PEDROLLO DISTRIBUTION LIMITED

Company number 02829921 ·

Active

101 filings

Date Filing
7 Jul 2026 Confirmation statement made on 2026-06-14 with no updates · 3 pages View document
7 Jul 2026 RP01AP01 · 3 pages View document
14 Nov 2025 Accounts for a small company made up to 2025-03-31 · 8 pages View document
20 Jun 2025 Confirmation statement made on 2025-06-14 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Dec 2024 Accounts for a small company made up to 2024-03-31 · 8 pages View document
14 Jun 2024 Confirmation statement made on 2024-06-14 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Dec 2023 Accounts for a small company made up to 2023-03-31 · 14 pages View document
27 Jun 2023 Confirmation statement made on 2023-06-27 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
8 Dec 2022 Accounts for a small company made up to 2022-03-31 · 14 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
9 Dec 2021 Accounts for a small company made up to 2021-03-31 · 14 pages View document
14 Jun 2021 Confirmation statement made on 2021-06-14 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
26 Mar 2020 Appointment of Mr Patrick Daniel Buckley as a director on 2020-03-25 · 2 pages View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
9 Jul 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES View document
9 Jul 2019 APPOINTMENT TERMINATED, SECRETARY JAMES SNOWDON View document
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
16 Jul 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Sep 2017 31/12/16 UNAUDITED ABRIDGED View document
3 Jul 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES View document
14 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BIGLIN / 01/02/2017 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
15 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
24 Aug 2016 DISS40 (DISS40(SOAD)) View document
23 Aug 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View document
16 Aug 2016 FIRST GAZETTE View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
30 Jun 2015 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES MUIRHEAD SNOWDON / 01/05/2015 View document
30 Jun 2015 Annual return made up to 14 May 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
9 Jun 2014 Annual return made up to 14 May 2014 with full list of shareholders View document
13 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR ANN BIGLIN View document
13 Jan 2014 DIRECTOR APPOINTED MR TADHG BUCKLEY View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
18 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
14 May 2013 Annual return made up to 14 May 2013 with full list of shareholders View document
29 Apr 2013 DIRECTOR APPOINTED MRS ANN NORMA BIGLIN View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
27 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
26 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BIGLIN / 24/06/2012 View document
26 Jun 2012 Annual return made up to 24 June 2012 with full list of shareholders View document
8 Feb 2012 REGISTERED OFFICE CHANGED ON 08/02/2012 FROM 9 CAVENDISH LICHFIELD ROAD IND ESTATE TAMWORTH STAFFORDSHIRE B79 7XH View document
11 Nov 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
6 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
9 Aug 2011 Annual return made up to 24 June 2011 with full list of shareholders View document
31 Dec 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
13 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
12 Aug 2010 Annual return made up to 24 June 2010 with full list of shareholders View document
22 Dec 2009 Annual return made up to 24 June 2009 with full list of shareholders View document
26 Aug 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
19 Nov 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS View document
1 Jul 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
3 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
2 Oct 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS View document
9 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
26 Jun 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS View document
28 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
17 Oct 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS View document
24 May 2005 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 View document
21 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
1 Sep 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS View document
11 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
1 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
24 Mar 2004 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 View document
18 Jun 2003 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS View document
17 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
9 Aug 2002 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS View document
27 Mar 2002 REGISTERED OFFICE CHANGED ON 27/03/02 FROM: 9 BELWELL LANE SUTTON COLDFIELD B74 4AA View document
27 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
5 Sep 2001 RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS View document
30 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
15 Nov 2000 REGISTERED OFFICE CHANGED ON 15/11/00 FROM: 141 BEDFORD ROAD SUTTON COLDFIELD WEST MIDLANDS B75 6DB View document
6 Jul 2000 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS View document
15 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
9 Aug 1999 RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS View document
30 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
7 Aug 1998 RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS View document
26 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
31 Jul 1997 COMPANY NAME CHANGED PEDROLLO WATERPUMP DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 01/08/97 View document
18 Jul 1997 DIRECTOR'S PARTICULARS CHANGED View document
8 Jul 1997 RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS View document
7 May 1997 REGISTERED OFFICE CHANGED ON 07/05/97 FROM: ADCORP HOUSE GRASSY LANE WOLVERHAMPTON WEST MIDLANDS WV10 8PS View document
19 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
27 Aug 1996 RETURN MADE UP TO 24/06/96; CHANGE OF MEMBERS View document
24 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
3 Jul 1995 RETURN MADE UP TO 24/06/95; CHANGE OF MEMBERS View document
7 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 14 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
28 Jul 1994 RETURN MADE UP TO 24/06/94; FULL LIST OF MEMBERS View document
21 Jul 1994 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/07/94 View document
21 Jul 1994 COMPANY NAME CHANGED WATERPUMP DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 22/07/94 View document
7 Jul 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
24 Jun 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document