PD SAVAGE LTD

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Company Documents

DateDescription
27/03/2527 March 2025 Change of details for Mr Patrick Daniel Savage as a person with significant control on 2025-03-27

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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17/10/2417 October 2024 Confirmation statement made on 2024-10-17 with updates

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10/05/2410 May 2024 Purchase of own shares.

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03/05/243 May 2024 Appointment of Mr Patrick Savage as a director on 2024-03-18

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03/05/243 May 2024 Cessation of Patrick Daniel Savage as a person with significant control on 2024-03-18

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03/05/243 May 2024 Notification of Patrick Savage as a person with significant control on 2024-03-18

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23/04/2423 April 2024 Cancellation of shares. Statement of capital on 2024-03-18

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19/04/2419 April 2024 Resolutions

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19/04/2419 April 2024 Resolutions

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22/03/2422 March 2024 Micro company accounts made up to 2023-12-31

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07/02/247 February 2024 Statement of capital following an allotment of shares on 2024-01-18

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

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15/11/2315 November 2023 Confirmation statement made on 2023-11-15 with updates

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26/09/2326 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/11/2221 November 2022 Confirmation statement made on 2022-11-21 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/12/2113 December 2021 Confirmation statement made on 2021-11-21 with updates

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES

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18/09/1818 September 2018 31/12/17 UNAUDITED ABRIDGED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES

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26/09/1726 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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05/10/165 October 2016 APPOINTMENT TERMINATED, DIRECTOR BERNADETTE SAVAGE

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05/10/165 October 2016 APPOINTMENT TERMINATED, SECRETARY BERNADETTE SAVAGE

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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22/03/1622 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE NI0420580001

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/12/1517 December 2015 Annual return made up to 21 November 2015 with full list of shareholders

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17/12/1517 December 2015 REGISTERED OFFICE CHANGED ON 17/12/2015 FROM IVEAGH COURT 2 RAILWAY STREET NEWCASTLE BT33 0AL

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17/12/1517 December 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS BERNADETTE SAVAGE / 17/12/2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/12/1411 December 2014 Annual return made up to 21 November 2014 with full list of shareholders

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30/09/1430 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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28/11/1328 November 2013 Annual return made up to 21 November 2013 with full list of shareholders

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26/04/1326 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/11/1228 November 2012 Annual return made up to 21 November 2012 with full list of shareholders

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28/08/1228 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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15/12/1115 December 2011 Annual return made up to 21 November 2011 with full list of shareholders

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22/09/1122 September 2011 Annual return made up to 21 November 2010 with full list of shareholders

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09/06/119 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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21/01/1121 January 2011 Annual return made up to 21 November 2009 with full list of shareholders

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09/09/109 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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24/11/0924 November 2009 SECRETARY'S CHANGE OF PARTICULARS / BERNADETTE SAVAGE / 21/11/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DANIEL SAVAGE / 21/11/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE SAVAGE / 21/11/2009

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23/03/0923 March 2009 31/12/08 ANNUAL ACCTS

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19/11/0819 November 2008 21/11/08 ANNUAL RETURN SHUTTLE

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24/06/0824 June 2008 31/12/07 ANNUAL ACCTS

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17/12/0717 December 2007 21/11/07

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06/08/076 August 2007 31/12/06 ANNUAL ACCTS

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22/11/0622 November 2006 21/11/06 ANNUAL RETURN SHUTTLE

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21/10/0621 October 2006 31/12/05 ANNUAL ACCTS

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08/01/068 January 2006 21/11/05 ANNUAL RETURN SHUTTLE

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31/03/0531 March 2005 31/12/04 ANNUAL ACCTS

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06/10/046 October 2004 31/12/03 ANNUAL ACCTS

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03/12/033 December 2003 21/11/03 ANNUAL RETURN SHUTTLE

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30/10/0330 October 2003 31/12/02 ANNUAL ACCTS

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16/12/0216 December 2002 03/12/02 ANNUAL RETURN SHUTTLE

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16/12/0116 December 2001 CHANGE OF DIRS/SEC

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03/12/013 December 2001 CERTIFICATE OF INCORPORATION

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03/12/013 December 2001 DECLN COMPLNCE REG NEW CO

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03/12/013 December 2001 PARS RE DIRS/SIT REG OFF

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03/12/013 December 2001 MEMORANDUM

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03/12/013 December 2001 ARTICLES

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