PDP MECHANICAL & ELECTRICAL LIMITED

Company Documents

DateDescription
27/11/2427 November 2024 Registered office address changed from Unit 11 Old Hall Industrial Estate Off Field Road Bloxwich Walsall West Midlands WS3 3HJ to Unit 4 Shorade Business Estate New Street Bridgetown Cannock WS11 0DD on 2024-11-27

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22/11/2422 November 2024 Micro company accounts made up to 2024-07-31

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01/11/241 November 2024 Confirmation statement made on 2024-10-30 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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22/11/2322 November 2023 Micro company accounts made up to 2023-07-31

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06/11/236 November 2023 Confirmation statement made on 2023-10-30 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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09/11/229 November 2022 Confirmation statement made on 2022-10-30 with no updates

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11/10/2211 October 2022 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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21/12/2121 December 2021 Confirmation statement made on 2021-10-30 with no updates

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19/11/2119 November 2021 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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29/04/2029 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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16/11/1816 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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19/01/1819 January 2018 31/07/17 TOTAL EXEMPTION FULL

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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01/03/171 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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22/04/1622 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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12/11/1512 November 2015 Annual return made up to 30 October 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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16/04/1516 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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05/11/145 November 2014 Annual return made up to 30 October 2014 with full list of shareholders

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02/05/142 May 2014 Annual accounts small company total exemption made up to 31 July 2013

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05/11/135 November 2013 Annual return made up to 30 October 2013 with full list of shareholders

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08/05/138 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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21/11/1221 November 2012 Annual return made up to 30 October 2012 with full list of shareholders

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18/09/1218 September 2012 REGISTERED OFFICE CHANGED ON 18/09/2012 FROM UNIT 11 REAYMER CLOSE BLOZWICH WALSALL WEST MIDLANDS WS2 7QZ

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05/03/125 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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23/11/1123 November 2011 Annual return made up to 30 October 2011 with full list of shareholders

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22/02/1122 February 2011 Annual accounts small company total exemption made up to 31 July 2010

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16/11/1016 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN ALLEN / 01/10/2009

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16/11/1016 November 2010 Annual return made up to 30 October 2010 with full list of shareholders

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30/07/1030 July 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIP GARBETT

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13/12/0913 December 2009 Annual accounts small company total exemption made up to 31 July 2009

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02/12/092 December 2009 REGISTERED OFFICE CHANGED ON 02/12/2009 FROM UNIT 11 11 REAYMER CLOSE BLOXWICH WALSALL WEST MIDLANDS WS2 2QZ

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24/11/0924 November 2009 DISS40 (DISS40(SOAD))

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21/11/0921 November 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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21/11/0921 November 2009 30/10/09 NO CHANGES

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11/11/0911 November 2009 REGISTERED OFFICE CHANGED ON 11/11/2009 FROM 123 LICHFIELD ROAD BLOXWICH WALSALL WEST MIDLANDS WS3 3LU

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27/10/0927 October 2009 FIRST GAZETTE

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 31 July 2008

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26/11/0826 November 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 Annual accounts small company total exemption made up to 31 July 2007

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29/10/0729 October 2007 RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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05/10/065 October 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS

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19/07/0619 July 2006 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/07/06

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16/08/0516 August 2005 NEW DIRECTOR APPOINTED

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11/08/0511 August 2005 NEW DIRECTOR APPOINTED

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30/07/0530 July 2005 DIRECTOR RESIGNED

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30/07/0530 July 2005 REGISTERED OFFICE CHANGED ON 30/07/05 FROM: CENTRAL HOUSE 582-586 KINGSBURY ROAD BIRMINGHAM WEST MIDLANDS B24 9ND

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30/07/0530 July 2005 SECRETARY RESIGNED

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30/07/0530 July 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/06/0529 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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