PDS PLASTICS LIMITED



Company Documents

DateDescription
31/12/1931 December 2019Annual accounts for year ending 31 Dec 2019

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18/06/1918 June 2019REGISTERED OFFICE CHANGED ON 18/06/2019 FROM 28 PRESCOTT STREET PRESCOTT STREET HALIFAX HX1 2LG ENGLAND

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12/06/1912 June 2019REGISTERED OFFICE CHANGED ON 12/06/2019 FROM UNIT 6A WHITE ROSE MILL HOLDSWORTH ROAD HOLMFIELD HALIFAX WEST YORKSHIRE HX3 6SN

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27/11/1827 November 2018CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES

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01/02/181 February 2018PREVEXT FROM 30/11/2017 TO 31/12/2017

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31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017

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07/12/177 December 2017CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES

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07/12/167 December 2016CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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30/11/1630 November 2016Annual accounts for year ending 30 Nov 2016

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03/12/153 December 2015Annual return made up to 25 November 2015 with full list of shareholders

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30/11/1530 November 2015Annual accounts for year ending 30 Nov 2015

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30/11/1430 November 2014Annual accounts for year ending 30 Nov 2014

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27/11/1427 November 2014Annual return made up to 25 November 2014 with full list of shareholders

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30/11/1330 November 2013Annual accounts for year ending 30 Nov 2013

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29/11/1329 November 2013Annual return made up to 25 November 2013 with full list of shareholders

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30/11/1230 November 2012Annual accounts for year ending 30 Nov 2012

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28/11/1228 November 2012SAIL ADDRESS CHANGED FROM: UNIT6A WHITE ROSE MILLS HALIFAX

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28/11/1228 November 2012REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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28/11/1228 November 2012Annual return made up to 25 November 2012 with full list of shareholders

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28/11/1228 November 2012DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID SLACK / 24/11/2012

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28/11/1228 November 2012SECRETARY'S CHANGE OF PARTICULARS / PAMELA JANE SLACK / 24/11/2012

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12/04/1212 April 2012VARYING SHARE RIGHTS AND NAMES

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05/04/125 April 2012DIRECTOR APPOINTED MRS PAMELA JANE SLACK

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05/04/125 April 201202/04/12 STATEMENT OF CAPITAL GBP 100

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05/04/125 April 201203/04/12 STATEMENT OF CAPITAL GBP 101

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10/01/1210 January 2012Annual return made up to 25 November 2011 with full list of shareholders

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30/11/1130 November 2011Annual accounts small company total exemption made up to 30 November 2011

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16/02/1116 February 2011Annual return made up to 25 November 2010 with full list of shareholders

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30/11/1030 November 2010Annual accounts small company total exemption made up to 30 November 2010

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10/03/1010 March 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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10/02/1010 February 2010SAIL ADDRESS CREATED

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10/02/1010 February 2010Annual return made up to 25 November 2009 with full list of shareholders

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09/02/109 February 2010DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID SLACK / 09/02/2010

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30/11/0930 November 2009Annual accounts small company total exemption made up to 30 November 2009

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28/01/0928 January 2009RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS

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30/11/0830 November 2008Annual accounts small company total exemption made up to 30 November 2008

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12/05/0812 May 2008RETURN MADE UP TO 25/11/07; NO CHANGE OF MEMBERS

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16/04/0816 April 2008REGISTERED OFFICE CHANGED ON 16/04/2008 FROM FIRECLAY BUSINESS PARK THORNTON ROAD THORNTON BRADFORD WEST YORKSHIRE BD13 3NW

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16/04/0816 April 2008REGISTERED OFFICE CHANGED ON 16/04/08 FROM: FIRECLAY BUSINESS PARK THORNTON ROAD THORNTON BRADFORD WEST YORKSHIRE BD13 3NW

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30/11/0730 November 2007Annual accounts small company total exemption made up to 30 November 2007

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28/12/0628 December 2006RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS

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30/11/0630 November 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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25/10/0625 October 2006REGISTERED OFFICE CHANGED ON 25/10/06 FROM: ACACIA HOUSE 4 SOUTHBROOK TERRACE BRADFORD WEST YORKSHIRE BD7 1AB

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08/03/068 March 2006PARTICULARS OF MORTGAGE/CHARGE

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06/03/066 March 2006RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS

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30/11/0530 November 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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28/09/0528 September 2005PARTICULARS OF MORTGAGE/CHARGE

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07/04/057 April 2005RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS

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30/11/0430 November 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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17/12/0317 December 2003RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS

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30/11/0330 November 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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09/12/029 December 2002REGISTERED OFFICE CHANGED ON 09/12/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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09/12/029 December 2002NEW DIRECTOR APPOINTED

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09/12/029 December 2002NEW SECRETARY APPOINTED

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09/12/029 December 2002SECRETARY RESIGNED

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09/12/029 December 2002DIRECTOR RESIGNED

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25/11/0225 November 2002INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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