PLANNED DISTRIBUTION SERVICES LIMITED

Company number 02534576

Date	Type	Description	View / Download
10 Apr 2018	MR01	Registration of charge 025345760007, created on 10 April 2018	(8 pages)
09 Jan 2018	AA	Full accounts made up to 31 March 2017	(18 pages)
24 Aug 2017	CS01	Confirmation statement made on 24 August 2017 with no updates	(3 pages)
15 Nov 2016	AA	Full accounts made up to 31 March 2016	(24 pages)
25 Aug 2016	CS01	Confirmation statement made on 24 August 2016 with updates	(5 pages)
13 Jan 2016	AA	Full accounts made up to 31 March 2015	(17 pages)
23 Oct 2015	AD01	Registered office address changed from Sulby House North Street Sudbury Suffolk CO10 1RE to 7 Totteridge Common London N20 8LL on 23 October 2015	(1 page)
11 Sep 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 2	(3 pages)
20 Feb 2015	AP01	Appointment of Mr Thomas James Audley as a director on 21 January 2015	(2 pages)
20 Feb 2015	TM01	Termination of appointment of Darshana Bawa as a director on 9 February 2015	(1 page)
14 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
06 Dec 2014	MR01	Registration of charge 025345760006, created on 5 December 2014	(10 pages)
04 Sep 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 2	(3 pages)
21 Jan 2014	AD01	Registered office address changed from Prolog House Milner Road Sudbury Suffolk CO10 2XG on 21 January 2014	(1 page)
21 Oct 2013	CH01	Director's details changed for Darshana Bawa on 21 October 2013	(2 pages)
08 Oct 2013	AA	Accounts for a small company made up to 31 March 2013	(5 pages)
27 Aug 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 2	(4 pages)
30 Jan 2013	TM02	Termination of appointment of Peter Tyrer as a secretary	(1 page)
30 Jan 2013	TM01	Termination of appointment of Peter Tyrer as a director	(1 page)
29 Nov 2012	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(3 pages)
17 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(10 pages)
13 Sep 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	(15 pages)
09 Nov 2011	AR01	Annual return made up to 24 August 2011	(15 pages)
30 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
10 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)