P.D.& P. LIMITED — Filings & Documents (103)
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(E)FNAR1 - Annual Return
2026-01-19 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-08-21 · Charges
(E)Instrument
2025-08-21 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-17 · Annual Return
(E)FNAR1 - Annual Return
2024-02-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-13 · Annual Return
(E)FNAR1 - Annual Return
2022-02-08 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-01-10 · Charges
(E)Instrument
2022-01-10 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-11-30 · Charges
(E)Instrument
2021-11-30 · Other
(E)Certificate of Registration of Charge
2021-11-30 · Charges
(E)FNAR1 - Annual Return
2021-01-18 · Annual Return
(E)FNAR1 - Annual Return
2020-02-14 · Annual Return
(E)FNAR1 - Annual Return
2019-01-30 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-07-31 · Charges
(E)Instrument
2018-07-31 · Other
(E)Certificate of Registration of Charge
2018-07-31 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-29 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-06-29 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-03-09 · Charges
(E)Instrument
2018-03-09 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-02-27 · Charges
(E)Instrument
2018-02-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-02-27 · Charges
(E)Instrument
2018-02-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-02-27 · Charges
(E)Instrument
2018-02-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-02-27 · Charges
(E)Instrument
2018-02-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-02-27 · Charges
(E)Instrument
2018-02-27 · Other
(E)Certificate of Registration of Charge
2018-02-27 · Charges
(E)Certificate of Registration of Charge
2018-02-27 · Charges
(E)Certificate of Registration of Charge
2018-02-27 · Charges
(E)FNAR1 - Annual Return
2018-01-18 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-03-20 · Charges
(E)Instrument
2017-03-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-03-20 · Charges
(E)Instrument
2017-03-20 · Other
(E)FNAR1 - Annual Return
2017-01-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-03 · Annual Return
(E)Special resolution
2015-09-10 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-07-30 · Charges
(E)Instrument
2015-07-30 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-07-30 · Charges
(E)Instrument
2015-07-30 · Other
(E)Certificate of Registration of Charge
2015-07-30 · Charges
(E)Certificate of Registration of Charge
2015-07-30 · Charges
(E)FNAR1 - Annual Return
2015-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-27 · Annual Return
(E)FM1 - Mortgage or charge details
2009-11-27 · Charges
(E)Certificate of Registration of Charge
2009-11-27 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-17 · Director/Secretary Change
(E)Amended document
2009-05-22 · Other
(E)FAR1 - Annual return (with a list of members)
2009-02-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-06-16 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-11-24 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-28 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-03-29 · Charges
(E)Certificate of Registration of Charge
2006-03-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-02-08 · Annual Return
(E)Special resolution
2005-06-17 · Other
(E)FM1 - Mortgage or charge details
2005-05-24 · Charges
(E)Certificate of Registration of Charge
2005-05-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-02-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-03-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-02-17 · Annual Return
(E)Certificate of Registration of Charge
2004-01-16 · Charges
(E)Certificate of Registration of Charge
2004-01-16 · Charges
(E)FM1 - Mortgage or charge details
2004-01-16 · Charges
(E)FM1 - Mortgage or charge details
2004-01-16 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-11-11 · Share Related
(E)Ordinary resolution
2003-11-11 · Other
(E)FSC1 - Return of Allotments
2003-11-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-02-08 · Annual Return
(E)Certificate of Registration of Charge
2002-11-14 · Charges
(E)FM1 - Mortgage or charge details
2002-11-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-01-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-12 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-27 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-01-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-01-27 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-08-21 | |
| (E)Instrument | Other | 2025-08-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-01-10 | |
| (E)Instrument | Other | 2022-01-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-11-30 | |
| (E)Instrument | Other | 2021-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 2021-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-07-31 | |
| (E)Instrument | Other | 2018-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 2018-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-03-09 | |
| (E)Instrument | Other | 2018-03-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-02-27 | |
| (E)Instrument | Other | 2018-02-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-02-27 | |
| (E)Instrument | Other | 2018-02-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-02-27 | |
| (E)Instrument | Other | 2018-02-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-02-27 | |
| (E)Instrument | Other | 2018-02-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-02-27 | |
| (E)Instrument | Other | 2018-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 2018-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 2018-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 2018-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-03-20 | |
| (E)Instrument | Other | 2017-03-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-03-20 | |
| (E)Instrument | Other | 2017-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-03 | |
| (E)Special resolution | Other | 2015-09-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-07-30 | |
| (E)Instrument | Other | 2015-07-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-07-30 | |
| (E)Instrument | Other | 2015-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 2015-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 2015-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-17 | |
| (E)Amended document | Other | 2009-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-06-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-11-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-08 | |
| (E)Special resolution | Other | 2005-06-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-11-11 | |
| (E)Ordinary resolution | Other | 2003-11-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-01-27 |
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