PDOCHOLCO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Confirmation statement made on 2025-08-21 with updates |
| 21/08/2521 August 2025 New | Termination of appointment of Tom Simonne Van Acker as a director on 2025-08-11 |
| 13/08/2513 August 2025 New | Registration of charge 097419280008, created on 2025-08-11 |
| 12/08/2512 August 2025 New | Appointment of Mrs Clare Doust as a director on 2025-08-11 |
| 12/08/2512 August 2025 New | Cessation of Unifiedpost Group Sa as a person with significant control on 2025-08-11 |
| 12/08/2512 August 2025 New | Notification of Htm2 Limited as a person with significant control on 2025-08-11 |
| 12/08/2512 August 2025 New | Termination of appointment of Laurent Henri Marcelis as a director on 2025-08-11 |
| 12/08/2512 August 2025 New | Termination of appointment of Hans Albert Leybaert as a director on 2025-08-11 |
| 12/08/2512 August 2025 New | Satisfaction of charge 097419280007 in full |
| 12/08/2512 August 2025 New | Appointment of Mr James Stuart Beal as a director on 2025-08-11 |
| 12/08/2512 August 2025 New | Satisfaction of charge 097419280006 in full |
| 12/06/2512 June 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 |
| 24/09/2424 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-08-23 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 09/03/239 March 2023 | Appointment of Mr Mark Hetem as a director on 2023-03-01 |
| 09/03/239 March 2023 | Termination of appointment of Johannes Antonius Van Schaik as a director on 2023-03-01 |
| 23/11/2223 November 2022 | Change of details for Unifiedpost Group Sa as a person with significant control on 2022-11-23 |
| 12/10/2212 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 22/04/2222 April 2022 | Registration of charge 097419280007, created on 2022-04-21 |
| 27/07/2127 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES |
| 06/07/206 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HOWELLS / 16/12/2019 |
| 27/05/2027 May 2020 | CESSATION OF MARTIN HURLEY AS A PSC |
| 27/05/2027 May 2020 | CESSATION OF MAVEN CO-INVEST PRIME LIMITED PARTNERSHIP AS A PSC |
| 27/05/2027 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNIFIEDPOST GROUP SA |
| 22/01/2022 January 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 09/01/209 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097419280002 |
| 09/01/209 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097419280004 |
| 09/01/209 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097419280005 |
| 09/01/209 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097419280003 |
| 09/01/209 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097419280001 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | DIRECTOR APPOINTED MR HANS ALBERT LEYBAERT |
| 16/12/1916 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 13/12/1913 December 2019 | DIRECTOR APPOINTED MR TOM SIMONNE VAN ACKER |
| 13/12/1913 December 2019 | DIRECTOR APPOINTED MR LAURENT HENRI MARCELIS |
| 12/12/1912 December 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 12/12/1912 December 2019 | APPOINTMENT TERMINATED, DIRECTOR LYNN BROADBENT |
| 12/12/1912 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CRAIG HOPWOOD |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES |
| 16/04/1916 April 2019 | DIRECTOR APPOINTED MR MICHAEL HOWELLS |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED LYNN DIANE BROADBENT |
| 29/11/1829 November 2018 | DIRECTOR APPOINTED MR COLIN JAMES MANSON |
| 05/09/185 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK LEA JONES / 05/09/2018 |
| 29/08/1829 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES |
| 23/08/1823 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DEARDEN |
| 26/03/1826 March 2018 | DIRECTOR APPOINTED MR RICHARD MARK LEA JONES |
| 26/03/1826 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PAYNE |
| 03/11/173 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES |
| 26/06/1726 June 2017 | DIRECTOR APPOINTED MR CRAIG HOPWOOD |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMAS |
| 23/03/1723 March 2017 | ARTICLES OF ASSOCIATION |
| 27/02/1727 February 2017 | 27/02/17 STATEMENT OF CAPITAL GBP 92021 |
| 13/02/1713 February 2017 | SOLVENCY STATEMENT DATED 26/01/17 |
| 13/02/1713 February 2017 | STATEMENT BY DIRECTORS |
| 13/02/1713 February 2017 | REDUCE ISSUED CAPITAL 26/01/2017 |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HALL |
| 28/12/1628 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 19/10/1619 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 097419280005 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 08/06/168 June 2016 | COMPANY BUSINESS 06/05/2016 |
| 07/06/167 June 2016 | REGISTERED OFFICE CHANGED ON 07/06/2016 FROM TRINITY COURT 16 JOHN DALTON STREET MANCHESTER M60 8HS UNITED KINGDOM |
| 31/05/1631 May 2016 | DIRECTOR APPOINTED KENNETH ALAN HALL |
| 31/05/1631 May 2016 | DIRECTOR APPOINTED MR PHILIP JOHN DEARDEN |
| 31/05/1631 May 2016 | DIRECTOR APPOINTED MR ANDREW THOMAS |
| 31/05/1631 May 2016 | DIRECTOR APPOINTED MR ROBERT WILLIAM PAYNE |
| 27/05/1627 May 2016 | 06/05/16 STATEMENT OF CAPITAL GBP 100000 |
| 17/05/1617 May 2016 | ADOPT ARTICLES 06/05/2016 |
| 10/05/1610 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 097419280001 |
| 10/05/1610 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 097419280002 |
| 10/05/1610 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 097419280003 |
| 10/05/1610 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 097419280004 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 20/08/1520 August 2015 | CURRSHO FROM 31/08/2016 TO 31/03/2016 |
| 20/08/1520 August 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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