PDSA TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Secretary's details changed for Mrs Elizabeth Rosemary Oswald Mackinnon on 2025-08-04 |
| 01/08/251 August 2025 New | Termination of appointment of Kate Van Der Plank as a secretary on 2025-07-24 |
| 01/08/251 August 2025 New | Appointment of Mrs Elizabeth Rosemary Oswald Mackinnon as a secretary on 2025-07-24 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
| 20/09/2420 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 28/06/2428 June 2024 | Termination of appointment of Richard Keith Hooker as a director on 2024-06-21 |
| 09/01/249 January 2024 | Appointment of Mrs Kate Van Der Plank as a secretary on 2024-01-04 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-15 with no updates |
| 25/09/2325 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 12/07/2312 July 2023 | Appointment of Mr Richard Keith Hooker as a director on 2023-07-01 |
| 06/07/236 July 2023 | Termination of appointment of Emma Jayne O'reilly as a director on 2023-06-30 |
| 02/05/232 May 2023 | Termination of appointment of Claire Rowcliffe as a director on 2023-04-19 |
| 14/11/2214 November 2022 | Appointment of Mr David Hammond as a director on 2022-10-31 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 21/12/2121 December 2021 | Appointment of Ms Claire Rowcliffe as a director on 2021-12-14 |
| 20/12/2120 December 2021 | Termination of appointment of Nigel Roy Spencer as a director on 2021-12-14 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 03/08/213 August 2021 | Director's details changed for Mrs Emma Jayne O'reilly on 2021-03-17 |
| 30/01/1930 January 2019 | DIRECTOR APPOINTED MR ANDREW JOHN WILLETTS |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PELL |
| 06/11/186 November 2018 | DIRECTOR APPOINTED MS ANNETTE MONIQUE LARA SPINDLER |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 11/07/1811 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 16/02/1816 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAVENHAND |
| 07/02/187 February 2018 | DIRECTOR APPOINTED MR PAUL RAYMOND HAVENHAND |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 25/07/1725 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 02/10/162 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR LINDSEY RENNARD |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED MR DARREN LEE IRWIN |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KLETTE |
| 07/03/167 March 2016 | DIRECTOR APPOINTED MRS LINDSEY HELEN RENNARD |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PICK |
| 03/11/153 November 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MARIA HECKEL |
| 12/06/1512 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/06/159 June 2015 | DIRECTOR APPOINTED MR PHILIP FRANKLYN KLETTE |
| 05/06/155 June 2015 | DIRECTOR APPOINTED MR MICHAEL ANTHONY PELL |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, DIRECTOR SEAN BAILEY |
| 07/11/147 November 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARGARET PRESTON |
| 28/08/1428 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN CURRAN |
| 06/06/146 June 2014 | DIRECTOR APPOINTED MR SEAN FRANCIS BAILEY |
| 16/04/1416 April 2014 | DIRECTOR APPOINTED MRS MARGARET CLARE PRESTON |
| 06/11/136 November 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 09/10/139 October 2013 | AUDITOR'S RESIGNATION |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLL |
| 21/08/1321 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/08/137 August 2013 | DIRECTOR APPOINTED MARIA HECKEL |
| 12/11/1212 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN PICK / 12/11/2012 |
| 12/11/1212 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / RUSSELL STUART EATON / 12/11/2012 |
| 12/11/1212 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOLL / 12/11/2012 |
| 12/11/1212 November 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 12/11/1212 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE LYNN MC LOUGHLIN / 12/11/2012 |
| 24/08/1224 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/07/129 July 2012 | DIRECTOR APPOINTED MRS HELEN MARY ANNE CURRAN |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN COLE |
| 27/04/1227 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY HUMPHREYS |
| 02/11/112 November 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 13/10/1113 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/09/118 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/03/112 March 2011 | DIRECTOR APPOINTED MR GARY JOHN HUMPHREYS |
| 08/11/108 November 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 13/08/1013 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN CROSSLEY |
| 19/07/1019 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/03/104 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FACER |
| 04/03/104 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 01/03/2010 |
| 11/11/0911 November 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN FACER / 15/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL CROSSLEY / 15/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE LYNN MC LOUGHLIN / 15/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN READING COLE / 15/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOLL / 15/10/2009 |
| 15/10/0915 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED DIRECTOR DIANE PARSONS |
