PDP COMPANIES LIMITED
Company Documents
Date | Description |
---|---|
18/12/2318 December 2023 | Change of details for Mr Peter William Carey as a person with significant control on 2023-12-15 |
15/12/2315 December 2023 | Director's details changed for Mr Peter William Carey on 2023-12-15 |
15/12/2315 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
23/11/2323 November 2023 | Total exemption full accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023Analyse these accounts |
28/12/2228 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022Analyse these accounts |
04/01/224 January 2022 | Confirmation statement made on 2021-12-14 with updates |
12/06/2112 June 2021 | Statement of capital following an allotment of shares on 2021-05-24 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021Analyse these accounts |
21/01/2121 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM CAREY / 01/01/2017 |
21/01/2121 January 2021 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES |
20/01/2120 January 2021 | PSC'S CHANGE OF PARTICULARS / MR PETER WILLIAM CAREY / 01/01/2017 |
24/12/2024 December 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
26/06/2026 June 2020 | 23/06/20 STATEMENT OF CAPITAL GBP 591 |
31/03/2031 March 2020 | 31/03/20 TOTAL EXEMPTION FULL |
19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
31/03/1931 March 2019 | 31/03/19 TOTAL EXEMPTION FULL |
21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
21/12/1821 December 2018 | CESSATION OF PETER WILLIAM CAREY AS A PSC |
31/03/1831 March 2018 | 31/03/18 TOTAL EXEMPTION FULL |
28/12/1728 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER WILLIAM CAREY |
31/03/1731 March 2017 | 31/03/17 TOTAL EXEMPTION FULL |
07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016Analyse these accounts |
22/12/1522 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015Analyse these accounts |
31/12/1431 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
08/10/148 October 2014 | SECOND FILING FOR FORM SH01 |
02/09/142 September 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
02/09/142 September 2014 | 18/08/14 STATEMENT OF CAPITAL GBP 501.00 |
15/04/1415 April 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
15/04/1415 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
15/04/1415 April 2014 | 15/04/14 STATEMENT OF CAPITAL GBP 430 |
31/03/1431 March 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
16/12/1316 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
22/04/1322 April 2013 | REGISTERED OFFICE CHANGED ON 22/04/2013 FROM 12 HAYMAKERS LANE ASHFORD KENT TN23 4GN |
17/04/1317 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM CAREY / 25/03/2013 |
31/03/1331 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
01/01/131 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
11/04/1211 April 2012 | ADOPT ARTICLES 19/08/2011 |
31/03/1231 March 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
03/01/123 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
16/11/1116 November 2011 | ADOPT ARTICLES 19/08/2011 |
16/11/1116 November 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
29/12/1029 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
05/03/105 March 2010 | COMPANY NAME CHANGED PRIVACY & DATA PROTECTION LIMITED CERTIFICATE ISSUED ON 05/03/10 |
05/03/105 March 2010 | CHANGE OF NAME 01/02/2010 |
17/02/1017 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
16/12/0916 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM CAREY / 14/12/2009 |
31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
17/12/0817 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
03/01/083 January 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
18/12/0618 December 2006 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
19/12/0519 December 2005 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
05/01/055 January 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
16/06/0416 June 2004 | REGISTERED OFFICE CHANGED ON 16/06/04 FROM: 76 HOLLAND PARK LONDON W11 3SL |
16/06/0416 June 2004 | REGISTERED OFFICE CHANGED ON 16/06/04 FROM: G OFFICE CHANGED 16/06/04 76 HOLLAND PARK LONDON W11 3SL |
16/06/0416 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
31/03/0431 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
24/12/0324 December 2003 | REGISTERED OFFICE CHANGED ON 24/12/03 FROM: 44 TREGARVON ROAD LONDON SW11 5QE |
24/12/0324 December 2003 | REGISTERED OFFICE CHANGED ON 24/12/03 FROM: G OFFICE CHANGED 24/12/03 44 TREGARVON ROAD LONDON SW11 5QE |
24/12/0324 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
24/12/0324 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
24/12/0324 December 2003 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
31/03/0331 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
27/02/0327 February 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
09/01/039 January 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
20/12/0120 December 2001 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
09/11/019 November 2001 | REGISTERED OFFICE CHANGED ON 09/11/01 FROM: 12 HAYMAKERS LANE ASHFORD KENT TN23 4GN |
09/11/019 November 2001 | REGISTERED OFFICE CHANGED ON 09/11/01 FROM: G OFFICE CHANGED 09/11/01 12 HAYMAKERS LANE ASHFORD KENT TN23 4GN |
09/01/019 January 2001 | NEW SECRETARY APPOINTED |
09/01/019 January 2001 | REGISTERED OFFICE CHANGED ON 09/01/01 |
09/01/019 January 2001 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
09/01/019 January 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
04/10/004 October 2000 | COMPANY NAME CHANGED ON-LINE ARTICLES LIMITED CERTIFICATE ISSUED ON 05/10/00 |
02/10/002 October 2000 | REGISTERED OFFICE CHANGED ON 02/10/00 FROM: FLAT 4 33 POWDERHAM CRESCENT EXETER DEVON EX4 6BZ |
02/10/002 October 2000 | REGISTERED OFFICE CHANGED ON 02/10/00 FROM: G OFFICE CHANGED 02/10/00 FLAT 4 33 POWDERHAM CRESCENT EXETER DEVON EX4 6BZ |
14/12/9914 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company