PDW PROPERTY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-18 with no updates |
| 11/03/2511 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-18 with no updates |
| 02/11/232 November 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-18 with no updates |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 20/02/2320 February 2023 | Registered office address changed from Ragan House 674 Knutsford Road Warrington WA4 1JH England to 2 Windmill Close Appleton Warrington Cheshire WA4 5JS on 2023-02-20 |
| 13/02/2313 February 2023 | Change of details for Mr David Francis Bethell as a person with significant control on 2023-02-10 |
| 13/02/2313 February 2023 | Change of details for Mrs Patrina Michelle Bethell as a person with significant control on 2023-02-10 |
| 13/02/2313 February 2023 | Director's details changed for Mr David Francis Bethell on 2023-02-10 |
| 13/02/2313 February 2023 | Director's details changed for Mrs Patrina Bethell on 2023-02-10 |
| 13/02/2313 February 2023 | Secretary's details changed for Mr David Francis Bethell on 2023-02-10 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 15/12/2115 December 2021 | Current accounting period extended from 2022-05-31 to 2022-06-30 |
| 29/11/2129 November 2021 | Total exemption full accounts made up to 2021-05-31 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 19/02/1919 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 25/01/1925 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/01/194 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037726380004 |
| 14/08/1814 August 2018 | DISS40 (DISS40(SOAD)) |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 07/08/187 August 2018 | FIRST GAZETTE |
| 26/02/1826 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID FRANCIS BETHELL |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRINA MICHELLE BETHELL |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, NO UPDATES |
| 17/01/1717 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 12/01/1712 January 2017 | REGISTERED OFFICE CHANGED ON 12/01/2017 FROM RAGAN HOUSE 674 KNUTSFORD ROAD WARRINGTON CHESHIRE WA4 1JH |
| 24/10/1624 October 2016 | REGISTERED OFFICE CHANGED ON 24/10/2016 FROM 39 YORK ROAD GRAPPENHALL WARRINGTON CHESHIRE WA4 2EH |
| 05/10/165 October 2016 | DISS40 (DISS40(SOAD)) |
| 04/10/164 October 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 16/08/1616 August 2016 | FIRST GAZETTE |
| 20/07/1520 July 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 08/06/158 June 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 01/08/141 August 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 20/06/1320 June 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 01/06/121 June 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 07/06/117 June 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 09/11/109 November 2010 | COMPANY NAME CHANGED MAD PROPERTY LIMITED CERTIFICATE ISSUED ON 09/11/10 |
| 09/11/109 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/08/102 August 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 17/10/0917 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 10/01/0910 January 2009 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 13/08/0813 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW BETHELL |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN BETHELL |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED PATRINA BETHELL |
| 28/03/0828 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 19/02/0819 February 2008 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: 17 SAINT LUKES ROAD BOURNEMOUTH DORSET BH3 7LR |
| 12/06/0712 June 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 09/06/069 June 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 06/10/056 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/06/058 June 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 10/11/0310 November 2003 | REGISTERED OFFICE CHANGED ON 10/11/03 FROM: 8 WARDLEY ROAD WALTON WARRINGTON WA4 6JA |
| 02/10/032 October 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 28/03/0328 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/07/015 July 2001 | REGISTERED OFFICE CHANGED ON 05/07/01 FROM: 25 WALSINGHAM DRIVE RUNCORN CHESHIRE WA7 1XB |
| 04/05/014 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 04/11/004 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0011 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/004 October 2000 | NEW DIRECTOR APPOINTED |
| 04/10/004 October 2000 | NEW DIRECTOR APPOINTED |
| 04/10/004 October 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | REGISTERED OFFICE CHANGED ON 28/07/99 FROM: 52 WALTON ROAD STOCKTON HEATH WARRINGTON CHESHIRE WA4 6NL |
| 21/07/9921 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/05/9922 May 1999 | REGISTERED OFFICE CHANGED ON 22/05/99 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 22/05/9922 May 1999 | DIRECTOR RESIGNED |
| 22/05/9922 May 1999 | SECRETARY RESIGNED |
| 18/05/9918 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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