P. D. AQUATICS LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Current accounting period extended from 2024-12-31 to 2025-04-30

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03/12/243 December 2024 Registered office address changed from Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE England to 15 West Street Brighton BN1 2RL on 2024-12-03

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03/12/243 December 2024 Change of details for P D Aquatics Holdings Limited as a person with significant control on 2024-12-03

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03/12/243 December 2024 Director's details changed for Mr Peter George Amos on 2024-12-03

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11/11/2411 November 2024 Confirmation statement made on 2024-11-07 with no updates

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20/06/2420 June 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/11/2328 November 2023 Confirmation statement made on 2023-11-07 with no updates

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29/06/2329 June 2023 Current accounting period extended from 2023-11-30 to 2023-12-31

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-11-30

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26/05/2326 May 2023 Termination of appointment of Deborah Collins as a secretary on 2022-04-01

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26/05/2326 May 2023 Termination of appointment of Deborah Collins as a director on 2022-03-30

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01/12/221 December 2022 Confirmation statement made on 2022-11-07 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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08/11/218 November 2021 Confirmation statement made on 2021-11-07 with updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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16/03/2016 March 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES

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16/04/1916 April 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES

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15/05/1815 May 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES

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23/05/1723 May 2017 Annual accounts small company total exemption made up to 30 November 2016

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27/04/1727 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE AMOS / 27/04/2017

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27/04/1727 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH COLLINS / 27/04/2017

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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08/03/168 March 2016 Annual accounts small company total exemption made up to 30 November 2015

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17/12/1517 December 2015 Annual return made up to 7 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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10/12/1410 December 2014 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH COLLINS / 07/11/2014

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10/12/1410 December 2014 REGISTERED OFFICE CHANGED ON 10/12/2014 FROM THE APEX 2 SHERIFFS ORCHARD COVENTRY CV1 3PP

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10/12/1410 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE AMOS / 07/11/2014

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10/12/1410 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH COLLINS / 07/11/2014

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10/12/1410 December 2014 Annual return made up to 7 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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28/11/1328 November 2013 Annual return made up to 7 November 2013 with full list of shareholders

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19/09/1319 September 2013 REGISTERED OFFICE CHANGED ON 19/09/2013 FROM THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY CV1 2FL

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24/08/1324 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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27/12/1227 December 2012 Annual return made up to 7 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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14/08/1214 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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06/12/116 December 2011 Annual return made up to 7 November 2011 with full list of shareholders

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22/08/1122 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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07/02/117 February 2011 Annual return made up to 7 November 2010 with full list of shareholders

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05/08/105 August 2010 30/11/09 TOTAL EXEMPTION FULL

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08/03/108 March 2010 Annual return made up to 7 November 2009 with full list of shareholders

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER AMOS / 08/03/2010

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08/03/108 March 2010 DIRECTOR APPOINTED MISS DEBORAH COLLINS

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01/09/091 September 2009 30/11/08 TOTAL EXEMPTION FULL

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01/12/081 December 2008 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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20/02/0820 February 2008 REGISTERED OFFICE CHANGED ON 20/02/08 FROM: 101 RYDAL DRIVE BEXLEYHEATH KENT DA7 5EG

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04/01/084 January 2008 REGISTERED OFFICE CHANGED ON 04/01/08 FROM: 101 RYDAL DRIVE BEXLEYHEATH KENT DA7 5EG

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04/01/084 January 2008 NEW SECRETARY APPOINTED

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04/01/084 January 2008 NEW DIRECTOR APPOINTED

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08/11/078 November 2007 DIRECTOR RESIGNED

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08/11/078 November 2007 SECRETARY RESIGNED

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07/11/077 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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