017
AA - Annual Accounts 06 January 2017
CS01 - N/A 12 December 2016
AR01 - Annual Return 07 December 2015
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 02 October 2013
MG01 - Particulars of a mortgage or charge 01 December 2012
AR01 - Annual Return 30 November 2012
AA - Annual Accounts 03 October 2012
CH03 - Change of particulars for secretary 23 January 2012
CH01 - Change of particulars for director 23 January 2012
AR01 - Annual Return 02 December 2011
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 30 November 2010
AA - Annual Accounts 03 October 2010
CH04 - Change of particulars for corporate secretary 19 August 2010
CH04 - Change of particulars for corporate secretary 18 August 2010
AR01 - Annual Return 02 December 2009
AA - Annual Accounts 26 October 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 July 2009
395 - Particulars of a mortgage or charge 02 July 2009
363a - Annual Return 04 December 2008
AA - Annual Accounts 02 November 2008
AA - Annual Accounts 18 January 2008
363a - Annual Return 06 December 2007
363a - Annual Return 07 December 2006
AA - Annual Accounts 04 November 2006
353 - Register of members 30 October 2006
363a - Annual Return 14 December 2005
353 - Register of members 24 November 2005
AA - Annual Accounts 06 October 2005
363a - Annual Return 07 December 2004
AA - Annual Accounts 01 November 2004
288c - Notice of change of directors or secretaries or in their particulars 20 October 2004
363a - Annual Return 05 December 2003
AA - Annual Accounts 03 December 2003
AA - Annual Accounts 06 February 2003
363a - Annual Return 04 December 2002
AA - Annual Accounts 31 January 2002
363a - Annual Return 03 December 2001
363a - Annual Return 06 December 2000
AA - Annual Accounts 20 October 2000
395 - Particulars of a mortgage or charge 11 February 2000
AA - Annual Accounts 02 February 2000
363a - Annual Return 09 December 1999
395 - Particulars of a mortgage or charge 28 April 1999
AA - Annual Accounts 01 February 1999
395 - Particulars of a mortgage or charge 12 January 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 January 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 January 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 January 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 January 1999
363a - Annual Return 03 December 1998
AA - Annual Accounts 23 January 1998
395 - Particulars of a mortgage or charge 10 December 1997
363a - Annual Return 08 December 1997
288c - Notice of change of directors or secretaries or in their particulars 05 July 1997
288a - Notice of appointment of directors or secretaries 05 July 1997
288b - Notice of resignation of directors or secretaries 05 July 1997
287 - Change in situation or address of Registered Office 05 July 1997
AA - Annual Accounts 27 January 1997
363a - Annual Return 09 December 1996
353 - Register of members 29 November 1996
363a - Annual Return 16 November 1995
395 - Particulars of a mortgage or charge 18 September 1995
287 - Change in situation or address of Registered Office 14 August 1995
RESOLUTIONS - N/A 10 August 1995
RESOLUTIONS - N/A 10 August 1995
RESOLUTIONS - N/A 10 August 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 July 1995
395 - Particulars of a mortgage or charge 10 March 1995
395 - Particulars of a mortgage or charge 03 March 1995
395 - Particulars of a mortgage or charge 03 March 1995
288 - N/A 16 January 1995
288 - N/A 16 January 1995
288 - N/A 16 January 1995
288 - N/A 16 January 1995
288 - N/A 16 January 1995
NEWINC - New incorporation documents 30 November 1994

Mortgages & Charges

Description Date Status Charge by
Debenture 21 November 2012 Outstanding

N/A

Legal mortgage 29 June 2009 Outstanding

N/A

Charge deed 04 February 2000 Outstanding

N/A

Charge deed 09 April 1999 Outstanding

N/A

Memorandum of deposit 06 January 1999 Outstanding

N/A

Charge deed (form 453) 26 November 1997 Fully Satisfied

N/A

Debenture 05 September 1995 Fully Satisfied

N/A

Rent account deed 22 February 1995 Fully Satisfied

N/A

Mortgage debenture 22 February 1995 Fully Satisfied

N/A

Legal charge 22 February 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.