PESCOT LIMITED

Courtyard I, Unit 3, Springhead Courtyard I, Unit 3, Springhead, Northfleet, Nr. Gravesend, DA11 8HL, Kent
StatusACTIVE
Company No.02783603
CategoryPrivate Limited Company
Incorporated26 Jan 1993
Age31 years, 4 months, 22 days
JurisdictionEngland Wales

SUMMARY

PESCOT LIMITED is an active private limited company with number 02783603. It was incorporated 31 years, 4 months, 22 days ago, on 26 January 1993. The company address is Courtyard I, Unit 3, Springhead Courtyard I, Unit 3, Springhead, Northfleet, Nr. Gravesend, DA11 8HL, Kent.



Company Fillings

Confirmation statement with updates

Date: 06 Feb 2024

Action Date: 26 Jan 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-01-26

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Accounts with accounts type total exemption full

Date: 03 Aug 2023

Action Date: 31 Jan 2023

Category: Accounts

Type: AA

Made up date: 2023-01-31

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Second filing of confirmation statement with made up date

Date: 23 Feb 2023

Category: Confirmation-statement

Sub Category: Document-replacement

Type: RP04CS01

Made up date: 2022-01-26

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Confirmation statement with updates

Date: 10 Feb 2023

Action Date: 26 Jan 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-01-26

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Accounts with accounts type total exemption full

Date: 18 Oct 2022

Action Date: 31 Jan 2022

Category: Accounts

Type: AA

Made up date: 2022-01-31

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Termination director company with name termination date

Date: 03 Mar 2022

Action Date: 09 Sep 2021

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2021-09-09

Officer name: Honor Mary Pierce

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Confirmation statement with updates

Date: 03 Mar 2022

Action Date: 26 Jan 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-01-26

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Termination secretary company with name termination date

Date: 03 Mar 2022

Action Date: 09 Sep 2021

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Honor Mary Pierce

Termination date: 2021-09-09

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Accounts with accounts type total exemption full

Date: 15 Oct 2021

Action Date: 31 Jan 2021

Category: Accounts

Type: AA

Made up date: 2021-01-31

Documents

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Confirmation statement with updates

Date: 15 Feb 2021

Action Date: 26 Jan 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-01-26

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Accounts with accounts type total exemption full

Date: 21 Dec 2020

Action Date: 31 Jan 2020

Category: Accounts

Type: AA

Made up date: 2020-01-31

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Confirmation statement with updates

Date: 30 Jan 2020

Action Date: 26 Jan 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-01-26

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Accounts with accounts type total exemption full

Date: 18 Sep 2019

Action Date: 31 Jan 2019

Category: Accounts

Type: AA

Made up date: 2019-01-31

Documents

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Confirmation statement with updates

Date: 28 Jan 2019

Action Date: 26 Jan 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-01-26

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Accounts with accounts type total exemption full

Date: 04 Jul 2018

Action Date: 31 Jan 2018

Category: Accounts

Type: AA

Made up date: 2018-01-31

Documents

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Confirmation statement with updates

Date: 08 Feb 2018

Action Date: 26 Jan 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-01-26

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Accounts with accounts type total exemption full

Date: 02 Jun 2017

Action Date: 31 Jan 2017

Category: Accounts

Type: AA

Made up date: 2017-01-31

Documents

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Confirmation statement with updates

Date: 01 Mar 2017

Action Date: 26 Jan 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-01-26

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Accounts with accounts type total exemption small

Date: 21 Oct 2016

Action Date: 31 Jan 2016

Category: Accounts

Type: AA

Made up date: 2016-01-31

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Annual return company with made up date full list shareholders

Date: 10 Feb 2016

Action Date: 26 Jan 2016

Category: Annual-return

Type: AR01

Made up date: 2016-01-26

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Accounts with accounts type total exemption small

Date: 10 Sep 2015

Action Date: 31 Jan 2015

Category: Accounts

Type: AA

Made up date: 2015-01-31

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Annual return company with made up date full list shareholders

Date: 05 Mar 2015

Action Date: 26 Jan 2015

Category: Annual-return

Type: AR01

Made up date: 2015-01-26

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Accounts with accounts type total exemption small

