PDP GREEN CONSULTING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/02/2217 February 2022 | Registered office address changed from Calenick House Truro Technology Park Heron Way Newham Truro Cornwall TR1 2XN to Office 11, Chi Tevyans Trevenson Park Pool Redruth Cornwall TR15 3FY on 2022-02-17 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 14/10/2114 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/11/2030 November 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 25/08/2025 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030168340002 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 23/09/1923 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 08/02/198 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL FRONDELLA |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 030168340002 |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, SECRETARY ROGER GREEN |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DESMONDE |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER GREEN |
| 19/12/1819 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PDP GREEN HOLDINGS LIMITED |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED MR PAUL FRONDELLA |
| 19/12/1819 December 2018 | CESSATION OF PAUL FRONDELLA AS A PSC |
| 19/12/1819 December 2018 | CESSATION OF ROGER JOHN GREEN AS A PSC |
| 19/12/1819 December 2018 | CESSATION OF PHILIP ROBIN DESMONDE AS A PSC |
| 25/09/1825 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/08/1824 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/02/1814 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL FRONDELLA |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 16/01/1816 January 2018 | SECRETARY APPOINTED MR ROGER JOHN GREEN |
| 16/01/1816 January 2018 | DIRECTOR APPOINTED MR PHILIP ROBIN DESMONDE |
| 16/01/1816 January 2018 | APPOINTMENT TERMINATED, SECRETARY PHILIP DESMONDE |
| 19/10/1719 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 26/09/1626 September 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 05/02/165 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/02/1527 February 2015 | REGISTERED OFFICE CHANGED ON 27/02/2015 FROM CALENICK HOUSE TRURO TECHNOLOGY PARK NEWHAM INDUSTRIAL ESTATE TRURO CORNWALL TR1 2XN |
| 27/02/1527 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 10/02/1510 February 2015 | SECRETARY APPOINTED PHILIP ROBIN DESMONDE |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/02/146 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 20/11/1320 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/02/1322 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/09/1218 September 2012 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 25/04/1225 April 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/11/111 November 2011 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 12/08/1112 August 2011 | PREVSHO FROM 30/06/2011 TO 31/03/2011 |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DESMONDE |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, SECRETARY HELEN HART |
| 15/04/1115 April 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN GREEN / 01/02/2011 |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED DAVID ALEXANDER HOLLINGSWORTH |
| 07/01/117 January 2011 | SECRETARY APPOINTED HELEN HART |
| 07/01/117 January 2011 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM 4 WHEAL AGAR TOLVADDON ENERGY PARK CAMBORNE CORNWALL TR14 0HX |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, SECRETARY STEFAN PITCHER |
| 18/05/1018 May 2010 | 01/02/10 CHANGES |
| 18/02/1018 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 09/04/099 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED DIRECTOR ALEC PETHERBRIDGE |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 03/05/073 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 06/03/076 March 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | NC INC ALREADY ADJUSTED 10/05/06 |
| 24/05/0624 May 2006 | £ NC 50000/100000 10/05 |
| 09/05/069 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 07/02/057 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 17/02/0417 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0417 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | NEW DIRECTOR APPOINTED |
| 09/02/049 February 2004 | £ NC 1000/50000 13/01/04 |
| 09/02/049 February 2004 | NC INC ALREADY ADJUSTED 13/01/04 |
| 24/11/0324 November 2003 | COMPANY NAME CHANGED ALEMMA LTD CERTIFICATE ISSUED ON 24/11/03 |
| 15/08/0315 August 2003 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/06/03 |
| 02/07/032 July 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | COMPANY NAME CHANGED PHILIP DESMONDE PARTNERSHIP LTD. CERTIFICATE ISSUED ON 19/06/03 |
| 08/02/038 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 08/12/028 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 27/01/0227 January 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 23/03/0123 March 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 30/01/0030 January 2000 | EXEMPTION FROM APPOINTING AUDITORS 01/02/99 |
| 12/05/9912 May 1999 | RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS |
| 14/12/9814 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 14/12/9814 December 1998 | EXEMPTION FROM APPOINTING AUDITORS 01/03/98 |
| 11/02/9811 February 1998 | RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS |
| 24/06/9724 June 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 10/04/9710 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96 |
| 10/04/9710 April 1997 | EXEMPTION FROM APPOINTING AUDITORS 02/03/95 |
| 10/04/9710 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 |
| 10/04/9710 April 1997 | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
| 06/02/956 February 1995 | SECRETARY RESIGNED |
| 01/02/951 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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