| 01/07/091 July 2009 | DIRECTOR APPOINTED GRAHAM JOHN PICK |
| 16/05/0916 May 2009 | DIRECTOR APPOINTED DIANE PARSONS |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED DIRECTOR KENNETH CLEMMEY |
| 11/03/0911 March 2009 | DIRECTOR APPOINTED ANDREW HOLL |
| 08/12/088 December 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN BODENHAM |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR MARILYN RYDSTROM |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED JANICE LYNN MC LOUGHLIN |
| 30/06/0830 June 2008 | DIRECTOR APPOINTED JOHN MICHAEL CROSSLEY |
| 06/11/076 November 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/07/0717 July 2007 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | NEW SECRETARY APPOINTED |
| 04/01/064 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/10/0525 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0525 October 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | SECRETARY RESIGNED |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 21/10/0421 October 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | DIRECTOR RESIGNED |
| 08/10/048 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 19/08/0419 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 30/01/0430 January 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | NEW SECRETARY APPOINTED |
| 21/01/0421 January 2004 | SECRETARY RESIGNED |
| 11/12/0311 December 2003 | NEW DIRECTOR APPOINTED |
| 11/12/0311 December 2003 | DIRECTOR RESIGNED |
| 21/10/0321 October 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/06/0312 June 2003 | SECRETARY RESIGNED |
| 12/06/0312 June 2003 | DIRECTOR RESIGNED |
| 21/05/0321 May 2003 | NEW SECRETARY APPOINTED |
| 24/10/0224 October 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/02/024 February 2002 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | ALTER MEMORANDUM 08/09/00 |
| 18/09/0018 September 2000 | NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 11/10/9911 October 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 07/07/997 July 1999 | DIRECTOR RESIGNED |
| 18/06/9918 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/06/9918 June 1999 | NEW DIRECTOR APPOINTED |
| 29/03/9929 March 1999 | SECRETARY RESIGNED |
| 29/03/9929 March 1999 | NEW SECRETARY APPOINTED |
| 09/11/989 November 1998 | RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS |
| 26/05/9826 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/10/9721 October 1997 | RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS |
| 23/05/9723 May 1997 | SECRETARY RESIGNED |
| 23/05/9723 May 1997 | NEW SECRETARY APPOINTED |
| 13/05/9713 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/10/9622 October 1996 | RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS |
| 01/10/961 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/10/953 October 1995 | RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS |
| 03/10/953 October 1995 | NEW DIRECTOR APPOINTED |
| 18/07/9518 July 1995 | DIRECTOR RESIGNED |
| 18/07/9518 July 1995 | DIRECTOR RESIGNED |
| 04/07/954 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/10/9412 October 1994 | RETURN MADE UP TO 15/10/94; FULL LIST OF MEMBERS |
| 04/08/944 August 1994 | DIRECTOR RESIGNED |
| 10/06/9410 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/10/9319 October 1993 | RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS |
| 03/09/933 September 1993 | AUDITOR'S RESIGNATION |
| 21/07/9321 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/11/921 November 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 23/10/9223 October 1992 | RETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS |
| 08/09/928 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/07/9213 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/05/9212 May 1992 | NEW DIRECTOR APPOINTED |
| 02/12/912 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/12/912 December 1991 | RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS |
| 02/09/912 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 06/04/916 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/11/905 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 05/11/905 November 1990 | RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS |
| 05/11/905 November 1990 | DIRECTOR RESIGNED |
| 05/11/905 November 1990 | NEW DIRECTOR APPOINTED |
| 20/03/9020 March 1990 | REGISTERED OFFICE CHANGED ON 20/03/90 FROM: 21-37 SOUTH ST DORKING SURREY RH4 2LB |
| 11/12/8911 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 11/12/8911 December 1989 | RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS |
| 29/11/8829 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 09/11/889 November 1988 | RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS |
| 11/11/8711 November 1987 | RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS |
| 11/11/8711 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 01/11/861 November 1986 | RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS |
| 01/11/861 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 31/10/8531 October 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 25/10/8425 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 04/11/814 November 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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