PRODUCTION CONSUMABLES DIRECT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Registered office address changed from 29 Waterloo Road Wolverhampton WV1 4DJ England to Suite Ga, St, George's House Lever Street Wolverhampton WV2 1EZ on 2025-06-19 |
| 25/03/2525 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-16 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/12/2413 December 2024 | Registered office address changed from Azzurri House Walsall Road Aldridge Walsall WS9 0RB England to 29 Waterloo Road Wolverhampton WV1 4DJ on 2024-12-13 |
| 16/08/2416 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 06/03/246 March 2024 | Confirmation statement made on 2023-12-16 with no updates |
| 22/02/2422 February 2024 | Registration of charge 074717190004, created on 2024-02-19 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/11/2322 November 2023 | Registered office address changed from Unit 10 Crystal Drive Smethwick B66 1QG England to Azzurri House Walsall Road Aldridge Walsall WS9 0RB on 2023-11-22 |
| 22/03/2322 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-12-16 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/11/2210 November 2022 | Director's details changed for Mrs Trudi Sadler on 2022-11-10 |
| 10/11/2210 November 2022 | Cessation of Trudi Sadler as a person with significant control on 2022-11-10 |
| 10/11/2210 November 2022 | Change of details for Mrs Trudi Sadler as a person with significant control on 2022-11-10 |
| 10/11/2210 November 2022 | Termination of appointment of Trudi Sadler as a director on 2022-11-10 |
| 26/09/2226 September 2022 | Director's details changed for Mr Martin Leslie Sadler on 2022-09-26 |
| 26/09/2226 September 2022 | Change of details for Mr Martin Leslie Sadler as a person with significant control on 2022-09-26 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-16 with no updates |
| 28/04/2128 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 01/02/211 February 2021 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/04/209 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/05/1923 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/09/1821 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/01/1822 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 074717190003 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 11/12/1711 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 074717190002 |
| 28/11/1728 November 2017 | REGISTERED OFFICE CHANGED ON 28/11/2017 FROM UNIT 12 WEDNESBURY TRADING ESTATE WEDNESBURY WEST MIDLANDS WS10 7JN ENGLAND |
| 28/11/1728 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/10/1710 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN ROBINSON / 10/10/2017 |
| 28/04/1728 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MRS TRUDI SADLER |
| 17/12/1617 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 08/03/168 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/02/1629 February 2016 | SECRETARY APPOINTED MR MARTIN LESLIE SADLER |
| 26/02/1626 February 2016 | APPOINTMENT TERMINATED, SECRETARY SUSAN FREND |
| 26/02/1626 February 2016 | DIRECTOR APPOINTED MR MARTIN LESLIE SADLER |
| 26/02/1626 February 2016 | DIRECTOR APPOINTED MR PAUL STEPHEN ROBINSON |
| 26/02/1626 February 2016 | REGISTERED OFFICE CHANGED ON 26/02/2016 FROM OAKFIELD COTTAGE BAR LANE BARTON UNDER NEEDWOOD BURTON-ON-TRENT STAFFORDSHIRE DE13 8AL |
| 26/02/1626 February 2016 | APPOINTMENT TERMINATED, DIRECTOR HUGH FREND |
| 26/02/1626 February 2016 | APPOINTMENT TERMINATED, DIRECTOR HUGH FREND |
| 04/01/164 January 2016 | Annual return made up to 16 December 2015 with full list of shareholders |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/01/156 January 2015 | Annual return made up to 16 December 2014 with full list of shareholders |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/01/1429 January 2014 | Annual return made up to 16 December 2013 with full list of shareholders |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/01/132 January 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/04/1210 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/01/1220 January 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 02/02/112 February 2011 | 28/01/11 STATEMENT OF CAPITAL GBP 100 |
| 17/01/1117 January 2011 | SECRETARY APPOINTED SUSAN JEAN FREND |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CERI JOHN |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED HUGH ALEXANDER FREND |
| 16/12/1016 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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