Date | Document Type | Document Description |
---|
2024-09-23 | | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 |
2024-08-09 | | REGISTRATION OF A CHARGE / CHARGE CODE 068805000002 |
2024-08-08 | | Company name changed pds (nw) LIMITED\certificate issued on 08/08/24 |
2024-07-23 | | CONFIRMATION STATEMENT MADE ON 23/07/24, WITH NO UPDATES |
2024-07-22 | | APPOINTMENT TERMINATED, DIRECTOR COLIN ROBERT TENNENT |
2024-07-22 | | Appointment of Mr Eric David Wratten as company secretary on 2024-06-27 |
2024-01-05 | | CONFIRMATION STATEMENT MADE ON 01/01/24, WITH UPDATES |
2023-10-10 | | REGISTRATION OF A CHARGE / CHARGE CODE 068805000001 |
2023-08-14 | | Resolutions passed:<ul><li>Resolution variation to share rights</ul> |
2023-08-14 | | Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> |
2023-08-14 | | Memorandum articles filed |
2023-08-14 | | Change of share class name or designation |
2023-08-14 | | Particulars of variation of rights attached to shares |
2023-08-09 | | DIRECTOR APPOINTED MR PAUL BRIAN DOUGLAS-FLEET |
2023-08-09 | | 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL |
2023-08-08 | | CESSATION OF STEVEN PARTINGTON AS A PERSON OF SIGNIFICANT CONTROL |
2023-08-08 | | Notification of Thermatic Limited as a person with significant control on 2023-07-31 |
2023-08-08 | | DIRECTOR APPOINTED MR COLIN ROBERT TENNENT |
2023-08-08 | | DIRECTOR APPOINTED MR JACK EDWARD PRADY |
2023-08-08 | | APPOINTMENT TERMINATED, DIRECTOR STEVEN PARTINGTON |
2023-08-08 | | REGISTERED OFFICE CHANGED ON 08/08/23 FROM Unit a4 Zone 1 Deeside Industrial Estate Deeside Flintshire CH5 2JZ Wales |
2023-01-03 | | CONFIRMATION STATEMENT MADE ON 01/01/23, WITH UPDATES |
2023-01-03 | CS01 | CONFIRMATION STATEMENT MADE ON 01/01/23, WITH UPDATES |
2022-12-08 | CH01 | Director's details changed for Mr Steven Partington on 2022-12-08 |
2022-05-11 | AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL |
2022-01-05 | | CONFIRMATION STATEMENT MADE ON 01/01/22, WITH UPDATES |
2022-01-05 | CS01 | CONFIRMATION STATEMENT MADE ON 01/01/22, WITH UPDATES |
2021-08-26 | AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL |
2021-01-05 | CS01 | CONFIRMATION STATEMENT MADE ON 01/01/21, WITH UPDATES |
2020-09-02 | AD01 | REGISTERED OFFICE CHANGED ON 02/09/20 FROM Office D8 Zone 1 Deeside Industrial Estate Deeside Flintshire CH5 2JZ United Kingdom |
2020-06-08 | AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL |
2020-01-22 | CS01 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES |
2020-01-22 | CS01 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES |
2019-09-16 | AD01 | REGISTERED OFFICE CHANGED ON 16/09/19 FROM 18 Ffordd Boydell Connah's Quay Deeside Clwyd CH5 4FF |
2019-09-16 | AD01 | REGISTERED OFFICE CHANGED ON 16/09/19 FROM 18 Ffordd Boydell Connah's Quay Deeside Clwyd CH5 4FF |
2019-04-29 | AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL |
2019-01-18 | CS01 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
2018-08-31 | AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL |
2018-08-15 | SH01 | 31/07/18 STATEMENT OF CAPITAL GBP 31 |
2018-08-15 | SH08 | Change of share class name or designation |
2018-08-10 | RES12 | Resolution of varying share rights or name |
2018-06-22 | LATEST SOC | 22/06/18 STATEMENT OF CAPITAL;GBP 20 |
2018-06-22 | CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
2017-08-15 | AAMD | Amended account full exemption |
2017-04-27 | LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 20 |
2017-04-27 | CS01 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
2017-03-13 | AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL |
2016-04-29 | LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 20 |
2016-04-29 | AR01 | 17/04/16 ANNUAL RETURN FULL LIST |
2016-03-21 | AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL |
2015-10-26 | AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL |
2015-05-17 | LATEST SOC | 17/05/15 STATEMENT OF CAPITAL;GBP 20 |
2015-05-17 | AR01 | 17/04/15 ANNUAL RETURN FULL LIST |
2015-04-07 | AA01 | Previous accounting period shortened from 30/04/15 TO 31/12/14 |
2014-10-06 | AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-10-03 | TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BRENT CONNOR |
2014-05-21 | LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 20 |
2014-05-21 | AR01 | 17/04/14 ANNUAL RETURN FULL LIST |
2014-01-14 | AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-05-08 | AR01 | 17/04/13 ANNUAL RETURN FULL LIST |
2013-05-07 | CH01 | Director's details changed for Mr Steven Partington on 2013-03-15 |
2013-05-07 | AD01 | REGISTERED OFFICE CHANGED ON 07/05/2013 FROM
18 FFORDD BOYDELL
CONNAH'S QUAY
DEESIDE
CLWYD
CH5 4FF
WALES |
2013-05-07 | AD01 | REGISTERED OFFICE CHANGED ON 07/05/2013 FROM
10 HOLLY CLOSE
CONNAHS QUAY
DEESIDE
FLINTSHIRE
CH5 4BX
UNITED KINGDOM |
2012-12-04 | AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-05-08 | AR01 | 17/04/12 ANNUAL RETURN FULL LIST |
2011-11-10 | AA | 30/04/11 TOTAL EXEMPTION SMALL |
2011-05-05 | AR01 | 17/04/11 FULL LIST |
2011-01-06 | AA | 30/04/10 TOTAL EXEMPTION SMALL |
2010-07-06 | AR01 | 17/04/10 FULL LIST |
2010-07-06 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PARTINGTON / 30/10/2009 |
2010-07-06 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BRENT CONNOR / 31/10/2009 |
2009-04-17 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |