P.D. SECURITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/09/2526 September 2025 New | Statement of capital following an allotment of shares on 1999-09-01 |
| 08/01/258 January 2025 | Confirmation statement made on 2025-01-08 with no updates |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-08 with no updates |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 09/01/239 January 2023 | Appointment of Mr William Scott Douglas as a director on 2023-01-01 |
| 09/01/239 January 2023 | Appointment of Mrs Julia Heather Vincent Douglas as a director on 2023-01-01 |
| 09/01/239 January 2023 | Appointment of Mrs Siân Elizabeth Rose Stockwell as a director on 2023-01-01 |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 07/02/227 February 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 10/12/2110 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 14/01/2114 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 22/12/2022 December 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 13/12/2013 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 04/12/194 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 04/12/184 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 27/11/1727 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/01/1614 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/01/1513 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 05/11/145 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/01/1410 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/01/1318 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/01/1226 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 23/11/1123 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/02/1111 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GAVIN DOUGLAS / 25/01/2010 |
| 26/01/1026 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/06/071 June 2007 | ACC. REF. DATE SHORTENED FROM 05/04/07 TO 31/03/07 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | VARYING SHARE RIGHTS AND NAMES |
| 12/10/0612 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 12/03/0512 March 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 05/11/045 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 14/03/0314 March 2003 | REGISTERED OFFICE CHANGED ON 14/03/03 FROM: FLAT 3 QUARRY COURT ABBOTSFORD ROAD NORTH BERWICK EH39 5DB |
| 14/03/0314 March 2003 | DIRECTOR RESIGNED |
| 05/02/035 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 18/11/0218 November 2002 | DIRECTOR RESIGNED |
| 23/05/0223 May 2002 | DIRECTOR RESIGNED |
| 04/02/024 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 31/12/00; CHANGE OF MEMBERS |
| 28/01/0128 January 2001 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 30/05/0030 May 2000 | REDESIGNATE SHARES 06/04/00 |
| 31/03/0031 March 2000 | NC INC ALREADY ADJUSTED 01/09/99 |
| 31/03/0031 March 2000 | NC INC ALREADY ADJUSTED 01/09/99 |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 06/01/996 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 05/02/985 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 05/02/985 February 1998 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 05/02/975 February 1997 | FULL ACCOUNTS MADE UP TO 05/04/96 |
| 20/01/9720 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 29/05/9629 May 1996 | FULL ACCOUNTS MADE UP TO 05/04/95 |
| 15/01/9615 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 03/04/953 April 1995 | RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS |
| 03/04/953 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9531 January 1995 | FULL ACCOUNTS MADE UP TO 05/04/94 |
| 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 |
| 31/03/9431 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/02/944 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 04/02/944 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/02/944 February 1994 | FULL ACCOUNTS MADE UP TO 05/04/93 |
| 08/02/938 February 1993 | FULL ACCOUNTS MADE UP TO 05/04/92 |
| 20/01/9320 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 03/04/923 April 1992 | FULL ACCOUNTS MADE UP TO 05/04/91 |
| 03/04/923 April 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 08/08/918 August 1991 | FULL ACCOUNTS MADE UP TO 05/04/90 |
| 16/05/9116 May 1991 | 252,366A 07/05/91 |
| 10/05/9110 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 12/09/9012 September 1990 | DEC MORT/CHARGE 10075 |
| 11/05/9011 May 1990 | FULL ACCOUNTS MADE UP TO 05/04/89 |
| 09/04/909 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 28/03/9028 March 1990 | £ NC 400000/550000 09/03/90 |
| 16/03/9016 March 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9016 March 1990 | £ NC 100000/400000 09/03 |
| 05/09/895 September 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 13/07/8913 July 1989 | G123 NOTICE OF INC.BY £150,000 |
| 04/07/894 July 1989 | INC CAP TO £250000 210689 |
| 04/07/894 July 1989 | Resolutions |
| 04/07/894 July 1989 | Resolutions |
| 04/07/894 July 1989 | ALTER MEM AND ARTS 210689 |
| 22/06/8922 June 1989 | FULL ACCOUNTS MADE UP TO 05/04/88 |
| 25/08/8825 August 1988 | FULL ACCOUNTS MADE UP TO 05/04/87 |
| 25/08/8825 August 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 05/08/885 August 1988 | RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS |
| 11/06/8711 June 1987 | FULL ACCOUNTS MADE UP TO 05/04/86 |
| 17/11/8617 November 1986 | RETURN MADE UP TO 03/11/86; FULL LIST OF MEMBERS |
| 17/11/8617 November 1986 | FULL ACCOUNTS MADE UP TO 05/04/85 |
| 21/02/6421 February 1964 | CERTIFICATE OF INCORPORATION |
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