P.D.P. FREIGHT SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/09/2319 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/08/2324 August 2023 | Satisfaction of charge 4 in full |
| 24/08/2324 August 2023 | Satisfaction of charge 5 in full |
| 24/08/2324 August 2023 | Satisfaction of charge 3 in full |
| 03/02/233 February 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 07/07/217 July 2021 | Director's details changed for Mr Shaun Mcgee on 2021-06-14 |
| 07/07/217 July 2021 | Change of details for Mr Shaun Mcgee as a person with significant control on 2021-06-14 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/12/2014 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 01/12/201 December 2020 | PSC'S CHANGE OF PARTICULARS / MR SHAUN MCGEE / 23/11/2020 |
| 01/12/201 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN MCGEE / 23/11/2020 |
| 26/10/2026 October 2020 | REGISTERED OFFICE CHANGED ON 26/10/2020 FROM 6TH FLOOR, CHARLOTTE BUILDING 17 GRESSE STREET LONDON W1T 1QL UNITED KINGDOM |
| 14/08/2014 August 2020 | APPOINTMENT TERMINATED, SECRETARY LEE ASSOCIATES (SECRETARIES) LIMITED |
| 20/07/2020 July 2020 | PSC'S CHANGE OF PARTICULARS / MR SHAUN MCGEE / 16/07/2020 |
| 20/07/2020 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN MCGEE / 16/07/2020 |
| 16/07/2016 July 2020 | REGISTERED OFFICE CHANGED ON 16/07/2020 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/07/1929 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/10/1830 October 2018 | CURREXT FROM 31/07/2018 TO 31/12/2018 |
| 20/04/1820 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 02/01/182 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN MCGEE / 27/10/2017 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 16/03/1716 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 10/03/1610 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 05/01/165 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 16/11/1516 November 2015 | CORPORATE SECRETARY APPOINTED LEE ASSOCIATES (SECRETARIES) LIMITED |
| 16/11/1516 November 2015 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND BROWN |
| 16/11/1516 November 2015 | APPOINTMENT TERMINATED, SECRETARY RAYMOND BROWN |
| 11/05/1511 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 22/01/1522 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 12/01/1512 January 2015 | 28/11/14 STATEMENT OF CAPITAL GBP 75050 |
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 07/01/147 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 15/03/1315 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 22/01/1322 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 16/03/1216 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 01/07/111 July 2011 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 5 SOUTHAMPTON PLACE LONDON WC1A 2DA |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 07/01/117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 24/12/1024 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN MCGEE / 24/12/2010 |
| 12/03/1012 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 11/01/1011 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND KEITH BROWN / 31/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN MCGEE / 31/12/2009 |
| 05/01/105 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 01/07/091 July 2009 | REGISTERED OFFICE CHANGED ON 01/07/2009 FROM THE OLD SCHOOL 51 PRINCES ROAD WEYBRIDGE SURREY KT13 9DA |
| 11/03/0911 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 02/02/092 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | ADOPT ARTICLES 13/10/2008 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 04/09/074 September 2007 | NEW SECRETARY APPOINTED |
| 04/09/074 September 2007 | SECRETARY RESIGNED |
| 20/08/0720 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0720 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/0721 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 31/03/0631 March 2006 | NEW DIRECTOR APPOINTED |
| 01/02/061 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 20/08/0420 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 26/04/0426 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0425 February 2004 | REGISTERED OFFICE CHANGED ON 25/02/04 FROM: 206 HIGH ROAD LONDON N15 4NP |
| 08/01/048 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 31/05/0331 May 2003 | DELIVERY EXT'D 3 MTH 31/07/02 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 26/03/0226 March 2002 | DELIVERY EXT'D 3 MTH 31/07/01 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 06/04/016 April 2001 | DELIVERY EXT'D 3 MTH 31/07/00 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 31/05/0031 May 2000 | DELIVERY EXT'D 3 MTH 31/07/99 |
| 08/05/008 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0012 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0023 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 21/02/9921 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 11/02/9911 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 26/05/9826 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 18/02/9818 February 1998 | £ NC 1000/200000 26/06/97 |
| 18/02/9818 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 18/02/9818 February 1998 | NC INC ALREADY ADJUSTED 26/06/97 |
| 26/09/9726 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9714 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 24/04/9724 April 1997 | DELIVERY EXT'D 3 MTH 31/07/96 |
| 21/03/9721 March 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 18/07/9618 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 03/06/963 June 1996 | DELIVERY EXT'D 3 MTH 31/07/95 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 05/06/955 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 13/02/9513 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 30/11/9430 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 19/04/9419 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/9419 April 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 26/01/9326 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 06/01/936 January 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 25/02/9225 February 1992 | REGISTERED OFFICE CHANGED ON 25/02/92 |
| 25/02/9225 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 13/12/9113 December 1991 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 16/02/9116 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 16/02/9116 February 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 02/03/902 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9027 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 27/02/9027 February 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 11/12/8911 December 1989 | NEW DIRECTOR APPOINTED |
| 08/06/898 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 08/06/898 June 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 01/06/891 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/8814 March 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 14/03/8814 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 13/11/8713 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 02/11/872 November 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 02/11/872 November 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 20/06/8520 June 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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