PILKINGTON DISTRIBUTION SERVICES LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-08-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-07-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23
2022-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/22, WITH UPDATES
2022-07-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-07-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-06-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-05-19 update statutory_documents DIRECTOR APPOINTED MRS LAURA JANE MCCORD
2022-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE BROWN
2021-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES
2021-08-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-08-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-07-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-01-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JUDY ANNE MASSA / 14/01/2021
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES
2020-10-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-11-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES
2019-07-08 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-07-08 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-06-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2018-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES
2018-07-08 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-07-08 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-06-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2017-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES
2017-07-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-07-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-06-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2016-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-10-06 update statutory_documents DIRECTOR APPOINTED MS JUDY ANNE MASSA
2016-09-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA ELLISON
2016-07-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-07-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-06-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-01-08 update returns_last_madeup_date 2014-12-10 => 2015-12-10
2016-01-08 update returns_next_due_date 2016-01-07 => 2017-01-07
2015-12-11 update statutory_documents 10/12/15 FULL LIST
2015-09-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-09-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-08-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-01-07 update returns_last_madeup_date 2013-12-10 => 2014-12-10
2015-01-07 update returns_next_due_date 2015-01-07 => 2016-01-07
2014-12-11 update statutory_documents 10/12/14 FULL LIST
2014-09-07 update account_category FULL => DORMANT
2014-09-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-09-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-08-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-01-07 delete address EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM NR ORMSKIRK LANCASHIRE ENGLAND L40 5UF
2014-01-07 insert address EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM NR ORMSKIRK LANCASHIRE L40 5UF
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-12-10 => 2013-12-10
2014-01-07 update returns_next_due_date 2014-01-07 => 2015-01-07
2013-12-11 update statutory_documents 10/12/13 FULL LIST
2013-08-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE ANN BROWN / 22/08/2013
2013-08-01 update account_category DORMANT => FULL
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-06-25 delete company_previous_name HEYWOOD WILLIAMS GLASS LIMITED
2013-06-24 update returns_last_madeup_date 2011-12-10 => 2012-12-10
2013-06-24 update returns_next_due_date 2013-01-07 => 2014-01-07
2013-01-10 update statutory_documents SOLVENCY STATEMENT DATED 08/01/13
2013-01-10 update statutory_documents REDUCE ISSUED CAPITAL 08/01/2013
2013-01-10 update statutory_documents 10/01/13 STATEMENT OF CAPITAL GBP 1
2013-01-10 update statutory_documents STATEMENT BY DIRECTORS
2012-12-12 update statutory_documents 10/12/12 FULL LIST
2012-09-04 update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-01-26 update statutory_documents DIRECTOR APPOINTED MRS. NICOLA JANE ELLISON
2011-12-13 update statutory_documents 10/12/11 FULL LIST
2011-09-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-08-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. IAIN MICHAEL SMITH / 11/08/2011
2010-12-15 update statutory_documents 10/12/10 FULL LIST
2010-09-06 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2010-09-06 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-09-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-12-15 update statutory_documents 10/12/09 FULL LIST
2009-12-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE ANN BROWN / 01/10/2009
2009-12-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE ANN BROWN / 01/10/2009
2009-12-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. IAIN MICHAEL SMITH / 01/10/2009
2009-12-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. IAIN MICHAEL SMITH / 01/10/2009
2009-12-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. IAIN MICHAEL SMITH / 01/10/2009
2009-12-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. IAIN MICHAEL SMITH / 01/10/2009
2009-04-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-12-10 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-12-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2008 FROM PRESCOT ROAD ST HELENS MERSEYSIDE WA10 3TT
2008-12-10 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-12-10 update statutory_documents RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-07-08 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SHEILA LENNON
2008-07-03 update statutory_documents DIRECTOR AND SECRETARY APPOINTED IAIN MICHAEL SMITH
2008-04-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-12-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-17 update statutory_documents RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-09-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-17 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-17 update statutory_documents DIRECTOR RESIGNED
2007-01-03 update statutory_documents RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-12-20 update statutory_documents NEW SECRETARY APPOINTED
2006-12-20 update statutory_documents SECRETARY RESIGNED
2006-10-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-01-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-01-05 update statutory_documents RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2004-12-21 update statutory_documents RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-08-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-08-27 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-27 update statutory_documents DIRECTOR RESIGNED
2004-08-09 update statutory_documents DIRECTOR RESIGNED
2004-04-05 update statutory_documents NEW SECRETARY APPOINTED
2004-04-05 update statutory_documents SECRETARY RESIGNED
2003-12-17 update statutory_documents RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2003-06-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-09 update statutory_documents DIRECTOR RESIGNED
2002-12-11 update statutory_documents RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2002-06-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-05-08 update statutory_documents RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
2001-11-13 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-30 update statutory_documents RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
