PDD GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 28/02/2528 February 2025 | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/12/245 December 2024 | Termination of appointment of Jonathan Mason as a director on 2024-12-02 |
| 01/08/241 August 2024 | Termination of appointment of Minya Zhang as a director on 2024-08-01 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 21/03/2421 March 2024 | Accounts for a small company made up to 2023-12-31 |
| 01/03/241 March 2024 | Appointment of Ms Minya Zhang as a director on 2024-03-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/05/2314 May 2023 | Confirmation statement made on 2023-04-30 with updates |
| 17/03/2317 March 2023 | Accounts for a small company made up to 2022-12-31 |
| 15/02/2315 February 2023 | Appointment of Carmen Rosa Marrero Coello as a director on 2023-02-15 |
| 26/01/2326 January 2023 | Termination of appointment of Minya Zhang as a director on 2023-01-26 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/12/229 December 2022 | Resolutions |
| 09/12/229 December 2022 | Resolutions |
| 18/11/2218 November 2022 | Cancellation of shares. Statement of capital on 2022-10-03 |
| 11/11/2211 November 2022 | Purchase of own shares. |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/02/2126 February 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/09/2029 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARSTEN FISCHER / 29/09/2020 |
| 28/09/2028 September 2020 | DIRECTOR APPOINTED JONATHAN MASON |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 23/03/2023 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 24/06/1924 June 2019 | DIRECTOR APPOINTED MR KEITH TERENCE BRADLEY |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 11/03/1911 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | 14/12/18 STATEMENT OF CAPITAL GBP 26041.70 |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL COURT |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 17/04/1817 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 09/01/189 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS MINYA ZHANG / 09/01/2018 |
| 21/09/1721 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS XIAOYONG XU / 21/09/2017 |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ALUN WILCOX |
| 03/07/173 July 2017 | DIRECTOR APPOINTED MS MINYA ZHANG |
| 23/05/1723 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 18/05/1718 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS XIAOYONG XU / 16/05/2017 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 28/04/1728 April 2017 | DIRECTOR APPOINTED MS XIAOYONG XU |
| 04/11/164 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM KEITH LACY / 04/11/2016 |
| 01/10/161 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 13/06/1613 June 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 12/10/1512 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 09/06/159 June 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 27/05/1427 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 02/05/142 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 21/06/1321 June 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 17/04/1317 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 18/03/1318 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HAYES-PANKHURST |
| 31/01/1331 January 2013 | DIRECTOR APPOINTED MR OLIVER BREIT |
| 19/06/1219 June 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 05/03/125 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 07/06/117 June 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 06/05/116 May 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 06/05/116 May 2011 | ADOPT ARTICLES 14/03/2011 |
| 16/03/1116 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/03/1116 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/02/1121 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL HAYES-PANKHURST / 30/04/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM KEITH LACY / 30/04/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALUN WILCOX / 30/04/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARSTEN FISCHER / 30/04/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL TIMOTHY COURT / 30/04/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE BUCKLEY / 30/04/2010 |
| 06/05/106 May 2010 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM 85-87 RICHFORD STREET LONDON W6 7HJ |
| 06/05/106 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 06/05/106 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / KARSTEN FISCHER / 30/04/2010 |
| 15/03/1015 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/03/1011 March 2010 | AUDITOR'S RESIGNATION |
| 23/02/1023 February 2010 | AUDITOR'S RESIGNATION |
| 20/01/1020 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/12/0924 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 03/12/093 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 28/11/0928 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/11/094 November 2009 | DIRECTOR APPOINTED MR VASSILIOS KANELLOPOULOS |
| 07/06/097 June 2009 | DIRECTOR APPOINTED MR JAMIE BUCKLEY |
| 14/05/0914 May 2009 | ALTER ARTICLES 23/04/2009 |
| 06/05/096 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KARSTEN FISCHER / 30/04/2009 |
| 06/05/096 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL COURT / 30/04/2009 |
| 27/02/0927 February 2009 | DIRECTOR APPOINTED MR ALUN WILCOX |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED DIRECTOR PETER OSBORN |
| 09/07/089 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/06/089 June 2008 | DIRECTOR APPOINTED KARSTEN FISCHER |
| 30/05/0830 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / KARSTEN FISCHER / 30/04/2008 |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED DIRECTOR EVA MELAND |
| 04/01/084 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0721 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | SECRETARY RESIGNED |
| 15/11/0715 November 2007 | NEW SECRETARY APPOINTED |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 14/07/0714 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/05/0711 May 2007 | NEW SECRETARY APPOINTED |
| 11/05/0711 May 2007 | SECRETARY RESIGNED |
| 11/05/0711 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | AUDITOR'S RESIGNATION |
| 13/10/0613 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/07/0612 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/07/0612 July 2006 | NC INC ALREADY ADJUSTED 29/06/06 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | NEW SECRETARY APPOINTED |
| 23/03/0623 March 2006 | DIRECTOR RESIGNED |
| 23/03/0623 March 2006 | SECRETARY RESIGNED |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/09/0519 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 22/07/0522 July 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/10/048 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 30/04/04; NO CHANGE OF MEMBERS |
| 24/02/0424 February 2004 | AUDITOR'S RESIGNATION |
| 17/11/0317 November 2003 | COMPANY NAME CHANGED PANKHURST DESIGN AND DEVELOPMENT S LIMITED CERTIFICATE ISSUED ON 17/11/03 |
| 03/11/033 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 18/07/0318 July 2003 | RETURN MADE UP TO 30/04/03; NO CHANGE OF MEMBERS |
| 20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 03/07/023 July 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 15/06/0215 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0127 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 02/05/012 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | DIRECTOR RESIGNED |
| 05/04/015 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0027 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/08/0022 August 2000 | ADOPT ARTICLES 18/08/00 |
| 15/05/0015 May 2000 | S-DIV 20/12/99 |
| 15/05/0015 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | S-DIV 20/12/99 |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 06/05/996 May 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 18/01/9918 January 1999 | NEW SECRETARY APPOINTED |
| 18/01/9918 January 1999 | SECRETARY RESIGNED |
| 27/10/9827 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 01/09/981 September 1998 | REGISTERED OFFICE CHANGED ON 01/09/98 FROM: 87 RICHFORD STREET, LONDON, W6 7HJ |
| 30/06/9830 June 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 01/08/971 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 27/04/9727 April 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 12/11/9612 November 1996 | DIRECTOR RESIGNED |
| 12/11/9612 November 1996 | NEW DIRECTOR APPOINTED |
| 30/10/9630 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 15/06/9615 June 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 02/01/962 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/951 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 19/05/9519 May 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 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 |
| 21/12/9421 December 1994 | DIRECTOR RESIGNED |
| 24/10/9424 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 11/05/9411 May 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 11/05/9411 May 1994 | NEW DIRECTOR APPOINTED |
| 19/10/9319 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 29/06/9329 June 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 03/09/923 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 08/05/928 May 1992 | NEW DIRECTOR APPOINTED |
| 08/05/928 May 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 16/09/9116 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 05/06/915 June 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 15/06/9015 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 31/05/9031 May 1990 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS |
| 27/11/8927 November 1989 | RETURN MADE UP TO 29/10/89; FULL LIST OF MEMBERS |
| 27/11/8927 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 07/11/887 November 1988 | RETURN MADE UP TO 19/10/88; FULL LIST OF MEMBERS |
| 07/11/887 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 28/04/8728 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 28/04/8728 April 1987 | RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS |
| 03/01/803 January 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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