PRO-DEK DESIGN & STORAGE SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Appointment of Mr Mark Andrew Hughes as a director on 2025-06-17 |
| 17/06/2517 June 2025 New | Director's details changed for Mr Brian Ellis on 2025-06-17 |
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-25 with updates |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-25 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/11/231 November 2023 | Appointment of Mr Benjamin James Ellis as a director on 2023-11-01 |
| 03/08/233 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-25 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/09/2222 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 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/05/1914 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES |
| 09/07/189 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 07/06/177 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 21/12/1621 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON JULIE LANCASTER / 21/12/2016 |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/04/1627 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / CAROL ANN ELLIS / 27/04/2016 |
| 27/04/1627 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON JULIE LANCASTER / 27/04/2016 |
| 27/04/1627 April 2016 | REGISTERED OFFICE CHANGED ON 27/04/2016 FROM ATLAS NORTH 3 ATLAS WAY SHEFFIELD SOUTH YORKSHIRE S4 7QQ |
| 07/01/167 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/01/155 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 13/10/1413 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/07/142 July 2014 | SECRETARY APPOINTED MRS SHARON JULIE LANCASTER |
| 17/06/1417 June 2014 | AGREEMENT 23/04/2014 |
| 08/01/148 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/01/138 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/01/125 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/01/1117 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 26/10/1026 October 2010 | 27/09/10 STATEMENT OF CAPITAL GBP 980 |
| 25/10/1025 October 2010 | 27/09/10 STATEMENT OF CAPITAL GBP 1020 |
| 06/10/106 October 2010 | ADOPT ARTICLES 27/09/2010 |
| 13/04/1013 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/01/1011 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ROBERT LANCASTER / 21/12/2009 |
| 03/07/093 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED BENJAMIN ROBERT LANCASTER |
| 20/01/0920 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/01/088 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/01/0727 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 01/06/041 June 2004 | AUDITOR'S RESIGNATION |
| 26/01/0426 January 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | £ IC 2000/1000 31/10/03 £ SR 1000@1=1000 |
| 28/11/0328 November 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 05/11/035 November 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/11/035 November 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 05/11/035 November 2003 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0327 October 2003 | NEW SECRETARY APPOINTED |
| 27/10/0327 October 2003 | SECRETARY RESIGNED |
| 16/10/0316 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 08/08/018 August 2001 | SECRETARY RESIGNED |
| 08/08/018 August 2001 | NEW SECRETARY APPOINTED |
| 19/01/0119 January 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 19/05/0019 May 2000 | PUR OWN SHAR OFF MARKET 02/05/00 |
| 19/05/0019 May 2000 | £ IC 3000/2000 02/05/00 £ SR 1000@1=1000 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 11/08/9911 August 1999 | DIRECTOR RESIGNED |
| 27/01/9927 January 1999 | RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS |
| 21/10/9821 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 02/02/982 February 1998 | RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS |
| 13/11/9713 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/9716 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/9715 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/01/9724 January 1997 | RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS |
| 29/07/9629 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/07/9619 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/965 July 1996 | REGISTERED OFFICE CHANGED ON 05/07/96 FROM: AIZLEWOODS MILL NURSERY STREET SHEFFIELD SOUTH YORKSHIRE S3 8GE |
| 27/02/9627 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9627 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9623 January 1996 | RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS |
| 13/06/9513 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/03/9513 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/01/9514 January 1995 | RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS |
| 08/05/948 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 24/01/9424 January 1994 | RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS |
| 09/11/939 November 1993 | REGISTERED OFFICE CHANGED ON 09/11/93 FROM: C/O OLDFIELD & CO 680 ABBEYDALE ROAD SHEFFIELD S7 2BL |
| 11/02/9311 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 22/01/9322 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/934 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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