PDM PRODUCE (UK) LIMITED - History of Changes


DateDescription
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
2023-08-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA WOOD
2023-05-26 update statutory_documents DIRECTOR APPOINTED LORRAINE MARIE BLYTHE
2023-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, NO UPDATES
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
2023-01-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, NO UPDATES
2022-04-28 update statutory_documents DIRECTOR APPOINTED MR TARIQ ADAM SHAIKH
2022-01-07 update account_category FULL => GROUP
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
2021-12-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-14 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY SEAN BEATTIE
2021-12-14 update statutory_documents DIRECTOR APPOINTED MRS DIANA ELIZABETH WOOD
2021-08-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA WOOD
2021-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES
2021-04-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MADDOCKS
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-15 update robots_txt_status www.pdmproduce.co.uk: 404 => 200
2020-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES
2020-04-14 update robots_txt_status www.pdmproduce.co.uk: 200 => 404
2020-02-14 delete index_pages_linkeddomain civicuk.com
2020-02-14 insert person B Fresh
2020-02-14 update founded_year 1991 => null
2020-02-14 update robots_txt_status www.pdmproduce.co.uk: 404 => 200
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2019-08-11 delete source_ip 104.27.186.149
2019-08-11 delete source_ip 104.27.187.149
2019-08-11 insert source_ip 81.19.187.254
2019-05-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-02-01 update statutory_documents DIRECTOR APPOINTED MRS JULIA HELEN WOOD
2019-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2018-12-25 delete source_ip 85.92.83.196
2018-12-25 insert source_ip 104.27.186.149
2018-12-25 insert source_ip 104.27.187.149
2018-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES
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
2018-01-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-07-07 update num_mort_charges 4 => 6
2017-07-07 update num_mort_outstanding 4 => 2
2017-07-07 update num_mort_satisfied 0 => 4
2017-06-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031857290003
2017-06-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031857290004
2017-06-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-06-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-05-31 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031857290005
2017-05-31 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031857290006
2017-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-04-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JEFFERY
2017-02-09 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-06-08 update returns_last_madeup_date 2015-04-15 => 2016-04-15
2016-06-08 update returns_next_due_date 2016-05-13 => 2017-05-13
2016-05-23 update statutory_documents 15/04/16 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
2016-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-08-11 update num_mort_charges 2 => 4
2015-08-11 update num_mort_outstanding 2 => 4
2015-07-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031857290003
2015-07-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031857290004
2015-05-07 update returns_last_madeup_date 2014-04-15 => 2015-04-15
2015-05-07 update returns_next_due_date 2015-05-13 => 2016-05-13
2015-04-23 update statutory_documents 15/04/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-07-21 update statutory_documents SECOND FILING WITH MUD 15/04/13 FOR FORM AR01
2014-07-07 update returns_last_madeup_date 2013-04-15 => 2014-04-15
2014-07-07 update returns_next_due_date 2014-05-13 => 2015-05-13
2014-06-30 update statutory_documents DIRECTOR APPOINTED MR DAVID LLOYD MADDOCKS
2014-06-30 update statutory_documents 15/04/14 FULL LIST
2014-01-21 delete address Chadwell Park Farm, Great Chatwell, Newport, Shropshire, TF10 9BN
2014-01-21 delete alias PDM Produce (UK) Ltd
2014-01-21 insert address Chadwell Park Farm Great Chadwell Newport Shropshire TF10 9BN
2014-01-21 insert index_pages_linkeddomain civicuk.com
2014-01-21 insert phone 03185729
2014-01-21 insert registration_number 03185729
2014-01-21 update founded_year null => 1991
2014-01-21 update primary_contact Chadwell Park Farm, Great Chatwell, Newport, Shropshire, TF10 9BN => Chadwell Park Farm Great Chadwell Newport Shropshire TF10 9BN
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-10-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-07-02 update returns_last_madeup_date 2012-04-15 => 2013-04-15
2013-07-02 update returns_next_due_date 2013-05-13 => 2014-05-13
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-17 update statutory_documents 15/04/13 FULL LIST
2013-06-05 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2013-06-05 update statutory_documents ADOPT ARTICLES 27/03/2013
2013-06-05 update statutory_documents SUB-DIVISION 27/03/13
2012-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-05-31 update statutory_documents 15/04/12 FULL LIST
2011-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-06-06 update statutory_documents 15/04/11 FULL LIST
2010-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-10-21 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-05-19 update statutory_documents 15/04/10 FULL LIST
2010-05-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JEFFERY / 15/04/2010
2010-05-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DERMOT JOSEPH TOBIN / 15/04/2010
2010-05-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MERLE MADDOCKS / 15/04/2010
2010-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-06-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DERMOT TOBIN / 01/01/2009
2009-06-03 update statutory_documents RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2008-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-06-18 update statutory_documents RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2008-04-29 update statutory_documents DIRECTOR APPOINTED ANDREW JEFFERY
2008-04-29 update statutory_documents DIRECTOR APPOINTED DERMOT JOSEPH TOBIN
2008-04-29 update statutory_documents DIRECTOR APPOINTED ELIZABETH MERLE MADDOCKS
2008-04-29 update statutory_documents ALTER ARTICLES 24/04/2008
2008-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-26 update statutory_documents RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2007-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-24 update statutory_documents RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2006-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-03 update statutory_documents RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2005-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2004-05-14 update statutory_documents RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2003-09-30 update statutory_documents RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
2003-09-29 update statutory_documents NEW SECRETARY APPOINTED
2003-09-29 update statutory_documents SECRETARY RESIGNED
2003-03-03 update statutory_documents AUDITOR'S RESIGNATION
2002-06-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-05-20 update statutory_documents RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
2002-01-10 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02
2001-04-20 update statutory_documents RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
2001-03-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-05-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-03-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-07-28 update statutory_documents RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS
1999-03-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-03-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1999-01-18 update statutory_documents £ NC 10000/100000 08/01/99
1999-01-18 update statutory_documents NC INC ALREADY ADJUSTED 08/01/99
1998-12-15 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/99 TO 30/11/98
1998-07-24 update statutory_documents RETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS
1998-05-19 update statutory_documents S252 DISP LAYING ACC 01/05/98
1998-05-19 update statutory_documents S366A DISP HOLDING AGM 01/05/98
1998-05-19 update statutory_documents S386 DISP APP AUDS 01/05/98
1998-02-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-06-30 update statutory_documents RETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS
1996-05-09 update statutory_documents DIRECTOR RESIGNED
1996-05-09 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-09 update statutory_documents NEW SECRETARY APPOINTED
1996-05-09 update statutory_documents SECRETARY RESIGNED
1996-04-25 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/05/97
1996-04-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION