PDD Group Ltd

Company Name	PDD Group Ltd
Company Status	Active
Company Number	01470953
Category	Private Limited Company
Incorporation Date	3 January 1980(44 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Graham Keith Lacy
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2003(23 years after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 Richford Street London W6 7HJ

Secretary Name	Mr Karsten Fischer
Nationality	German
Status	Current
Appointed	12 October 2007(27 years, 9 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 Richford Street London W6 7HJ

Director Name	Mr Karsten Fischer
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 June 2008(28 years, 5 months after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	87 Richford Street London W6 7HJ

Director Name	Mr Jamie Buckley
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 June 2009(29 years, 5 months after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 Richford Street London W6 7HJ

Director Name	Mr Vassilios Kanellopoulos
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Greek
Status	Current
Appointed	02 November 2009(29 years, 10 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	87 Richford Street London W6 7HJ

Director Name	Mr Keith Terence Bradley
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	17 June 2019(39 years, 5 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 Richford Street London W6 7HJ

Director Name	Jonathan Mason
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	24 September 2020(40 years, 9 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	87 Richford Street London W6 7HJ

Director Name	Charles Ingrey-Senn
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	21 June 2022(42 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	China
Correspondence Address	87 Richford Street London W6 7HJ

Director Name	Ms Carmen Rosa Marrero Coello
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 February 2023(43 years, 1 month after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	87 Richford Street London W6 7HJ

Director Name	Ms Minya Zhang
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Chinese
Status	Current
Appointed	01 March 2024(44 years, 2 months after company formation)
Appointment Duration	2 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	87 Richford Street London W6 7HJ

Director Name	Mr Richard Paul Hayes-Pankhurst
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(11 years, 3 months after company formation)
Appointment Duration	21 years, 9 months (resigned 31 January 2013)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	The Barn Higher Dunsaller Thorverton Exeter EX5 5PJ

Director Name	Mr Brian Douglas Smith
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(11 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 06 February 2001)
Role	Design Director
Country of Residence	England
Correspondence Address	15 Fairlawn Avenue London W4

Secretary Name	Jane Heslop
Nationality	British
Status	Resigned
Appointed	30 April 1991(11 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 12 January 1999)
Role	Company Director
Correspondence Address	51 Crabtree Lane Fulham London SW6 6LP

Director Name	Mr Nigel Timothy Court
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(12 years after company formation)
Appointment Duration	26 years, 12 months (resigned 21 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 Richford Street London W6 7HJ

Director Name	Stephen John Williams
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(14 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 24 November 1994)
Role	Marketing Director
Correspondence Address	Ivy Cottage 104 Little Bookham Street Bookham Leatherhead Surrey KT23 3AP

Director Name	Mr Paul James Fearis
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(16 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 19 June 1996)
Role	Product Designer
Correspondence Address	43 Bosworth Road Cambridge CB1 4RG

Secretary Name	Helen Gray
Nationality	British
Status	Resigned
Appointed	12 January 1999(19 years after company formation)
Appointment Duration	7 years, 2 months (resigned 23 March 2006)
Role	Company Director
Correspondence Address	101a Devonshire Road Chiswick London W4 2HU

Director Name	Helen Gray
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(20 years after company formation)
Appointment Duration	6 years, 2 months (resigned 23 March 2006)
Role	Managing Director
Correspondence Address	101a Devonshire Road Chiswick London W4 2HU

Director Name	Rodney Charles Bethell Drew
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2003(23 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 September 2007)
Role	Management Consultant
Correspondence Address	25 Saint Petersburgh Mews London W2 4JT

Secretary Name	Mr Richard Paul Hayes-Pankhurst
Nationality	British
Status	Resigned
Appointed	23 March 2006(26 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 28 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barn Higher Dunsaller Thorverton Exeter EX5 5PJ

Secretary Name	Fiona McKeown
Nationality	British
Status	Resigned
Appointed	28 September 2006(26 years, 9 months after company formation)
Appointment Duration	1 year (resigned 12 October 2007)
Role	Financial Controller
Correspondence Address	47 Chippenham Road London W9 2AH

Director Name	Mr Peter Gordon Osborn
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2007(27 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 November 2008)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Felden Grange Featherbed Lane Felden Hertfordshire HP3 0BT

Director Name	Eva Meland
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	15 November 2007(27 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 05 March 2008)
Role	Company Director
Correspondence Address	32 Greville Park Road Ashtead Surrey KT21 2QT

Director Name	Mr Alun Wilcox
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2009(29 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 Richford Street London W6 7HJ

Director Name	Mr Oliver Breit
Date of Birth	August 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	23 January 2013(33 years after company formation)
Appointment Duration	9 years, 5 months (resigned 21 June 2022)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	87 Richford Street London W6 7HJ

Director Name	Ms Xiaoyong Xu
Date of Birth	December 1981 (Born 42 years ago)
Nationality	Chinese
Status	Resigned
Appointed	28 April 2017(37 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 July 2022)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	87 Richford Street London W6 7HJ

Director Name	Ms Minya Zhang
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Chinese
Status	Resigned
Appointed	30 June 2017(37 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 26 January 2023)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	87 Richford Street London W6 7HJ

Contact

Website	pdd.co.uk
Email address	[email protected]
Telephone	020 87351111
Telephone region	London

Location

Registered Address	87 Richford Street London W6 7HJ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,306,648
Cash	£92,744
Current Liabilities	£616,438

Accounts

Latest Accounts	31 December 2023 (4 months, 1 week ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	30 April 2023 (1 year ago)
Next Return Due	14 May 2024 (1 week from now)

Charges

11 August 2021	Delivered on: 12 August 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
1 December 2009	Delivered on: 3 December 2009 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
20 November 2009	Delivered on: 28 November 2009 Satisfied on: 17 April 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
8 November 2007	Delivered on: 21 November 2007 Satisfied on: 23 December 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. Fully Satisfied
5 June 2002	Delivered on: 15 June 2002 Satisfied on: 12 March 2011 Persons entitled: London Underground Limited Classification: Deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£2,000 and interest on it and any other sum paid. Fully Satisfied
16 March 2001	Delivered on: 5 April 2001 Satisfied on: 12 March 2011 Persons entitled: London Underground Limited Classification: Rent deposit agreement relating to tenancy of arch 220 trussley road hammersmith london W6 Secured details: Â£1,375.00 and all other sums due from the company to the chargee pursuant to the agreement. Particulars: Â£1,375.00 and all interest thereon and all other sums paid by the company to the lender pursuant to the agreement. Fully Satisfied
19 December 1995	Delivered on: 2 January 1996 Satisfied on: 4 January 2008 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

