PRODUCTION CONSUMABLES DIRECT LIMITED
Company number 07471719
- Company Overview for PRODUCTION CONSUMABLES DIRECT LIMITED (07471719)
- Filing history for PRODUCTION CONSUMABLES DIRECT LIMITED (07471719)
- People for PRODUCTION CONSUMABLES DIRECT LIMITED (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) |
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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
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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
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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
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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
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17 Jan 2011 | AP01 | Appointment of Hugh Alexander Frend as a director |