P.D.S. DESIGNS (SOUTHAMPTON) LIMITED

Company Documents

DateDescription
04/06/244 June 2024 Return of final meeting in a members' voluntary winding up

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09/01/249 January 2024 Registered office address changed from 3 Burnbank Gardens Totton Southampton Hampshire. SO40 8WE to 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 2024-01-09

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09/01/249 January 2024 Appointment of a voluntary liquidator

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09/01/249 January 2024 Resolutions

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09/01/249 January 2024 Declaration of solvency

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09/01/249 January 2024 Resolutions

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07/08/237 August 2023 Total exemption full accounts made up to 2023-03-31

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12/07/2312 July 2023 Confirmation statement made on 2023-07-07 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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07/07/217 July 2021 Confirmation statement made on 2021-07-07 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/01/2118 January 2021 31/03/20 TOTAL EXEMPTION FULL

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/07/1916 July 2019 31/03/19 TOTAL EXEMPTION FULL

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/10/1822 October 2018 31/03/18 TOTAL EXEMPTION FULL

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/08/1711 August 2017 31/03/17 TOTAL EXEMPTION FULL

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/08/1615 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/07/1513 July 2015 Annual return made up to 7 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/11/1410 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/07/1415 July 2014 Annual return made up to 7 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/07/1319 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/07/1319 July 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD COURT

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16/07/1316 July 2013 Annual return made up to 7 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/08/128 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/07/1220 July 2012 Annual return made up to 7 July 2012 with full list of shareholders

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12/09/1112 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/07/1110 July 2011 Annual return made up to 7 July 2011 with full list of shareholders

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10/12/1010 December 2010 31/03/10 TOTAL EXEMPTION FULL

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13/07/1013 July 2010 Annual return made up to 7 July 2010 with full list of shareholders

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID SMITH / 07/07/2010

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM COURT / 07/07/2010

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13/07/1013 July 2010 SAIL ADDRESS CREATED

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07/07/097 July 2009 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS

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07/07/097 July 2009 REGISTERED OFFICE CHANGED ON 07/07/2009 FROM 3 BURNBANK GARDENS TOTTON SOUTHAMPTON HAMPSHIRE.SO4 3WE

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12/05/0912 May 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/11/0817 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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10/07/0810 July 2008 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS

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15/11/0715 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/09/0712 September 2007 RETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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31/07/0631 July 2006 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS

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10/10/0510 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/07/057 July 2005 RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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06/07/046 July 2004 RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS

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06/12/036 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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07/07/037 July 2003 RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS

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17/12/0217 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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01/07/021 July 2002 RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS

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30/01/0230 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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24/07/0124 July 2001 RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS

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15/02/0115 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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14/07/0014 July 2000 RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS

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13/04/0013 April 2000 RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS

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30/01/0030 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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11/02/9911 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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13/07/9813 July 1998 RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS

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02/02/982 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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19/09/9719 September 1997 RETURN MADE UP TO 07/07/97; NO CHANGE OF MEMBERS

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10/01/9710 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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26/09/9626 September 1996 RETURN MADE UP TO 07/07/96; NO CHANGE OF MEMBERS

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24/01/9624 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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29/08/9529 August 1995 RETURN MADE UP TO 07/07/95; FULL LIST OF MEMBERS

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25/01/9525 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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26/09/9426 September 1994 RETURN MADE UP TO 07/07/94; NO CHANGE OF MEMBERS

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06/02/946 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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12/10/9312 October 1993 RETURN MADE UP TO 07/07/93; NO CHANGE OF MEMBERS

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12/10/9312 October 1993 REGISTERED OFFICE CHANGED ON 12/10/93

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02/02/932 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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02/12/922 December 1992 RETURN MADE UP TO 07/07/92; FULL LIST OF MEMBERS

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29/06/9229 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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20/05/9220 May 1992 RETURN MADE UP TO 02/07/91; NO CHANGE OF MEMBERS

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03/07/913 July 1991 REGISTERED OFFICE CHANGED ON 03/07/91 FROM: 8 PLOVER ROAD TOTTON SOUTHAMPTON HAMPSHIRE SO4 3TF

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03/07/913 July 1991 RETURN MADE UP TO 02/07/90; NO CHANGE OF MEMBERS

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18/06/9118 June 1991 FIRST GAZETTE

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12/06/9112 June 1991 STRIKE-OFF ACTION DISCONTINUED

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12/06/9112 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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15/05/9015 May 1990 RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS

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15/05/9015 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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28/04/8928 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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04/10/884 October 1988 RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS

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21/03/8821 March 1988 RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS

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21/03/8821 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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30/09/8730 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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26/06/8726 June 1987 RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS

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28/08/8628 August 1986 REGISTERED OFFICE CHANGED ON 28/08/86 FROM: 79 EWELL WAY TOTTON SOUTHAMPTON HANTS SO4 3PQ

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