PDP MANAGEMENT SERVICES LIMITED
Company Documents
Date | Description |
---|---|
11/12/1911 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
11/12/1811 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
26/01/1826 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034891390009 |
05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
04/01/184 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER WILSON |
01/03/171 March 2017 | APPOINTMENT TERMINATED, SECRETARY PETER WILSON |
07/01/177 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
27/04/1627 April 2016 | SECRETARY APPOINTED MR PETER BRIAN WILSON |
26/04/1626 April 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW FOWLER |
11/02/1611 February 2016 | REGISTERED OFFICE CHANGED ON 11/02/2016 FROM UNIT 2 SWAN COURT LAMPORT NORTHAMPTON NN6 9EZ |
04/02/164 February 2016 | CURRSHO FROM 30/04/2016 TO 31/03/2016 |
29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
28/01/1628 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH WILSON |
28/01/1628 January 2016 | REGISTERED OFFICE CHANGED ON 28/01/2016 FROM STRATHMORE HOUSE MIDDLETON ROAD BANBURY OXFORDSHIRE OX16 4QD |
28/01/1628 January 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
13/11/1513 November 2015 | APPOINTMENT TERMINATED, SECRETARY PETER WILSON |
13/11/1513 November 2015 | SECRETARY APPOINTED ANDREW JOHN FOWLER |
13/11/1513 November 2015 | DIRECTOR APPOINTED ANDREW JOHN FOWLER |
13/11/1513 November 2015 | DIRECTOR APPOINTED MR GARRY GEORGE STRAN |
13/11/1513 November 2015 | DIRECTOR APPOINTED MICHAEL CHRISTOPHER COLLIS |
09/10/159 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
10/02/1510 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
07/01/157 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
09/06/149 June 2014 | AUDITOR'S RESIGNATION |
21/01/1421 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
20/01/1420 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
20/01/1420 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BRIAN WILSON / 20/01/2014 |
29/10/1329 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE WILSON / 01/08/2013 |
29/10/1329 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE WILSON / 01/08/2013 |
03/09/133 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034891390009 |
20/08/1320 August 2013 | DIRECTOR APPOINTED MRS SARAH JANE WILSON |
16/08/1316 August 2013 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE GAVIN |
16/08/1316 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER GANDER |
16/08/1316 August 2013 | REGISTERED OFFICE CHANGED ON 16/08/2013 FROM RIVERSIDE EAST 2 MILLSANDS SHEFFIELD SOUTH YORKSHIRE S3 8DT ENGLAND |
14/08/1314 August 2013 | APPOINTMENT TERMINATED, DIRECTOR VALERIE WILSON |
14/08/1314 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITTAKER |
14/08/1314 August 2013 | APPOINTMENT TERMINATED, DIRECTOR NIALL GILHOOLEY |
17/07/1317 July 2013 | AUDITORS RESIGNATION |
20/03/1320 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS |
08/02/138 February 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
21/11/1221 November 2012 | DIRECTOR APPOINTED MR NIALL PETER GILHOOLEY |
21/11/1221 November 2012 | DIRECTOR APPOINTED LAURENCE MICHAEL GAVIN |
21/11/1221 November 2012 | DIRECTOR APPOINTED MR DAVID EDWARD WHITTAKER |
21/11/1221 November 2012 | DIRECTOR APPOINTED MRS VALERIE AGNES WILSON |
21/11/1221 November 2012 | REGISTERED OFFICE CHANGED ON 21/11/2012 FROM BLENHEIM COURT GEORGE STREET BANBURY OXFORDSHIRE OX16 5BH |
13/11/1213 November 2012 | CURREXT FROM 31/03/2013 TO 30/04/2013 |
06/11/126 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
26/10/1226 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
28/02/1228 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
10/01/1210 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
21/12/1121 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
21/12/1121 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
21/12/1121 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
01/12/111 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
15/02/1115 February 2011 | 01/02/11 STATEMENT OF CAPITAL GBP 11120 |
21/01/1121 January 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
27/08/1027 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
15/01/1015 January 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
14/11/0914 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
16/02/0916 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
26/01/0926 January 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
14/03/0814 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
14/01/0814 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
08/01/088 January 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
15/09/0715 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
15/09/0715 September 2007 | MEMORANDUM OF ASSOCIATION |
15/09/0715 September 2007 | ARTICLES OF ASSOCIATION |
08/09/078 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
01/09/071 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/09/071 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/09/071 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/06/075 June 2007 | REGISTERED OFFICE CHANGED ON 05/06/07 FROM: SOUTH BAR HOUSE SOUTH BAR BANBURY OXFORDSHIRE OX16 9AD |
18/01/0718 January 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
01/08/061 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
18/01/0618 January 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
28/06/0528 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
01/02/051 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
27/01/0527 January 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
16/01/0416 January 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
24/07/0324 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
13/01/0313 January 2003 | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS |
08/07/028 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
14/01/0214 January 2002 | RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS |
20/10/0120 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
20/10/0120 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
21/09/0121 September 2001 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/01 |
17/07/0117 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
05/02/015 February 2001 | NC INC ALREADY ADJUSTED 31/01/01 |
05/02/015 February 2001 | £ NC 3/100000 31/01/01 |
15/01/0115 January 2001 | RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS |
17/08/0017 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
01/02/001 February 2000 | RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS |
19/12/9919 December 1999 | REGISTERED OFFICE CHANGED ON 19/12/99 FROM: GROUND FLOOR RAEBURN HOUSE NORTHOLT ROAD HARROW MIDDLESEX HA2 0YJ |
09/12/999 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
24/03/9924 March 1999 | REGISTERED OFFICE CHANGED ON 24/03/99 FROM: STUDIO COTTAGE 39 FARM STREET HARBURY LEAMINGTON SPA WARWICKSHIRE CV33 9LS |
13/01/9913 January 1999 | RETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS |
28/10/9828 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
05/06/985 June 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 |
06/02/986 February 1998 | NEW DIRECTOR APPOINTED |
06/01/986 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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