Date: 11 Jun 2014

Action Date: 31 Jan 2014

Category: Accounts

Type: AA

Made up date: 2014-01-31

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Annual return company with made up date full list shareholders

Date: 05 Mar 2014

Action Date: 26 Jan 2014

Category: Annual-return

Type: AR01

Made up date: 2014-01-26

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Accounts with accounts type total exemption small

Date: 27 Jun 2013

Action Date: 31 Jan 2013

Category: Accounts

Type: AA

Made up date: 2013-01-31

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Annual return company with made up date full list shareholders

Date: 21 Feb 2013

Action Date: 26 Jan 2013

Category: Annual-return

Type: AR01

Made up date: 2013-01-26

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Accounts with accounts type total exemption small

Date: 17 Oct 2012

Action Date: 31 Jan 2012

Category: Accounts

Type: AA

Made up date: 2012-01-31

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Annual return company with made up date full list shareholders

Date: 15 Feb 2012

Action Date: 26 Jan 2012

Category: Annual-return

Type: AR01

Made up date: 2012-01-26

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Accounts with accounts type small

Date: 28 Oct 2011

Action Date: 31 Jan 2011

Category: Accounts

Type: AA

Made up date: 2011-01-31

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Annual return company with made up date full list shareholders

Date: 16 Feb 2011

Action Date: 26 Jan 2011

Category: Annual-return

Type: AR01

Made up date: 2011-01-26

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Accounts with accounts type small

Date: 08 Jul 2010

Action Date: 31 Jan 2010

Category: Accounts

Type: AA

Made up date: 2010-01-31

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Appoint person director company with name

Date: 23 Jun 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Deborah Jayne Pierce

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Appoint person director company with name

Date: 23 Jun 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: David Roy Pierce

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Capital name of class of shares

Date: 23 Jun 2010

Category: Capital

Type: SH08

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Memorandum articles

Date: 23 Jun 2010

Category: Incorporation

Type: MEM/ARTS

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Resolution

Date: 23 Jun 2010

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Annual return company with made up date full list shareholders

Date: 25 Feb 2010

Action Date: 26 Jan 2010

Category: Annual-return

Type: AR01

Made up date: 2010-01-26

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Accounts with accounts type small

Date: 24 Aug 2009

Action Date: 31 Jan 2009

Category: Accounts

Type: AA

Made up date: 2009-01-31

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Legacy

Date: 27 Feb 2009

Category: Annual-return

Type: 363a

Description: Return made up to 26/01/09; full list of members

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Accounts with accounts type small

Date: 27 Jun 2008

Action Date: 31 Jan 2008

Category: Accounts

Type: AA

Made up date: 2008-01-31

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Legacy

Date: 08 Feb 2008

Category: Annual-return

Type: 363a

Description: Return made up to 26/01/08; full list of members

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Legacy

Date: 18 Oct 2007

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

Documents

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Accounts with accounts type small

Date: 23 Aug 2007

Action Date: 31 Jan 2007

Category: Accounts

Type: AA

Made up date: 2007-01-31

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Legacy

Date: 22 Feb 2007

Category: Annual-return

Type: 363a

Description: Return made up to 26/01/07; full list of members

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Accounts with accounts type small

Date: 16 Nov 2006

Action Date: 31 Jan 2006

Category: Accounts

Type: AA

Made up date: 2006-01-31

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Legacy

Date: 15 Feb 2006

Category: Annual-return

Type: 363a

Description: Return made up to 26/01/06; full list of members

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Accounts with accounts type small

Date: 07 Oct 2005

Action Date: 31 Jan 2005

Category: Accounts

Type: AA

Made up date: 2005-01-31

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Legacy

Date: 31 Mar 2005

Category: Annual-return

Type: 363s

Description: Return made up to 26/01/05; full list of members

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Accounts with accounts type small

Date: 28 Sep 2004

Action Date: 31 Jan 2004

Category: Accounts

Type: AA

Made up date: 2004-01-31

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Legacy

Date: 01 Feb 2004

Category: Annual-return

Type: 363s

Description: Return made up to 26/01/04; full list of members

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Accounts with accounts type small

