P.D.Q. DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Full accounts made up to 2024-12-31 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 18/10/2418 October 2024 | Satisfaction of charge 021055820006 in full |
| 07/08/247 August 2024 | Appointment of Mr Sunil Jayantilal Madhani as a director on 2024-07-31 |
| 11/07/2411 July 2024 | Full accounts made up to 2023-12-31 |
| 16/05/2416 May 2024 | Appointment of Mr Paul Sherry as a director on 2024-05-16 |
| 12/04/2412 April 2024 | Memorandum and Articles of Association |
| 12/04/2412 April 2024 | Resolutions |
| 12/04/2412 April 2024 | Resolutions |
| 02/04/242 April 2024 | Registration of charge 021055820006, created on 2024-04-02 |
| 20/02/2420 February 2024 | Satisfaction of charge 4 in full |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 01/06/231 June 2023 | Full accounts made up to 2022-12-31 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 04/02/154 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 20/08/1420 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALTHER |
| 18/02/1418 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/02/1320 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 28/01/1328 January 2013 | SECRETARY APPOINTED MR DAMIAN O'SULLIVAN |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN VARNISH |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, SECRETARY STEVEN VARNISH |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED MR DAMIAN O'SULLIVAN |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/02/1216 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN KELLY |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/03/1125 March 2011 | DIRECTOR APPOINTED MRS MARGARET PEARSON |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW WATERHOUSE |
| 22/03/1122 March 2011 | SECRETARY APPOINTED MR STEVEN GRAHAM VARNISH |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WATERHOUSE |
| 08/02/118 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED MR CHRISTOPHER BRIAN WALTHER |
| 12/05/1012 May 2010 | DIRECTOR APPOINTED MR IAN DENNIS MATTINGLY |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JAY KOMAS |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JAY KOMAS |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ROSE |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD WATERHOUSE / 17/03/2010 |
| 17/03/1017 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW RICHARD WATERHOUSE / 17/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEAL / 17/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GRAHAM VARNISH / 17/03/2010 |
| 08/02/108 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 06/02/106 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KELLY / 05/02/2010 |
| 06/02/106 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KOTICK / 05/02/2010 |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL SHERRY |
| 08/04/098 April 2009 | DIRECTOR APPOINTED JAY KOMAS |
| 01/04/091 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/02/093 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KOTTICK / 02/02/2009 |
| 02/02/092 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 22/08/0822 August 2008 | DIRECTOR APPOINTED STEPHEN KOMAS |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD STEELE |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED DIRECTOR RONALD DOORNINK |
| 01/02/081 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/06/073 June 2007 | DIRECTOR RESIGNED |
| 15/02/0715 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/06/065 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0628 March 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/02/057 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/03/0419 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/047 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
| 03/10/033 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0328 July 2003 | REGISTERED OFFICE CHANGED ON 28/07/03 FROM: G OFFICE CHANGED 28/07/03 UNIT 4/5 HOLFORD WAY BIRMINGHAM B6 7AX |
| 09/05/039 May 2003 | DIRECTOR RESIGNED |
| 01/05/031 May 2003 | AUDITOR'S RESIGNATION |
| 01/05/031 May 2003 | AUDITOR'S RESIGNATION |
| 13/04/0313 April 2003 | SECRETARY RESIGNED |
| 13/04/0313 April 2003 | NEW SECRETARY APPOINTED |
| 19/02/0319 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0226 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/05/018 May 2001 | AUDITOR'S RESIGNATION |
| 02/03/012 March 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 09/01/019 January 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 09/11/009 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0029 August 2000 | NEW DIRECTOR APPOINTED |
| 29/08/0029 August 2000 | DIRECTOR RESIGNED |
| 28/02/0028 February 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/02/9919 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9911 February 1999 | RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS |
| 06/11/986 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/08/9826 August 1998 | NEW DIRECTOR APPOINTED |
| 10/07/9810 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
