PDW GROUP (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Change of details for Mr James Patrick Shaw Thomas as a person with significant control on 2025-08-28 |
| 29/08/2529 August 2025 New | Change of details for Mr James Patrick Shaw Thomas as a person with significant control on 2025-08-28 |
| 29/08/2529 August 2025 New | Termination of appointment of Elan Judith Thomas as a secretary on 2025-08-28 |
| 29/08/2529 August 2025 New | Termination of appointment of Elan Judith Thomas as a director on 2025-08-28 |
| 29/08/2529 August 2025 New | Cessation of Elan Judith Thomas as a person with significant control on 2025-08-28 |
| 15/04/2515 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/12/244 December 2024 | Notification of Elan Judith Thomas as a person with significant control on 2024-10-01 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-23 with no updates |
| 07/06/247 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 01/02/241 February 2024 | Termination of appointment of Joanne Mousley as a director on 2024-01-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-23 with updates |
| 17/04/2317 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-11-23 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-23 with updates |
| 26/09/2126 September 2021 | Appointment of Mrs Joanne Mousley as a director on 2021-09-13 |
| 12/05/2112 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/12/203 December 2020 | CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES |
| 28/05/2028 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES |
| 29/05/1929 May 2019 | VARYING SHARE RIGHTS AND NAMES |
| 24/05/1924 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES |
| 05/04/185 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/02/1813 February 2018 | ADOPT ARTICLES 25/01/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/12/173 December 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 14/06/1714 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/12/1515 December 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/12/1417 December 2014 | VARYING SHARE RIGHTS AND NAMES |
| 15/12/1415 December 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 04/11/144 November 2014 | ADOPT ARTICLES 21/10/2014 |
| 14/05/1414 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/12/1310 December 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 17/05/1317 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/12/1211 December 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 03/08/123 August 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 03/08/123 August 2012 | 13/07/12 STATEMENT OF CAPITAL GBP 1002.00 |
| 03/08/123 August 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/12/117 December 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 16/06/1116 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/01/1114 January 2011 | COMPANY NAME CHANGED PEOPLE DEVELOPMENT WORKS LIMITED CERTIFICATE ISSUED ON 14/01/11 |
| 06/01/116 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/01/116 January 2011 | CHANGE OF NAME 16/11/2010 |
| 16/12/1016 December 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 17/06/1017 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK SHAW THOMAS / 14/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELAN JUDITH THOMAS / 14/12/2009 |
| 14/12/0914 December 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/12/081 December 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 29/03/0829 March 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 25/02/0825 February 2008 | ACC. REF. DATE EXTENDED FROM 30/11/2008 TO 31/12/2008 |
| 06/12/076 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 06/12/076 December 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 06/12/076 December 2007 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: HIGH BANK, LAMBLEY LANE BURTON JOYCE NOTTINGHAM NOTTINGHAMSHIRE NG14 5BG |
| 19/02/0719 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 08/12/058 December 2005 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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