POWER & DATA LOGISTICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/09/243 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 03/08/233 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/09/2224 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/07/216 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/09/194 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/09/192 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/09/1829 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/09/1713 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 08/08/178 August 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MONTI COLOMBI |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/08/155 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/08/145 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/08/1315 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 26/03/1326 March 2013 | REGISTERED OFFICE CHANGED ON 26/03/2013 FROM C/O LEIGH PHILIP & PARTNERS 2ND FLOOR DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DS UNITED KINGDOM |
| 26/03/1326 March 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/12/1210 December 2012 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM 1-6 CLAY STREET LONDON W1U 6DA |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/04/1220 April 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/03/118 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/03/1025 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MONTI COLOMBI / 25/02/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN MATES / 25/02/2010 |
| 25/03/1025 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 09/10/099 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/03/094 March 2009 | RETURN MADE UP TO 25/02/09; NO CHANGE OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/07/088 July 2008 | RETURN MADE UP TO 25/02/08; NO CHANGE OF MEMBERS |
| 09/01/089 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/03/069 March 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 01/11/041 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 21/09/0421 September 2004 | NEW SECRETARY APPOINTED |
| 21/09/0421 September 2004 | SECRETARY RESIGNED |
| 10/08/0410 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0420 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/044 May 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 03/11/033 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 18/03/0318 March 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 09/09/029 September 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 29/04/0229 April 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/03/0020 March 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 09/03/999 March 1999 | RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 19/10/9819 October 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 |
| 19/10/9819 October 1998 | REGISTERED OFFICE CHANGED ON 19/10/98 FROM: 16 LAMB STREET LONDON E1 6EA |
| 12/05/9812 May 1998 | RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS |
| 09/02/989 February 1998 | DIRECTOR RESIGNED |
| 04/07/974 July 1997 | REGISTERED OFFICE CHANGED ON 04/07/97 FROM: 87 NEWLAND STREET WITHAM ESSEX CM8 1AD |
| 06/03/976 March 1997 | DIRECTOR RESIGNED |
| 06/03/976 March 1997 | SECRETARY RESIGNED |
| 06/03/976 March 1997 | NEW SECRETARY APPOINTED |
| 06/03/976 March 1997 | NEW DIRECTOR APPOINTED |
| 06/03/976 March 1997 | NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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