| Name: |
PDS (NORTH EAST) LIMITED
PDS (NORTH EAST) LTD |
| Address: | 15 STAINDROP ROAD, WEST AUCKLAND, BISHOP AUCKLAND, COUNTY DURHAM, ENGLAND, DL14 9JU |
| Incorporation Date: | 2005-06-29 |
| date | name | form type |
| 2021-04-23 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES | CS01 |
| 2021-08-31 | FIRST GAZETTE | GAZ1 |
| 2021-11-16 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2020-03-19 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | AA |
| 2020-06-27 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES | CS01 |
| 2019-03-29 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | AA |
| 2019-04-09 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES | CS01 |
| 2018-06-18 | 30/06/17 TOTAL EXEMPTION FULL | AA |
| 2018-04-03 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WOODWARD | PSC01 |
| 2018-03-31 | PREVSHO FROM 30/06/2017 TO 29/06/2017 | AA01 |
| 2018-07-06 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/17 | AAMD |
| 2018-04-03 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES | CS01 |
| 2017-03-22 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | CS01 |
| 2017-05-19 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2016-04-18 | SECRETARY APPOINTED MR DAVID THOMAS SCOTT | AP03 |
| 2016-06-29 | REGISTERED OFFICE CHANGED ON 29/06/2016 FROM15 STAINDROP ROAD STAINDROP ROADWEST AUCKLANDBISHOP AUCKLANDCOUNTY DURHAMDL14 9JUENGLAND | AD01 |
| 2016-06-29 | 29/06/16 FULL LIST | AR01 |
| 2016-03-17 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2016-04-18 | REGISTERED OFFICE CHANGED ON 18/04/2016 FROMC/O HILLMAN & CO TECHNOLOGY COURTBRADBURY ROADNEWTON AYCLIFFECOUNTY DURHAMDL5 6DA | AD01 |
| 2016-04-20 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WOODWARD / 01/04/2016 | CH01 |
| 2015-05-18 | REGISTERED OFFICE CHANGED ON 18/05/2015 FROM33 COCKTON HILL ROADBISHOP AUCKLANDCOUNTY DURHAMDL14 6HS | AD01 |
| 2015-05-20 | REGISTERED OFFICE CHANGED ON 20/05/2015 FROMTECHNOLOGY COURT TECHNOLOGY COURTBRADBURY ROADNEWTON AYCLIFFECOUNTY DURHAMDL5 6DAENGLAND | AD01 |
| 2015-03-25 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-05-18 | APPOINTMENT TERMINATED, SECRETARY IAN WARDMAN | TM02 |
| 2015-08-26 | 29/06/15 FULL LIST | AR01 |
| 2014-03-25 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-14 | 29/06/14 FULL LIST | AR01 |
| 2013-07-11 | 29/06/13 FULL LIST | AR01 |
| 2013-03-18 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-26 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-14 | 29/06/12 FULL LIST | AR01 |
| 2011-03-28 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2011-07-19 | 29/06/11 FULL LIST | AR01 |
| 2010-07-29 | 29/06/10 FULL LIST | AR01 |
| 2010-07-29 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN / 29/06/2010 | CH01 |
| 2010-03-31 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-29 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WOODWARD / 29/06/2010 | CH01 |
| 2009-07-16 | SECRETARY APPOINTED MR IAN WARDMAN | 288a |
| 2009-07-16 | APPOINTMENT TERMINATED SECRETARY BEXAIR LTD | 288b |
| 2009-07-16 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-03 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-04 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2008-07-04 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | 363a |
| 2007-05-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2007-08-28 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | 363a |
| 2006-07-18 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | 363a |
| 2005-08-01 | AD 29/06/05---------£ SI 50@1=50£ IC 1/51 | 88(2)R |
| 2005-07-30 | NEW DIRECTOR APPOINTED | 288a |
| 2005-07-30 | SECRETARY RESIGNED | 288b |
| 2005-07-30 | S366A DISP HOLDING AGM 29/06/05 | ELRES |
| 2005-07-30 | NEW SECRETARY APPOINTED | 288a |
| 2005-06-29 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-07-30 | NEW DIRECTOR APPOINTED | 288a |
| 2005-08-01 | AD 29/06/05---------£ SI 49@1=49£ IC 51/100 | 88(2)R |
| 2005-07-30 | S386 DISP APP AUDS 29/06/05 | ELRES |
| 2005-07-30 | DIRECTOR RESIGNED | 288b |
| 2005-07-30 | REGISTERED OFFICE CHANGED ON 30/07/05 FROM:PDS (NORTH EAST) LIMITEDMINSHULL HOUSE67 WELLINGTON ROAD NORTH,STOCKPORT, CHESHIRE SK4 2LP | 287 |
Last update: 2022-02-03 05:14:57