| 10/06/9810 June 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9826 March 1998 | NEW DIRECTOR APPOINTED |
| 26/03/9826 March 1998 | NEW DIRECTOR APPOINTED |
| 26/02/9826 February 1998 | RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS |
| 22/12/9722 December 1997 | NEW DIRECTOR APPOINTED |
| 19/12/9719 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/9716 December 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98 |
| 16/12/9716 December 1997 | AUDITOR'S RESIGNATION |
| 17/11/9717 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/9728 August 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 26/06/9726 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9725 February 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 13/12/9613 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/968 November 1996 | AUDITOR'S RESIGNATION |
| 08/11/968 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 07/11/967 November 1996 | S252 DISP LAYING ACC 28/10/96 |
| 07/11/967 November 1996 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/04/97 |
| 07/11/967 November 1996 | S369(4) SHT NOTICE MEET 28/10/96 |
| 07/11/967 November 1996 | S366A DISP HOLDING AGM 28/10/96 |
| 07/11/967 November 1996 | S386 DISP APP AUDS 28/10/96 |
| 18/09/9618 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9615 July 1996 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03 |
| 11/07/9611 July 1996 | NEW DIRECTOR APPOINTED |
| 11/07/9611 July 1996 | NEW DIRECTOR APPOINTED |
| 09/07/969 July 1996 | AUDITOR'S RESIGNATION |
| 08/07/968 July 1996 | AUDITOR'S RESIGNATION |
| 08/07/968 July 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/07/968 July 1996 | NEW DIRECTOR APPOINTED |
| 08/07/968 July 1996 | DIRECTOR RESIGNED |
| 08/07/968 July 1996 | DIRECTOR RESIGNED |
| 08/07/968 July 1996 | NEW DIRECTOR APPOINTED |
| 08/07/968 July 1996 | NEW DIRECTOR APPOINTED |
| 08/07/968 July 1996 | ADOPT MEM AND ARTS 28/06/96 |
| 08/07/968 July 1996 | REGISTERED OFFICE CHANGED ON 08/07/96 FROM: G OFFICE CHANGED 08/07/96 UNIT 3 HOLFORD WAY HOLFORD BIRMINGHAM WEST MIDLANDS B6 7AX |
| 06/07/966 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/965 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/964 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/964 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/9616 April 1996 | FULL ACCOUNTS MADE UP TO 04/08/95 |
| 16/04/9616 April 1996 | RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS |
| 27/10/9527 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9510 May 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 10/05/9510 May 1995 | RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS |
| 10/05/9510 May 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 02/09/942 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/9420 March 1994 | LOCATION OF REGISTER OF MEMBERS |
| 08/03/948 March 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 08/03/948 March 1994 | RETURN MADE UP TO 01/02/94; NO CHANGE OF MEMBERS |
| 01/12/931 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/9329 November 1993 | ADOPT MEM AND ARTS 18/10/93 |
| 03/03/933 March 1993 | RETURN MADE UP TO 01/02/93; NO CHANGE OF MEMBERS |
| 03/03/933 March 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 17/11/9217 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/9213 March 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 13/03/9213 March 1992 | RETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS |
| 13/03/9213 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/9213 March 1992 | REGISTERED OFFICE CHANGED ON 13/03/92 |
| 19/09/9119 September 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/09/9110 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/919 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9111 February 1991 | RETURN MADE UP TO 01/02/91; NO CHANGE OF MEMBERS |
| 11/02/9111 February 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 06/06/906 June 1990 | RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS |
| 06/06/906 June 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 07/11/897 November 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/893 May 1989 | RETURN MADE UP TO 01/02/89; FULL LIST OF MEMBERS |
| 03/05/893 May 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 08/09/888 September 1988 | RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS |
| 14/03/8814 March 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 07/09/877 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/09/877 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/08/8727 August 1987 | REGISTERED OFFICE CHANGED ON 27/08/87 FROM: G OFFICE CHANGED 27/08/87 C/O NEEDHAM & JAMES WINDSOR HOUSE TEMPLE ROW BIRMINGHAM B2 5LF |
| 24/08/8724 August 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/08/8724 August 1987 | ALTER MEM AND ARTS 290587 |
| 04/08/874 August 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 03/04/873 April 1987 | COMPANY NAME CHANGED HOLBROAD LIMITED CERTIFICATE ISSUED ON 03/04/87 |
| 03/03/873 March 1987 | CERTIFICATE OF INCORPORATION |
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