PILKINGTON DISTRIBUTION SERVICES GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Accounts for a dormant company made up to 2025-03-31 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-21 with updates |
| 12/11/2412 November 2024 | Appointment of Mr Paul Joseph Ravenscroft as a director on 2024-11-11 |
| 12/11/2412 November 2024 | Termination of appointment of Judy Anne Massa as a director on 2024-11-11 |
| 16/07/2416 July 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-21 with updates |
| 19/07/2319 July 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-23 with updates |
| 19/05/2219 May 2022 | Appointment of Mrs Laura Jane Mccord as a director on 2022-05-18 |
| 19/05/2219 May 2022 | Termination of appointment of Julie Ann Brown as a director on 2022-05-18 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-23 with updates |
| 04/07/214 July 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 20/06/1920 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES |
| 19/06/1819 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES |
| 02/06/172 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 06/10/166 October 2016 | DIRECTOR APPOINTED MS JUDY ANNE MASSA |
| 06/06/166 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 11/12/1511 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 21/08/1521 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 11/12/1411 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 18/08/1418 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 10/03/1410 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/12/1311 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 23/08/1323 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE ANN BROWN / 22/08/2013 |
| 17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 10/01/1310 January 2013 | SHARE PREM CANCELLED AND RECLASSIFIED 08/01/2013 |
| 10/01/1310 January 2013 | SOLVENCY STATEMENT DATED 08/01/13 |
| 10/01/1310 January 2013 | STATEMENT BY DIRECTORS |
| 10/01/1310 January 2013 | 10/01/13 STATEMENT OF CAPITAL GBP 1 |
| 12/12/1212 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 18/04/1218 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 13/12/1113 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
| 05/09/115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 15/08/1115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. IAIN MICHAEL SMITH / 11/08/2011 |
| 15/12/1015 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 03/09/103 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 03/09/103 September 2010 | ADOPT ARTICLES 16/08/2010 |
| 02/09/102 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. IAIN MICHAEL SMITH / 01/10/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE ANN BROWN / 01/10/2009 |
| 15/12/0915 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR. IAIN MICHAEL SMITH / 01/10/2009 |
| 15/12/0915 December 2009 | Annual return made up to 10 December 2009 with full list of shareholders |
| 13/04/0913 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 10/12/0810 December 2008 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM PRESCOT ROAD ST HELENS MERSEYSIDE WA10 3TT |
| 10/12/0810 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 10/12/0810 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SHEILA LENNON |
| 03/07/083 July 2008 | DIRECTOR AND SECRETARY APPOINTED IAIN MICHAEL SMITH |
| 04/04/084 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/09/078 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 20/04/0720 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
| 17/02/0717 February 2007 | DIRECTOR RESIGNED |
| 03/01/073 January 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | NEW SECRETARY APPOINTED |
| 20/12/0620 December 2006 | SECRETARY RESIGNED |
| 09/10/069 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 30/01/0630 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 04/01/064 January 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 27/08/0427 August 2004 | NEW DIRECTOR APPOINTED |
| 27/08/0427 August 2004 | DIRECTOR RESIGNED |
| 09/08/049 August 2004 | DIRECTOR RESIGNED |
| 05/04/045 April 2004 | NEW SECRETARY APPOINTED |
| 05/04/045 April 2004 | SECRETARY RESIGNED |
| 17/12/0317 December 2003 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 09/04/039 April 2003 | DIRECTOR RESIGNED |
| 11/12/0211 December 2002 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 08/05/028 May 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 30/04/0130 April 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0023 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/05/005 May 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 30/04/9930 April 1999 | RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS |
| 27/04/9927 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | DIRECTOR RESIGNED |
| 04/03/994 March 1999 | SECRETARY RESIGNED |
| 04/03/994 March 1999 | DIRECTOR RESIGNED |
| 04/03/994 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 02/11/982 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 21/05/9821 May 1998 | RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS |
| 20/01/9820 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 31/03/97 |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 17/11/9717 November 1997 | DIRECTOR RESIGNED |
| 11/11/9711 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/10/9722 October 1997 | DIRECTOR RESIGNED |
| 05/09/975 September 1997 | DIRECTOR RESIGNED |
