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PROFESSIONAL YACHT DELIVERIES LIMITED

Company number 07377682

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Apr 2018 CH01 Director's details changed for Mrs Jane Matthews on 20 April 2018
20 Apr 2018 AD01 Registered office address changed from 3 Caldy Chase Caldy Wirral CH48 2LD to 157 Telegraph Road Heswell Wirral CH60 7SE on 20 April 2018
20 Mar 2018 AA Unaudited abridged accounts made up to 31 December 2017
19 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with updates
07 Sep 2017 PSC04 Change of details for Mr Mark Louis Matthews as a person with significant control on 7 September 2017
07 Sep 2017 CH01 Director's details changed for Mr Mark Louis Matthews on 7 September 2017
22 Mar 2017 AA Unaudited abridged accounts made up to 31 December 2016
21 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
14 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
03 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 2
24 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Oct 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 2
25 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
07 Jun 2012 SH10 Particulars of variation of rights attached to shares
07 Jun 2012 SH08 Change of share class name or designation
07 Jun 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Apr 2012 SH02 Statement of capital on 30 September 2011
  • GBP 2
11 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Redeeming shares 30/03/2012
02 Nov 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
06 May 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
09 Nov 2010 CERTNM Company name changed pyd LIMITED\certificate issued on 09/11/10
  • RES15 ‐ Change company name resolution on 2010-10-25