P.D.R. LTD.

Company number 03819227 ·

Active

105 filings

Date Filing
6 Aug 2026 Confirmation statement made on 2026-08-04 with no updates · 3 pages View document
13 Jul 2026 Accounts for a small company made up to 2025-11-30 · 10 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
15 Aug 2025 Confirmation statement made on 2025-08-04 with no updates · 3 pages View document
25 Jun 2025 Accounts for a small company made up to 2024-11-30 · 8 pages View document
8 Aug 2024 Confirmation statement made on 2024-08-04 with no updates · 3 pages View document
24 Jul 2024 Accounts for a small company made up to 2023-11-30 · 8 pages View document
14 Aug 2023 Accounts for a small company made up to 2022-11-30 · 9 pages View document
8 Aug 2023 Confirmation statement made on 2023-08-04 with no updates · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
18 Oct 2022 Accounts for a small company made up to 2021-11-30 · 8 pages View document
29 Mar 2022 Cessation of H & P Holdings (2016) Limited as a person with significant control on 2022-03-18 · 1 page View document
29 Mar 2022 Notification of H&P Group Holdings Ltd as a person with significant control on 2022-03-18 · 2 pages View document
14 Dec 2021 Appointment of Mr David Wilcockson as a director on 2021-12-01 · 2 pages View document
14 Dec 2021 Termination of appointment of Alan Jeffrey Dixon as a director on 2021-11-30 · 1 page View document
14 Dec 2021 Cessation of Simon David Page as a person with significant control on 2021-11-30 · 1 page View document
14 Dec 2021 Cessation of Alan Jeffrey Dixon as a person with significant control on 2021-11-30 · 1 page View document
4 Aug 2021 Confirmation statement made on 2021-08-04 with no updates · 3 pages View document
2 Sep 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/19 View document
5 Aug 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES View document
20 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN PAGE View document
7 Aug 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES View document
23 Jul 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 View document
22 Oct 2018 PSC'S CHANGE OF PARTICULARS / MR SIMON DAVID PAGE / 16/10/2018 View document
22 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID PAGE / 16/10/2018 View document
6 Aug 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES View document
19 Jul 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 View document
17 Oct 2017 PSC'S CHANGE OF PARTICULARS / MR ALAN JEFFREY DIXON / 19/09/2017 View document
17 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JEFFREY DIXON / 19/09/2017 View document
18 Sep 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES View document
18 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON DAVID PAGE View document
24 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL H & P HOLDINGS (2016) LIMITED View document
17 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL HUTCHINSON View document
31 Jul 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
7 Sep 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
17 Aug 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES View document
14 Sep 2015 Annual return made up to 4 August 2015 with full list of shareholders View document
26 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
4 Sep 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
20 Aug 2014 Annual return made up to 4 August 2014 with full list of shareholders View document
6 Sep 2013 Annual return made up to 4 August 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
18 Sep 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
12 Sep 2012 Annual return made up to 4 August 2012 with full list of shareholders View document
25 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
25 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
1 Sep 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
9 Aug 2011 Annual return made up to 4 August 2011 with full list of shareholders View document
12 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
2 Sep 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
6 Aug 2010 Annual return made up to 4 August 2010 with full list of shareholders View document
9 Dec 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Nov 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
7 Aug 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS View document
24 Dec 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
5 Dec 2008 APPOINTMENT TERMINATED SECRETARY DEREK SNELL View document
5 Dec 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS View document
14 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
26 Sep 2007 RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS View document
28 Nov 2006 ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/11/06 View document
17 Nov 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 View document
10 Oct 2006 NEW DIRECTOR APPOINTED View document
10 Oct 2006 NEW DIRECTOR APPOINTED View document
9 Oct 2006 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS View document
9 Jun 2006 DIRECTOR RESIGNED View document
8 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jan 2006 NEW SECRETARY APPOINTED View document
28 Oct 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 View document
11 Oct 2005 RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS View document
7 Sep 2005 DIRECTOR RESIGNED View document
17 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
13 Jul 2005 DIRECTOR RESIGNED View document
10 Dec 2004 DIRECTOR RESIGNED View document
13 Oct 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View document
20 Aug 2004 RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS View document
11 Feb 2004 NEW DIRECTOR APPOINTED View document
11 Feb 2004 NEW DIRECTOR APPOINTED View document
4 Feb 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 View document
1 Feb 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Nov 2003 AUDITOR'S RESIGNATION View document
12 Sep 2003 RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS View document
22 Jul 2003 NEW DIRECTOR APPOINTED View document
6 Jul 2003 REGISTERED OFFICE CHANGED ON 06/07/03 FROM: IVY LODGE IVY LANE, HEDON HULL NORTH HUMBERSIDE HU12 8BL View document
21 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
14 Feb 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 View document
13 Dec 2002 RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS View document
13 Dec 2002 LOCATION OF REGISTER OF MEMBERS View document
25 Oct 2002 DIRECTOR RESIGNED View document
29 Nov 2001 RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS; AMEND View document
16 Nov 2001 NEW DIRECTOR APPOINTED View document
7 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
2 Nov 2001 NEW DIRECTOR APPOINTED View document
21 Sep 2001 RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS View document
29 Aug 2000 ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 View document
18 Aug 2000 RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS View document
9 Sep 1999 NC INC ALREADY ADJUSTED 03/09/99 View document
9 Sep 1999 NEW SECRETARY APPOINTED View document
9 Sep 1999 NEW DIRECTOR APPOINTED View document
9 Sep 1999 SECRETARY RESIGNED View document
9 Sep 1999 REGISTERED OFFICE CHANGED ON 09/09/99 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB View document
9 Sep 1999 DIRECTOR RESIGNED View document
9 Sep 1999 NEW DIRECTOR APPOINTED View document
9 Sep 1999 £ NC 100/1000 03/09/99 View document
9 Sep 1999 ADOPT MEM AND ARTS 03/09/99 View document
4 Aug 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document