P. & D. ENGINEERING LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewConfirmation statement made on 2025-07-24 with no updates

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21/07/2521 July 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/07/2425 July 2024 Confirmation statement made on 2024-07-24 with no updates

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/08/231 August 2023 Confirmation statement made on 2023-07-24 with no updates

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20/06/2320 June 2023 Total exemption full accounts made up to 2022-12-31

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21/03/2321 March 2023 Registration of charge 016793520004, created on 2023-03-14

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/04/221 April 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/07/2128 July 2021 Confirmation statement made on 2021-07-24 with no updates

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01/04/211 April 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES

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08/04/208 April 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES

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23/05/1923 May 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/08/1821 August 2018 31/12/17 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 Annual accounts small company total exemption made up to 31 December 2016

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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11/07/1611 July 2016 Annual accounts small company total exemption made up to 30 December 2015

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12/08/1512 August 2015 Annual return made up to 26 July 2015 with full list of shareholders

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12/08/1512 August 2015 APPOINTMENT TERMINATED, SECRETARY JANICE RUSHBROOKE

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15/07/1515 July 2015 APPOINTMENT TERMINATED, DIRECTOR JANICE RUSHBROOKE

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15/07/1515 July 2015 APPOINTMENT TERMINATED, DIRECTOR ROY RUSHBROOKE

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14/04/1514 April 2015 DIRECTOR APPOINTED MRS JENNIFER VANDRIES

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13/04/1513 April 2015 DIRECTOR APPOINTED MR PHILIP CHARLES VANDRIES

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17/03/1517 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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12/08/1412 August 2014 Annual return made up to 26 July 2014 with full list of shareholders

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01/05/141 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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26/07/1326 July 2013 Annual return made up to 26 July 2013 with full list of shareholders

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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26/07/1226 July 2012 Annual return made up to 26 July 2012 with full list of shareholders

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16/07/1216 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/12/1116 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/08/114 August 2011 Annual return made up to 26 July 2011 with full list of shareholders

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23/06/1123 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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24/05/1124 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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26/07/1026 July 2010 Annual return made up to 26 July 2010 with full list of shareholders

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10/06/1010 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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20/08/0920 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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27/07/0927 July 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS

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06/10/086 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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22/08/0822 August 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS

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08/07/088 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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20/08/0720 August 2007 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS

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26/06/0726 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/09/0615 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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25/08/0625 August 2006 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS

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06/10/056 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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22/09/0522 September 2005 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS

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26/08/0426 August 2004 RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS

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13/08/0413 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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18/03/0418 March 2004 DIRECTOR RESIGNED

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19/08/0319 August 2003 RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS

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28/05/0328 May 2003 REGISTERED OFFICE CHANGED ON 28/05/03 FROM: UNIT 8 MARSHBROOK CLOSE ALDERMANS GREEN INDUSTRIAL ESTAT COVENTRY CV2 2NW

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17/05/0317 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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21/08/0221 August 2002 RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS

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24/06/0224 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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04/09/014 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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14/08/0114 August 2001 RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS

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04/04/014 April 2001 NEW DIRECTOR APPOINTED

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28/09/0028 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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30/08/0030 August 2000 RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS

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10/09/9910 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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16/08/9916 August 1999 RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS

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18/09/9818 September 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/09/9818 September 1998 RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS

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15/06/9815 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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07/11/977 November 1997 NEW DIRECTOR APPOINTED

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03/11/973 November 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/11/973 November 1997 DIRECTOR RESIGNED

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29/10/9729 October 1997 NEW DIRECTOR APPOINTED

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11/09/9711 September 1997 DIRECTOR RESIGNED

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03/09/973 September 1997 RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS

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03/09/973 September 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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09/08/969 August 1996 RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS

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28/05/9628 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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24/08/9524 August 1995 RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS

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18/05/9518 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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28/07/9428 July 1994 RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS

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19/07/9419 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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14/06/9414 June 1994 NEW DIRECTOR APPOINTED

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30/07/9330 July 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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30/07/9330 July 1993 RETURN MADE UP TO 26/07/93; NO CHANGE OF MEMBERS

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09/09/929 September 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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09/09/929 September 1992 RETURN MADE UP TO 26/07/92; FULL LIST OF MEMBERS

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24/09/9124 September 1991 RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS

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24/09/9124 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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14/09/9014 September 1990 RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS

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14/09/9014 September 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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22/08/8922 August 1989 REGISTERED OFFICE CHANGED ON 22/08/89 FROM: UNIT 16 MARSHBROOK CLOSE ALDERMANS GREEN IND ESTATE COVENTRY CV2 2NW

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16/08/8916 August 1989 RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS

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16/08/8916 August 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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05/10/885 October 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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05/10/885 October 1988 RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS

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12/10/8712 October 1987 RETURN MADE UP TO 10/09/87; FULL LIST OF MEMBERS

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12/10/8712 October 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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06/11/866 November 1986 RETURN MADE UP TO 10/09/86; FULL LIST OF MEMBERS

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22/09/8622 September 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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10/02/8310 February 1983 PARTICULARS OF MORTGAGE/CHARGE

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18/11/8218 November 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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