P.D.W. REPLACEMENTS LIMITED

Company number NI022618 · Monitor this company

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116 filings

Date	Filing
8 Sep 2026	Confirmation statement made on 2026-08-31 with no updates · 3 pages	View document
28 Mar 2026	Micro company accounts made up to 2025-03-31 · 4 pages	View document
2 Sep 2025	Confirmation statement made on 2025-08-31 with no updates · 3 pages	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
20 Mar 2025	Micro company accounts made up to 2024-03-31 · 4 pages	View document
28 May 2024	Director's details changed for Mrs Diane Walker on 2024-05-28 · 2 pages	View document
28 May 2024	Change of details for Mr Roland Conolly Savage as a person with significant control on 2024-05-28 · 2 pages	View document
28 May 2024	Registered office address changed from Garvey Studios 14 Longstone Street Lisburn BT28 1TP Northern Ireland to Suite 9 Railway Studios the Sidings Lisburn Co. Antrim BT28 3AJ on 2024-05-28 · 1 page	View document
28 May 2024	Secretary's details changed for Mrs Diane Walker on 2024-05-25 · 1 page	View document
28 May 2024	Director's details changed for Mr Paul Walker on 2024-05-25 · 2 pages	View document
28 May 2024	Director's details changed for Roland Conolly Savage on 2024-05-25 · 2 pages	View document
28 May 2024	Change of details for Mr Paul Walker as a person with significant control on 2024-05-28 · 2 pages	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
27 Mar 2024	Micro company accounts made up to 2023-03-31 · 4 pages	View document
9 Oct 2023	Confirmation statement made on 2023-08-31 with no updates · 3 pages	View document
25 Apr 2023	Registered office address changed from 16D Castle Street Lisburn Co Antrim BT27 4XD to Garvey Studios 14 Longstone Street Lisburn BT28 1TP on 2023-04-25 · 1 page	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
23 Dec 2022	Micro company accounts made up to 2022-03-31 · 3 pages	View document
5 Oct 2022	Confirmation statement made on 2022-08-31 with no updates · 3 pages	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
29 Mar 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20	View document
8 Sep 2020	CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES	View document
6 Apr 2020	DIRECTOR APPOINTED MRS DIANE WALKER	View document
31 Mar 2020	Annual accounts for the year ending 31 March 2020	View accounts
18 Dec 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19	View document
2 Sep 2019	CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES	View document
31 Mar 2019	Annual accounts for the year ending 31 March 2019	View accounts
29 Dec 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18	View document
24 Sep 2018	CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES	View document
19 Dec 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17	View document
31 Aug 2017	CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES	View document
31 Mar 2017	Annual accounts for the year ending 31 March 2017	View accounts
28 Dec 2016	Annual accounts, small company total exemption, made up to 31 March 2016	View document
31 Aug 2016	CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES	View document
31 Mar 2016	Annual accounts for the year ending 31 March 2016	View accounts
30 Dec 2015	Annual accounts, small company total exemption, made up to 31 March 2015	View document
1 Sep 2015	Annual return made up to 31 August 2015 with full list of shareholders	View document
31 Mar 2015	Annual accounts for the year ending 31 March 2015	View accounts
18 Dec 2014	Annual accounts, small company total exemption, made up to 31 March 2014	View document
22 Sep 2014	Annual return made up to 31 August 2014 with full list of shareholders	View document
31 Mar 2014	Annual accounts for the year ending 31 March 2014	View accounts
20 Dec 2013	Annual accounts, small company total exemption, made up to 31 March 2013	View document
2 Sep 2013	Annual return made up to 31 August 2013 with full list of shareholders	View document
