PWS DISTRIBUTORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Full accounts made up to 2024-04-30 |
| 12/12/2412 December 2024 | Change of details for Danesmoor Group Limited as a person with significant control on 2024-03-04 |
| 22/11/2422 November 2024 | Appointment of Mr Christopher Michael Wragg as a director on 2024-11-22 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 02/09/242 September 2024 | Appointment of Mr Paul Ian Mclaren-Dorrington as a director on 2024-08-01 |
| 30/07/2430 July 2024 | Appointment of Mr Lee Appleby as a director on 2024-07-25 |
| 04/03/244 March 2024 | Registered office address changed from PO Box 20 Station Road Aycliffe Business Park Newton Aycliffe County Durham DL5 6XJ to Heighington Lane Aycliffe Business Park Newton Aycliffe DL5 6AH on 2024-03-04 |
| 07/02/247 February 2024 | Full accounts made up to 2023-04-30 |
| 14/11/2314 November 2023 | Appointment of Mr Graham Ronald Thomson as a secretary on 2023-01-31 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 02/05/232 May 2023 | Cessation of Mark William Winspear Stephenson as a person with significant control on 2023-05-02 |
| 13/03/2313 March 2023 | Termination of appointment of Jonathan Barclay Whisker as a secretary on 2023-01-31 |
| 13/03/2313 March 2023 | Appointment of Mr Graham Ronald Thomson as a director on 2023-01-31 |
| 13/03/2313 March 2023 | Termination of appointment of Jonathan Barclay Whisker as a director on 2023-01-31 |
| 06/02/236 February 2023 | Full accounts made up to 2022-04-30 |
| 16/12/2216 December 2022 | Registration of charge 022144060015, created on 2022-12-14 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-10-31 with updates |
| 02/02/222 February 2022 | Full accounts made up to 2021-04-30 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 04/01/204 January 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 03/01/203 January 2020 | APPOINTMENT TERMINATED, DIRECTOR AIDAN JACKSON |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, DIRECTOR WESLEY MCKENNA |
| 04/01/194 January 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 25/10/1825 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022144060014 |
| 16/05/1816 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN LENNON |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 30/10/1730 October 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 18/04/1718 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ADAM LENNON / 18/04/2017 |
| 18/04/1718 April 2017 | DIRECTOR APPOINTED MR AIDAN JACKSON |
| 18/04/1718 April 2017 | DIRECTOR APPOINTED MR WESLEY MCKENNA |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID MACARTHUR |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 20/10/1620 October 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 08/11/158 November 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ELENOR |
| 03/11/153 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ELENOR |
| 06/10/156 October 2015 | DIRECTOR APPOINTED MR DAVID MACARTHUR |
| 05/05/155 May 2015 | DIRECTOR APPOINTED MR KEVIN FRANCIS GAY |
| 04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW ELENOR / 04/11/2013 |
| 04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ADAM LENNON / 04/11/2013 |
| 04/11/144 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 06/08/146 August 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 06/08/146 August 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 16/04/1416 April 2014 | SECRETARY APPOINTED MR JONATHAN BARCLAY WHISKER |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT COWEN |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COWEN |
| 16/04/1416 April 2014 | DIRECTOR APPOINTED MR JONATHAN BARCLAY WHISKER |
| 23/12/1323 December 2013 | CURRSHO FROM 31/10/2014 TO 30/04/2014 |
| 22/11/1322 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 22/07/1322 July 2013 | CURREXT FROM 30/04/2013 TO 31/10/2013 |
| 06/12/126 December 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 16/11/1216 November 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13 |
| 09/11/129 November 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 07/11/127 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 08/06/128 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ELGOOD |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 01/12/111 December 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 01/12/111 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES ELGOOD / 01/11/2011 |
| 01/12/111 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ADAM LENNON / 01/11/2011 |
| 23/11/1023 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 09/11/109 November 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 17/12/0917 December 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHENSON / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW ELENOR / 25/11/2009 |
| 25/11/0925 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 25/11/0925 November 2009 | SAIL ADDRESS CREATED |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ADAM LENNON / 25/11/2009 |
| 20/02/0920 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 02/12/082 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 02/12/082 December 2008 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM PO BOX 20 STATION ROAD AYCLIFFE INDUSTRIAL EST NEWTON AYCLIFFE CO DURHAM DL5 6XJ |
| 02/12/082 December 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/12/082 December 2008 | |
| 20/06/0820 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 28/02/0828 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS |
| 15/04/0715 April 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 03/11/06; NO CHANGE OF MEMBERS |
| 12/04/0612 April 2006 | AUDITOR'S RESIGNATION |
| 07/04/067 April 2006 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 20/02/0620 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/054 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/054 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0529 September 2005 | DIRECTOR RESIGNED |
| 29/09/0529 September 2005 | DIRECTOR RESIGNED |
