| Date | Description |
|---|
| 2024-08-05 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2024-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2024 FROM
1 WORSLEY COURT HIGH STREET
WORSLEY
MANCHESTER
M28 3NJ
ENGLAND |
| 2024-08-05 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2024-08-05 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2024-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, NO UPDATES |
| 2022-09-07 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-07 |
delete address TRIDENT HOUSE 105 DERBY ROAD LIVERPOOL L20 8LZ |
| 2022-08-07 |
insert address 1 WORSLEY COURT HIGH STREET WORSLEY MANCHESTER ENGLAND M28 3NJ |
| 2022-08-07 |
update registered_address |
| 2022-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2022 FROM
TRIDENT HOUSE 105 DERBY ROAD
LIVERPOOL
L20 8LZ |
| 2022-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-25 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-02-28 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-04 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-04-07 |
delete address 1ST FLOOR, COTTON HOUSE OLD HALL STREET LIVERPOOL ENGLAND L3 9TX |
| 2020-04-07 |
insert address TRIDENT HOUSE 105 DERBY ROAD LIVERPOOL L20 8LZ |
| 2020-04-07 |
update account_ref_day 28 => 31 |
| 2020-04-07 |
update account_ref_month 2 => 12 |
| 2020-04-07 |
update accounts_next_due_date 2020-11-30 => 2020-09-30 |
| 2020-04-07 |
update registered_address |
| 2020-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2020 FROM
1ST FLOOR, COTTON HOUSE OLD HALL STREET
LIVERPOOL
L3 9TX
ENGLAND |
| 2020-03-06 |
update statutory_documents PREVSHO FROM 28/02/2020 TO 31/12/2019 |
| 2020-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-06-20 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-05-23 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 2019-02-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON EDWARDS |
| 2018-12-07 |
delete address DOUGLAS BANK HOUSE WIGAN LANE WIGAN UNITED KINGDOM WN1 2TB |
| 2018-12-07 |
insert address 1ST FLOOR, COTTON HOUSE OLD HALL STREET LIVERPOOL ENGLAND L3 9TX |
| 2018-12-07 |
update registered_address |
| 2018-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2018 FROM
DOUGLAS BANK HOUSE WIGAN LANE
WIGAN
WN1 2TB
UNITED KINGDOM |
| 2018-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date null => 2018-02-28 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-02 => 2019-11-30 |
| 2018-10-06 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 2017-04-26 |
insert company_previous_name PDJ GROUP LIMITED |
| 2017-04-26 |
update name PDJ GROUP LIMITED => JPD LOGISTICS LTD |
| 2017-03-15 |
update statutory_documents COMPANY NAME CHANGED PDJ GROUP LIMITED
CERTIFICATE ISSUED ON 15/03/17 |
| 2017-02-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |