PDA DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 28/01/2528 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 12/11/2412 November 2024 | First Gazette notice for voluntary strike-off |
| 12/11/2412 November 2024 | First Gazette notice for voluntary strike-off |
| 30/10/2430 October 2024 | Application to strike the company off the register |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 16/08/2316 August 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 13/12/2213 December 2022 | Director's details changed |
| 13/12/2213 December 2022 | Director's details changed |
| 17/10/2217 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-18 with updates |
| 04/08/214 August 2021 | Appointment of Mrs Sarah Elizabeth Crookes as a director on 2021-07-29 |
| 04/08/214 August 2021 | Termination of appointment of Richard Damien Lord as a secretary on 2021-07-29 |
| 04/08/214 August 2021 | Termination of appointment of Andrew Miles Kitchen as a director on 2021-07-29 |
| 04/08/214 August 2021 | Termination of appointment of Paul Christopher Starbuck as a director on 2021-07-29 |
| 04/08/214 August 2021 | Termination of appointment of Dale Wainam Lui as a director on 2021-07-29 |
| 04/08/214 August 2021 | Cessation of Dale Wainam Lui as a person with significant control on 2021-07-29 |
| 04/08/214 August 2021 | Cessation of Paul Christopher Starbuck as a person with significant control on 2021-07-29 |
| 04/08/214 August 2021 | Cessation of Andrew Miles Kitchen as a person with significant control on 2021-07-29 |
| 04/08/214 August 2021 | Notification of Atherstone Holdings Limited as a person with significant control on 2021-07-29 |
| 04/08/214 August 2021 | Appointment of Mr Darren Paul Crookes as a director on 2021-07-29 |
| 15/07/2115 July 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 11/10/1911 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 18/07/1818 July 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 30/10/1730 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 11/10/1611 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 04/02/164 February 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 27/06/1527 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 29/01/1529 January 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 01/07/141 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 29/01/1429 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 24/01/1324 January 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/01/1324 January 2013 | SAIL ADDRESS CHANGED FROM: 25 VIKING COURT BRACEBRIDGE HEATH LINCOLN LN4 2NZ UNITED KINGDOM |
| 24/01/1324 January 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 18/10/1218 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER STARBUCK / 01/10/2012 |
| 15/05/1215 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 20/04/1220 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DALE WAINAM LUI / 12/04/2012 |
| 07/02/127 February 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 11/10/1111 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 4 HENLEY WAY, DODDINGTON ROAD LINCOLN LINCOLNSHIRE LN6 3QR |
| 08/02/118 February 2011 | SAIL ADDRESS CREATED |
| 08/02/118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER STARBUCK / 18/01/2011 |
| 08/02/118 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/02/118 February 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MILES KITCHEN / 18/01/2010 |
| 18/01/1018 January 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER STARBUCK / 18/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DALE WAINAM LUI / 18/01/2010 |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 21/01/0821 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0821 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/01/0821 January 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 25/01/0725 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 25/01/0725 January 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | REGISTERED OFFICE CHANGED ON 25/01/07 FROM: 4 HENLEY WAY HENLEY BUSINESS PARK DODDINGTON ROAD LINCOLN LINCOLNSHIRE LN6 3QR |
| 09/11/069 November 2006 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: 12 WEST PARADE LINCOLN LINCOLNSHIRE LN1 1JT |
| 31/03/0631 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0621 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0618 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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