PD RETAIL GROUP LIMITED

Company number 09633225

Date	Type	Description	View / Download
28 Mar 2019	AA	Full accounts made up to 27 January 2018	(12 pages)
27 Mar 2019	AD01	Registered office address changed from , the Crystal Building Langston Road, Loughton, Essex, IG10 3th, United Kingdom to C/O Amscan International Brudenell Drive Brinklow Milton Keynes MK10 0DA on 27 March 2019	(1 page)
02 Mar 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Feb 2019	TM01	Termination of appointment of Gregg Adam Melnick as a director on 19 February 2019	(1 page)
27 Feb 2019	AP01	Appointment of Mr Joseph Francis Hennigan as a director on 19 February 2019	(2 pages)
27 Feb 2019	PSC07	Cessation of Ag Retail Cards Limited as a person with significant control on 19 February 2019	(1 page)
20 Feb 2019	TM01	Termination of appointment of Morry Weiss as a director on 19 February 2019	(1 page)
13 Feb 2019	TM01	Termination of appointment of Edward Michael Shepherd as a director on 31 January 2019	(1 page)
08 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jul 2018	CS01	Confirmation statement made on 10 June 2018 with no updates	(3 pages)
06 Jul 2018	AD02	Register inspection address has been changed from Uk Greetings Limited Cannon Way Dewsbury West Yorkshire WF13 1XH England to The Crystal Building Langston Road Loughton IG10 3th	(1 page)
03 Nov 2017	AA	Full accounts made up to 28 January 2017	(11 pages)
27 Oct 2017	AP01	Appointment of Mr Gregg Melnick as a director on 1 October 2017	(2 pages)
27 Oct 2017	TM01	Termination of appointment of Craig Leaf as a director on 1 October 2017	(1 page)
12 Sep 2017	AP01	Appointment of Mr Edward Michael Shepherd as a director on 31 August 2017	(2 pages)
12 Sep 2017	TM01	Termination of appointment of Dominique Schurman as a director on 31 August 2017	(1 page)
22 Jun 2017	CS01	Confirmation statement made on 10 June 2017 with updates	(5 pages)
09 Nov 2016	AA	Full accounts made up to 30 January 2016	(11 pages)
05 Aug 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 200	(7 pages)
05 Aug 2016	AD03	Register(s) moved to registered inspection location Uk Greetings Limited Cannon Way Dewsbury West Yorkshire WF13 1XH	(1 page)
05 Aug 2016	AD02	Register inspection address has been changed to Uk Greetings Limited Cannon Way Dewsbury West Yorkshire WF13 1XH	(1 page)
24 Mar 2016	AA01	Previous accounting period shortened from 28 February 2016 to 31 January 2016	(1 page)
12 Jun 2015	AA01	Current accounting period shortened from 30 June 2016 to 28 February 2016	(1 page)
10 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-10 GBP 200	(47 pages)