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PRODUCTION CONSUMABLES DIRECT LIMITED

Company number 07471719

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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)
28 Nov 2017 MR04 Satisfaction of charge 1 in full
10 Oct 2017 CH01 Director's details changed for Mr Paul Stephen Robinson on 10 October 2017
28 Apr 2017 AA Accounts for a small company made up to 31 December 2016
02 Mar 2017 AP01 Appointment of Mrs Trudi Sadler as a director on 1 March 2017
17 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
08 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Feb 2016 AP03 Appointment of Mr Martin Leslie Sadler as a secretary on 26 February 2016
26 Feb 2016 AD01 Registered office address changed from Oakfield Cottage Bar Lane Barton Under Needwood Burton-on-Trent Staffordshire DE13 8AL to Unit 12 Wednesbury Trading Estate Wednesbury West Midlands WS10 7JN on 26 February 2016
26 Feb 2016 TM01 Termination of appointment of Hugh Alexander Frend as a director on 26 February 2016
26 Feb 2016 TM01 Termination of appointment of Hugh Alexander Frend as a director on 26 February 2016
26 Feb 2016 AP01 Appointment of Mr Paul Stephen Robinson as a director on 26 February 2016
26 Feb 2016 AP01 Appointment of Mr Martin Leslie Sadler as a director on 26 February 2016
26 Feb 2016 TM02 Termination of appointment of Susan Jean Frend as a secretary on 26 February 2016
04 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Jan 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 100
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
20 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
20 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
02 Feb 2011 SH01 Statement of capital following an allotment of shares on 28 January 2011
  • GBP 100
17 Jan 2011 AP01 Appointment of Hugh Alexander Frend as a director