P & D GROUP SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Liquidators' statement of receipts and payments to 2024-09-08 |
| 04/12/244 December 2024 | Director's details changed for Mr Jason Danks on 2024-12-02 |
| 29/01/2429 January 2024 | Satisfaction of charge 021449370009 in full |
| 07/10/237 October 2023 | Liquidators' statement of receipts and payments to 2023-09-08 |
| 15/11/2215 November 2022 | Notice of completion of voluntary arrangement |
| 16/09/2216 September 2022 | Statement of affairs |
| 16/09/2216 September 2022 | Registered office address changed from Old Bush Street Off Level Street Brierley Hill West Midlands DY5 1UB England to 26/28 Goodall Street Walsall West Midlands WS1 1QL on 2022-09-16 |
| 16/09/2216 September 2022 | Resolutions |
| 16/09/2216 September 2022 | Resolutions |
| 16/09/2216 September 2022 | Appointment of a voluntary liquidator |
| 15/09/2215 September 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-30 with no updates |
| 19/05/2119 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 04/08/204 August 2020 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM EDWIN DANKS / 30/07/2020 |
| 04/08/204 August 2020 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM DANKS / 30/07/2020 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 04/08/204 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM EDWIN DANKS / 30/07/2020 |
| 14/07/2014 July 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 13/07/2013 July 2020 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 18/04/2020 |
| 01/07/201 July 2020 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 18/04/2020 |
| 23/06/2023 June 2020 | 31/08/18 TOTAL EXEMPTION FULL |
| 19/03/2019 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021449370008 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES |
| 09/07/199 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM DANKS |
| 03/07/193 July 2019 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 18/04/2019 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 27/06/1827 June 2018 | CESSATION OF JASON DANKS AS A PSC |
| 13/06/1813 June 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 16/05/1816 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021449370006 |
| 08/05/188 May 2018 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 28/03/1828 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 021449370009 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 26/05/1726 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 11/08/1611 August 2016 | Confirmation statement made on 2016-07-30 with updates |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 28/06/1628 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/06/1628 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021449370007 |
| 28/06/1628 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 18/02/1618 February 2016 | PREVEXT FROM 31/05/2015 TO 31/08/2015 |
| 08/02/168 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM EDWIN DANKS / 08/02/2016 |
| 08/02/168 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM EDWIN DANKS / 08/02/2016 |
| 08/02/168 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DANKS / 08/02/2016 |
| 08/02/168 February 2016 | Director's details changed for Mr Jason Danks on 2016-02-08 |
| 03/02/163 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 021449370008 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 25/08/1525 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 11/08/1411 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 21/02/1421 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 03/10/133 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 021449370007 |
| 08/08/138 August 2013 | SAIL ADDRESS CHANGED FROM: C/O CWBA CHARTERED ACCOUNTANTS 270-272 RADFORD ROAD COVENTRY WEST MIDLANDS CV6 3BU ENGLAND |
| 08/08/138 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 03/05/133 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 021449370006 |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 08/10/128 October 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 08/10/128 October 2012 | SAIL ADDRESS CHANGED FROM: C/O SHETH & CO. 270-272 RADFORD ROAD COVENTRY WEST MIDLANDS CV6 3BU ENGLAND |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 24/07/1224 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DANKS / 06/07/2012 |
| 24/07/1224 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM EDWIN DANKS / 06/07/2012 |
| 24/07/1224 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM EDWIN DANKS / 06/07/2012 |
| 27/06/1227 June 2012 | APPOINTMENT TERMINATED, DIRECTOR AMANDA DANKS |
| 16/06/1216 June 2012 | DISS40 (DISS40(SOAD)) |
| 05/06/125 June 2012 | FIRST GAZETTE |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 01/09/111 September 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 10/06/1110 June 2011 | DIRECTOR APPOINTED MR JASON DANKS |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 02/08/102 August 2010 | SAIL ADDRESS CREATED |
| 02/08/102 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 02/08/102 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 03/03/103 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 06/08/086 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/08/086 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 06/08/086 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | REGISTERED OFFICE CHANGED ON 20/06/2008 FROM UNIT 5A/5B WHITEHALL INDUSTRIAL PARK WHITEHALL ROAD GREAT BRIDGE DY4 7JU |
