PMD LEASING LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 | Appointment of Nicholas Dumper as a director on 2025-08-01 |
| 04/08/254 August 2025 | Confirmation statement made on 2025-06-29 with updates |
| 22/05/2522 May 2025 | Termination of appointment of Joanne Rodgers as a director on 2025-04-03 |
| 22/05/2522 May 2025 | Termination of appointment of Deborah Harling-Dobson as a director on 2025-04-03 |
| 22/05/2522 May 2025 | Termination of appointment of Michael Rodgers as a director on 2025-04-03 |
| 12/05/2512 May 2025 | Resolutions |
| 06/05/256 May 2025 | Termination of appointment of Peter Matthew Dobson as a director on 2024-04-03 |
| 06/05/256 May 2025 | Termination of appointment of Michael Rodgers as a secretary on 2025-04-03 |
| 04/04/254 April 2025 | Registration of charge 062978060002, created on 2025-04-03 |
| 08/10/248 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 22/08/2422 August 2024 | Appointment of Mr Callum Bull as a director on 2024-08-20 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 02/02/242 February 2024 | Termination of appointment of Lee Darren Schofield as a director on 2024-02-01 |
| 12/10/2312 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 30/08/2330 August 2023 | Registered office address changed from 2 Howarth Court Gateway Crescent Chadderton Oldham OL9 9XB England to 1 Howarth Court Gateway Cresent Chadderton Oldham OL9 9XB on 2023-08-30 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 12/09/2212 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 20/10/2120 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-29 with updates |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 14/10/1914 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
| 06/02/196 February 2019 | 29/01/19 STATEMENT OF CAPITAL GBP 68012 |
| 20/12/1820 December 2018 | 12/12/18 STATEMENT OF CAPITAL GBP 58824 |
| 27/11/1827 November 2018 | ADOPT ARTICLES 14/11/2018 |
| 02/10/182 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 05/03/185 March 2018 | DIRECTOR APPOINTED MR THOMAS IAN BROWN |
| 19/12/1719 December 2017 | REGISTERED OFFICE CHANGED ON 19/12/2017 FROM ADMIRAL HOUSE PARSONS STREET OLDHAM LANCASHIRE OL9 7AH |
| 18/10/1718 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH HARLING-DOBSON |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MATTHEW DOBSON |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/07/168 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 24/03/1624 March 2016 | DIRECTOR APPOINTED MR ROBERT STEPHEN DERMODY |
| 24/03/1624 March 2016 | DIRECTOR APPOINTED MR LEE DARREN SCHOFIELD |
| 03/09/153 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/07/153 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 02/06/152 June 2015 | SECOND FILING FOR FORM AP01 |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/07/149 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 15/08/1315 August 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 16/07/1316 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 13/07/1213 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 26/06/1226 June 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MATTHEW DOBSON / 08/06/2011 |
| 05/07/115 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RODGERS / 08/06/2011 |
| 28/06/1128 June 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 13/06/1113 June 2011 | DIRECTOR APPOINTED MRS DEBORAH DOBSON |
| 13/06/1113 June 2011 | DIRECTOR APPOINTED MRS JOANNE RODGERS |
| 01/12/101 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/07/1022 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 21/07/1021 July 2010 | 23/04/10 STATEMENT OF CAPITAL GBP 50000 |
| 14/05/1014 May 2010 | PREVEXT FROM 29/12/2009 TO 31/03/2010 |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 15/04/1015 April 2010 | SECRETARY APPOINTED MR MICHAEL RODGERS |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES FROST |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOOLDRIDGE |
| 14/04/1014 April 2010 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 31/03/1031 March 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 31/03/1031 March 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 31/03/1031 March 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 31/03/1031 March 2010 | REREG PLC TO PRI; RES02 PASS DATE:31/03/2010 |
| 29/03/1029 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/03/1029 March 2010 | COMPANY NAME CHANGED ADMIRAL LEASING PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 29/03/10 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 29/12/08 |
| 27/01/0927 January 2009 | PREVEXT FROM 30/06/2008 TO 29/12/2008 |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED MICHAEL RODGERS |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED PETER MATTHEW DOBSON |
| 11/09/0811 September 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS; AMEND |
| 11/07/0811 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
| 14/11/0714 November 2007 | NEW SECRETARY APPOINTED |
| 15/10/0715 October 2007 | COMPANY NAME CHANGED FLIGHTDRUM PUBLIC LIMITED COMPAN Y CERTIFICATE ISSUED ON 15/10/07 |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | NEW SECRETARY APPOINTED |
| 13/07/0713 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/06/0729 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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