Date: 22 Sep 2003

Action Date: 31 Jan 2003

Category: Accounts

Type: AA

Made up date: 2003-01-31

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Legacy

Date: 28 Feb 2003

Category: Annual-return

Type: 363s

Description: Return made up to 26/01/03; full list of members

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Accounts with accounts type small

Date: 02 Aug 2002

Action Date: 31 Jan 2002

Category: Accounts

Type: AA

Made up date: 2002-01-31

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Legacy

Date: 22 Feb 2002

Category: Annual-return

Type: 363s

Description: Return made up to 26/01/02; full list of members

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Accounts with accounts type small

Date: 28 Oct 2001

Action Date: 31 Jan 2001

Category: Accounts

Type: AA

Made up date: 2001-01-31

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Legacy

Date: 19 Mar 2001

Category: Annual-return

Type: 363s

Description: Return made up to 26/01/01; full list of members

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Accounts with accounts type small

Date: 08 Sep 2000

Action Date: 31 Jan 2000

Category: Accounts

Type: AA

Made up date: 2000-01-31

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Legacy

Date: 16 Feb 2000

Category: Annual-return

Type: 363s

Description: Return made up to 26/01/00; full list of members

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Accounts with accounts type small

Date: 21 May 1999

Action Date: 31 Jan 1999

Category: Accounts

Type: AA

Made up date: 1999-01-31

Documents

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Legacy

Date: 03 Mar 1999

Category: Annual-return

Type: 363s

Description: Return made up to 26/01/99; no change of members

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Accounts with accounts type small

Date: 24 Jul 1998

Action Date: 31 Jan 1998

Category: Accounts

Type: AA

Made up date: 1998-01-31

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Legacy

Date: 12 Feb 1998

Category: Annual-return

Type: 363s

Description: Return made up to 26/01/98; no change of members

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Accounts with accounts type small

Date: 16 Sep 1997

Action Date: 31 Jan 1997

Category: Accounts

Type: AA

Made up date: 1997-01-31

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Legacy

Date: 21 Feb 1997

Category: Annual-return

Type: 363s

Description: Return made up to 26/01/97; full list of members

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Accounts with accounts type small

Date: 13 Nov 1996

Action Date: 31 Jan 1996

Category: Accounts

Type: AA

Made up date: 1996-01-31

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Legacy

Date: 07 Mar 1996

Category: Annual-return

Type: 363s

Description: Return made up to 26/01/96; no change of members

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Accounts with accounts type small

Date: 22 Nov 1995

Action Date: 31 Jan 1995

Category: Accounts

Type: AA

Made up date: 1995-01-31

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Legacy

Date: 07 Mar 1995

Category: Annual-return

Type: 363s

Description: Return made up to 26/01/95; no change of members

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Selection of mortgage documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Mortgage

Type: PRE95M

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Accounts with accounts type small

Date: 23 Nov 1994

Action Date: 31 Jan 1994

Category: Accounts

Type: AA

Made up date: 1994-01-31

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Legacy

Date: 01 Jul 1994

Category: Capital

Type: 88(3)

Description: Particulars of contract relating to shares

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Legacy

Date: 01 Jul 1994

Category: Capital

Type: 88(2)O

Description: Ad 26/01/93-01/02/93 £ si 9998@1

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Legacy

Date: 13 Jun 1994

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 06 Jun 1994

Category: Capital

Type: 88(2)P

Description: Ad 26/01/93-01/02/93 £ si 9998@1

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Legacy

Date: 09 May 1994

Category: Annual-return

Type: 363s

Description: Return made up to 26/01/94; full list of members

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Auditors resignation company

Date: 23 Mar 1994

Category: Auditors

Type: AUD

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Legacy

Date: 09 Mar 1993

Category: Accounts

Type: 224

Description: Accounting reference date notified as 31/01

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Legacy

Date: 01 Mar 1993

Category: Address

Type: 287

Description: Registered office changed on 01/03/93 from: 84 temple chambers temple avenue london EC4Y 0HP

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Legacy

Date: 01 Mar 1993

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed;director resigned;new director appointed

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Incorporation company

Date: 26 Jan 1993

Category: Incorporation

Type: NEWINC

Documents

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