31 Mar 2013	Annual accounts for the year ending 31 March 2013	View accounts
20 Dec 2012	Annual accounts, small company total exemption, made up to 31 March 2012	View document
5 Sep 2012	Annual return made up to 31 August 2012 with full list of shareholders	View document
22 Dec 2011	Annual accounts, small company total exemption, made up to 31 March 2011	View document
16 Sep 2011	Annual return made up to 31 August 2011 with full list of shareholders	View document
22 Dec 2010	Annual accounts, small company total exemption, made up to 31 March 2010	View document
11 Nov 2010	Annual return made up to 31 August 2010 with full list of shareholders	View document
11 Nov 2010	SECRETARY'S CHANGE OF PARTICULARS / DIANE WALKER / 31/08/2010	View document
2 Feb 2010	Annual accounts, small company total exemption, made up to 31 March 2009	View document
6 Dec 2009	31/08/09 NO CHANGES	View document
20 Feb 2009	31/03/08 ANNUAL ACCTS	View document
31 Oct 2007	MORTGAGE SATISFACTION	View document
30 Oct 2007	31/08/07	View document
10 Oct 2007	31/03/07 ANNUAL ACCTS	View document
25 Jan 2007	31/03/06 ANNUAL ACCTS	View document
22 Sep 2006	31/08/06 ANNUAL RETURN SHUTTLE	View document
30 Jan 2006	31/03/05 ANNUAL ACCTS	View document
12 Oct 2005	31/08/05 ANNUAL RETURN SHUTTLE	View document
20 May 2005	31/08/04 ANNUAL RETURN SHUTTLE	View document
2 Feb 2005	31/03/04 ANNUAL ACCTS	View document
19 Jan 2004	31/03/03 ANNUAL ACCTS	View document
19 Nov 2003	31/08/03 ANNUAL RETURN SHUTTLE	View document
17 Oct 2002	CHANGE OF DIRS/SEC	View document
24 Sep 2002	31/03/02 ANNUAL ACCTS	View document
24 Sep 2002	CHANGE IN SIT REG ADD	View document
19 Sep 2002	31/08/02 ANNUAL RETURN SHUTTLE	View document
16 Jan 2002	31/03/01 ANNUAL ACCTS	View document
1 Nov 2001	31/08/01 ANNUAL RETURN SHUTTLE	View document
23 Oct 2001	CHANGE IN SIT REG ADD	View document
26 Apr 2001	CHANGE OF DIRS/SEC	View document
26 Apr 2001	CHANGE OF DIRS/SEC	View document
11 Feb 2001	31/03/00 ANNUAL ACCTS	View document
4 Oct 2000	31/08/00 ANNUAL RETURN SHUTTLE	View document
18 Nov 1999	31/03/99 ANNUAL ACCTS	View document
14 Sep 1999	31/08/99 ANNUAL RETURN SHUTTLE	View document
18 Nov 1998	31/03/98 ANNUAL ACCTS	View document
3 Sep 1998	31/08/98 ANNUAL RETURN SHUTTLE	View document
11 Dec 1997	31/03/97 ANNUAL ACCTS	View document
10 Dec 1997	31/08/97 ANNUAL RETURN SHUTTLE	View document
9 Feb 1997	31/03/96 ANNUAL ACCTS	View document
9 Feb 1997	CHANGE IN SIT REG ADD	View document
9 Feb 1997	RETURN OF ALLOT OF SHARES	View document
9 Feb 1997	CHANGE OF DIRS/SEC	View document
4 Feb 1997	31/08/96 ANNUAL RETURN SHUTTLE	View document
11 Sep 1996	CHANGE OF DIRS/SEC	View document
15 Apr 1996	PARS RE MORTAGE	View document
24 Oct 1995	31/03/95 ANNUAL ACCTS	View document
17 Oct 1995	31/08/95 ANNUAL RETURN SHUTTLE	View document
23 Dec 1994	31/03/94 ANNUAL ACCTS	View document
30 Aug 1994	31/08/94 ANNUAL RETURN SHUTTLE	View document
4 Oct 1993	31/08/93 ANNUAL RETURN SHUTTLE	View document
4 Oct 1993	31/03/93 ANNUAL ACCTS	View document
2 Jul 1993	CHANGE OF DIRS/SEC	View document
2 Jul 1993	CHANGE OF DIRS/SEC	View document
2 Nov 1992	31/08/92 ANNUAL RETURN FORM	View document
17 Aug 1992	31/03/92 ANNUAL ACCTS	View document
15 May 1992	31/08/91 ANNUAL RETURN FORM	View document
1 May 1992	31/03/91 ANNUAL ACCTS	View document
12 Feb 1991	31/08/90 ANNUAL RETURN	View document
29 Jan 1991	31/03/90 ANNUAL ACCTS	View document
16 Jan 1990	NOTICE OF ARD	View document
28 Nov 1989	CHANGE OF DIRS/SEC	View document
20 Oct 1989	PARS RE MORTAGE	View document
20 Oct 1989	PARS RE MORTAGE	View document
16 May 1989	CHANGE OF DIRS/SEC	View document
16 May 1989	CHANGE OF DIRS/SEC	View document
25 Apr 1989	STATEMENT OF NOMINAL CAP	View document
25 Apr 1989	ARTICLES	View document
25 Apr 1989	PARS RE DIRS/SIT REG OFF	View document
25 Apr 1989	DECLN COMPLNCE REG NEW CO	View document
25 Apr 1989	MEMORANDUM	View document
25 Apr 1989	CERTIFICATE OF INCORPORATION	View document