ACTAVO (P.D.C.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 New | Confirmation statement made on 2025-05-31 with no updates |
| 02/12/242 December 2024 | Full accounts made up to 2023-12-31 |
| 10/10/2410 October 2024 | Appointment of Keith Martin Tobin as a director on 2024-03-08 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 19/04/2419 April 2024 | Termination of appointment of Brian Kelly as a director on 2024-03-08 |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 26/01/2326 January 2023 | Appointment of Lucinda Sibson as a secretary on 2022-10-14 |
| 26/01/2326 January 2023 | Termination of appointment of Brian Walsh as a secretary on 2022-10-14 |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 07/02/227 February 2022 | Registered office address changed from 3 Severn Link Newhouse Farm Industrial Estate Chepstow Monmouthshire NP16 6UN United Kingdom to 11th Floor Two Snowhill Birmingham B4 6WR B4 6WR on 2022-02-07 |
| 31/12/2131 December 2021 | Full accounts made up to 2020-12-31 |
| 19/11/2119 November 2021 | Satisfaction of charge 035859080002 in full |
| 19/11/2119 November 2021 | Satisfaction of charge 035859080003 in full |
| 01/06/201 June 2020 | REGISTERED OFFICE CHANGED ON 01/06/2020 FROM 3 SEVERN LINK NEWHOUSE FARM CHEPSTOW MONMOUTHSHIRE NP16 6UN |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 29/01/2029 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY O'DONNELL / 06/01/2020 |
| 29/01/2029 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN KELLY / 07/01/2020 |
| 20/01/2020 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 03/12/183 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN DOHERTY |
| 12/10/1812 October 2018 | DIRECTOR APPOINTED MR SEAN LUCEY |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR SEAN CORKERY |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MR BRIAN KELLY |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 20/04/1820 April 2018 | APPOINTMENT TERMINATED, DIRECTOR TOM O'CONNOR |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN FORSTER |
| 08/02/188 February 2018 | SECRETARY APPOINTED MR BARRY O'DONNELL |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, SECRETARY SANDRA DELANY |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR LIAM SPRING |
| 09/10/179 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PRICE |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BEST |
| 10/07/1710 July 2017 | DIRECTOR APPOINTED MR CHARLES JOHN SPENCER PRICE |
| 10/07/1710 July 2017 | DIRECTOR APPOINTED MR TOM O'CONNOR |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 21/04/1721 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN EDWARD FORSTER / 21/04/2017 |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FOULKES |
| 07/02/177 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035859080002 |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, SECRETARY LIAM SPRING |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CAROLAN |
| 09/01/179 January 2017 | SECRETARY APPOINTED SANDRA DELANY |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/06/1622 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 29/03/1629 March 2016 | ALTER ARTICLES 14/03/2016 |
| 05/01/165 January 2016 | COMPANY NAME CHANGED P.D.C. UTILITY SERVICES LTD CERTIFICATE ISSUED ON 05/01/16 |
| 02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/06/1510 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 19/05/1519 May 2015 | SECOND FILING FOR FORM AP01 |
| 01/05/151 May 2015 | SECRETARY APPOINTED MR LIAM SPRING |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED MR CHRISTOPHER JON FOULKES |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, SECRETARY JANET BONE |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED MR LIAM SPRING |
| 27/04/1527 April 2015 | DIRECTOR APPOINTED MR ALAN DOHERTY |
| 08/04/158 April 2015 | DIRECTOR APPOINTED MR PATRICK CAROLAN |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED MR SEAN CORKERY |
| 30/03/1530 March 2015 | DIRECTOR APPOINTED MR RUSSELL BEST |
| 30/03/1530 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BONE |
| 05/02/155 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/09/147 September 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 06/06/146 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK FREER |
| 16/09/1316 September 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 14/07/1314 July 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 06/09/126 September 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 08/06/128 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/06/116 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/06/1024 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARD FORSTER / 31/05/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FREER / 31/05/2010 |
| 17/11/0917 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM CROSS |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/06/097 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/01/0817 January 2008 | COMPANY NAME CHANGED P.D.C. PROTECTIVE & DECORATIVE C ONTRACTORS LIMITED CERTIFICATE ISSUED ON 17/01/08 |
| 07/08/077 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 21/07/0721 July 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 21/01/0721 January 2007 | NEW DIRECTOR APPOINTED |
| 21/01/0721 January 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 04/10/054 October 2005 | REGISTERED OFFICE CHANGED ON 04/10/05 FROM: RDR HOUSE PAGET LANE GRANGETOWN CARDIFF CF11 7JS |
| 04/07/054 July 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 01/07/021 July 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 18/07/0018 July 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | DIRECTOR RESIGNED |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 08/07/998 July 1999 | RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS |
| 19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
| 14/11/9814 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/984 November 1998 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 |
| 04/11/984 November 1998 | REGISTERED OFFICE CHANGED ON 04/11/98 FROM: TY FFYNNON THE NARTH MONMOUTH NP5 4QJ |
| 26/10/9826 October 1998 | NEW DIRECTOR APPOINTED |
| 19/10/9819 October 1998 | COMPANY NAME CHANGED TEXTSMART LIMITED CERTIFICATE ISSUED ON 20/10/98 |
| 04/08/984 August 1998 | DIRECTOR RESIGNED |
| 04/08/984 August 1998 | SECRETARY RESIGNED |
| 04/08/984 August 1998 | NEW DIRECTOR APPOINTED |
| 04/08/984 August 1998 | NEW SECRETARY APPOINTED |
| 04/08/984 August 1998 | REGISTERED OFFICE CHANGED ON 04/08/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 31/07/9831 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/07/98 |
| 31/07/9831 July 1998 | NC INC ALREADY ADJUSTED 14/07/98 |
| 31/07/9831 July 1998 | £ NC 1000/10000 14/07/98 |
| 31/07/9831 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/06/9823 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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