P.D.F. LIMITED
Company number 02980582 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Confirmation statement made on 2026-05-17 with no updates · 3 pages | View document |
| 23 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 20 May 2025 | Confirmation statement made on 2025-05-17 with no updates · 3 pages | View document |
| 20 May 2025 | Register(s) moved to registered office address Ship Canal House 98 King Street Manchester M2 4WU · 1 page | View document |
| 20 May 2025 | Register inspection address has been changed from The White House Mill Road Goring on Thames Reading Oxfordshire RG8 9DD United Kingdom to Ship Canal House 98 King Street Manchester M2 4WU · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Jun 2024 | Change of details for Epi Group Holdings Ltd as a person with significant control on 2024-05-01 · 2 pages | View document |
| 19 May 2024 | Confirmation statement made on 2024-05-17 with no updates · 3 pages | View document |
| 18 Apr 2024 | Termination of appointment of David Hirst as a director on 2024-04-17 · 1 page | View document |
| 5 Mar 2024 | Termination of appointment of Mark Andrew Enfield as a director on 2024-02-29 · 1 page | View document |
| 5 Mar 2024 | Termination of appointment of Mark Andrew Enfield as a secretary on 2024-02-24 · 1 page | View document |
| 1 Feb 2024 | Appointment of Miss Marta Anna Olczak as a director on 2024-02-01 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Jun 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 23 May 2023 | Confirmation statement made on 2023-05-17 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 8 Dec 2022 | GUARANTEE2 · 2 pages | View document |
| 17 May 2022 | Confirmation statement made on 2022-05-17 with no updates · 3 pages | View document |
| 4 Jan 2022 | Accounts for a small company made up to 2020-12-31 · 19 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 18 Jun 2021 | Confirmation statement made on 2021-05-17 with no updates · 3 pages | View document |
| 2 Jul 2020 | REGISTERED OFFICE CHANGED ON 02/07/2020 FROM 25 HIGH STREET COBHAM SURREY KT11 3DH ENGLAND | View document |
| 10 Jun 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES | View document |
| 30 Oct 2019 | DIRECTOR APPOINTED MR DAVID HIRST | View document |
| 30 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRADLEY | View document |
| 1 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 17 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES | View document |
| 31 Jan 2019 | DIRECTOR APPOINTED MR ANDREW STUART JAMES SMART | View document |
| 6 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 1 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029805820001 | View document |
| 1 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029805820002 | View document |
| 19 Jun 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES | View document |
| 15 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BOWEN | View document |
| 6 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | View document |
| 12 Jan 2017 | ADOPT ARTICLES 08/12/2016 | View document |
| 22 Dec 2016 | DIRECTOR APPOINTED MR RICHARD SIMON BRADLEY | View document |
| 22 Dec 2016 | DIRECTOR APPOINTED MR EDWARD CHARLES FRANCIS BOWEN | View document |
| 21 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029805820005 | View document |
| 20 Dec 2016 | REGISTERED OFFICE CHANGED ON 20/12/2016 FROM VICTORIA HOUSE 26 QUEEN VICTORIA STREET READING BERKSHIRE RG1 1TG UNITED KINGDOM | View document |
| 15 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029805820004 | View document |
| 13 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029805820002 | View document |
| 13 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029805820001 | View document |
| 13 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029805820003 | View document |
| 17 Nov 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | View document |
| 8 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 10 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK ANDREW ENFIELD / 17/05/2016 | View document |
| 10 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY MORTIMER BURNETT LTD | View document |
| 10 Aug 2016 | SECRETARY APPOINTED DR MARK ANDREW ENFIELD | View document |
| 9 Jun 2016 | REGISTERED OFFICE CHANGED ON 09/06/2016 FROM THE WHITE HOUSE MILL ROAD GORING ON THAMES OXFORDSHIRE RG8 9DD | View document |
| 27 Oct 2015 | Annual return made up to 11 October 2015 with full list of shareholders | View document |
| 3 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 21 Oct 2014 | Annual return made up to 11 October 2014 with full list of shareholders | View document |
| 19 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK ANDREW ENFIELD / 31/10/2013 | View document |
| 31 Oct 2013 | Annual return made up to 11 October 2013 with full list of shareholders | View document |
| 31 Oct 2013 | CURREXT FROM 31/10/2013 TO 31/12/2013 | View document |
