PETROLEUM DEVELOPMENT CONSULTANTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Liquidators' statement of receipts and payments to 2025-02-20 |
| 02/03/242 March 2024 | Appointment of a voluntary liquidator |
| 02/03/242 March 2024 | Declaration of solvency |
| 02/03/242 March 2024 | Resolutions |
| 02/03/242 March 2024 | Resolutions |
| 01/03/241 March 2024 | Registered office address changed from Lawford House 4 Albert Place London N3 1QB England to 1st Floor 21 Station Road Watford Hertfordshire WD17 1AP on 2024-03-01 |
| 27/01/2427 January 2024 | Satisfaction of charge 4 in full |
| 20/10/2320 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/11/229 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 09/12/219 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-09-21 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/01/2027 January 2020 | REGISTERED OFFICE CHANGED ON 27/01/2020 FROM LAWFORD HOUSE 4 ALBERT PLACE LONDON N3 1QA UNITED KINGDOM |
| 18/12/1918 December 2019 | REGISTERED OFFICE CHANGED ON 18/12/2019 FROM STANHOPE HOUSE 4-8 HIGHGATE HIGH STREET LONDON N6 5JL |
| 08/11/198 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/10/191 October 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID ARON / 14/10/2018 |
| 01/10/191 October 2019 | PSC'S CHANGE OF PARTICULARS / MS PAMELA MARGARET JOHNSON / 14/10/2018 |
| 01/10/191 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARON / 14/10/2018 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES |
| 01/10/191 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAMELA MARGARET JOHNSON / 14/10/2018 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/11/181 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
| 16/08/1716 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 01/08/161 August 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 17/09/1517 September 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 13/08/1513 August 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 02/02/152 February 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 08/10/148 October 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 02/11/132 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/11/132 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/10/1326 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/09/1318 September 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 13/09/1313 September 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 29/08/1329 August 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 15/02/1315 February 2013 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ ENGLAND |
| 19/10/1219 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 11/10/1211 October 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 27/09/1227 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA MARGARET JOHNSON / 10/09/2012 |
| 27/09/1227 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARGARET JOHNSON / 10/09/2012 |
| 27/09/1227 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARON / 10/09/2012 |
| 14/06/1214 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/10/1113 October 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 11/10/1011 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/10/106 October 2010 | SAIL ADDRESS CREATED |
| 06/10/106 October 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 06/10/106 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 13/10/0913 October 2009 | Annual return made up to 13 September 2009 with full list of shareholders |
| 28/09/0928 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/12/083 December 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | S-DIV |
| 28/10/0828 October 2008 | SUBDIVISION 06/05/2008 |
| 18/09/0818 September 2008 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/09/0818 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/09/0818 September 2008 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/04/073 April 2007 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ |
| 18/10/0618 October 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/01/0627 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0513 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/01/0427 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0325 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/09/0230 September 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0123 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/10/019 October 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | REGISTERED OFFICE CHANGED ON 14/09/00 FROM: 5TH FLOOR 7-10 CHANDOS STREET LONDON W1M 9DE |
| 16/08/0016 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 06/01/006 January 2000 | RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 12/01/9912 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 20/10/9820 October 1998 | RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS |
| 15/12/9715 December 1997 | RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS |
| 15/12/9715 December 1997 | REGISTERED OFFICE CHANGED ON 15/12/97 FROM: 27 JOHN STREET LONDON WC1N 2BL |
| 24/11/9724 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 25/09/9625 September 1996 | RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS |
| 02/07/962 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 02/10/952 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 21/09/9521 September 1995 | RETURN MADE UP TO 13/09/95; NO CHANGE OF MEMBERS |
| 20/10/9420 October 1994 | RETURN MADE UP TO 13/09/94; NO CHANGE OF MEMBERS |
| 29/09/9429 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 03/10/933 October 1993 | RETURN MADE UP TO 13/09/93; FULL LIST OF MEMBERS |
| 13/10/9213 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 06/10/926 October 1992 | RETURN MADE UP TO 13/09/92; FULL LIST OF MEMBERS |
| 27/01/9227 January 1992 | RETURN MADE UP TO 13/09/91; NO CHANGE OF MEMBERS |
| 04/09/914 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 12/07/9112 July 1991 | REGISTERED OFFICE CHANGED ON 12/07/91 FROM: WALKDEN HOUSE 10 MELTON STREET LONDON NW1 2EB |
| 27/09/9027 September 1990 | RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS |
| 27/09/9027 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 19/10/8919 October 1989 | RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS |
| 19/10/8919 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 27/07/8927 July 1989 | WD 21/07/89 AD 11/07/89--------- £ SI 998@1=998 £ IC 2/1000 |
| 11/05/8811 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/8811 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/04/8829 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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