PILKINGTON DISTRIBUTION SERVICES GROUP LIMITED

00714629
EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM NR. ORMSKIRK L40 5UF

Documents

Documents
Date Category Description Pages
22 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Nov 2024 officers Appointment of director (Mr Paul Joseph Ravenscroft) 2 Buy now
12 Nov 2024 officers Termination of appointment of director (Judy Anne Massa) 1 Buy now
16 Jul 2024 accounts Annual Accounts 6 Buy now
21 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jul 2023 accounts Annual Accounts 6 Buy now
23 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jun 2022 accounts Annual Accounts 6 Buy now
19 May 2022 officers Appointment of director (Mrs Laura Jane Mccord) 2 Buy now
19 May 2022 officers Termination of appointment of director (Julie Ann Brown) 1 Buy now
23 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2021 accounts Annual Accounts 6 Buy now
18 Jan 2021 officers Change of particulars for director (Ms Judy Anne Massa) 2 Buy now
24 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Oct 2020 accounts Annual Accounts 6 Buy now
25 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jun 2019 accounts Annual Accounts 6 Buy now
23 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jun 2018 accounts Annual Accounts 6 Buy now
23 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jun 2017 accounts Annual Accounts 6 Buy now
23 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Oct 2016 officers Appointment of director (Ms Judy Anne Massa) 2 Buy now
06 Jun 2016 accounts Annual Accounts 6 Buy now
11 Dec 2015 annual-return Annual Return 4 Buy now
21 Aug 2015 accounts Annual Accounts 6 Buy now
11 Dec 2014 annual-return Annual Return 4 Buy now
18 Aug 2014 accounts Annual Accounts 9 Buy now
10 Mar 2014 mortgage Statement of satisfaction of a charge 1 Buy now
11 Dec 2013 annual-return Annual Return 4 Buy now
23 Aug 2013 officers Change of particulars for director (Miss Julie Ann Brown) 2 Buy now
17 Jul 2013 accounts Annual Accounts 13 Buy now
10 Jan 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
10 Jan 2013 capital Statement of capital (Section 108) 4 Buy now
10 Jan 2013 insolvency Solvency statement dated 08/01/13 1 Buy now
10 Jan 2013 resolution Resolution 1 Buy now
12 Dec 2012 annual-return Annual Return 4 Buy now
18 Apr 2012 accounts Annual Accounts 6 Buy now
13 Dec 2011 annual-return Annual Return 4 Buy now
05 Sep 2011 accounts Annual Accounts 6 Buy now
15 Aug 2011 officers Change of particulars for director (Mr. Iain Michael Smith) 2 Buy now
15 Dec 2010 annual-return Annual Return 4 Buy now
03 Sep 2010 resolution Resolution 39 Buy now
03 Sep 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
02 Sep 2010 accounts Annual Accounts 6 Buy now
15 Dec 2009 annual-return Annual Return 4 Buy now
15 Dec 2009 officers Change of particulars for secretary (Mr. Iain Michael Smith) 1 Buy now
15 Dec 2009 officers Change of particulars for director (Miss Julie Ann Brown) 2 Buy now
15 Dec 2009 officers Change of particulars for director (Mr. Iain Michael Smith) 2 Buy now
13 Apr 2009 accounts Annual Accounts 6 Buy now
10 Dec 2008 annual-return Return made up to 10/12/08; full list of members 4 Buy now
10 Dec 2008 address Registered office changed on 10/12/2008 from prescot road st helens merseyside WA10 3TT 1 Buy now
10 Dec 2008 address Location of debenture register 1 Buy now
10 Dec 2008 address Location of register of members 1 Buy now
08 Jul 2008 officers Appointment terminated director and secretary sheila lennon 1 Buy now
03 Jul 2008 officers Director and secretary appointed iain michael smith 1 Buy now
04 Apr 2008 accounts Annual Accounts 5 Buy now
17 Dec 2007 annual-return Return made up to 10/12/07; full list of members 2 Buy now
17 Dec 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
08 Sep 2007 accounts Annual Accounts 6 Buy now
20 Apr 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
17 Feb 2007 officers Director resigned 1 Buy now
17 Feb 2007 officers New director appointed 1 Buy now
03 Jan 2007 annual-return Return made up to 10/12/06; full list of members 2 Buy now
20 Dec 2006 officers New secretary appointed 1 Buy now
20 Dec 2006 officers Secretary resigned 1 Buy now
09 Oct 2006 accounts Annual Accounts 6 Buy now
30 Jan 2006 accounts Annual Accounts 6 Buy now
04 Jan 2006 annual-return Return made up to 10/12/05; full list of members 2 Buy now
21 Dec 2004 annual-return Return made up to 10/12/04; full list of members 7 Buy now
31 Aug 2004 accounts Annual Accounts 6 Buy now
27 Aug 2004 officers Director resigned 1 Buy now
27 Aug 2004 officers New director appointed 1 Buy now
09 Aug 2004 officers Director resigned 2 Buy now
05 Apr 2004 officers Secretary resigned 1 Buy now
05 Apr 2004 officers New secretary appointed 1 Buy now
17 Dec 2003 annual-return Return made up to 10/12/03; full list of members 7 Buy now
04 Jun 2003 accounts Annual Accounts 6 Buy now
09 Apr 2003 officers Director resigned 1 Buy now
11 Dec 2002 annual-return Return made up to 10/12/02; full list of members 8 Buy now
25 Jun 2002 accounts Annual Accounts 6 Buy now
08 May 2002 annual-return Return made up to 19/04/02; full list of members 7 Buy now
13 Nov 2001 officers New director appointed 2 Buy now
24 May 2001 accounts Annual Accounts 6 Buy now
30 Apr 2001 annual-return Return made up to 19/04/01; full list of members 7 Buy now
28 Sep 2000 officers Director's particulars changed 1 Buy now
23 May 2000 accounts Annual Accounts 6 Buy now
05 May 2000 annual-return Return made up to 19/04/00; full list of members 7 Buy now
30 Apr 1999 annual-return Return made up to 19/04/99; full list of members 7 Buy now
27 Apr 1999 accounts Annual Accounts 6 Buy now
04 Mar 1999 officers Secretary resigned 1 Buy now
04 Mar 1999 officers Director resigned 1 Buy now
04 Mar 1999 officers Director resigned 1 Buy now
04 Mar 1999 officers New director appointed 2 Buy now
04 Mar 1999 officers New director appointed 2 Buy now
04 Mar 1999 officers New secretary appointed;new director appointed 2 Buy now
02 Nov 1998 accounts Annual Accounts 5 Buy now
21 May 1998 annual-return Return made up to 19/04/98; full list of members 6 Buy now
20 Jan 1998 resolution Resolution 1 Buy now
13 Jan 1998 officers New director appointed 2 Buy now