P & D GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 03/12/243 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 04/09/244 September 2024 | Confirmation statement made on 2024-09-01 with no updates |
| 15/11/2315 November 2023 | Satisfaction of charge 040679770006 in full |
| 31/10/2331 October 2023 | Resolutions |
| 31/10/2331 October 2023 | |
| 31/10/2331 October 2023 | |
| 31/10/2331 October 2023 | Statement of capital on 2023-10-31 |
| 31/10/2331 October 2023 | Resolutions |
| 29/09/2329 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 29/09/2329 September 2023 | |
| 29/09/2329 September 2023 | |
| 29/09/2329 September 2023 | |
| 07/09/237 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 25/04/2325 April 2023 | Director's details changed for Mrs Jo August on 2023-04-18 |
| 11/10/2211 October 2022 | |
| 11/10/2211 October 2022 | |
| 11/10/2211 October 2022 | |
| 11/10/2211 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 29/10/2129 October 2021 | |
| 29/10/2129 October 2021 | |
| 29/10/2129 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-30 |
| 29/10/2129 October 2021 | |
| 10/08/2110 August 2021 | Registered office address changed from C/O Company Secretary Wavendon Tower Ortensia Drive Wavendon Milton Keynes MK17 8LX to Malvern View Saxon Business Park Hanbury Road Stoke Prior Bromsgrove B60 4AD on 2021-08-10 |
| 05/03/205 March 2020 | PREVSHO FROM 31/03/2020 TO 30/12/2019 |
| 18/02/2018 February 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 18/02/2018 February 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 18/02/2018 February 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 18/02/2018 February 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 06/01/206 January 2020 | SAIL ADDRESS CREATED |
| 06/01/206 January 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB REG PSC |
| 24/12/1924 December 2019 | APPOINTMENT TERMINATED, DIRECTOR VENETIA COOPER |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 27/02/1927 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040679770006 |
| 28/01/1928 January 2019 | DIRECTOR APPOINTED MR JONATHAN DAVID CLARK |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL SNELL |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH FERGUSON |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, DIRECTOR NICOLA TUNBRIDGE |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RIZWAN KHAN |
| 25/01/1925 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040679770005 |
| 27/12/1827 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 29/05/1829 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040679770003 |
| 29/05/1829 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040679770004 |
| 05/04/185 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040679770005 |
| 11/12/1711 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 15/08/1715 August 2017 | DIRECTOR APPOINTED MR RIZWAN KHAN |
| 15/08/1715 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ELAINE YOUNG |
| 15/08/1715 August 2017 | DIRECTOR APPOINTED MRS JO AUGUST |
| 15/08/1715 August 2017 | DIRECTOR APPOINTED MRS NICOLA LOUISE TUNBRIDGE |
| 13/12/1613 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 12/12/1612 December 2016 | DIRECTOR APPOINTED MRS VENETIA COOPER |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMPSON |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 16/03/1616 March 2016 | ARTICLES OF ASSOCIATION |
| 16/03/1616 March 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 16/03/1616 March 2016 | ALTER ARTICLES 23/07/2014 |
| 09/03/169 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040679770004 |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MR PAUL SIMON THOMPSON |
| 17/12/1517 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 07/09/157 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 15/04/1515 April 2015 | AUD RES SECT 519 |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOOTHROYD |
| 11/02/1511 February 2015 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 11 DOOLITTLE MILL AMPTHILL BEDFORDSHIRE MK45 2ND |
| 11/02/1511 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH MARGARET FERGUSON / 31/01/2015 |
| 11/02/1511 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT SNELL / 31/01/2015 |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 08/09/148 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 25/07/1425 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040679770003 |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED MISS ELAINE YOUNG |
| 09/07/149 July 2014 | DIRECTOR APPOINTED MR RICHARD ALAN BOOTHROYD |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY COX |
| 06/12/136 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 06/09/136 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 04/12/124 December 2012 | DIRECTOR APPOINTED MR GARY ALAN COX |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, SECRETARY RUTH WORTLEY |
| 16/10/1216 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 10/10/1210 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/10/1210 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/09/1211 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 04/11/114 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 06/09/116 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 30/12/1030 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 12/11/1012 November 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 28/09/0928 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 02/09/092 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 05/12/085 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH FERGUSON / 29/11/2008 |
| 05/12/085 December 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 29/12/0729 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 03/10/073 October 2007 | RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS |
| 10/11/0610 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0523 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 06/09/036 September 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | AUDITOR'S RESIGNATION |
| 09/10/029 October 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 23/05/0223 May 2002 | REGISTERED OFFICE CHANGED ON 23/05/02 FROM: 4A CHURCH STREET AMPTHILL BEDFORDSHIRE MK45 2EH |
| 04/11/014 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 09/10/019 October 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/005 December 2000 | SECRETARY'S PARTICULARS CHANGED |
| 05/12/005 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/001 December 2000 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01 |
| 16/11/0016 November 2000 | COMPANY NAME CHANGED HIGHERSIGN LIMITED CERTIFICATE ISSUED ON 17/11/00 |
| 13/11/0013 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | REGISTERED OFFICE CHANGED ON 13/11/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
| 13/11/0013 November 2000 | ALTER ARTICLES 30/10/00 |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | NEW SECRETARY APPOINTED |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | SECRETARY RESIGNED |
| 08/09/008 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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