P D M Produce (U.K.) Ltd was founded on 15 April 1996, it's status in the Companies House registry is set to "Active". The company has 2 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TOBIN, Dermot Joseph | 25 April 2008 | - | 1 |
| JEFFERY, Andrew | 25 April 2008 | 31 March 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 May 2020 | |
| AA - Annual Accounts | 29 October 2019 | |
| CS01 - N/A | 01 May 2019 | |
| AP01 - Appointment of director | 01 February 2019 | |
| AA - Annual Accounts | 16 January 2019 | |
| CS01 - N/A | 18 May 2018 | |
| AA - Annual Accounts | 02 January 2018 | |
| MR04 - N/A | 02 June 2017 | |
| MR04 - N/A | 02 June 2017 | |
| MR04 - N/A | 02 June 2017 | |
| MR04 - N/A | 02 June 2017 | |
| MR01 - N/A | 31 May 2017 | |
| MR01 - N/A | 31 May 2017 | |
| CS01 - N/A | 28 April 2017 | |
| TM01 - Termination of appointment of director | 24 April 2017 | |
| AA - Annual Accounts | 03 January 2017 | |
| AR01 - Annual Return | 23 May 2016 | |
| AA - Annual Accounts | 11 January 2016 | |
| MR01 - N/A | 30 July 2015 | |
| MR01 - N/A | 30 July 2015 | |
| AR01 - Annual Return | 23 April 2015 | |
| AA - Annual Accounts | 15 December 2014 | |
| RP04 - N/A | 21 July 2014 | |
| AR01 - Annual Return | 30 June 2014 | |
| AP01 - Appointment of director | 30 June 2014 | |
| AA - Annual Accounts | 25 September 2013 | |
| AR01 - Annual Return | 17 June 2013 | |
| RESOLUTIONS - N/A | 05 June 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 05 June 2013 | |
| SH08 - Notice of name or other designation of class of shares | 05 June 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 05 June 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 05 June 2013 | |
| CC04 - Statement of companies objects | 05 June 2013 | |
| AA - Annual Accounts | 02 November 2012 | |
| AR01 - Annual Return | 31 May 2012 | |
| AA - Annual Accounts | 10 October 2011 | |
| AR01 - Annual Return | 06 June 2011 | |
| AA - Annual Accounts | 22 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 21 October 2010 | |
| AR01 - Annual Return | 19 May 2010 | |
| CH01 - Change of particulars for director | 19 May 2010 | |
| CH01 - Change of particulars for director | 19 May 2010 | |
| CH01 - Change of particulars for director | 19 May 2010 | |
| AA - Annual Accounts | 03 February 2010 | |
| 363a - Annual Return | 03 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 June 2009 | |
| AA - Annual Accounts | 10 December 2008 | |
| 363a - Annual Return | 18 June 2008 | |
| RESOLUTIONS - N/A | 29 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2008 | |
| AA - Annual Accounts | 31 January 2008 | |
| 363a - Annual Return | 26 April 2007 | |
| AA - Annual Accounts | 08 February 2007 | |
| 363s - Annual Return | 24 May 2006 | |
| AA - Annual Accounts | 05 February 2006 | |
| 363s - Annual Return | 03 May 2005 | |
| AA - Annual Accounts | 25 January 2005 | |
| AA - Annual Accounts | 07 June 2004 | |
| 363s - Annual Return | 14 May 2004 | |
| 363s - Annual Return | 30 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2003 | |
| AUD - Auditor's letter of resignation | 03 March 2003 | |
| AA - Annual Accounts | 29 June 2002 | |
| 363s - Annual Return | 20 May 2002 | |
| 225 - Change of Accounting Reference Date | 10 January 2002 | |
| 363s - Annual Return | 20 April 2001 | |
| AA - Annual Accounts | 09 March 2001 | |
| 395 - Particulars of a mortgage or charge | 09 May 2000 | |
| AA - Annual Accounts | 06 March 2000 | |
| 363s - Annual Return | 28 July 1999 | |
| AA - Annual Accounts | 18 March 1999 | |
| AA - Annual Accounts | 18 March 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 1999 | |
| RESOLUTIONS - N/A | 18 January 1999 | |
| 123 - Notice of increase in nominal capital | 18 January 1999 | |
| 225 - Change of Accounting Reference Date | 15 December 1998 | |
| 363s - Annual Return | 24 July 1998 | |
| RESOLUTIONS - N/A | 19 May 1998 | |
| RESOLUTIONS - N/A | 19 May 1998 | |
| RESOLUTIONS - N/A | 19 May 1998 | |
| AA - Annual Accounts | 12 February 1998 | |
| 363s - Annual Return | 30 June 1997 | |
| 288 - N/A | 09 May 1996 | |
| 288 - N/A | 09 May 1996 | |
| 288 - N/A | 09 May 1996 | |
| 288 - N/A | 09 May 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 1996 | |
| 225 - Change of Accounting Reference Date | 25 April 1996 | |
| NEWINC - New incorporation documents | 15 April 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 May 2017 | Outstanding |
N/A |
| A registered charge | 25 May 2017 | Outstanding |
N/A |
| A registered charge | 29 July 2015 | Fully Satisfied |
N/A |
| A registered charge | 29 July 2015 | Fully Satisfied |
N/A |
| Legal charge | 15 October 2010 | Fully Satisfied |
N/A |
| Debenture | 02 May 2000 | Fully Satisfied |
N/A |
