London
SW15 1EN
Director Name | David John Hall |
---|---|
Date of Birth | May 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Yukon Road London SW12 9PU |
Director Name | Pamela Amelia Wallis |
---|---|
Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 12 Glebe Court The Glebe Blackheath London SE3 9TH |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 October 2001(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | CHT Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 October 2001(same day as company formation) |
Correspondence Address | 3 Sheldon Square London W2 6PS |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 October 2001(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Accomplish Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 June 2006(4 years, 8 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 17 April 2018) |
Correspondence Address | 3rd Floor 11-12 St. James's Square London SW1Y 4LB |
Registered Address | 409-411 Croydon Road Beckenham BR3 3PP |
---|---|
Region | London |
Constituency | Beckenham |
County | Greater London |
Ward | Kelsey and Eden Park |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
2 at £1 | Pierre Dallee 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £84,000 |
Net Worth | -£13,046 |
Cash | £8,297 |
Current Liabilities | £21,345 |
Latest Accounts | 30 June 2023 (9 months ago) |
---|---|
Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 25 September 2023 (6 months ago) |
---|---|
Next Return Due | 9 October 2024 (6 months, 1 week from now) |
3 October 2023 | Confirmation statement made on 25 September 2023 with no updates (3 pages) |
---|---|
14 February 2023 | Total exemption full accounts made up to 30 June 2022 (6 pages) |
3 October 2022 | Confirmation statement made on 25 September 2022 with no updates (3 pages) |
7 December 2021 | Total exemption full accounts made up to 30 June 2021 (6 pages) |
30 September 2021 | Confirmation statement made on 25 September 2021 with no updates (3 pages) |
1 January 2021 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
13 October 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
17 March 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
15 October 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
29 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
4 October 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
20 April 2018 | Termination of appointment of Accomplish Secretaries Limited as a secretary on 17 April 2018 (1 page) |
20 April 2018 | Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 409-411 Croydon Road Beckenham BR3 3PP on 20 April 2018 (1 page) |
24 November 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
24 November 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
19 October 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
19 October 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
19 June 2017 | Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page) |
19 June 2017 | Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page) |
5 October 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
5 October 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
28 September 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
28 September 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
15 August 2016 | Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016 (1 page) |
15 August 2016 | Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016 (1 page) |
15 August 2016 | Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016 (1 page) |
25 September 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
25 September 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
24 September 2015 | Total exemption full accounts made up to 31 December 2014 (6 pages) |
24 September 2015 | Total exemption full accounts made up to 31 December 2014 (6 pages) |
2 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
2 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
1 July 2014 | Total exemption full accounts made up to 31 December 2013 (6 pages) |
1 July 2014 | Total exemption full accounts made up to 31 December 2013 (6 pages) |
26 September 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
26 September 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
15 July 2013 | Resolutions
|
15 July 2013 | Resolutions
|
19 March 2013 | Total exemption full accounts made up to 31 December 2012 (6 pages) |
19 March 2013 | Total exemption full accounts made up to 31 December 2012 (6 pages) |
25 September 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
25 September 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
11 July 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
11 July 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
26 September 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (4 pages) |
26 September 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (4 pages) |
14 April 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
14 April 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
6 December 2010 | Statement of company's objects (2 pages) |
6 December 2010 | Resolutions
|
6 December 2010 | Resolutions
|
6 December 2010 | Statement of company's objects (2 pages) |
27 September 2010 | Secretary's details changed for Accomplish Secretaries Limited on 25 September 2010 (2 pages) |
27 September 2010 | Secretary's details changed for Accomplish Secretaries Limited on 25 September 2010 (2 pages) |
27 September 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
27 September 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
13 August 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
13 August 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
7 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (10 pages) |
7 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (10 pages) |
25 June 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
25 June 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
2 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
2 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
1 October 2008 | Return made up to 25/09/08; full list of members (8 pages) |
1 October 2008 | Return made up to 25/09/08; full list of members (8 pages) |
29 September 2008 | Director's change of particulars / pierre dallee / 24/09/2008 (1 page) |
29 September 2008 | Director's change of particulars / pierre dallee / 24/09/2008 (1 page) |
30 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
30 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
4 October 2007 | Return made up to 25/09/07; no change of members (4 pages) |
4 October 2007 | Return made up to 25/09/07; no change of members (4 pages) |
31 March 2007 | Registered office changed on 31/03/07 from: 3 sheldon square london W2 6PS (1 page) |
31 March 2007 | Registered office changed on 31/03/07 from: 3 sheldon square london W2 6PS (1 page) |
24 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
24 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
26 September 2006 | Return made up to 25/09/06; full list of members (2 pages) |
26 September 2006 | Return made up to 25/09/06; full list of members (2 pages) |
18 July 2006 | New secretary appointed (2 pages) |
18 July 2006 | New secretary appointed (2 pages) |
5 July 2006 | Secretary resigned (1 page) |
5 July 2006 | Secretary resigned (1 page) |
6 January 2006 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
6 January 2006 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
20 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
20 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
22 September 2005 | Return made up to 22/09/05; full list of members (2 pages) |
22 September 2005 | Return made up to 22/09/05; full list of members (2 pages) |
14 January 2005 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
14 January 2005 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
26 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
26 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
21 October 2004 | Return made up to 08/10/04; no change of members (4 pages) |
21 October 2004 | Return made up to 08/10/04; no change of members (4 pages) |
11 November 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
11 November 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
16 October 2003 | Return made up to 08/10/03; no change of members (4 pages) |
16 October 2003 | Return made up to 08/10/03; no change of members (4 pages) |
4 August 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
4 August 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
28 April 2003 | Registered office changed on 28/04/03 from: 169-173 regent street london W1B 4JH (1 page) |
28 April 2003 | Registered office changed on 28/04/03 from: 169-173 regent street london W1B 4JH (1 page) |
8 February 2003 | Secretary's particulars changed (1 page) |
8 February 2003 | Secretary's particulars changed (1 page) |
24 October 2002 | Return made up to 08/10/02; full list of members (5 pages) |
24 October 2002 | Return made up to 08/10/02; full list of members (5 pages) |
14 January 2002 | New director appointed (2 pages) |
14 January 2002 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
14 January 2002 | New director appointed (2 pages) |
14 January 2002 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
20 December 2001 | Director resigned (1 page) |
20 December 2001 | Director resigned (1 page) |
20 December 2001 | Director resigned (1 page) |
20 December 2001 | Director resigned (1 page) |
27 November 2001 | Memorandum and Articles of Association (11 pages) |
27 November 2001 | Memorandum and Articles of Association (11 pages) |
23 November 2001 | Company name changed P.D. enterprises LIMITED\certificate issued on 23/11/01 (2 pages) |
23 November 2001 | Company name changed P.D. enterprises LIMITED\certificate issued on 23/11/01 (2 pages) |
24 October 2001 | New director appointed (6 pages) |
24 October 2001 | New director appointed (6 pages) |
24 October 2001 | New director appointed (6 pages) |
24 October 2001 | New director appointed (6 pages) |
16 October 2001 | New secretary appointed (2 pages) |
16 October 2001 | New secretary appointed (2 pages) |
15 October 2001 | Director resigned (1 page) |
15 October 2001 | Secretary resigned (1 page) |
15 October 2001 | Secretary resigned (1 page) |
15 October 2001 | Director resigned (1 page) |
8 October 2001 | Incorporation (17 pages) |
8 October 2001 | Incorporation (17 pages) |