PUMPING & DRAINAGE SYSTEMS (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-14 with no updates |
| 15/11/2415 November 2024 | Director's details changed for Abigail Lewin on 2024-08-10 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-14 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 27/03/2327 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 24/11/2224 November 2022 | Director's details changed for Andrew Gidney on 2021-09-28 |
| 24/11/2224 November 2022 | Director's details changed for Abigail Lewin on 2021-09-28 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-14 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 21/05/2121 May 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 07/12/207 December 2020 | CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 25/03/2025 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 05/02/205 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC KEEBLE / 18/01/2020 |
| 05/02/205 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LEWIN / 27/01/2020 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 22/03/1922 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 26/11/1826 November 2018 | NOTIFICATION OF PSC STATEMENT ON 20/11/2017 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
| 20/11/1820 November 2018 | CESSATION OF PHILIP CLIVE KEEBLE AS A PSC |
| 20/11/1820 November 2018 | CESSATION OF ANDREW MICHAEL LEWIN AS A PSC |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 30/03/1830 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 13/12/1713 December 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 01/12/171 December 2017 | 20/11/17 STATEMENT OF CAPITAL GBP 24 |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, SECRETARY PHILIP KEEBLE |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEWIN |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KEEBLE |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES |
| 07/11/177 November 2017 | 17/10/17 STATEMENT OF CAPITAL GBP 600.000000 |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED ANDREW GIDNEY |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED ABIGAIL LEWIN |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED DOMINIC KEEBLE |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED ALEXANDER LEWIN |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 25/05/1725 May 2017 | REGISTERED OFFICE CHANGED ON 25/05/2017 FROM UNIT 1 HECKINGTON BUSINESS CENTRE, STATION ROAD, HECKINGTON, SLEAFORD LINCOLNSHIRE NG34 9NF |
| 14/03/1714 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 10/11/1510 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 26/08/1526 August 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 17/03/1517 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 28/08/1428 August 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 10/10/1310 October 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 04/09/124 September 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 06/03/126 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 30/08/1130 August 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL LEWIN / 26/08/2010 |
| 26/08/1026 August 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 26/08/1026 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP CLIVE KEEBLE / 26/08/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CLIVE KEEBLE / 26/08/2010 |
| 19/02/1019 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 08/09/098 September 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 06/10/086 October 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 17/09/0717 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0717 September 2007 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: 29 CHURCH STREET HECKINGTON SLEAFORD LINCOLNSHIRE NG34 9RJ |
| 17/09/0717 September 2007 | NEW DIRECTOR APPOINTED |
| 17/09/0717 September 2007 | NEW SECRETARY APPOINTED |
| 17/09/0717 September 2007 | SECRETARY RESIGNED |
| 17/09/0717 September 2007 | DIRECTOR RESIGNED |
| 29/03/0729 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 12/09/0512 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 12/09/0512 September 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 07/09/047 September 2004 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 12/09/0212 September 2002 | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 30/08/0130 August 2001 | RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 12/09/0012 September 2000 | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 30/09/9930 September 1999 | NEW SECRETARY APPOINTED |
| 30/09/9930 September 1999 | RETURN MADE UP TO 26/08/99; FULL LIST OF MEMBERS |
| 21/09/9821 September 1998 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 30/06/99 |
| 09/09/989 September 1998 | NEW DIRECTOR APPOINTED |
| 09/09/989 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/09/984 September 1998 | REGISTERED OFFICE CHANGED ON 04/09/98 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 04/09/984 September 1998 | SECRETARY RESIGNED |
| 04/09/984 September 1998 | DIRECTOR RESIGNED |
| 26/08/9826 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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