P&D ELECTRIFICATION LTD
Company number 00725653 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Confirmation statement made on 2026-06-20 with no updates · 3 pages | View document |
| 29 May 2026 | RP01AP01 · 3 pages | View document |
| 7 Jan 2026 | Accounts for a dormant company made up to 2025-03-31 · 4 pages | View document |
| 28 Aug 2025 | Termination of appointment of Kenneth George Henson as a director on 2025-08-22 · 1 page | View document |
| 24 Jun 2025 | Confirmation statement made on 2025-06-20 with no updates · 3 pages | View document |
| 20 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 5 pages | View document |
| 11 Oct 2024 | Director's details changed for Mr Daniel Napier Burge on 2024-03-26 · 2 pages | View document |
| 11 Oct 2024 | Director's details changed for Mr Kenneth George Henson on 2024-03-26 · 2 pages | View document |
| 11 Oct 2024 | Director's details changed for Mr Mark Gubbins on 2024-03-26 · 2 pages | View document |
| 29 Jun 2024 | Confirmation statement made on 2024-06-20 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 30 Mar 2024 | Registered office address changed from Unit 301 Bedfont Industrial Estate Challenge Road Ashford Middlesex TW15 1AX England to Rourke House Rourke House, Watermans Business Park the Causeway Staines Middlesex TW18 3BA on 2024-03-30 · 1 page | View document |
| 13 Oct 2023 | Current accounting period extended from 2023-09-30 to 2024-03-31 · 1 page | View document |
| 5 Jul 2023 | Confirmation statement made on 2023-06-20 with no updates · 3 pages | View document |
| 29 Jun 2023 | Accounts for a dormant company made up to 2022-09-30 · 5 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 22 Feb 2022 | Accounts for a dormant company made up to 2021-09-30 · 5 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 2 Jul 2021 | Confirmation statement made on 2021-06-20 with no updates · 3 pages | View document |
| 21 Jun 2021 | Accounts for a dormant company made up to 2020-09-30 · 10 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 3 Jul 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES | View document |
| 7 Oct 2019 | REGISTERED OFFICE CHANGED ON 07/10/2019 FROM ASHLEY PLACE HANWORTH LANE CHERTSEY SURREY KT16 9JX UNITED KINGDOM | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES | View document |
| 9 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 5 Jul 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | View document |
| 4 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL NAPIER BURGE / 04/05/2018 | View document |
| 15 Nov 2017 | COMPANY NAME CHANGED P.& D.PLANT HIRE LIMITED CERTIFICATE ISSUED ON 15/11/17 | View document |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | View document |
| 19 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 4 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 20 Jun 2016 | Annual return made up to 20 June 2016 with full list of shareholders | View document |
| 8 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL NAPIER BURGE / 18/12/2015 | View document |
| 7 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GUBBINS / 18/12/2015 | View document |
| 7 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GEORGE HENSON / 18/12/2015 | View document |
| 6 Jan 2016 | REGISTERED OFFICE CHANGED ON 06/01/2016 FROM C/O LOWERY LTD ASHLEY PLACE HANWORTH LANE HANWORTH LANE CHERTSEY SURREY KT16 9JX | View document |
| 12 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 7 Apr 2015 | Appointment of Mr Mark Gubbins as a director on 2015-03-12 · 2 pages | View document |
| 7 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY GARY SUMMERS | View document |
| 7 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM PAUL | View document |
| 7 Apr 2015 | DIRECTOR APPOINTED MR MARK GUBBINS | View document |
| 7 Apr 2015 | DIRECTOR APPOINTED MR DANIEL NAPIER BURGE | View document |
| 7 Apr 2015 | DIRECTOR APPOINTED MR KENNETH GEORGE HENSON | View document |
| 17 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 18 Nov 2014 | REGISTERED OFFICE CHANGED ON 18/11/2014 FROM C/O LOWERY LTD DEVONSHIRE HOUSE 60 STATION ROAD ADDLESTONE SURREY KT15 2AF | View document |
| 3 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 3 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 19 Jun 2013 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM MALCO HOLDINGS LTD OFFICE 6 WILLOW FARM ALLWOOD GREEN RICKINGHALL DISS NORFOLK IP22 1LQ UNITED KINGDOM | View document |
| 21 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 4 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 13 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 14 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 13 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 8 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM RICHARD PAUL / 30/06/2010 | View document |
| 28 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR VICTOR PAUL · 1 page | View document |
| 25 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 30 Jul 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 24 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 24 Jul 2009 | REGISTERED OFFICE CHANGED ON 24/07/2009 FROM C/O MALCO HOLDINGS LTD OFFICE 6 WILLOW FARM ALLWOOD GREEN, RICKINGHALL DISS NORFOLK IP22 1LQ | View document |
| 24 Jul 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 17 Dec 2008 | APPOINTMENT TERMINATED SECRETARY ANITA PAUL | View document |
| 17 Dec 2008 | SECRETARY APPOINTED MR GARY JOSEPH SUMMERS | View document |
| 6 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 17 Sep 2008 | CURRSHO FROM 31/12/2008 TO 30/09/2008 | View document |
| 17 Sep 2008 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM 5 VICTORY WAY SOUTHALL LANE HESTON HOUNSLOW MIDDLESEX TW5 9NN | View document |
| 3 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 11 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Jul 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 9 Jan 2007 | DIRECTOR RESIGNED | View document |
| 31 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Jul 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 28 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Jul 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 27 Aug 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 6 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 4 Jul 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 31 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 6 Jul 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 24 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 20 Jul 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 19 Jun 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 14 Dec 2000 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS | View document |
| 26 Jul 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 | View document |
| 6 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 21 Dec 1999 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS | View document |
| 21 Dec 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Dec 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Dec 1998 | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS | View document |
| 29 Dec 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 23 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 12 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 2 Jan 1998 | RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS | View document |
| 19 Sep 1997 | SECRETARY RESIGNED | View document |
| 19 Sep 1997 | NEW SECRETARY APPOINTED | View document |
| 16 Dec 1996 | RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS | View document |
| 12 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 29 Feb 1996 | RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS | View document |
| 18 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 16 Dec 1994 | RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS | View document |
| 16 Dec 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Dec 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 9 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 10 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 22 Dec 1993 | RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS | View document |
| 22 Dec 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Nov 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Mar 1993 | RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS; AMEND | View document |
| 10 Mar 1993 | S369(4) SHT NOTICE MEET 10/02/93 | View document |
| 10 Mar 1993 | S80A AUTH TO ALLOT SEC 10/02/93 | View document |
| 10 Mar 1993 | S366A DISP HOLDING AGM 10/02/93 | View document |
| 10 Mar 1993 | S252 DISP LAYING ACC 10/02/93 | View document |
| 10 Mar 1993 | S386 DISP APP AUDS 10/02/93 | View document |
| 18 Jan 1993 | REGISTERED OFFICE CHANGED ON 18/01/93 | View document |
| 18 Jan 1993 | RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS | View document |
| 16 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 10 Mar 1992 | RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS | View document |
| 5 Dec 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 13 Dec 1990 | RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS | View document |
| 10 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 12 Jan 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS | View document |
| 5 Dec 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 21 Feb 1989 | RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS | View document |
| 16 Jan 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 1 Mar 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 26 Jan 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 11 Aug 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 22 Dec 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 25 Aug 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/06/82 | View document |
| 14 Oct 1982 | ANNUAL RETURN MADE UP TO 24/05/82 | View document |