P D M PRODUCE (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 27/12/2427 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-15 with updates |
| 04/01/244 January 2024 | Group of companies' accounts made up to 2023-03-31 |
| 07/08/237 August 2023 | Termination of appointment of Diana Elizabeth Wood as a director on 2023-08-07 |
| 26/05/2326 May 2023 | Appointment of Lorraine Marie Blythe as a director on 2023-05-13 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 04/01/234 January 2023 | Group of companies' accounts made up to 2022-03-31 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-15 with no updates |
| 20/12/2120 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 14/12/2114 December 2021 | Appointment of Mr Timothy Sean Beattie as a director on 2021-12-01 |
| 14/12/2114 December 2021 | Appointment of Mrs Diana Elizabeth Wood as a director on 2021-12-01 |
| 03/08/213 August 2021 | Termination of appointment of Julia Helen Wood as a director on 2021-07-27 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 29/10/1929 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 01/02/191 February 2019 | DIRECTOR APPOINTED MRS JULIA HELEN WOOD |
| 16/01/1916 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 02/01/182 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 02/06/172 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031857290003 |
| 02/06/172 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/06/172 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/06/172 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031857290004 |
| 31/05/1731 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031857290006 |
| 31/05/1731 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031857290005 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 24/04/1724 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JEFFERY |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 23/05/1623 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 11/01/1611 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 30/07/1530 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031857290003 |
| 30/07/1530 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031857290004 |
| 23/04/1523 April 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 15/12/1415 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 21/07/1421 July 2014 | SECOND FILING WITH MUD 15/04/13 FOR FORM AR01 |
| 30/06/1430 June 2014 | DIRECTOR APPOINTED MR DAVID LLOYD MADDOCKS |
| 30/06/1430 June 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 17/06/1317 June 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 05/06/135 June 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 05/06/135 June 2013 | ADOPT ARTICLES 27/03/2013 |
| 05/06/135 June 2013 | SUB-DIVISION 27/03/13 |
| 02/11/122 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 31/05/1231 May 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 10/10/1110 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/06/116 June 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 21/10/1021 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/05/1019 May 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JEFFERY / 15/04/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MERLE MADDOCKS / 15/04/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DERMOT JOSEPH TOBIN / 15/04/2010 |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/06/093 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DERMOT TOBIN / 01/01/2009 |
| 03/06/093 June 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED ELIZABETH MERLE MADDOCKS |
| 29/04/0829 April 2008 | ALTER ARTICLES 24/04/2008 |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED ANDREW JEFFERY |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED DERMOT JOSEPH TOBIN |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/05/053 May 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/06/047 June 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | SECRETARY RESIGNED |
| 29/09/0329 September 2003 | NEW SECRETARY APPOINTED |
| 03/03/033 March 2003 | AUDITOR'S RESIGNATION |
| 29/06/0229 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 20/05/0220 May 2002 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS |
| 09/03/019 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 09/05/009 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/006 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS |
| 18/03/9918 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 18/03/9918 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 18/01/9918 January 1999 | £ NC 10000/100000 08/01/99 |
| 18/01/9918 January 1999 | NC INC ALREADY ADJUSTED 08/01/99 |
| 15/12/9815 December 1998 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 30/11/98 |
| 24/07/9824 July 1998 | RETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS |
| 19/05/9819 May 1998 | S386 DISP APP AUDS 01/05/98 |
| 19/05/9819 May 1998 | S252 DISP LAYING ACC 01/05/98 |
| 19/05/9819 May 1998 | S366A DISP HOLDING AGM 01/05/98 |
| 12/02/9812 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 30/06/9730 June 1997 | RETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS |
| 09/05/969 May 1996 | SECRETARY RESIGNED |
| 09/05/969 May 1996 | NEW SECRETARY APPOINTED |
| 09/05/969 May 1996 | DIRECTOR RESIGNED |
| 09/05/969 May 1996 | NEW DIRECTOR APPOINTED |
| 25/04/9625 April 1996 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/05/97 |
| 15/04/9615 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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