14 May 2023	Confirmation statement made on 30 April 2023 with updates (4 pages)
17 March 2023	Accounts for a small company made up to 31 December 2022 (12 pages)
15 February 2023	Appointment of Carmen Rosa Marrero Coello as a director on 15 February 2023 (2 pages)
26 January 2023	Termination of appointment of Minya Zhang as a director on 26 January 2023 (1 page)
9 December 2022	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 November 2022	Cancellation of shares. Statement of capital on 3 October 2022 GBP 25,000 (4 pages)
11 November 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
18 July 2022	Termination of appointment of Xiaoyong Xu as a director on 18 July 2022 (1 page)
21 June 2022	Appointment of Charles Ingrey-Senn as a director on 21 June 2022 (2 pages)
21 June 2022	Termination of appointment of Oliver Breit as a director on 21 June 2022 (1 page)
10 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
21 March 2022	Accounts for a small company made up to 31 December 2021 (13 pages)
12 August 2021	Registration of charge 014709530007, created on 11 August 2021 (40 pages)
18 May 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
26 February 2021	Accounts for a small company made up to 31 December 2020 (14 pages)
29 September 2020	Director's details changed for Mr Karsten Fischer on 29 September 2020 (2 pages)
28 September 2020	Appointment of Jonathan Mason as a director on 24 September 2020 (2 pages)
5 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
23 March 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
24 June 2019	Appointment of Mr Keith Terence Bradley as a director on 17 June 2019 (2 pages)
13 May 2019	Confirmation statement made on 30 April 2019 with updates (4 pages)
11 March 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
31 December 2018	Statement of capital following an allotment of shares on 14 December 2018 GBP 26,041.70 (4 pages)
21 December 2018	Termination of appointment of Nigel Timothy Court as a director on 21 December 2018 (1 page)
1 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
17 April 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
9 January 2018	Director's details changed for Ms Minya Zhang on 9 January 2018 (2 pages)
21 September 2017	Director's details changed for Ms Xiaoyong Xu on 21 September 2017 (2 pages)
21 September 2017	Director's details changed for Ms Xiaoyong Xu on 21 September 2017 (2 pages)
3 July 2017	Termination of appointment of Alun Wilcox as a director on 30 June 2017 (1 page)
3 July 2017	Appointment of Ms Minya Zhang as a director on 30 June 2017 (2 pages)
3 July 2017	Appointment of Ms Minya Zhang as a director on 30 June 2017 (2 pages)
3 July 2017	Termination of appointment of Alun Wilcox as a director on 30 June 2017 (1 page)
23 May 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
23 May 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
18 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
18 May 2017	Director's details changed for Ms Xiaoyong Xu on 16 May 2017 (2 pages)
18 May 2017	Director's details changed for Ms Xiaoyong Xu on 16 May 2017 (2 pages)
28 April 2017	Appointment of Ms Xiaoyong Xu as a director on 28 April 2017 (2 pages)
28 April 2017	Appointment of Ms Xiaoyong Xu as a director on 28 April 2017 (2 pages)
4 November 2016	Director's details changed for Mr Graham Keith Lacy on 4 November 2016 (2 pages)
4 November 2016	Director's details changed for Mr Graham Keith Lacy on 4 November 2016 (2 pages)
1 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
1 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
13 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 25,000 (7 pages)
13 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 25,000 (7 pages)
12 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
12 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
9 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 25,000 (7 pages)
9 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 25,000 (7 pages)
27 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 25,000 (7 pages)
27 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 25,000 (7 pages)
2 May 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
2 May 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
21 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (7 pages)
21 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (7 pages)
17 April 2013	Satisfaction of charge 5 in full (1 page)
17 April 2013	Satisfaction of charge 5 in full (1 page)
18 March 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
18 March 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
31 January 2013	Termination of appointment of Richard Hayes-Pankhurst as a director (1 page)
31 January 2013	Termination of appointment of Richard Hayes-Pankhurst as a director (1 page)
31 January 2013	Appointment of Mr Oliver Breit as a director (2 pages)
31 January 2013	Appointment of Mr Oliver Breit as a director (2 pages)
19 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (8 pages)
19 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (8 pages)
5 March 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
5 March 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
7 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (9 pages)
7 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (9 pages)
6 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
6 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
6 May 2011	Statement of company's objects (2 pages)
6 May 2011	Statement of company's objects (2 pages)
16 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
16 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
16 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 February 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
21 February 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
10 May 2010	Director's details changed for Richard Paul Hayes-Pankhurst on 30 April 2010 (2 pages)
10 May 2010	Director's details changed for Richard Paul Hayes-Pankhurst on 30 April 2010 (2 pages)
6 May 2010	Director's details changed for Mr Graham Keith Lacy on 30 April 2010 (2 pages)
6 May 2010	Registered office address changed from 85-87 Richford Street London W6 7HJ on 6 May 2010 (1 page)
6 May 2010	Secretary's details changed for Karsten Fischer on 30 April 2010 (1 page)
6 May 2010	Registered office address changed from 85-87 Richford Street London W6 7HJ on 6 May 2010 (1 page)
6 May 2010	Director's details changed for Mr Alun Wilcox on 30 April 2010 (2 pages)
6 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (10 pages)
6 May 2010	Registered office address changed from 85-87 Richford Street London W6 7HJ on 6 May 2010 (1 page)
6 May 2010	Director's details changed for Mr Jamie Buckley on 30 April 2010 (2 pages)
6 May 2010	Director's details changed for Karsten Fischer on 30 April 2010 (2 pages)
6 May 2010	Director's details changed for Mr Graham Keith Lacy on 30 April 2010 (2 pages)
6 May 2010	Director's details changed for Mr Nigel Timothy Court on 30 April 2010 (2 pages)
6 May 2010	Secretary's details changed for Karsten Fischer on 30 April 2010 (1 page)
6 May 2010	Director's details changed for Mr Alun Wilcox on 30 April 2010 (2 pages)
6 May 2010	Director's details changed for Mr Jamie Buckley on 30 April 2010 (2 pages)
6 May 2010	Director's details changed for Karsten Fischer on 30 April 2010 (2 pages)
6 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (10 pages)
6 May 2010	Director's details changed for Mr Nigel Timothy Court on 30 April 2010 (2 pages)
15 March 2010	Full accounts made up to 31 December 2009 (16 pages)
15 March 2010	Full accounts made up to 31 December 2009 (16 pages)
11 March 2010	Auditor's resignation (1 page)
11 March 2010	Auditor's resignation (1 page)
23 February 2010	Auditor's resignation (1 page)
23 February 2010	Auditor's resignation (1 page)
20 January 2010	Full accounts made up to 31 December 2008 (20 pages)
20 January 2010	Full accounts made up to 31 December 2008 (20 pages)
24 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
3 December 2009	Particulars of a mortgage or charge / charge no: 6 (6 pages)
3 December 2009	Particulars of a mortgage or charge / charge no: 6 (6 pages)
28 November 2009	Particulars of a mortgage or charge / charge no: 5 (11 pages)
28 November 2009	Particulars of a mortgage or charge / charge no: 5 (11 pages)
4 November 2009	Appointment of Mr Vassilios Kanellopoulos as a director (2 pages)
4 November 2009	Appointment of Mr Vassilios Kanellopoulos as a director (2 pages)
7 June 2009	Director appointed mr jamie buckley (1 page)
7 June 2009	Director appointed mr jamie buckley (1 page)
14 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 May 2009	Director and secretary's change of particulars / karsten fischer / 30/04/2009 (1 page)
6 May 2009	Director and secretary's change of particulars / karsten fischer / 30/04/2009 (1 page)
6 May 2009	Director's change of particulars / nigel court / 30/04/2009 (1 page)
6 May 2009	Return made up to 30/04/09; full list of members (7 pages)
6 May 2009	Director's change of particulars / nigel court / 30/04/2009 (1 page)
6 May 2009	Return made up to 30/04/09; full list of members (7 pages)
27 February 2009	Director appointed mr alun wilcox (1 page)
27 February 2009	Director appointed mr alun wilcox (1 page)
7 November 2008	Appointment terminated director peter osborn (1 page)
7 November 2008	Appointment terminated director peter osborn (1 page)
9 July 2008	Full accounts made up to 31 December 2007 (20 pages)
9 July 2008	Full accounts made up to 31 December 2007 (20 pages)
9 June 2008	Director appointed karsten fischer (1 page)
9 June 2008	Director appointed karsten fischer (1 page)
30 May 2008	Return made up to 30/04/08; full list of members (7 pages)
30 May 2008	Return made up to 30/04/08; full list of members (7 pages)
29 May 2008	Secretary's change of particulars / karsten fischer / 30/04/2008 (1 page)
29 May 2008	Secretary's change of particulars / karsten fischer / 30/04/2008 (1 page)
17 March 2008	Appointment terminated director eva meland (1 page)
17 March 2008	Appointment terminated director eva meland (1 page)
4 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
4 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2007	Particulars of mortgage/charge (3 pages)
21 November 2007	Particulars of mortgage/charge (3 pages)
20 November 2007	New director appointed (2 pages)
20 November 2007	New director appointed (2 pages)
15 November 2007	Secretary resigned (1 page)
15 November 2007	New secretary appointed (2 pages)
15 November 2007	New secretary appointed (2 pages)
15 November 2007	Secretary resigned (1 page)
9 October 2007	New director appointed (3 pages)
9 October 2007	New director appointed (3 pages)
20 September 2007	Director resigned (1 page)
20 September 2007	Director resigned (1 page)
14 July 2007	Full accounts made up to 31 December 2006 (21 pages)
14 July 2007	Full accounts made up to 31 December 2006 (21 pages)
11 May 2007	New secretary appointed (1 page)
11 May 2007	Secretary resigned (1 page)
11 May 2007	New secretary appointed (1 page)
11 May 2007	Secretary resigned (1 page)
11 May 2007	Return made up to 30/04/07; full list of members (5 pages)
11 May 2007	Return made up to 30/04/07; full list of members (5 pages)
26 January 2007	Auditor's resignation (1 page)
26 January 2007	Auditor's resignation (1 page)
13 October 2006	Full accounts made up to 31 December 2005 (25 pages)
13 October 2006	Full accounts made up to 31 December 2005 (25 pages)
12 July 2006	Ad 29/06/06--------- Â£ si [email protected]=5000 Â£ ic 20000/25000 (2 pages)