| 26/09/0526 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/09/0526 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/09/0526 September 2005 | AUDITOR'S RESIGNATION |
| 26/09/0526 September 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 26/09/0526 September 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/09/0523 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/0523 September 2005 | AUDITOR'S RESIGNATION |
| 20/09/0520 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/057 January 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 03/11/04; CHANGE OF MEMBERS |
| 20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
| 14/05/0414 May 2004 | £ IC 7000/6640 07/04/04 £ SR 360@1=360 |
| 14/05/0414 May 2004 | £ IC 10010/7000 08/04/04 £ SR 3010@1=3010 |
| 06/01/046 January 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | DIRECTOR RESIGNED |
| 18/12/0218 December 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 01/12/021 December 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/06/0220 June 2002 | £ IC 21450/10010 19/03/02 £ SR 11440@1=11440 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 03/11/01; CHANGE OF MEMBERS |
| 08/10/018 October 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 31/05/0131 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/017 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0018 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/003 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0014 July 2000 | AUDITOR'S RESIGNATION |
| 19/04/0019 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9924 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 05/12/995 December 1999 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | £ IC 21810/21450 22/09/99 £ SR 360@1=360 |
| 20/10/9920 October 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/08/99 |
| 19/07/9919 July 1999 | NEW DIRECTOR APPOINTED |
| 10/06/9910 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/06/9910 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/01/9913 January 1999 | £ IC 22170/21810 06/11/98 £ SR 360@1=360 |
| 08/12/988 December 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 06/11/98 |
| 02/12/982 December 1998 | RETURN MADE UP TO 03/11/98; CHANGE OF MEMBERS |
| 18/11/9818 November 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 21/05/9821 May 1998 | DIRECTOR RESIGNED |
| 29/12/9729 December 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 04/12/974 December 1997 | RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS |
| 21/08/9721 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9720 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9715 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/06/97 |
| 15/07/9715 July 1997 | US$ NC 0/1136 27/06/97 |
| 15/07/9715 July 1997 | NC INC ALREADY ADJUSTED 27/06/97 |
| 15/07/9715 July 1997 | ALTER MEM AND ARTS 27/06/97 |
| 15/07/9715 July 1997 | VARYING SHARE RIGHTS AND NAMES 27/06/97 |
| 15/07/9715 July 1997 | CAPITALISE £11,440 27/06/97 |
| 10/01/9710 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 29/11/9629 November 1996 | RETURN MADE UP TO 03/11/96; NO CHANGE OF MEMBERS |
| 04/03/964 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 29/11/9529 November 1995 | RETURN MADE UP TO 03/11/95; FULL LIST OF MEMBERS |
| 29/11/9529 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9512 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9529 January 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/12/946 December 1994 | RETURN MADE UP TO 03/11/94; CHANGE OF MEMBERS |
| 06/12/946 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/946 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/946 December 1994 | NEW DIRECTOR APPOINTED |
| 17/05/9417 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9413 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9412 May 1994 | ALTER MEM AND ARTS 30/03/94 |
| 12/05/9412 May 1994 | £ NC 10000/50000 30/03/94 |
| 12/05/9412 May 1994 | COMPANY NAME CHANGED P W S GROUP LIMITED CERTIFICATE ISSUED ON 13/05/94 |
| 03/03/943 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
| 10/12/9310 December 1993 | RETURN MADE UP TO 03/11/93; NO CHANGE OF MEMBERS |
| 21/12/9221 December 1992 | RETURN MADE UP TO 03/11/92; FULL LIST OF MEMBERS |
| 10/12/9210 December 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 04/03/924 March 1992 | RETURN MADE UP TO 03/11/91; NO CHANGE OF MEMBERS |
| 04/03/924 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
| 17/04/9117 April 1991 | RETURN MADE UP TO 03/11/90; NO CHANGE OF MEMBERS |
| 27/03/9127 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
| 24/04/9024 April 1990 | RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS |
| 24/04/9024 April 1990 | |
| 24/04/9024 April 1990 | REGISTERED OFFICE CHANGED ON 24/04/90 FROM: 171-179 NORTHGATE DARLINGTON CO DURHAM DL 11U |
| 05/04/905 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/04/89 |
| 08/01/908 January 1990 | £ NC 1000/10000 03/01/89 |
| 08/01/908 January 1990 | NC INC ALREADY ADJUSTED 03/01/89 |
| 14/12/8814 December 1988 | RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS |
| 18/11/8818 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/11/881 November 1988 | COMPANY NAME CHANGED SKILLPOLE LIMITED CERTIFICATE ISSUED ON 02/11/88 |
| 07/10/887 October 1988 | |
| 07/10/887 October 1988 | REGISTERED OFFICE CHANGED ON 07/10/88 FROM: 171/179 NORTHGATE DARLINGTON CO DURHAM DL1 1UD |
| 02/09/882 September 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 01/09/881 September 1988 | |
| 01/09/881 September 1988 | REGISTERED OFFICE CHANGED ON 01/09/88 FROM: 171-179 NORTHGATE DARLINGTON CO. DURHAM DL1 1UD |
| 08/06/888 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/06/888 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/05/8823 May 1988 | |
| 23/05/8823 May 1988 | REGISTERED OFFICE CHANGED ON 23/05/88 FROM: 2 BACHES ST LONDON N1 6UB |
| 23/05/8823 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/05/8817 May 1988 | ALTER MEM AND ARTS 180488 |
| 27/01/8827 January 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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