| 23 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 16 Oct 2012 | Annual return made up to 11 October 2012 with full list of shareholders | View document |
| 18 Jun 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 3 Nov 2011 | Annual return made up to 11 October 2011 with full list of shareholders | View document |
| 3 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK ANDREW ENFIELD / 11/10/2011 | View document |
| 28 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 26 Apr 2011 | SAIL ADDRESS CHANGED FROM: LOWER BARN FIELD'S END EWELME WALLINGFORD OXFORDSHIRE OX10 6HP UNITED KINGDOM | View document |
| 26 Apr 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 877-INST CREATE CHARGES:EW & NI | View document |
| 21 Oct 2010 | Annual return made up to 11 October 2010 with full list of shareholders | View document |
| 14 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 4 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER BURNETT LTD / 02/10/2009 | View document |
| 4 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 4 Nov 2009 | Annual return made up to 11 October 2009 with full list of shareholders | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK ANDREW ENFIELD / 02/10/2009 | View document |
| 22 Jul 2009 | 31/10/08 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | View document |
| 9 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ENFIELD / 01/10/2008 | View document |
| 10 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 11 Oct 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | View document |
| 20 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 17 Oct 2006 | DIRECTOR RESIGNED | View document |
| 17 Oct 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | View document |
| 17 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 17 Oct 2006 | SECRETARY RESIGNED | View document |
| 15 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 12 Oct 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | View document |
| 12 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 May 2005 | NC INC ALREADY ADJUSTED 20/03/05 | View document |
| 9 May 2005 | £ NC 1000/2000 20/03/05 | View document |
| 13 Apr 2005 | MINUTES 20/03/05 INCREASE CAP | View document |
| 22 Feb 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/04 | View document |
| 13 Oct 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS | View document |
| 3 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 10 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 4 Aug 2004 | SECRETARY RESIGNED | View document |
| 2 Aug 2004 | REGISTERED OFFICE CHANGED ON 02/08/04 FROM: PROSPECT HOUSE 58 QUEENS ROAD READING BERKSHIRE RG1 4RP | View document |
| 27 Oct 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS | View document |
| 3 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 10 Dec 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS | View document |
| 15 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 21 Jun 2002 | REGISTERED OFFICE CHANGED ON 21/06/02 FROM: 5 NORTH END ROAD LONDON NW11 7RJ | View document |
| 16 Nov 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS | View document |
| 18 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 23 Nov 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS | View document |
| 29 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 12 Nov 1999 | REGISTERED OFFICE CHANGED ON 12/11/99 FROM: 37 WARREN STREET LONDON W1P 5PD | View document |
| 9 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 21 Oct 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS | View document |
| 29 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 22 Oct 1998 | RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS | View document |
| 24 Oct 1997 | RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS | View document |
| 4 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 24 Oct 1996 | RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS | View document |
| 12 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | View document |
| 8 Jan 1996 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Jan 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Oct 1995 | S386 DISP APP AUDS 22/09/95 | View document |
| 23 Oct 1995 | S366A DISP HOLDING AGM 22/09/95 | View document |
| 23 Oct 1995 | RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS | View document |
| 28 Feb 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Feb 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Feb 1995 | REGISTERED OFFICE CHANGED ON 28/02/95 FROM: 5 HIGH STREET PANGBOURNE READING BERKSHIRE RG8 7AE | View document |
| 5 Jan 1995 | REGISTERED OFFICE CHANGED ON 05/01/95 FROM: LONDON HOUSE 66-68 UPPER RICHMOND ROAD PUTNEY LONDON SW15 2SQ | View document |
| 25 Nov 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1994 | REGISTERED OFFICE CHANGED ON 25/11/94 FROM: 8-10 STAMFORD HILL LONDON N16 6XZ | View document |
| 19 Oct 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |