Having been setup in 1985, P.D.P. Freight Services Ltd has its registered office in London, it's status at Companies House is "Active". We don't currently know the number of employees at this company. The business has no directors listed at Companies House.
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 20 July 2020 | |
PSC04 - N/A | 20 July 2020 | |
AD01 - Change of registered office address | 16 July 2020 | |
CS01 - N/A | 03 January 2020 | |
AA - Annual Accounts | 29 July 2019 | |
CS01 - N/A | 04 January 2019 | |
AA01 - Change of accounting reference date | 30 October 2018 | |
AA - Annual Accounts | 20 April 2018 | |
CS01 - N/A | 03 January 2018 | |
CH01 - Change of particulars for director | 02 January 2018 | |
AA - Annual Accounts | 16 March 2017 | |
CS01 - N/A | 03 January 2017 | |
AA - Annual Accounts | 10 March 2016 | |
AR01 - Annual Return | 05 January 2016 | |
AP04 - Appointment of corporate secretary | 16 November 2015 | |
TM01 - Termination of appointment of director | 16 November 2015 | |
TM02 - Termination of appointment of secretary | 16 November 2015 | |
AA - Annual Accounts | 11 May 2015 | |
SH03 - Return of purchase of own shares | 22 January 2015 | |
SH06 - Notice of cancellation of shares | 12 January 2015 | |
AR01 - Annual Return | 05 January 2015 | |
AA - Annual Accounts | 28 April 2014 | |
AR01 - Annual Return | 07 January 2014 | |
AA - Annual Accounts | 15 March 2013 | |
AR01 - Annual Return | 22 January 2013 | |
AA - Annual Accounts | 16 March 2012 | |
AR01 - Annual Return | 03 January 2012 | |
AD01 - Change of registered office address | 01 July 2011 | |
AA - Annual Accounts | 23 March 2011 | |
AR01 - Annual Return | 07 January 2011 | |
CH01 - Change of particulars for director | 24 December 2010 | |
MG01 - Particulars of a mortgage or charge | 12 March 2010 | |
AA - Annual Accounts | 11 January 2010 | |
AR01 - Annual Return | 05 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
287 - Change in situation or address of Registered Office | 01 July 2009 | |
AA - Annual Accounts | 11 March 2009 | |
363a - Annual Return | 02 February 2009 | |
RESOLUTIONS - N/A | 27 October 2008 | |
363a - Annual Return | 12 March 2008 | |
AA - Annual Accounts | 26 February 2008 | |
288b - Notice of resignation of directors or secretaries | 04 September 2007 | |
288b - Notice of resignation of directors or secretaries | 04 September 2007 | |
288a - Notice of appointment of directors or secretaries | 04 September 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 August 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 August 2007 | |
363s - Annual Return | 21 March 2007 | |
AA - Annual Accounts | 07 February 2007 | |
288a - Notice of appointment of directors or secretaries | 31 March 2006 | |
363s - Annual Return | 01 February 2006 | |
AA - Annual Accounts | 20 January 2006 | |
363s - Annual Return | 10 February 2005 | |
AA - Annual Accounts | 07 December 2004 | |
AA - Annual Accounts | 20 August 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 April 2004 | |
287 - Change in situation or address of Registered Office | 25 February 2004 | |
363s - Annual Return | 08 January 2004 | |
AA - Annual Accounts | 28 July 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 May 2003 | |
363s - Annual Return | 12 February 2003 | |
AA - Annual Accounts | 03 September 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 March 2002 | |
363s - Annual Return | 28 January 2002 | |
AA - Annual Accounts | 31 August 2001 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 06 April 2001 | |
363s - Annual Return | 22 January 2001 | |
AA - Annual Accounts | 16 June 2000 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 May 2000 | |
395 - Particulars of a mortgage or charge | 08 May 2000 | |
395 - Particulars of a mortgage or charge | 12 April 2000 | |
363s - Annual Return | 23 February 2000 | |
363s - Annual Return | 21 February 1999 | |
AA - Annual Accounts | 11 February 1999 | |
AA - Annual Accounts | 26 May 1998 | |
RESOLUTIONS - N/A | 18 February 1998 | |
363s - Annual Return | 18 February 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 1998 | |
123 - Notice of increase in nominal capital | 18 February 1998 | |
395 - Particulars of a mortgage or charge | 26 September 1997 | |
AA - Annual Accounts | 14 August 1997 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 24 April 1997 | |
363s - Annual Return | 21 March 1997 | |
AA - Annual Accounts | 18 July 1996 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 June 1996 | |
363s - Annual Return | 30 January 1996 | |
AA - Annual Accounts | 05 June 1995 | |
363s - Annual Return | 13 February 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 30 November 1994 | |
363s - Annual Return | 19 April 1994 | |
363s - Annual Return | 26 January 1993 | |
AA - Annual Accounts | 06 January 1993 | |
363s - Annual Return | 25 February 1992 | |
AA - Annual Accounts | 13 December 1991 | |
363a - Annual Return | 16 February 1991 | |
AA - Annual Accounts | 16 February 1991 | |
395 - Particulars of a mortgage or charge | 02 March 1990 | |
AA - Annual Accounts | 27 February 1990 | |
363 - Annual Return | 27 February 1990 | |
288 - N/A | 11 December 1989 | |
AA - Annual Accounts | 08 June 1989 | |
363 - Annual Return | 08 June 1989 | |
395 - Particulars of a mortgage or charge | 01 June 1989 | |
AA - Annual Accounts | 14 March 1988 | |
363 - Annual Return | 14 March 1988 | |
288 - N/A | 13 November 1987 | |
AA - Annual Accounts | 02 November 1987 | |
363 - Annual Return | 02 November 1987 | |
NEWINC - New incorporation documents | 20 June 1985 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 09 March 2010 | Outstanding |
N/A |
Debenture | 02 May 2000 | Outstanding |
N/A |
Deed of charge over credit balances | 05 April 2000 | Outstanding |
N/A |
Deposit agreement to secure own liabilities | 17 September 1997 | Outstanding |
N/A |
Counter indeminity and charge on deposit | 23 February 1990 | Fully Satisfied |
N/A |
Single debenture | 26 May 1989 | Fully Satisfied |
N/A |