2000-09-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-05-05 update statutory_documents RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
1999-05-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-04-30 update statutory_documents RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS
1999-03-04 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-04 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-04 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-04 update statutory_documents DIRECTOR RESIGNED
1999-03-04 update statutory_documents DIRECTOR RESIGNED
1999-03-04 update statutory_documents DIRECTOR RESIGNED
1999-03-04 update statutory_documents SECRETARY RESIGNED
1998-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-05-28 update statutory_documents RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS
1998-05-15 update statutory_documents DIRECTOR RESIGNED
1998-01-20 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/03/97
1997-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-10-22 update statutory_documents DIRECTOR RESIGNED
1997-05-19 update statutory_documents RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS
1997-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-10-15 update statutory_documents DIRECTOR RESIGNED
1996-07-30 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-16 update statutory_documents DIRECTOR RESIGNED
1996-05-15 update statutory_documents RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS
1995-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-09-08 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-08 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-23 update statutory_documents RETURN MADE UP TO 25/04/95; FULL LIST OF MEMBERS
1995-05-16 update statutory_documents DIRECTOR RESIGNED
1995-02-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-08-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-05-13 update statutory_documents DIRECTOR RESIGNED
1994-05-13 update statutory_documents DIRECTOR RESIGNED
1994-05-13 update statutory_documents DIRECTOR RESIGNED
1994-05-05 update statutory_documents DIRECTOR RESIGNED
1994-05-04 update statutory_documents RETURN MADE UP TO 25/04/94; FULL LIST OF MEMBERS
1994-05-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-04-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-02-28 update statutory_documents NEW DIRECTOR APPOINTED
1993-09-14 update statutory_documents NC INC ALREADY ADJUSTED 25/06/93
1993-09-14 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/06/93
1993-09-14 update statutory_documents ALTER MEM AND ARTS 25/06/93
1993-08-27 update statutory_documents SECRETARY RESIGNED
1993-06-14 update statutory_documents NEW SECRETARY APPOINTED
1993-05-25 update statutory_documents RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS
1993-04-26 update statutory_documents AUDITOR'S RESIGNATION
1993-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-04-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-18 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
1993-04-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/93 FROM: WAVERLEY EDGERTON ROAD HUDDERSFIELD HD3 3AR
1993-04-18 update statutory_documents DIRECTOR RESIGNED
1993-04-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-04-18 update statutory_documents AUDITOR'S RESIGNATION
1993-04-16 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/04/93
1993-04-16 update statutory_documents COMPANY NAME CHANGED HEYWOOD WILLIAMS GLASS LIMITED CERTIFICATE ISSUED ON 19/04/93
1993-02-18 update statutory_documents SHARES AGREEMENT OTC
1993-02-18 update statutory_documents SHARES AGREEMENT OTC
1993-01-21 update statutory_documents NC INC ALREADY ADJUSTED 26/12/92
1993-01-21 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/12/92
1992-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-06-18 update statutory_documents RETURN MADE UP TO 18/04/92; NO CHANGE OF MEMBERS
1992-03-17 update statutory_documents S369(4) SHT NOTICE MEET 08/04/91
1991-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/90
1991-10-09 update statutory_documents RETURN MADE UP TO 19/04/91; FULL LIST OF MEMBERS
1991-07-12 update statutory_documents NEW DIRECTOR APPOINTED
1991-07-12 update statutory_documents NEW DIRECTOR APPOINTED
1991-07-10 update statutory_documents NEW DIRECTOR APPOINTED
1991-07-05 update statutory_documents DIRECTOR RESIGNED
1991-02-14 update statutory_documents SHARES AGREEMENT OTC
1991-01-17 update statutory_documents NC INC ALREADY ADJUSTED 21/12/90
1991-01-17 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/90
1990-11-19 update statutory_documents RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS
1990-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-08-02 update statutory_documents DIRECTOR RESIGNED
1990-06-04 update statutory_documents ADOPT MEM AND ARTS 28/02/90
1990-01-08 update statutory_documents RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS
1989-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-11-02 update statutory_documents NEW DIRECTOR APPOINTED
1989-07-19 update statutory_documents DIRECTOR RESIGNED
1989-05-23 update statutory_documents ALTER MEM AND ARTS 030389
1989-03-15 update statutory_documents SHARES AGREEMENT OTC
1989-03-08 update statutory_documents NC INC ALREADY ADJUSTED
1989-03-08 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/12/88
1989-03-08 update statutory_documents WD 16/02/89 AD 30/12/88--------- £ SI 2100@1=2100
1989-01-31 update statutory_documents RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS
1989-01-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/89 FROM: BAYHALL HUDDERSFIELD W YORKSHIRE HD1 5EN
1988-12-23 update statutory_documents REDUCTION OF SHARE PREMIUM
1988-12-23 update statutory_documents LOSS OF IDENTITY
1988-12-09 update statutory_documents REDUCTION OF ISSUED CAPITAL 161188
1988-10-27 update statutory_documents SHARES AGREEMENT OTC
1988-10-26 update statutory_documents SHARES AGREEMENT OTC
1988-10-14 update statutory_documents NC INC ALREADY ADJUSTED
1988-10-14 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/08/88
1988-10-14 update statutory_documents WD 30/09/88 AD 30/08/88--------- £ SI 1800@1=1800
1988-10-11 update statutory_documents WD 21/09/88 AD 24/08/88--------- £ SI 12000@1=12000
1988-09-20 update statutory_documents NEW DIRECTOR APPOINTED
1988-08-16 update statutory_documents NEW DIRECTOR APPOINTED
1988-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-03-16 update statutory_documents NC INC ALREADY ADJUSTED
1988-03-16 update statutory_documents £ NC 40000/52000 31/12/
1988-03-16 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/87
1988-02-22 update statutory_documents CREDIT SHARTE PREM ACCT 111287
1988-01-13 update statutory_documents NEW DIRECTOR APPOINTED
1987-12-29 update statutory_documents ALTER MEM AND ARTS 071287
1987-11-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-11-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/86
1987-10-19 update statutory_documents RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS
1987-10-07 update statutory_documents NEW DIRECTOR APPOINTED
1987-01-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-11-21 update statutory_documents RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS
1986-10-09 update statutory_documents COMPANY NAME CHANGED TOUGHENED GLASS LIMITED CERTIFICATE ISSUED ON 09/10/86
1986-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85