P.D.W. REPLACEMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Micro company accounts made up to 2024-03-31 |
| 28/05/2428 May 2024 | Registered office address changed from Garvey Studios 14 Longstone Street Lisburn BT28 1TP Northern Ireland to Suite 9 Railway Studios the Sidings Lisburn Co. Antrim BT28 3AJ on 2024-05-28 |
| 28/05/2428 May 2024 | Change of details for Mr Roland Conolly Savage as a person with significant control on 2024-05-28 |
| 28/05/2428 May 2024 | Secretary's details changed for Mrs Diane Walker on 2024-05-25 |
| 28/05/2428 May 2024 | Director's details changed for Mrs Diane Walker on 2024-05-28 |
| 28/05/2428 May 2024 | Director's details changed for Mr Paul Walker on 2024-05-25 |
| 28/05/2428 May 2024 | Director's details changed for Roland Conolly Savage on 2024-05-25 |
| 28/05/2428 May 2024 | Change of details for Mr Paul Walker as a person with significant control on 2024-05-28 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/03/2427 March 2024 | Micro company accounts made up to 2023-03-31 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 25/04/2325 April 2023 | Registered office address changed from 16D Castle Street Lisburn Co Antrim BT27 4XD to Garvey Studios 14 Longstone Street Lisburn BT28 1TP on 2023-04-25 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Micro company accounts made up to 2022-03-31 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-08-31 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 08/09/208 September 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 06/04/206 April 2020 | DIRECTOR APPOINTED MRS DIANE WALKER |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/12/1829 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 19/12/1719 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/09/151 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/09/1422 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/09/132 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/09/125 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/09/1116 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/11/1011 November 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 11/11/1011 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / DIANE WALKER / 31/08/2010 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/12/096 December 2009 | 31/08/09 NO CHANGES |
| 20/02/0920 February 2009 | 31/03/08 ANNUAL ACCTS |
| 31/10/0731 October 2007 | MORTGAGE SATISFACTION |
| 30/10/0730 October 2007 | 31/08/07 |
| 10/10/0710 October 2007 | 31/03/07 ANNUAL ACCTS |
| 25/01/0725 January 2007 | 31/03/06 ANNUAL ACCTS |
| 22/09/0622 September 2006 | 31/08/06 ANNUAL RETURN SHUTTLE |
| 30/01/0630 January 2006 | 31/03/05 ANNUAL ACCTS |
| 12/10/0512 October 2005 | 31/08/05 ANNUAL RETURN SHUTTLE |
| 20/05/0520 May 2005 | 31/08/04 ANNUAL RETURN SHUTTLE |
| 02/02/052 February 2005 | 31/03/04 ANNUAL ACCTS |
| 19/01/0419 January 2004 | 31/03/03 ANNUAL ACCTS |
| 19/11/0319 November 2003 | 31/08/03 ANNUAL RETURN SHUTTLE |
| 17/10/0217 October 2002 | CHANGE OF DIRS/SEC |
| 24/09/0224 September 2002 | 31/03/02 ANNUAL ACCTS |
| 24/09/0224 September 2002 | CHANGE IN SIT REG ADD |
| 19/09/0219 September 2002 | 31/08/02 ANNUAL RETURN SHUTTLE |
| 16/01/0216 January 2002 | 31/03/01 ANNUAL ACCTS |
| 01/11/011 November 2001 | 31/08/01 ANNUAL RETURN SHUTTLE |
| 23/10/0123 October 2001 | CHANGE IN SIT REG ADD |
| 26/04/0126 April 2001 | CHANGE OF DIRS/SEC |
| 26/04/0126 April 2001 | CHANGE OF DIRS/SEC |
| 11/02/0111 February 2001 | 31/03/00 ANNUAL ACCTS |
| 04/10/004 October 2000 | 31/08/00 ANNUAL RETURN SHUTTLE |
| 18/11/9918 November 1999 | 31/03/99 ANNUAL ACCTS |
| 14/09/9914 September 1999 | 31/08/99 ANNUAL RETURN SHUTTLE |
| 18/11/9818 November 1998 | 31/03/98 ANNUAL ACCTS |
| 03/09/983 September 1998 | 31/08/98 ANNUAL RETURN SHUTTLE |
| 11/12/9711 December 1997 | 31/03/97 ANNUAL ACCTS |
| 10/12/9710 December 1997 | 31/08/97 ANNUAL RETURN SHUTTLE |
| 09/02/979 February 1997 | 31/03/96 ANNUAL ACCTS |
| 09/02/979 February 1997 | RETURN OF ALLOT OF SHARES |
| 09/02/979 February 1997 | CHANGE OF DIRS/SEC |
| 09/02/979 February 1997 | CHANGE IN SIT REG ADD |
| 04/02/974 February 1997 | 31/08/96 ANNUAL RETURN SHUTTLE |
| 11/09/9611 September 1996 | CHANGE OF DIRS/SEC |
| 15/04/9615 April 1996 | PARS RE MORTAGE |
| 24/10/9524 October 1995 | 31/03/95 ANNUAL ACCTS |
| 17/10/9517 October 1995 | 31/08/95 ANNUAL RETURN SHUTTLE |
| 23/12/9423 December 1994 | 31/03/94 ANNUAL ACCTS |
| 30/08/9430 August 1994 | 31/08/94 ANNUAL RETURN SHUTTLE |
| 04/10/934 October 1993 | 31/03/93 ANNUAL ACCTS |
| 04/10/934 October 1993 | 31/08/93 ANNUAL RETURN SHUTTLE |
| 02/07/932 July 1993 | CHANGE OF DIRS/SEC |
| 02/07/932 July 1993 | CHANGE OF DIRS/SEC |
| 02/11/922 November 1992 | 31/08/92 ANNUAL RETURN FORM |
| 17/08/9217 August 1992 | 31/03/92 ANNUAL ACCTS |
| 15/05/9215 May 1992 | 31/08/91 ANNUAL RETURN FORM |
| 01/05/921 May 1992 | 31/03/91 ANNUAL ACCTS |
| 12/02/9112 February 1991 | 31/08/90 ANNUAL RETURN |
| 29/01/9129 January 1991 | 31/03/90 ANNUAL ACCTS |
| 16/01/9016 January 1990 | NOTICE OF ARD |
| 28/11/8928 November 1989 | CHANGE OF DIRS/SEC |
| 20/10/8920 October 1989 | PARS RE MORTAGE |
| 20/10/8920 October 1989 | PARS RE MORTAGE |
| 16/05/8916 May 1989 | CHANGE OF DIRS/SEC |
| 16/05/8916 May 1989 | CHANGE OF DIRS/SEC |
| 25/04/8925 April 1989 | STATEMENT OF NOMINAL CAP |
| 25/04/8925 April 1989 | ARTICLES |
| 25/04/8925 April 1989 | PARS RE DIRS/SIT REG OFF |
| 25/04/8925 April 1989 | DECLN COMPLNCE REG NEW CO |
| 25/04/8925 April 1989 | MEMORANDUM |
| 25/04/8925 April 1989 | CERTIFICATE OF INCORPORATION |
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