PDS DESIGN & BUILD T/A PDS GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Satisfaction of charge 2 in full |
| 18/12/2418 December 2024 | Full accounts made up to 2024-03-31 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/03/241 March 2024 | Certificate of change of name |
| 14/11/2314 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 09/01/239 January 2023 | Termination of appointment of James Sturgeon as a director on 2021-12-31 |
| 17/10/2217 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/01/227 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/07/1911 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/06/1911 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036056590003 |
| 08/11/188 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STURGEON / 07/11/2018 |
| 07/11/187 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE STURGEON / 07/11/2018 |
| 07/11/187 November 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMIE STURGEON / 07/11/2018 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 06/11/186 November 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMES STURGEON / 06/11/2018 |
| 06/11/186 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STURGEON / 06/11/2018 |
| 25/10/1825 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 10/10/1810 October 2018 | DIRECTOR APPOINTED MR NICHOLAS EDWARD TAYLOR |
| 10/10/1810 October 2018 | DIRECTOR APPOINTED MR MICHAEL JAMES IRELAND |
| 10/10/1810 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HALL / 01/10/2018 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WOODS |
| 07/12/177 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MR PETER HALL |
| 21/09/1721 September 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CLARK |
| 21/09/1721 September 2017 | REGISTERED OFFICE CHANGED ON 21/09/2017 FROM C/O GRAHAM A CLARK 1 NAVIGATION COURT CALDER PARK WAKEFIELD WEST YORKSHIRE WF2 7BJ |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 30/07/1630 July 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 02/01/162 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 18/08/1518 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 15/01/1515 January 2015 | DIRECTOR APPOINTED MR RICHARD THOMAS WOODS |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 18/08/1418 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 11/12/1311 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 19/08/1319 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 16/07/1316 July 2013 | REGISTERED OFFICE CHANGED ON 16/07/2013 FROM SANDERSON HOUSE STATION ROAD HORSFORTH LEEDS LS18 5NT |
| 11/02/1311 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 11/02/1311 February 2013 | 11/02/13 STATEMENT OF CAPITAL GBP 5810 |
| 11/02/1311 February 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/01/132 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/09/1210 September 2012 | COMPANY NAME CHANGED PERKIN DECOR SERVICES LIMITED CERTIFICATE ISSUED ON 10/09/12 |
| 10/09/1210 September 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/08/122 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 08/02/128 February 2012 | DIRECTOR APPOINTED MR GRAHAM ANDREW CLARK |
| 21/12/1121 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/08/118 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 18/01/1118 January 2011 | 07/12/10 STATEMENT OF CAPITAL GBP 7000 |
| 10/01/1110 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 05/08/105 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PERKIN |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALEC TAYLOR / 05/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRAHAME PERKIN / 05/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STURGEON / 05/11/2009 |
| 05/11/095 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW ALEC TAYLOR / 05/11/2009 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 04/03/094 March 2009 | CURREXT FROM 31/10/2009 TO 31/03/2010 |
| 08/10/088 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/06/0824 June 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 04/09/074 September 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 09/08/079 August 2007 | RETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS |
| 15/09/0615 September 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 08/09/068 September 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0512 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | £ IC 10000/6667 26/05/05 £ SR 3333@1=3333 |
| 29/03/0529 March 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 04/10/024 October 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
| 18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 29/08/0029 August 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
| 06/03/006 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 24/02/0024 February 2000 | £ NC 100/10000 01/08/99 |
| 24/02/0024 February 2000 | NC INC ALREADY ADJUSTED 01/08/99 |
| 18/12/9918 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/999 August 1999 | RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS |
| 05/02/995 February 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/10/99 |
| 24/11/9824 November 1998 | SECRETARY RESIGNED |
| 24/11/9824 November 1998 | REGISTERED OFFICE CHANGED ON 24/11/98 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 24/11/9824 November 1998 | NEW DIRECTOR APPOINTED |
| 24/11/9824 November 1998 | NEW SECRETARY APPOINTED |
| 24/11/9824 November 1998 | DIRECTOR RESIGNED |
| 16/11/9816 November 1998 | S366A DISP HOLDING AGM 27/10/98 |
| 15/10/9815 October 1998 | COMPANY NAME CHANGED THERMOBLEND LIMITED CERTIFICATE ISSUED ON 16/10/98 |
| 28/07/9828 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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