PNP DRIVES & CONTROLS LIMITED

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Company Documents

DateDescription
25/09/2525 September 2025 NewConfirmation statement made on 2025-08-02 with updates

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29/04/2529 April 2025 Total exemption full accounts made up to 2024-07-31

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08/08/248 August 2024 Confirmation statement made on 2024-08-02 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-07-31

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02/08/232 August 2023 Confirmation statement made on 2023-08-02 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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03/04/233 April 2023 Total exemption full accounts made up to 2022-07-31

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09/01/239 January 2023 Previous accounting period extended from 2022-07-30 to 2022-07-31

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14/12/2214 December 2022 Cessation of Neil Darren Hickling as a person with significant control on 2022-12-01

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14/12/2214 December 2022 Cessation of Peter Nigel Brocklehurst as a person with significant control on 2022-12-01

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14/12/2214 December 2022 Notification of Pnp Group Holdings Ltd as a person with significant control on 2022-12-01

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08/12/228 December 2022 Compulsory strike-off action has been discontinued

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08/12/228 December 2022 Compulsory strike-off action has been discontinued

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07/12/227 December 2022 Total exemption full accounts made up to 2021-07-31

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01/12/221 December 2022 Termination of appointment of Peter Nigel Brocklehurst as a director on 2022-12-01

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12/10/2212 October 2022 Compulsory strike-off action has been suspended

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12/10/2212 October 2022 Compulsory strike-off action has been suspended

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27/09/2227 September 2022 First Gazette notice for compulsory strike-off

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27/09/2227 September 2022 First Gazette notice for compulsory strike-off

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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18/01/2118 January 2021 31/07/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 PSC'S CHANGE OF PARTICULARS / MR NEIL DARREN HICKLING / 30/11/2020

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30/11/2030 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DARREN HICKLING / 30/11/2020

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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15/01/2015 January 2020 31/07/19 TOTAL EXEMPTION FULL

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/01/1930 January 2019 31/07/18 TOTAL EXEMPTION FULL

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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13/12/1713 December 2017 31/07/17 TOTAL EXEMPTION FULL

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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23/01/1723 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 31 July 2015

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29/09/1529 September 2015 Annual return made up to 19 August 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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15/01/1515 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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17/09/1417 September 2014 Annual return made up to 19 August 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 July 2013

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18/09/1318 September 2013 Annual return made up to 19 August 2013 with full list of shareholders

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22/01/1322 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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05/09/125 September 2012 Annual return made up to 19 August 2012 with full list of shareholders

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30/03/1230 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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05/03/125 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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17/01/1217 January 2012 CURRSHO FROM 30/09/2012 TO 31/07/2012

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09/09/119 September 2011 Annual return made up to 19 August 2011 with full list of shareholders

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02/02/112 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DARREN HICKLING / 19/08/2010

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30/09/1030 September 2010 SECRETARY'S CHANGE OF PARTICULARS / LISA MICHELLE CAIN / 19/08/2010

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER NIGEL BROCKLEHURST / 18/08/2010

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30/09/1030 September 2010 Annual return made up to 19 August 2010 with full list of shareholders

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17/07/1017 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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14/07/1014 July 2010 PREVSHO FROM 31/08/2010 TO 30/09/2009

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19/08/0919 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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