PDB CONTROLS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-08-11 with updates |
| 05/06/255 June 2025 | Cessation of David Christopher Green as a person with significant control on 2025-04-29 |
| 05/06/255 June 2025 | Notification of Pdb Uk Holdings Ltd as a person with significant control on 2025-04-29 |
| 19/11/2419 November 2024 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 02/02/242 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-11 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 05/12/225 December 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 11/10/2111 October 2021 | Total exemption full accounts made up to 2021-05-31 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
| 29/10/1929 October 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
| 25/09/1825 September 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
| 23/11/1723 November 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 12/09/1612 September 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 22/10/1522 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 25/08/1525 August 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 08/06/158 June 2015 | REGISTERED OFFICE CHANGED ON 08/06/2015 FROM UNIT 7 GREEN LANE NETWORKCENTRE BOOTHROYDS WAY FEATHERSTONE WF7 6EN |
| 11/05/1511 May 2015 | DIRECTOR APPOINTED MR WAYNE GREEN |
| 01/04/151 April 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 01/04/151 April 2015 | ADOPT ARTICLES 04/03/2015 |
| 10/02/1510 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 13/08/1413 August 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 17/02/1417 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 14/08/1314 August 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 21/08/1221 August 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 18/01/1218 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 26/08/1126 August 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID BIRD / 01/01/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER GREEN / 01/01/2010 |
| 08/09/108 September 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 19/02/1019 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 07/02/097 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 15/10/0815 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/10/0815 October 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 04/10/074 October 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 27/08/0427 August 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 01/09/031 September 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 07/10/027 October 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 14/09/0114 September 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 14/09/0014 September 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 05/10/995 October 1999 | RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS |
| 22/10/9822 October 1998 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/05/99 |
| 18/08/9818 August 1998 | DIRECTOR RESIGNED |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 18/08/9818 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/08/9818 August 1998 | SECRETARY RESIGNED |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 18/08/9818 August 1998 | REGISTERED OFFICE CHANGED ON 18/08/98 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 11/08/9811 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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