P.D. DINERS LIMITED
Company number 06020410 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 30 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 20 Oct 2025 | Confirmation statement made on 2025-10-05 with updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 9 Oct 2024 | Confirmation statement made on 2024-10-05 with updates · 3 pages | View document |
| 9 Oct 2024 | Director's details changed for Mr Cheuk Bun Kong on 2024-10-04 · 2 pages | View document |
| 9 Oct 2024 | Director's details changed for Mrs Medina Rashidah Rees on 2024-10-04 · 2 pages | View document |
| 21 May 2024 | Registration of charge 060204100001, created on 2024-05-21 · 30 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 2 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 5 Oct 2023 | Confirmation statement made on 2023-10-05 with updates · 4 pages | View document |
| 5 Oct 2023 | Cessation of Medina Rashidah Rees as a person with significant control on 2022-04-29 · 1 page | View document |
| 5 Oct 2023 | Notification of Medina Restaurant Holdings Limited as a person with significant control on 2022-04-29 · 1 page | View document |
| 17 May 2023 | Confirmation statement made on 2023-05-14 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 5 Jan 2023 | Current accounting period extended from 2022-12-31 to 2023-03-31 · 1 page | View document |
| 20 May 2022 | Appointment of Mrs Medina Rashidah Rees as a director on 2022-04-29 · 2 pages | View document |
| 19 May 2022 | Appointment of Mr Cheuk Bun Kong as a director on 2022-04-29 · 2 pages | View document |
| 11 May 2022 | Registered office address changed from Chapel House, New Cross Aberystwyth Dyfed SY23 4LY to 9 Trefor Road Aberystwyth Ceredigion SY23 2EH on 2022-05-11 · 2 pages | View document |
| 11 May 2022 | Termination of appointment of Clare Ann Leather-Day as a secretary on 2022-04-29 · 2 pages | View document |
| 11 May 2022 | Termination of appointment of Harry David Day as a director on 2022-04-29 · 1 page | View document |
| 17 Feb 2022 | Total exemption full accounts made up to 2021-12-31 · 14 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 14 May 2021 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES | View document |
| 10 Mar 2021 | PREVSHO FROM 30/06/2021 TO 31/12/2020 | View document |
| 16 Jan 2021 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES | View document |
| 16 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP DAY | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 6 Nov 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES | View document |
| 27 Dec 2019 | CURREXT FROM 31/12/2019 TO 30/06/2020 | View document |
| 27 Dec 2019 | CESSATION OF PHILLIP JAMES DAY AS A PSC | View document |
| 20 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES | View document |
| 8 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP JAMES DAY | View document |
| 8 Apr 2019 | DIRECTOR APPOINTED MR PHILLIP JAMES DAY | View document |
| 22 Dec 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES | View document |
| 9 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 28 Dec 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 28 Dec 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES | View document |
| 9 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 29 Dec 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | View document |
| 4 Aug 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2016 | 06/12/15 NO CHANGES | View document |
| 9 Oct 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2015 | Annual return made up to 6 December 2014 with full list of shareholders | View document |
| 11 Jul 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2014 | 06/12/13 NO CHANGES | View document |
| 1 Aug 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2013 | SECRETARY APPOINTED CLAIRE ANN LEATHER DAY | View document |
| 29 Jan 2013 | 06/12/12 NO CHANGES | View document |
| 5 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 31 Jan 2012 | Annual return made up to 6 December 2011 with full list of shareholders | View document |
| 13 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY PHILLIPA WILLIAMS · 1 page | View document |
| 13 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILLIPA WILLIAMS | View document |
| 12 Apr 2011 | 31/12/10 TOTAL EXEMPTION FULL · 8 pages | View document |
| 30 Dec 2010 | Annual return made up to 6 December 2010 with full list of shareholders | View document |
| 25 Aug 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2009 | 06/12/09 NO CHANGES | View document |
| 15 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 20 Feb 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 24 Jan 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | View document |
| 13 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2006 | S366A DISP HOLDING AGM 06/12/06 | View document |
| 6 Dec 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Dec 2006 | SECRETARY RESIGNED | View document |
| 6 Dec 2006 | DIRECTOR RESIGNED | View document |