PD GROUP MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Appointment of Mr Paul Andrew Foreman as a director on 2025-03-05 |
| 17/03/2517 March 2025 | Termination of appointment of Elizabeth Marie-Claire Law as a secretary on 2025-03-05 |
| 17/03/2517 March 2025 | Termination of appointment of Jeremy Mark Hopkinson as a director on 2025-03-05 |
| 04/11/244 November 2024 | |
| 04/11/244 November 2024 | |
| 04/11/244 November 2024 | |
| 04/11/244 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 06/10/236 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 26/09/2326 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 26/09/2326 September 2023 | |
| 26/09/2326 September 2023 | |
| 26/09/2326 September 2023 | |
| 06/09/236 September 2023 | Director's details changed for Mrs Elizabeth Marie-Claire Law on 2023-08-23 |
| 12/01/2312 January 2023 | Appointment of Mrs Elizabeth Marie-Claire Law as a secretary on 2022-12-31 |
| 12/01/2312 January 2023 | Termination of appointment of Dermot Michael Russell as a director on 2022-12-31 |
| 12/01/2312 January 2023 | Appointment of Mrs Elizabeth Marie-Claire Law as a director on 2022-12-31 |
| 12/01/2312 January 2023 | Termination of appointment of Dermot Michael Russell as a secretary on 2022-12-31 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 24/09/2224 September 2022 | Full accounts made up to 2021-12-31 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-11-02 with no updates |
| 27/07/2127 July 2021 | Full accounts made up to 2020-12-31 |
| 11/07/1911 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 29/06/1829 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
| 30/06/1730 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINSON |
| 06/04/176 April 2017 | DIRECTOR APPOINTED MR JEREMY MARK HOPKINSON |
| 06/04/176 April 2017 | DIRECTOR APPOINTED MR JOHANNES FRANCISCUS CALJE |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 19/05/1619 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/04/164 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 17/05/1517 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/03/1531 March 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 16/08/1416 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 13/08/1313 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/04/134 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 14/08/1214 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/04/123 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 23/09/1123 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/03/1131 March 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 19/04/1019 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 11/02/1011 February 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 13/04/0913 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 07/04/097 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED SECRETARY SARAH LENEGAN |
| 08/10/088 October 2008 | SECRETARY APPOINTED DERMOT MICHAEL RUSSELL |
| 09/04/089 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 02/04/072 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | DIRECTOR RESIGNED |
| 28/04/0628 April 2006 | NEW DIRECTOR APPOINTED |
| 28/04/0628 April 2006 | NEW DIRECTOR APPOINTED |
| 28/04/0628 April 2006 | DIRECTOR RESIGNED |
| 31/03/0631 March 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 |
| 20/02/0620 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/04/0525 April 2005 | SECRETARY RESIGNED |
| 25/04/0525 April 2005 | NEW SECRETARY APPOINTED |
| 12/04/0512 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | REGISTERED OFFICE CHANGED ON 14/04/04 FROM: 17-27 QUEENS SQUARE MIDDLESBROUGH CLEVELAND TS2 1AH |
| 20/09/0320 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/07/034 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/033 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | COMPANY NAME CHANGED HUMBERSIDE HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/05/03 |
| 25/04/0325 April 2003 | AUDITOR'S RESIGNATION |
| 20/01/0320 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/01/0316 January 2003 | DIRECTOR RESIGNED |
| 25/11/0225 November 2002 | AUDITOR'S RESIGNATION |
| 03/09/023 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/08/0229 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/04/0210 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | REGISTERED OFFICE CHANGED ON 07/03/02 FROM: SPURN HOUSE IMMINGHAM DOCK GRIMSBY SOUTH HUMBERSIDE DN40 2NR |
| 06/02/026 February 2002 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 15/01/0215 January 2002 | DIRECTOR RESIGNED |
| 09/01/029 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 25/04/0125 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/019 April 2001 | DIRECTOR RESIGNED |
| 30/03/0130 March 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/03/0130 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/03/0130 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/03/0130 March 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 30/03/0130 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/03/0130 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/03/0129 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/03/0129 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/03/0129 March 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/03/0123 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/017 February 2001 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/02/005 February 2000 | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS |
| 05/02/005 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 29/12/9829 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 29/12/9829 December 1998 | RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS |
| 09/02/989 February 1998 | RETURN MADE UP TO 23/12/97; NO CHANGE OF MEMBERS |
| 06/02/986 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 08/01/978 January 1997 | RETURN MADE UP TO 23/12/96; NO CHANGE OF MEMBERS |
| 08/01/978 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 02/02/962 February 1996 | RETURN MADE UP TO 23/12/95; FULL LIST OF MEMBERS |
| 01/02/961 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 11/03/9511 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/9511 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/9511 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/954 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/957 February 1995 | ADOPT MEM AND ARTS 30/01/95 |
| 25/01/9525 January 1995 | RETURN MADE UP TO 23/12/94; NO CHANGE OF MEMBERS |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/12/9412 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 02/03/942 March 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 02/03/942 March 1994 | RETURN MADE UP TO 23/12/93; NO CHANGE OF MEMBERS |
| 13/01/9413 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 12/02/9312 February 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 12/02/9312 February 1993 | RETURN MADE UP TO 23/12/92; FULL LIST OF MEMBERS |
| 01/02/931 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9219 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 26/04/9226 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/9226 April 1992 | ALTER MEM AND ARTS 06/03/92 |
| 16/04/9216 April 1992 | ALTER MEM AND ARTS 31/01/92 |
| 23/03/9223 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/01/927 January 1992 | DIRECTOR RESIGNED |
| 07/01/927 January 1992 | DIRECTOR RESIGNED |
| 04/01/924 January 1992 | RETURN MADE UP TO 23/12/91; NO CHANGE OF MEMBERS |
| 31/10/9131 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 22/04/9122 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 22/04/9122 April 1991 | RETURN MADE UP TO 21/09/90; NO CHANGE OF MEMBERS |
| 21/11/9021 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9019 January 1990 | RETURN MADE UP TO 23/12/89; FULL LIST OF MEMBERS |
| 19/01/9019 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 06/12/886 December 1988 | WD 17/11/88 AD 04/10/88--------- £ SI 499998@1=499998 £ IC 2/500000 |
| 09/11/889 November 1988 | NEW DIRECTOR APPOINTED |
| 04/11/884 November 1988 | REGISTERED OFFICE CHANGED ON 04/11/88 FROM: BRIGG ROAD SCUNTHORPE SOUTH HUMBERSIDE DN16 1AY |
| 03/11/883 November 1988 | COMPANY NAME CHANGED SHARPMONT LIMITED CERTIFICATE ISSUED ON 04/11/88 |
| 01/11/881 November 1988 | NEW DIRECTOR APPOINTED |
| 01/11/881 November 1988 | NEW DIRECTOR APPOINTED |
| 01/11/881 November 1988 | NEW DIRECTOR APPOINTED |
| 01/11/881 November 1988 | SUBDIVIDE 02/09/88 |
| 17/10/8817 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/8810 October 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 07/10/887 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/8821 September 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/09/88 |
| 21/09/8821 September 1988 | S-DIV |
| 21/09/8821 September 1988 | £ NC 100/5005000 |
| 12/09/8812 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/09/8812 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/09/8812 September 1988 | ALTER MEM AND ARTS 020988 |
| 12/09/8812 September 1988 | REGISTERED OFFICE CHANGED ON 12/09/88 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 09/08/889 August 1988 | CERTIFICATE OF INCORPORATION |
| 09/08/889 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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