| 02/04/082 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 05/04/075 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 09/08/069 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 28/02/0528 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/0528 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/046 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 01/09/031 September 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 28/06/0328 June 2003 | £ IC 35276/35138 15/05/03 £ SR 138@1=138 |
| 16/06/0316 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 22/05/0322 May 2003 | DIRECTOR RESIGNED |
| 22/05/0322 May 2003 | SHARE PURCHASE AGREEMEN 15/05/03 |
| 22/05/0322 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/05/0322 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0322 May 2003 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0116 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | NEW SECRETARY APPOINTED |
| 27/09/0127 September 2001 | SECRETARY RESIGNED |
| 20/02/0120 February 2001 | £ IC 308/276 24/10/00 £ SR 32@1=32 |
| 23/11/0023 November 2000 | 32 SHARES OF £1 09/10/00 |
| 27/10/0027 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 29/09/0029 September 2000 | SECRETARY RESIGNED |
| 29/09/0029 September 2000 | NEW SECRETARY APPOINTED |
| 25/08/0025 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 20/08/9920 August 1999 | RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS |
| 18/12/9818 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 15/09/9815 September 1998 | RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS |
| 10/02/9810 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 07/10/977 October 1997 | RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS |
| 09/01/979 January 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 15/08/9615 August 1996 | RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS |
| 05/08/965 August 1996 | £ IC 20000/18000 26/07/96 £ SR 2000@1=2000 |
| 30/07/9630 July 1996 | £ SR 7500@1 18/06/96 |
| 22/05/9622 May 1996 | £ SR 4000@1 01/05/96 |
| 04/03/964 March 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 20/09/9520 September 1995 | REGISTERED OFFICE CHANGED ON 20/09/95 FROM: UNIT 4 TINSLEY STREET GREAT BRIDGE TIPTON WEST MIDLANDS. DY4 7LH |
| 14/09/9514 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9526 July 1995 | RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS |
| 11/04/9511 April 1995 | COMPANY NAME CHANGED D.C.S. DOOR CONTROL SYSTEMS LIMI TED CERTIFICATE ISSUED ON 12/04/95 |
| 30/03/9530 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 07/03/957 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 25/07/9425 July 1994 | RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS |
| 25/07/9425 July 1994 | NC INC ALREADY ADJUSTED 26/05/94 |
| 25/07/9425 July 1994 | £ NC 5000/105000 26/05 |
| 25/07/9425 July 1994 | DIRECTOR RESIGNED |
| 25/07/9425 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/05/9413 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9311 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 11/10/9311 October 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/10/9311 October 1993 | DIRECTOR RESIGNED |
| 11/10/9311 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 11/10/9311 October 1993 | RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS |
| 07/09/937 September 1993 | NEW DIRECTOR APPOINTED |
| 12/03/9312 March 1993 | RETURN MADE UP TO 30/07/92; CHANGE OF MEMBERS |
| 10/02/9310 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 10/02/9310 February 1993 | REGISTERED OFFICE CHANGED ON 10/02/93 FROM: UNIT 8,LANDPORT IND ESTATE WOLVERHAMPTON WEST MIDLANDS WV2 2QJ |
| 10/02/9310 February 1993 | DIRECTOR RESIGNED |
| 18/06/9218 June 1992 | NEW DIRECTOR APPOINTED |
| 05/06/925 June 1992 | AUDITOR'S RESIGNATION |
| 19/02/9219 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9216 January 1992 | REGISTERED OFFICE CHANGED ON 16/01/92 FROM: 27 CALVIN CLOSE WOMBOURNE WOLVERHAMPTON WEST MIDLANDS |
| 22/08/9122 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 13/08/9113 August 1991 | RETURN MADE UP TO 30/07/91; NO CHANGE OF MEMBERS |
| 02/06/912 June 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 10/09/9010 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 01/08/901 August 1990 | DIRECTOR RESIGNED |
| 11/12/8911 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/12/898 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 07/11/897 November 1989 | RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS |
| 27/02/8927 February 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/88 |
| 27/02/8927 February 1989 | EXEMPTION FROM APPOINTING AUDITORS 270788 |
| 02/02/892 February 1989 | RETURN MADE UP TO 19/10/88; FULL LIST OF MEMBERS |
| 27/10/8827 October 1988 | NC INC ALREADY ADJUSTED |
| 21/10/8821 October 1988 | £ NC 100/5000 27/07/8 |
| 21/10/8821 October 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
| 26/09/8726 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/09/8726 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/09/8724 September 1987 | REGISTERED OFFICE CHANGED ON 24/09/87 FROM: 49 GREEN LANES LONDON N16 9BU |
| 28/08/8728 August 1987 | COMPANY NAME CHANGED CERTVILLE LIMITED CERTIFICATE ISSUED ON 31/08/87 |
| 28/08/8728 August 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/08/87 |
| 06/07/876 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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