P.D.A. ENTERPRISES LIMITED

Company Documents

DateDescription
30/09/2430 September 2024 Confirmation statement made on 2024-09-25 with no updates

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15/08/2415 August 2024 Termination of appointment of Peter Donald Grant as a director on 2023-11-08

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15/08/2415 August 2024 Appointment of Mr Bryan Mounch as a director on 2023-11-08

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

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02/10/232 October 2023 Confirmation statement made on 2023-09-25 with no updates

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22/09/2322 September 2023 Accounts for a dormant company 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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04/10/224 October 2022 Confirmation statement made on 2022-09-25 with no updates

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20/09/2220 September 2022 Accounts for a dormant company made up to 2021-12-31

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

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23/11/2123 November 2021 Accounts for a dormant company made up to 2020-12-31

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06/10/216 October 2021 Confirmation statement made on 2021-09-25 with no updates

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26/09/1426 September 2014 Annual return made up to 25 September 2014 with full list of shareholders

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10/09/1410 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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27/09/1327 September 2013 Annual return made up to 25 September 2013 with full list of shareholders

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11/07/1311 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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02/10/122 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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08/08/128 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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29/09/1129 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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27/09/1127 September 2011 Annual return made up to 25 September 2011 with full list of shareholders

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14/10/1014 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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23/08/1023 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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28/09/0928 September 2009 RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS

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05/08/095 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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25/09/0825 September 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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21/08/0821 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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02/01/082 January 2008 DIRECTOR RESIGNED

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02/01/082 January 2008 NEW SECRETARY APPOINTED

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02/01/082 January 2008 SECRETARY RESIGNED

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02/01/082 January 2008 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS

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24/07/0724 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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28/11/0628 November 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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09/06/069 June 2006 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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06/06/066 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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25/05/0525 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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01/10/041 October 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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29/07/0429 July 2004 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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13/05/0413 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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24/06/0324 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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29/10/0229 October 2002 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS

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19/04/0219 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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28/09/0128 September 2001 RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS

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02/05/012 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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11/10/0011 October 2000 RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS

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06/04/006 April 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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08/10/998 October 1999 RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS

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14/05/9914 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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09/10/989 October 1998 RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS

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13/07/9813 July 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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16/10/9716 October 1997 RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS

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15/05/9715 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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14/10/9614 October 1996 RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS

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08/05/968 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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18/10/9518 October 1995 RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS

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27/07/9527 July 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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20/10/9420 October 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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04/10/944 October 1994 RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS

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07/11/937 November 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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21/10/9321 October 1993 RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS

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24/11/9224 November 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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17/10/9217 October 1992 RETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS

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23/10/9123 October 1991 RETURN MADE UP TO 25/09/91; NO CHANGE OF MEMBERS

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04/07/914 July 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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29/04/9129 April 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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25/02/9125 February 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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25/02/9125 February 1991 RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS

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16/01/9016 January 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/01/9016 January 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/01/9016 January 1990 REGISTERED OFFICE CHANGED ON 16/01/90 FROM:
2 BACHES STREET
LONDON
N1 6UB

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12/01/9012 January 1990 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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03/01/903 January 1990 ALTER MEM AND ARTS 06/11/89

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03/01/903 January 1990 COMPANY NAME CHANGED
CLAIMVALE LIMITED
CERTIFICATE ISSUED ON 02/01/90

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25/09/8925 September 1989 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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