| 10/07/9710 July 1997 | DIRECTOR RESIGNED |
| 19/05/9719 May 1997 | RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS |
| 15/01/9715 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 16/07/9616 July 1996 | DIRECTOR RESIGNED |
| 16/07/9616 July 1996 | DIRECTOR RESIGNED |
| 16/07/9616 July 1996 | DIRECTOR RESIGNED |
| 12/05/9612 May 1996 | RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS |
| 15/12/9515 December 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/12/9515 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 06/10/956 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/07/9510 July 1995 | DIRECTOR RESIGNED |
| 12/05/9512 May 1995 | DIRECTOR RESIGNED |
| 09/05/959 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/04/9521 April 1995 | RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS |
| 21/02/9521 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/955 February 1995 | DIRECTOR RESIGNED |
| 06/01/956 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 19/10/9419 October 1994 | NEW DIRECTOR APPOINTED |
| 13/05/9413 May 1994 | NEW DIRECTOR APPOINTED |
| 13/05/9413 May 1994 | NEW DIRECTOR APPOINTED |
| 13/05/9413 May 1994 | NEW DIRECTOR APPOINTED |
| 13/05/9413 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/05/9413 May 1994 | NEW DIRECTOR APPOINTED |
| 13/05/9413 May 1994 | NEW DIRECTOR APPOINTED |
| 13/05/9413 May 1994 | NEW DIRECTOR APPOINTED |
| 13/05/9413 May 1994 | NEW DIRECTOR APPOINTED |
| 22/04/9422 April 1994 | RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS |
| 22/09/9322 September 1993 | COMPANY NAME CHANGED CITY GLASS WORKS (LIVERPOOL) LIM ITED CERTIFICATE ISSUED ON 23/09/93 |
| 30/08/9330 August 1993 | NC INC ALREADY ADJUSTED 25/06/93 |
| 30/08/9330 August 1993 | £ NC 160000/50000000 25/ |
| 30/08/9330 August 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/06/93 |
| 30/08/9330 August 1993 | ALTER MEM AND ARTS 25/06/93 |
| 29/08/9329 August 1993 | RE SHARES 01/04/93 |
| 19/05/9319 May 1993 | RETURN MADE UP TO 18/04/93; FULL LIST OF MEMBERS |
| 26/04/9326 April 1993 | AUDITOR'S RESIGNATION |
| 21/04/9321 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/04/9318 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/04/9318 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/9318 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/9318 April 1993 | NEW DIRECTOR APPOINTED |
| 18/04/9318 April 1993 | REGISTERED OFFICE CHANGED ON 18/04/93 FROM: WAVERLEY EDGERTON ROAD HUDDERSFIELD HD3 3AR |
| 18/04/9318 April 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 18/04/9318 April 1993 | AUDITOR'S RESIGNATION |
| 18/02/9318 February 1993 | SHARES AGREEMENT OTC |
| 18/02/9318 February 1993 | SHARES AGREEMENT OTC |
| 21/01/9321 January 1993 | NC INC ALREADY ADJUSTED 26/12/92 |
| 21/01/9321 January 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/12/92 |
| 17/10/9217 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/06/9218 June 1992 | RETURN MADE UP TO 18/04/92; NO CHANGE OF MEMBERS |
| 17/03/9217 March 1992 | S369(4) SHT NOTICE MEET 08/04/91 |
| 17/01/9217 January 1992 | RETURN MADE UP TO 18/04/91; FULL LIST OF MEMBERS |
| 05/11/915 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/02/9114 February 1991 | SHARES AGREEMENT OTC |
| 16/01/9116 January 1991 | £ NC 100000/150000 20/12/90 |
| 16/01/9116 January 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/90 |
| 10/01/9110 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/10/905 October 1990 | AD 15/04/88--------- £ SI 6000@1 |
| 05/10/905 October 1990 | SHARES AGREEMENT OTC |
| 24/09/9024 September 1990 | RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS |
| 31/05/9031 May 1990 | ADOPT MEM AND ARTS 28/02/90 |
| 09/01/909 January 1990 | RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS |
| 11/12/8911 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 03/08/893 August 1989 | DIRECTOR RESIGNED |
| 03/08/893 August 1989 | DIRECTOR RESIGNED |
| 03/08/893 August 1989 | DIRECTOR RESIGNED |
| 03/08/893 August 1989 | DIRECTOR RESIGNED |
| 03/08/893 August 1989 | DIRECTOR RESIGNED |
| 03/08/893 August 1989 | DIRECTOR RESIGNED |
| 03/08/893 August 1989 | DIRECTOR RESIGNED |
| 02/06/892 June 1989 | SHARES AGREEMENT OTC |
| 05/04/895 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 29/03/8929 March 1989 | WD 09/03/89 AD 29/12/88--------- £ SI 2100@1=2100 £ IC 97900/100000 |
| 08/02/898 February 1989 | RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS |
| 09/01/899 January 1989 | REGISTERED OFFICE CHANGED ON 09/01/89 FROM: BAYHALL HUDDERSFIELD WEST YORKSHIRE HD1 5EN |
| 17/11/8817 November 1988 | WD 31/10/88 AD 15/04/88--------- £ SI 6000@1=6000 £ IC 91900/97900 |
| 27/10/8827 October 1988 | SHARES AGREEMENT OTC |
| 14/10/8814 October 1988 | WD 30/09/88 AD 29/08/88--------- £ SI 1800@1=1800 £ IC 90100/91900 |
| 13/02/8813 February 1988 | FULL ACCOUNTS MADE UP TO 28/12/86 |
| 08/01/888 January 1988 | ALTER MEM AND ARTS 071287 |
| 21/11/8721 November 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/8721 November 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/8714 October 1987 | RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS |
| 15/01/8715 January 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES ******** |
| 21/11/8621 November 1986 | RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS |
| 19/11/8619 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 03/05/863 May 1986 | PARTICULARS OF MORTGAGE/CHARGE |
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