P AND D FINANCING LIMITED

Company Documents

DateDescription
12/09/1712 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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06/07/166 July 2016 Annual return made up to 18 May 2016 with full list of shareholders

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07/05/167 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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14/07/1514 July 2015 Annual return made up to 18 May 2015 with full list of shareholders

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06/03/156 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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13/08/1413 August 2014 Annual return made up to 18 May 2014 with full list of shareholders

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24/09/1324 September 2013 31/07/13 TOTAL EXEMPTION FULL

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07/06/137 June 2013 Annual return made up to 18 May 2013 with full list of shareholders

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08/01/138 January 2013 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JAMES MORRIS / 03/12/2012

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08/01/138 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES MORRIS / 03/12/2012

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01/06/121 June 2012 Annual return made up to 18 May 2012 with full list of shareholders

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10/04/1210 April 2012 31/07/11 TOTAL EXEMPTION FULL

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09/06/119 June 2011 31/07/10 TOTAL EXEMPTION FULL

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25/05/1125 May 2011 Annual return made up to 18 May 2011 with full list of shareholders

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01/11/101 November 2010 APPOINTMENT TERMINATED, SECRETARY CARLTON REGISTRARS LIMITED

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15/07/1015 July 2010 Annual return made up to 18 May 2010 with full list of shareholders

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22/03/1022 March 2010 31/07/09 TOTAL EXEMPTION FULL

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26/08/0926 August 2009 DISS40 (DISS40(SOAD))

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25/08/0925 August 2009 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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25/08/0925 August 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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24/08/0924 August 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS MORRIS / 18/05/2008

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24/08/0924 August 2009 SECRETARY'S CHANGE OF PARTICULARS / CARLTON REGISTRARS LIMITED / 26/06/2008

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18/08/0918 August 2009 FIRST GAZETTE

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28/10/0828 October 2008 31/07/06 TOTAL EXEMPTION FULL

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28/10/0828 October 2008 31/07/08 TOTAL EXEMPTION FULL

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28/10/0828 October 2008 31/07/07 TOTAL EXEMPTION FULL

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07/11/077 November 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS

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12/10/0612 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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20/06/0620 June 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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27/02/0627 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/02/0620 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/02/0618 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/06/052 June 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 REGISTERED OFFICE CHANGED ON 04/05/05 FROM: G OFFICE CHANGED 04/05/05 7-9 SWALLOW STREET LONDON W1B 4DT

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21/03/0521 March 2005 ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/07/05

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09/09/049 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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26/08/0426 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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26/08/0426 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/08/0424 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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15/07/0415 July 2004 NEW SECRETARY APPOINTED

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25/06/0425 June 2004 NEW DIRECTOR APPOINTED

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18/05/0418 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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