P.E. DISTRIBUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Director's details changed for Mr Geoff Michael Elwell on 2025-03-04 |
| 04/03/254 March 2025 | Secretary's details changed for Mr Geoff Michael Elwell on 2025-03-04 |
| 04/03/254 March 2025 | Director's details changed for Ms Sheila Ann Molnar on 2025-03-04 |
| 04/03/254 March 2025 | Registered office address changed from C/O Menzies Llp Lynton House 7-12 Tavistock Square London WC1H 9LT to 4th Floor 95 Gresham Street London EC2V 7AB on 2025-03-04 |
| 04/03/254 March 2025 | Director's details changed for Ian Hislop on 2025-03-04 |
| 04/03/254 March 2025 | Change of details for Pressdram Limited as a person with significant control on 2025-03-04 |
| 28/01/2528 January 2025 | Director's details changed for Ian Hislop on 2025-01-09 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 25/06/2425 June 2024 | Accounts for a small company made up to 2023-09-30 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/06/2326 June 2023 | Accounts for a small company made up to 2022-09-30 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 20/06/2120 June 2021 | Accounts for a small company made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 27/12/1927 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/06/1926 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 19/12/1819 December 2018 | PSC'S CHANGE OF PARTICULARS / PRESSDRAM LIMITED / 19/12/2018 |
| 06/07/186 July 2018 | SAIL ADDRESS CHANGED FROM: WENTWORTH HOUSE 4400 PARKWAY WHITELEY HAMPSHIRE PO15 7FJ UNITED KINGDOM |
| 05/07/185 July 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 19/06/1819 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 10/07/1710 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 05/07/165 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 06/01/166 January 2016 | Annual return made up to 15 December 2015 with full list of shareholders |
| 03/07/153 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 06/01/156 January 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
| 07/07/147 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 23/12/1323 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 24/06/1324 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 21/12/1221 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
| 21/06/1221 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 17/01/1217 January 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/01/1217 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 17/01/1217 January 2012 | SAIL ADDRESS CREATED |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD INGRAMS |
| 29/06/1129 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 07/01/117 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 07/01/117 January 2011 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM C/O MORLEY & SCOTT LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT |
| 07/01/117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFF MICHAEL ELWELL / 01/10/2009 |
| 07/01/117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HISLOP / 01/10/2009 |
| 07/01/117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ANN MOLNAR / 01/10/2009 |
| 17/06/1017 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 03/03/103 March 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFF MICHAEL ELWELL / 01/10/2009 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD REID INGRAMS / 01/10/2009 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ANN MOLNAR / 01/10/2009 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HISLOP / 01/10/2009 |
| 26/02/1026 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / GEOFF MICHAEL ELWELL / 01/10/2009 |
| 14/12/0914 December 2009 | SECTION 519 |
| 24/07/0924 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 09/01/099 January 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | ADOPT ARTICLES 14/07/2008 |
| 07/08/087 August 2008 | DIRECTOR APPOINTED GEOFF MICHAEL ELWELL |
| 23/07/0823 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 16/01/0716 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 16/01/0716 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 10/02/0610 February 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | NEW SECRETARY APPOINTED |
| 11/11/0511 November 2005 | SECRETARY RESIGNED |
| 09/08/059 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 31/12/0331 December 2003 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 31/12/0231 December 2002 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 31/12/0231 December 2002 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/08/029 August 2002 | DIRECTOR RESIGNED |
| 26/07/0226 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 14/03/0214 March 2002 | NEW DIRECTOR APPOINTED |
| 15/01/0215 January 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 04/01/014 January 2001 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 04/01/014 January 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/12/0021 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0016 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0028 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 05/01/005 January 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 30/07/9930 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS |
| 03/08/983 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 05/01/985 January 1998 | RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS |
| 23/07/9723 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 24/12/9624 December 1996 | RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS |
| 10/07/9610 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 20/12/9520 December 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 20/12/9520 December 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/12/9520 December 1995 | RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS |
| 26/07/9526 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 21/12/9421 December 1994 | RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS |
| 28/06/9428 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 06/05/946 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9323 December 1993 | REGISTERED OFFICE CHANGED ON 23/12/93 |
| 23/12/9323 December 1993 | RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS |
| 23/06/9323 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 07/01/937 January 1993 | RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS |
| 17/11/9217 November 1992 | DIRECTOR RESIGNED |
| 15/07/9215 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 20/02/9220 February 1992 | NEW DIRECTOR APPOINTED |
| 19/02/9219 February 1992 | RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS |
| 23/07/9123 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 12/02/9112 February 1991 | RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS |
| 12/02/9112 February 1991 | LOCATION OF REGISTER OF MEMBERS |
| 09/07/909 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 08/02/908 February 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 24/07/8924 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 08/03/898 March 1989 | RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS |
| 16/05/8816 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 29/10/8729 October 1987 | RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS |
| 29/04/8729 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 23/12/8623 December 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/864 December 1986 | RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS |
| 20/03/8620 March 1986 | ANNUAL ACCOUNTS MADE UP DATE 30/09/85 |
| 12/07/8512 July 1985 | MEMORANDUM OF ASSOCIATION |
| 15/06/8415 June 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/09/83 |
| 19/03/8419 March 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/09/84 |
| 27/01/8327 January 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
| 14/02/8214 February 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/09/81 |
| 23/01/8123 January 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/09/80 |
| 26/01/8026 January 1980 | ANNUAL ACCOUNTS MADE UP DATE 06/10/79 |
| 19/06/7919 June 1979 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/06/79 |
| 20/03/7920 March 1979 | ANNUAL ACCOUNTS MADE UP DATE 06/10/78 |
| 09/05/779 May 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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