PVR DIRECT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-25 with updates |
| 11/06/2411 June 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-11-25 with updates |
| 02/06/232 June 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-11-25 with updates |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-25 with updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 10/09/2010 September 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES |
| 09/04/199 April 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES |
| 23/03/1823 March 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES |
| 26/04/1726 April 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 05/09/165 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 11/01/1611 January 2016 | Annual return made up to 25 November 2015 with full list of shareholders |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 03/12/143 December 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 16/12/1316 December 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 03/12/123 December 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 17/01/1217 January 2012 | Annual return made up to 25 November 2011 with full list of shareholders |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROOKER / 25/03/2010 |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 11/03/1111 March 2011 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM OLYMPIA HOUSE 196, BROOMHILL ROAD BRISLINGTON BRISTOL BS4 5RGBS4 5RG |
| 15/12/1015 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, SECRETARY VIVIENNE ROOKER |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, DIRECTOR VIVIENNE ROOKER |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE ROOKER / 14/12/2009 |
| 14/12/0914 December 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROOKER / 14/12/2009 |
| 17/07/0917 July 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 30/01/0930 January 2009 | REGISTERED OFFICE CHANGED ON 30/01/2009 FROM UNIT 8 ST STEPHENS BUSINESS CENTRE POPLAR ROAD WARMLEY BRISTOL BS30 5HT |
| 09/01/099 January 2009 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 22/08/0822 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/08/0822 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON TAYLOR |
| 17/06/0817 June 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 17/10/0617 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/0527 November 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 12/07/0512 July 2005 | NEW DIRECTOR APPOINTED |
| 12/01/0512 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0413 December 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | SECRETARY RESIGNED |
| 13/12/0413 December 2004 | NEW SECRETARY APPOINTED |
| 04/10/044 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0413 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 08/12/038 December 2003 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 22/04/0322 April 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0219 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0227 June 2002 | £ NC 1000/51000 21/06/ |
| 14/06/0214 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 09/01/029 January 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/01/02 |
| 23/01/0123 January 2001 | REGISTERED OFFICE CHANGED ON 23/01/01 FROM: 9 THE AVENUE ST. GEORGE BRISTOL BS5 8HL |
| 04/01/014 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/012 January 2001 | SECRETARY RESIGNED |
| 02/01/012 January 2001 | NEW DIRECTOR APPOINTED |
| 02/01/012 January 2001 | REGISTERED OFFICE CHANGED ON 02/01/01 FROM: 4 THE COURTYARD WOODLANDS BRADLEY STOKE BRISTOL BS32 4NB |
| 02/01/012 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/01/012 January 2001 | DIRECTOR RESIGNED |
| 02/01/012 January 2001 | S386 DIS APP AUDS 19/12/00 |
| 02/01/012 January 2001 | S80A AUTH TO ALLOT SEC 19/12/00 |
| 14/12/0014 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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