PLANNED DISTRIBUTION SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 15/04/2515 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 27/08/2427 August 2024 | First Gazette notice for voluntary strike-off |
| 20/08/2420 August 2024 | Application to strike the company off the register |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-24 with no updates |
| 19/06/2319 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 26/05/2326 May 2023 | Satisfaction of charge 5 in full |
| 26/05/2326 May 2023 | Satisfaction of charge 025345760007 in full |
| 26/05/2326 May 2023 | Satisfaction of charge 025345760006 in full |
| 26/05/2326 May 2023 | Satisfaction of charge 4 in full |
| 26/05/2326 May 2023 | Satisfaction of charge 3 in full |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 20/09/2220 September 2022 | Registered office address changed from 7 Totteridge Common London N20 8LL England to 42 Langton Avenue London N20 9DA on 2022-09-20 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/11/2114 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/03/219 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 06/09/206 September 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 26/08/1926 August 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES |
| 17/07/1917 July 2019 | PREVSHO FROM 30/09/2019 TO 31/03/2019 |
| 05/07/195 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 26/11/1826 November 2018 | PREVEXT FROM 31/03/2018 TO 30/09/2018 |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 18/06/1818 June 2018 | CESSATION OF ROBERT JAMES AUDLEY AS A PSC |
| 18/06/1818 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAVERSWALL ENTERPRISES LIMITED |
| 10/04/1810 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025345760007 |
| 09/01/189 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 15/11/1615 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 13/01/1613 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 23/10/1523 October 2015 | REGISTERED OFFICE CHANGED ON 23/10/2015 FROM SULBY HOUSE NORTH STREET SUDBURY SUFFOLK CO10 1RE |
| 11/09/1511 September 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 20/02/1520 February 2015 | DIRECTOR APPOINTED MR THOMAS JAMES AUDLEY |
| 20/02/1520 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DARSHANA BAWA |
| 14/01/1514 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 06/12/146 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025345760006 |
| 04/09/144 September 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 21/01/1421 January 2014 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM PROLOG HOUSE MILNER ROAD SUDBURY SUFFOLK CO10 2XG |
| 21/10/1321 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DARSHANA BAWA / 21/10/2013 |
| 08/10/138 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 27/08/1327 August 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER TYRER |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, SECRETARY PETER TYRER |
| 29/11/1229 November 2012 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 17/09/1217 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 13/09/1213 September 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 09/11/119 November 2011 | 24/08/11 NO CHANGES |
| 30/08/1130 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 10/06/1110 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 15/09/1015 September 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 25/08/1025 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES AUDLEY / 01/07/2010 |
| 01/06/101 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/04/103 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/04/103 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED DARSHANA BAWA |
| 22/09/0922 September 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/09/0815 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/09/084 September 2008 | RETURN MADE UP TO 24/08/08; NO CHANGE OF MEMBERS |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/10/0427 October 2004 | REGISTERED OFFICE CHANGED ON 27/10/04 FROM: 7 PILGRIM STREET LONDON EC4V 6LB |
| 13/10/0413 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 10/03/0410 March 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
| 20/09/0320 September 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 10/10/0210 October 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 |
| 05/09/025 September 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/10/0025 October 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/10/9922 October 1999 | RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS |
| 10/09/9910 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/12/9811 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/9815 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/09/983 September 1998 | RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS |
| 04/09/974 September 1997 | RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS |
| 15/08/9715 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/09/9613 September 1996 | RETURN MADE UP TO 24/08/96; NO CHANGE OF MEMBERS |
| 23/07/9623 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/08/9530 August 1995 | RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS |
| 02/08/952 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 14/10/9414 October 1994 | RETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS |
| 05/09/945 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 02/11/932 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/10/9312 October 1993 | RETURN MADE UP TO 24/08/93; NO CHANGE OF MEMBERS |
| 15/09/9215 September 1992 | RETURN MADE UP TO 24/08/92; NO CHANGE OF MEMBERS |
| 09/07/929 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/03/9226 March 1992 | DIRECTOR RESIGNED |
| 11/09/9111 September 1991 | RETURN MADE UP TO 24/08/91; FULL LIST OF MEMBERS |
| 31/05/9131 May 1991 | NEW DIRECTOR APPOINTED |
| 11/01/9111 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/919 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/01/914 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9021 December 1990 | 80366A 252 3669 07/12/90 |
| 21/12/9021 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/12/9021 December 1990 | £ NC 1000/500000 07/12/90 |
| 21/12/9021 December 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/12/9021 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/12/9021 December 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/12/9019 December 1990 | COMPANY NAME CHANGED LUDGATE NUMBER NINE LIMITED CERTIFICATE ISSUED ON 20/12/90 |
| 19/12/9019 December 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/12/90 |
| 24/08/9024 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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