PD CONSULTING ENGINEERS LTD.
Company Documents
| Date | Description |
|---|---|
| 25/04/2325 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 25/04/2325 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 07/02/237 February 2023 | First Gazette notice for voluntary strike-off |
| 07/02/237 February 2023 | First Gazette notice for voluntary strike-off |
| 27/01/2327 January 2023 | Application to strike the company off the register |
| 15/11/2215 November 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2021-05-31 |
| 04/08/214 August 2021 | Change of details for Mr Ian Geoffrey Sargent as a person with significant control on 2021-08-04 |
| 04/08/214 August 2021 | Register inspection address has been changed from C/O Hardcastle Burton Lake House Market Hill Royston Hertfordshire SG8 9JN England to Warwick House Spitfire Close Ermine Business Park Huntingdon Cambridgeshire PE29 6XY |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 28/01/2128 January 2021 | 31/05/20 UNAUDITED ABRIDGED |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 10/12/1910 December 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/02/1928 February 2019 | 31/05/18 UNAUDITED ABRIDGED |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 25/10/1725 October 2017 | 31/05/17 UNAUDITED ABRIDGED |
| 14/08/1714 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN GEOFFREY SARGENT |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 14/08/1714 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN SHORT |
| 02/08/172 August 2017 | DIRECTOR APPOINTED MR JOHN BOWSTEAD |
| 02/08/172 August 2017 | CESSATION OF GUY NEWTON DOLBY AS A PSC |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GUY DOLBY |
| 14/02/1714 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 11/08/1511 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 29/08/1429 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 17/01/1417 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED MR KEVIN SHORT |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED MR IAN GEOFFREY SARGENT |
| 20/08/1320 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 19/11/1219 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAILLARD |
| 17/08/1217 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER CHAPMAN / 31/05/2012 |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAILLARD |
| 17/08/1217 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 17/08/1217 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHAPMAN / 31/05/2012 |
| 17/08/1217 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY NEWTON DOLBY / 31/05/2012 |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 08/08/118 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 25/11/1025 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 20/08/1020 August 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 26/02/1026 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 25/02/1025 February 2010 | SAIL ADDRESS CREATED |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 07/08/097 August 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 07/08/097 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 07/08/097 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 07/08/097 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 07/08/097 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 06/03/096 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/08/085 August 2008 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM NEWTON HOUSE CAMBRIDGE ROAD BARTON CAMBRIDGE CAMBRIDGESHIRE CB3 7JW |
| 05/08/085 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 28/03/0828 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 05/08/07; CHANGE OF MEMBERS |
| 25/03/0725 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | NEW SECRETARY APPOINTED |
| 27/03/0627 March 2006 | SECRETARY RESIGNED |
| 07/03/067 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 29/11/0529 November 2005 | DIRECTOR RESIGNED |
| 15/08/0515 August 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | NEW SECRETARY APPOINTED |
| 16/03/0516 March 2005 | SECRETARY RESIGNED |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | COMPANY NAME CHANGED P & T RIDDINGTON LIMITED CERTIFICATE ISSUED ON 21/01/05 |
| 18/01/0518 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 07/12/047 December 2004 | SECRETARY RESIGNED |
| 07/12/047 December 2004 | NEW SECRETARY APPOINTED |
| 13/10/0413 October 2004 | DIRECTOR RESIGNED |
| 13/10/0413 October 2004 | REGISTERED OFFICE CHANGED ON 13/10/04 FROM: 38,STATION ROAD CAMBRIDGE CB1 2JH |
| 13/10/0413 October 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/08/0328 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 16/08/0316 August 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 13/11/0213 November 2002 | DIRECTOR RESIGNED |
| 22/10/0222 October 2002 | NEW DIRECTOR APPOINTED |
| 11/09/0211 September 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | NEW DIRECTOR APPOINTED |
| 24/06/0224 June 2002 | DIRECTOR RESIGNED |
| 06/03/026 March 2002 | PROPOSED CONTRACT 07/02/02 |
| 02/02/022 February 2002 | £ IC 100/75 07/01/02 £ SR 25@1=25 |
| 19/10/0119 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 10/08/0110 August 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 14/08/0014 August 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 05/08/99; NO CHANGE OF MEMBERS |
| 10/02/9910 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 17/08/9817 August 1998 | RETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS |
| 19/08/9719 August 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 25/07/9725 July 1997 | RETURN MADE UP TO 05/08/97; NO CHANGE OF MEMBERS |
| 06/08/966 August 1996 | RETURN MADE UP TO 05/08/96; NO CHANGE OF MEMBERS |
| 19/07/9619 July 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 14/09/9514 September 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 11/08/9511 August 1995 | RETURN MADE UP TO 05/08/95; FULL LIST OF MEMBERS |
| 26/09/9426 September 1994 | RETURN MADE UP TO 05/08/94; NO CHANGE OF MEMBERS |
| 31/08/9431 August 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 01/09/931 September 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 24/08/9324 August 1993 | RETURN MADE UP TO 05/08/93; NO CHANGE OF MEMBERS |
| 21/10/9221 October 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 03/09/923 September 1992 | RETURN MADE UP TO 17/08/92; FULL LIST OF MEMBERS |
| 02/06/922 June 1992 | REGISTERED OFFICE CHANGED ON 02/06/92 FROM: HUNTS END WORKS BUCKDEN HUNTINGDON CAMBS PE18 9SU |
| 10/10/9110 October 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 02/10/912 October 1991 | RETURN MADE UP TO 17/08/91; NO CHANGE OF MEMBERS |
| 16/10/9016 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 30/08/9030 August 1990 | RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS |
| 14/08/9014 August 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 13/10/8913 October 1989 | REGISTERED OFFICE CHANGED ON 13/10/89 FROM: MILLS & REEVE FRANCIS 24 HILLS ROAD CAMBRIDGE CB2 1PH |
| 15/02/8915 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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