| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, NO UPDATES |
| 2022-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, NO UPDATES |
| 2022-02-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY COLIN PRICE / 02/06/2017 |
| 2022-02-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANGELA DAWN PRICE / 02/06/2017 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-05 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-02 => 2016-06-02 |
| 2016-07-07 |
update returns_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-09 |
update statutory_documents 02/06/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-02 => 2015-06-02 |
| 2015-07-08 |
update returns_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-04 |
update statutory_documents 02/06/15 FULL LIST |
| 2015-05-11 |
update statutory_documents SOLVENCY STATEMENT DATED 30/04/15 |
| 2015-05-11 |
update statutory_documents REDUCE ISSUED CAPITAL 30/04/2015 |
| 2015-05-11 |
update statutory_documents 11/05/15 STATEMENT OF CAPITAL GBP 2808216 |
| 2015-05-11 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-05 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-19 |
update statutory_documents SOLVENCY STATEMENT DATED 30/10/14 |
| 2014-11-19 |
update statutory_documents REDUCE ISSUED CAPITAL 30/10/2014 |
| 2014-11-19 |
update statutory_documents 19/11/14 STATEMENT OF CAPITAL GBP 2852616 |
| 2014-11-19 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-02 => 2014-06-02 |
| 2014-07-07 |
update returns_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-19 |
update statutory_documents 02/06/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-02 => 2013-06-02 |
| 2013-07-02 |
update returns_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-02 => 2012-06-02 |
| 2013-06-21 |
update returns_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-05 |
update statutory_documents 02/06/13 FULL LIST |
| 2013-05-14 |
update statutory_documents SOLVENCY STATEMENT DATED 01/05/13 |
| 2013-05-14 |
update statutory_documents REDUCE ISSUED CAPITAL 01/05/2013 |
| 2013-05-14 |
update statutory_documents 14/05/13 STATEMENT OF CAPITAL GBP 2896616 |
| 2013-05-14 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-02-12 |
update statutory_documents SOLVENCY STATEMENT DATED 06/02/13 |
| 2013-02-12 |
update statutory_documents REDUCE ISSUED CAPITAL 06/02/2013 |
| 2013-02-12 |
update statutory_documents 12/02/13 STATEMENT OF CAPITAL GBP 2940216 |
| 2013-02-12 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-01-28 |
update statutory_documents SOLVENCY STATEMENT DATED 16/01/13 |
| 2013-01-28 |
update statutory_documents REDUCE ISSUED CAPITAL 16/01/2013 |
| 2013-01-28 |
update statutory_documents 28/01/13 STATEMENT OF CAPITAL GBP 2961416 |
| 2013-01-28 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-01-03 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-13 |
update statutory_documents SOLVENCY STATEMENT DATED 07/08/12 |
| 2012-08-13 |
update statutory_documents REDUCE ISSUED CAPITAL 07/08/2012 |
| 2012-08-13 |
update statutory_documents 13/08/12 STATEMENT OF CAPITAL GBP 3029852 |
| 2012-08-13 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2012-06-20 |
update statutory_documents 02/06/12 FULL LIST |
| 2012-03-16 |
update statutory_documents SOLVENCY STATEMENT DATED 07/03/12 |
| 2012-03-16 |
update statutory_documents REDUCE ISSUED CAPITAL 07/03/2012 |
| 2012-03-16 |
update statutory_documents 16/03/12 STATEMENT OF CAPITAL GBP 3051048 |
| 2012-03-16 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2012-01-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-22 |
update statutory_documents 02/06/11 FULL LIST |
| 2010-09-07 |
update statutory_documents CURRSHO FROM 30/06/2011 TO 31/03/2011 |
| 2010-09-07 |
update statutory_documents ADOPT ARTICLES 09/08/2010 |
| 2010-09-07 |
update statutory_documents 09/08/10 STATEMENT OF CAPITAL GBP 3072228.00 |
| 2010-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2010 FROM
SWALLOWS BRIDGE UTTOXETER ROAD
COLTON
STAFFORDSHIRE
WS15 3LR
UNITED KINGDOM |
| 2010-07-01 |
update statutory_documents COMPANY NAME CHANGED PD NEWCO LIMITED
CERTIFICATE ISSUED ON 01/07/10 |
| 2010-06-23 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-06-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |