PD REALISATIONS 2024 LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Notice of extension of period of Administration |
| 14/02/2514 February 2025 | Administrator's progress report |
| 16/08/2416 August 2024 | Notice of deemed approval of proposals |
| 12/08/2412 August 2024 | Change of name notice |
| 12/08/2412 August 2024 | Certificate of change of name |
| 31/07/2431 July 2024 | Registered office address changed from Cavendish House Cross Street Sale M33 7BU England to C/O Interpath Advisory 4th Floor Tailors Corner Thirsk Row Leeds LS1 4DP on 2024-07-31 |
| 31/07/2431 July 2024 | Statement of administrator's proposal |
| 24/07/2424 July 2024 | Appointment of an administrator |
| 06/06/246 June 2024 | Termination of appointment of Claire Grasby as a director on 2024-05-24 |
| 09/02/249 February 2024 | Registered office address changed from Unit4 Tallow Way Fairhills Road Irlam Manchester M44 6RJ to Cavendish House Cross Street Sale M33 7BU on 2024-02-09 |
| 18/01/2418 January 2024 | Appointment of Mr Neil Weaver as a director on 2024-01-17 |
| 18/01/2418 January 2024 | Termination of appointment of Julia Elizabeth Dietz as a director on 2023-12-31 |
| 29/12/2329 December 2023 | Full accounts made up to 2022-12-31 |
| 28/12/2328 December 2023 | Termination of appointment of Joseph Francis Hennigan as a secretary on 2023-12-22 |
| 28/12/2328 December 2023 | Termination of appointment of Joseph Francis Hennigan as a director on 2023-12-22 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-16 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-16 with no updates |
| 30/03/2230 March 2022 | Full accounts made up to 2020-12-31 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-16 with no updates |
| 16/11/2116 November 2021 | Resolutions |
| 16/11/2116 November 2021 | Resolutions |
| 16/11/2116 November 2021 | Resolutions |
| 10/11/2110 November 2021 | Registration of charge 041682070003, created on 2021-10-29 |
| 12/02/2112 February 2021 | SECRETARY APPOINTED MR JOSEPH FRANCIS HENNIGAN |
| 12/02/2112 February 2021 | APPOINTMENT TERMINATED, DIRECTOR JAMES HARRISON |
| 05/02/215 February 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 041682070002 |
| 18/12/2018 December 2020 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES |
| 30/03/2030 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMIE LEE |
| 26/02/2026 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE GRASBY / 26/02/2020 |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 03/12/193 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/09/1925 September 2019 | DIRECTOR APPOINTED MS JULIA ELIZABETH DIETZ |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES |
| 20/11/1820 November 2018 | APPOINTMENT TERMINATED, DIRECTOR GREGG MELNICK |
| 20/11/1820 November 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRAHAM |
| 20/11/1820 November 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHEN GRAHAM |
| 20/11/1820 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHUTTLEWORTH |
| 20/11/1820 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ALLISON GRAHAM |
| 08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 26/02/1826 February 2018 | PSC'S CHANGE OF PARTICULARS / AMSCAN INTERNATIONAL LIMITED / 06/04/2016 |
| 28/11/1728 November 2017 | DIRECTOR APPOINTED MR JAMIE DANIEL LEE |
| 28/11/1728 November 2017 | DIRECTOR APPOINTED MRS CLAIRE GRASBY |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GERALD RITTENBERG |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MR JOSEPH FRANCIS HENNIGAN |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 28/09/1628 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL COX |
| 16/03/1616 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID SHUTTLEWORTH / 01/03/2016 |
| 08/03/168 March 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 29/09/1529 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/02/1527 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID SHUTTLEWORTH / 10/11/2014 |
| 27/02/1527 February 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/04/1411 April 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 18/11/1318 November 2013 | AUDITOR'S RESIGNATION |
| 25/10/1325 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREG MELNICK / 25/10/2013 |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED MR GREG MELNICK |
| 04/07/134 July 2013 | DIRECTOR APPOINTED MR JAMES HARRISON |
| 04/07/134 July 2013 | DIRECTOR APPOINTED MR GERALD RITTENBERG |
| 28/06/1328 June 2013 | DIRECTOR APPOINTED MR PAUL JAMES COX |
| 28/06/1328 June 2013 | SERVICE AGREEMENTS 07/06/2013 |
| 12/06/1312 June 2013 | CURREXT FROM 30/06/2013 TO 31/12/2013 |
| 09/04/139 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 28/03/1328 March 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/03/1321 March 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 24/05/1224 May 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 19/04/1219 April 2012 | FORM 128(4) SHARE RE-DESIGNATION |
| 19/04/1219 April 2012 | FORM 122 SUBDIVISION |
| 19/04/1219 April 2012 | ALTER MEM AND ARTS 30/03/2012 |
| 19/04/1219 April 2012 | VARYING SHARE RIGHTS AND NAMES |
| 19/04/1219 April 2012 | 28/02/01 STATEMENT OF CAPITAL GBP 100.0 |
| 04/04/124 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 15/03/1215 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/04/115 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 31/03/1131 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID SHUTTLEWORTH / 01/10/2009 |
| 09/04/109 April 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLISON GRAHAM / 01/10/2009 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KEITH GRAHAM / 01/10/2009 |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: UNIT 2 EXCALIBUR WAY NORTHBANK, INDUSTRIAL PARK IRLAM, MANCHESTER, GREATER MANCHESTER M44 5DL |
| 18/08/0718 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 09/03/079 March 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/051 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 01/09/051 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | REGISTERED OFFICE CHANGED ON 16/03/04 FROM: 54 CLAYDON GARDENS, RIXTON, WARRINGTON, CHESHIRE WA3 6FA |
| 15/01/0415 January 2004 | NEW DIRECTOR APPOINTED |
| 03/12/033 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 04/05/034 May 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/06/03 |
| 19/02/0319 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | S366A DISP HOLDING AGM 26/01/01 |
| 05/03/015 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/03/015 March 2001 | DIRECTOR RESIGNED |
| 05/03/015 March 2001 | REGISTERED OFFICE CHANGED ON 05/03/01 FROM: THE BRITANNIA SUITE, ST JAMES'S BUILDINGS, 79 OXFORD STREET, MANCHESTER M1 6FR |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 05/03/015 March 2001 | SECRETARY RESIGNED |
| 26/02/0126 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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