12 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 July 2006	Nc inc already adjusted 29/06/06 (1 page)
12 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 July 2006	Nc inc already adjusted 29/06/06 (1 page)
12 July 2006	Ad 29/06/06--------- Â£ si [email protected]=5000 Â£ ic 20000/25000 (2 pages)
22 June 2006	Return made up to 30/04/06; full list of members (4 pages)
22 June 2006	Return made up to 30/04/06; full list of members (4 pages)
23 March 2006	New secretary appointed (1 page)
23 March 2006	Director resigned (1 page)
23 March 2006	Secretary resigned (1 page)
23 March 2006	Director resigned (1 page)
23 March 2006	New secretary appointed (1 page)
23 March 2006	Secretary resigned (1 page)
6 February 2006	Full accounts made up to 31 December 2004 (22 pages)
6 February 2006	Full accounts made up to 31 December 2004 (22 pages)
19 September 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
19 September 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
22 July 2005	Return made up to 30/04/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 July 2005	Return made up to 30/04/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 February 2005	Full accounts made up to 31 December 2003 (20 pages)
4 February 2005	Full accounts made up to 31 December 2003 (20 pages)
8 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
8 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
20 August 2004	Return made up to 30/04/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 August 2004	Return made up to 30/04/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 February 2004	Auditor's resignation (1 page)
24 February 2004	Auditor's resignation (1 page)
17 November 2003	Company name changed pankhurst design and development s LIMITED\certificate issued on 17/11/03 (2 pages)
17 November 2003	Company name changed pankhurst design and development s LIMITED\certificate issued on 17/11/03 (2 pages)
3 November 2003	Accounts for a medium company made up to 31 December 2002 (18 pages)
3 November 2003	Accounts for a medium company made up to 31 December 2002 (18 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
18 July 2003	Return made up to 30/04/03; no change of members (8 pages)
18 July 2003	Return made up to 30/04/03; no change of members (8 pages)
20 February 2003	New director appointed (2 pages)
20 February 2003	New director appointed (2 pages)
5 November 2002	Accounts for a medium company made up to 31 December 2001 (18 pages)
5 November 2002	Accounts for a medium company made up to 31 December 2001 (18 pages)
3 July 2002	Return made up to 30/04/02; full list of members 363(287) ‐ Registered office changed on 03/07/02 (10 pages)
3 July 2002	Return made up to 30/04/02; full list of members 363(287) ‐ Registered office changed on 03/07/02 (10 pages)
15 June 2002	Particulars of mortgage/charge (3 pages)
15 June 2002	Particulars of mortgage/charge (3 pages)
27 September 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
27 September 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
2 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
5 April 2001	Particulars of mortgage/charge (3 pages)
5 April 2001	Particulars of mortgage/charge (3 pages)
27 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
27 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
22 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (18 pages)
22 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (18 pages)
15 May 2000	S-div 20/12/99 (1 page)
15 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 May 2000	S-div 20/12/99 (1 page)
13 April 2000	S-div 20/12/99 (1 page)
13 April 2000	S-div 20/12/99 (1 page)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
9 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
9 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
18 January 1999	New secretary appointed (2 pages)
18 January 1999	Secretary resigned (1 page)
18 January 1999	New secretary appointed (2 pages)
18 January 1999	Secretary resigned (1 page)
27 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
27 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
1 September 1998	Registered office changed on 01/09/98 from: 87 richford street, london, W6 7HJ (1 page)
1 September 1998	Registered office changed on 01/09/98 from: 87 richford street, london, W6 7HJ (1 page)
30 June 1998	Return made up to 30/04/98; no change of members 363(287) ‐ Registered office changed on 30/06/98 (4 pages)
30 June 1998	Return made up to 30/04/98; no change of members 363(287) ‐ Registered office changed on 30/06/98 (4 pages)
1 August 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
1 August 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
27 April 1997	Return made up to 30/04/97; full list of members (6 pages)
27 April 1997	Return made up to 30/04/97; full list of members (6 pages)
12 November 1996	Director resigned (1 page)
12 November 1996	New director appointed (2 pages)
12 November 1996	New director appointed (2 pages)
12 November 1996	Director resigned (1 page)
30 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
30 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
15 June 1996	Return made up to 30/04/96; full list of members 363(287) ‐ Registered office changed on 15/06/96 (6 pages)
15 June 1996	Return made up to 30/04/96; full list of members 363(287) ‐ Registered office changed on 15/06/96 (6 pages)
2 January 1996	Particulars of mortgage/charge (4 pages)
2 January 1996	Particulars of mortgage/charge (4 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
19 May 1995	Return made up to 30/04/95; no change of members (4 pages)
19 May 1995	Return made up to 30/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
3 January 1980	Incorporation (22 pages)
3 January 1980	Incorporation (22 pages)

PDD Group Ltd

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