PDM PRODUCTION LTD

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Company Documents

DateDescription
15/07/2515 July 2025 NewConfirmation statement made on 2025-07-15 with no updates

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12/03/2512 March 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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25/07/2425 July 2024 Confirmation statement made on 2024-07-17 with no updates

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01/05/241 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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19/07/2319 July 2023 Confirmation statement made on 2023-07-17 with no updates

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-08-31

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26/10/2126 October 2021 Registered office address changed from 96 Castle Lane West Bournemouth Dorset BH9 3JU to 10 Bridge Street Christchurch Dorset BH23 1EF on 2021-10-26

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26/10/2126 October 2021 Director's details changed for Peter Bowering on 2021-10-26

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26/10/2126 October 2021 Secretary's details changed for Michael Bowering on 2021-10-26

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26/10/2126 October 2021 Director's details changed for Michael Bowering on 2021-10-26

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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26/07/2126 July 2021 Confirmation statement made on 2021-07-17 with no updates

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20/07/2120 July 2021 Director's details changed for Michael Bowering on 2021-07-20

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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20/05/2020 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES

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13/05/1913 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES

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25/05/1825 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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24/08/1724 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 063159780001

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES

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25/05/1725 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES

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23/05/1623 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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14/08/1514 August 2015 Annual return made up to 17 July 2015 with full list of shareholders

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/08/1428 August 2014 Annual return made up to 17 July 2014 with full list of shareholders

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09/05/149 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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10/09/1310 September 2013 Annual return made up to 17 July 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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09/05/139 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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20/08/1220 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER BOWERING / 12/10/2011

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20/08/1220 August 2012 Annual return made up to 17 July 2012 with full list of shareholders

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02/05/122 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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16/08/1116 August 2011 Annual return made up to 17 July 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BOWERING / 01/10/2009

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER BOWERING / 01/10/2009

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03/08/103 August 2010 Annual return made up to 17 July 2010 with full list of shareholders

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03/08/103 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BOWERING / 01/10/2009

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24/03/1024 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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08/12/098 December 2009 VARYING SHARE RIGHTS AND NAMES

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27/07/0927 July 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS

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24/04/0924 April 2009 Annual accounts small company total exemption made up to 31 August 2008

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05/08/085 August 2008 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS

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17/08/0717 August 2007 SECRETARY RESIGNED

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17/08/0717 August 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/08/0717 August 2007 DIRECTOR RESIGNED

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17/08/0717 August 2007 ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/08/08

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17/08/0717 August 2007 NEW DIRECTOR APPOINTED

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17/07/0717 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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