PD PORTCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Termination of appointment of Jeremy Mark Hopkinson as a director on 2025-03-05 |
| 18/03/2518 March 2025 | Termination of appointment of Elizabeth Marie-Claire Law as a secretary on 2025-03-05 |
| 03/11/243 November 2024 | |
| 03/11/243 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 03/11/243 November 2024 | |
| 03/11/243 November 2024 | |
| 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 |
| 27/09/2327 September 2023 | |
| 27/09/2327 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 27/09/2327 September 2023 | |
| 27/09/2327 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 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 |
| 13/12/2213 December 2022 | Registration of charge 041797970007, created on 2022-12-08 |
| 13/12/2213 December 2022 | Satisfaction of charge 041797970006 in full |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 26/04/2226 April 2022 | Termination of appointment of David John Robinson as a director on 2022-03-18 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 24/07/2124 July 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 23/07/2123 July 2021 | |
| 23/07/2123 July 2021 | |
| 23/07/2123 July 2021 | |
| 11/07/1911 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 13/08/1813 August 2018 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 26/06/1826 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
| 07/11/177 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ROBINSON / 07/11/2017 |
| 30/06/1730 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 06/04/176 April 2017 | DIRECTOR APPOINTED MR JOHANNES FRANCISCUS CALJE |
| 06/04/176 April 2017 | DIRECTOR APPOINTED MR JEREMY MARK HOPKINSON |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 19/05/1619 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 16/03/1616 March 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 17/05/1517 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 17/03/1517 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 23/07/1423 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 21/03/1421 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 15/05/1315 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 18/03/1318 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 14/06/1214 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 19/03/1219 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 14/07/1114 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 31/03/1131 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 24/03/1024 March 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 11/02/1011 February 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 18/01/1018 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 08/10/088 October 2008 | SECRETARY APPOINTED DERMOT MICHAEL RUSSELL |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED SECRETARY SARAH LENEGAN |
| 20/03/0820 March 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 02/05/062 May 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | DIRECTOR RESIGNED |
| 18/04/0618 April 2006 | SECRETARY RESIGNED |
| 18/04/0618 April 2006 | NEW SECRETARY APPOINTED |
| 20/03/0620 March 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 |
| 19/10/0519 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | DIRECTOR RESIGNED |
| 08/09/048 September 2004 | DIRECTOR RESIGNED |
| 10/06/0410 June 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 23/04/0423 April 2004 | REGISTERED OFFICE CHANGED ON 23/04/04 FROM: QUEENS SQUARE MIDDLESBROUGH CLEVELAND TS2 1AH |
| 04/07/034 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/033 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 28/04/0328 April 2003 | AUDITOR'S RESIGNATION |
| 04/04/034 April 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | COMPANY NAME CHANGED THPA HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/04/03 |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 25/11/0225 November 2002 | AUDITOR'S RESIGNATION |
| 18/09/0218 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 03/09/023 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/08/0229 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/08/022 August 2002 | DIRECTOR RESIGNED |
| 10/04/0210 April 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 15/01/0215 January 2002 | DIRECTOR RESIGNED |
| 01/05/011 May 2001 | SHARES AGREEMENT OTC |
| 25/04/0125 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/016 April 2001 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 06/04/016 April 2001 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 06/04/016 April 2001 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 30/03/0130 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/03/0130 March 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/03/0123 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0120 March 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/03/01 |
| 20/03/0120 March 2001 | £ NC 313537226/313626602 15 |
| 20/03/0120 March 2001 | NC INC ALREADY ADJUSTED 15/03/01 |
| 20/03/0120 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/03/0114 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company