PLANNED DISTRIBUTION SERVICES LIMITED
Company number 02534576 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 15 Apr 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 27 Aug 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 20 Aug 2024 | Application to strike the company off the register · 3 pages | View document |
| 24 Aug 2023 | Confirmation statement made on 2023-08-24 with no updates · 3 pages | View document |
| 19 Jun 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 26 May 2023 | Satisfaction of charge 5 in full · 1 page | View document |
| 26 May 2023 | Satisfaction of charge 025345760007 in full · 1 page | View document |
| 26 May 2023 | Satisfaction of charge 025345760006 in full · 1 page | View document |
| 26 May 2023 | Satisfaction of charge 4 in full · 1 page | View document |
| 26 May 2023 | Satisfaction of charge 3 in full · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 20 Sep 2022 | Registered office address changed from 7 Totteridge Common London N20 8LL England to 42 Langton Avenue London N20 9DA on 2022-09-20 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 9 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 26 Aug 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES | View document |
| 17 Jul 2019 | PREVSHO FROM 30/09/2019 TO 31/03/2019 | View document |
| 5 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 26 Nov 2018 | PREVEXT FROM 31/03/2018 TO 30/09/2018 | View document |
| 24 Aug 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES | View document |
| 18 Jun 2018 | CESSATION OF ROBERT JAMES AUDLEY AS A PSC | View document |
| 18 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAVERSWALL ENTERPRISES LIMITED | View document |
| 10 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025345760007 | View document |
| 9 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 24 Aug 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES | View document |
| 15 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 25 Aug 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | View document |
| 13 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 23 Oct 2015 | REGISTERED OFFICE CHANGED ON 23/10/2015 FROM SULBY HOUSE NORTH STREET SUDBURY SUFFOLK CO10 1RE | View document |
| 11 Sep 2015 | Annual return made up to 24 August 2015 with full list of shareholders | View document |
| 20 Feb 2015 | DIRECTOR APPOINTED MR THOMAS JAMES AUDLEY | View document |
| 20 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR DARSHANA BAWA | View document |
| 14 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 6 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025345760006 | View document |
| 4 Sep 2014 | Annual return made up to 24 August 2014 with full list of shareholders | View document |
| 21 Jan 2014 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM PROLOG HOUSE MILNER ROAD SUDBURY SUFFOLK CO10 2XG | View document |
| 21 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DARSHANA BAWA / 21/10/2013 | View document |
| 8 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 27 Aug 2013 | Annual return made up to 24 August 2013 with full list of shareholders | View document |
| 30 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER TYRER | View document |
| 30 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY PETER TYRER | View document |
| 29 Nov 2012 | CURREXT FROM 31/12/2012 TO 31/03/2013 | View document |
| 17 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 13 Sep 2012 | Annual return made up to 24 August 2012 with full list of shareholders | View document |
| 9 Nov 2011 | 24/08/11 NO CHANGES | View document |
| 30 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 10 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 15 Sep 2010 | Annual return made up to 24 August 2010 with full list of shareholders | View document |
| 25 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES AUDLEY / 01/07/2010 | View document |
| 1 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 3 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 3 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 25 Mar 2010 | DIRECTOR APPOINTED DARSHANA BAWA | View document |
| 22 Sep 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS | View document |
| 29 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 15 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 4 Sep 2008 | RETURN MADE UP TO 24/08/08; NO CHANGE OF MEMBERS | View document |
| 14 Jan 2008 | DIRECTOR RESIGNED | View document |
| 24 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Sep 2007 | RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 11 Sep 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS | View document |
| 2 Sep 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS | View document |
| 26 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 Oct 2004 | REGISTERED OFFICE CHANGED ON 27/10/04 FROM: 7 PILGRIM STREET LONDON EC4V 6LB | View document |
| 13 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 31 Aug 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS | View document |
| 19 Apr 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 10 Mar 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 | View document |
| 20 Sep 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS | View document |
| 26 Apr 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 10 Oct 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 | View document |
| 5 Sep 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS | View document |
| 6 Sep 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS | View document |
| 15 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 25 Oct 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS | View document |
| 14 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 22 Oct 1999 | RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS | View document |
| 10 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 11 Dec 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 3 Sep 1998 | RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS | View document |
| 4 Sep 1997 | RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS | View document |
| 15 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 13 Sep 1996 | RETURN MADE UP TO 24/08/96; NO CHANGE OF MEMBERS | View document |
| 23 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 30 Aug 1995 | RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS | View document |
| 2 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 11 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 14 Oct 1994 | RETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS | View document |
| 5 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 2 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 12 Oct 1993 | RETURN MADE UP TO 24/08/93; NO CHANGE OF MEMBERS | View document |
| 15 Sep 1992 | RETURN MADE UP TO 24/08/92; NO CHANGE OF MEMBERS | View document |
| 9 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 26 Mar 1992 | DIRECTOR RESIGNED | View document |
| 11 Sep 1991 | RETURN MADE UP TO 24/08/91; FULL LIST OF MEMBERS | View document |
| 31 May 1991 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Jan 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 1990 | 80366A 252 3669 07/12/90 | View document |
| 21 Dec 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1990 | £ NC 1000/500000 07/12/90 | View document |
| 21 Dec 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 19 Dec 1990 | COMPANY NAME CHANGED LUDGATE NUMBER NINE LIMITED CERTIFICATE ISSUED ON 20/12/90 | View document |
| 19 Dec 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/12/90 | View document |
| 24 Aug 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |