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PDL 2020 REALISATIONS LIMITED - Suite 3 Regenecy House, 91 Western Road, Brighton, BN1 2NW, United Kingdom
Company Information
- Company registration number
- 02814410
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 3 Regenecy House
- 91 Western Road
- Brighton
- BN1 2NW Suite 3 Regenecy House, 91 Western Road, Brighton, BN1 2NW UK
Management
- Managing Directors
- CRAGGS, Anthony Thomas
- GILLETT, Lance Dominic
- LENG, David Brian
- MCGILL, Neil Andrew
- NAYLOR-LEYLAND, John Michael
- Company secretaries
- ROGERS, Dawn
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-04-30
- Age Of Company 1993-04-30 31 years
- SIC/NACE
- 22230
Ownership
- Beneficial Owners
- Customade Group Trading Limited
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- POLYFRAME DOORS LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
⚠
- Last Return Made Up To:
- 2012-04-19
- Annual Return
- Due Date: 2021-05-03
- Last Date: 2020-04-19
⚠
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PDL 2020 REALISATIONS LIMITED Company Description
- PDL 2020 REALISATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 02814410. Its current trading status is "live". It was registered 1993-04-30. It was previously called POLYFRAME DOORS LIMITED. It has declared SIC or NACE codes as "22230". It has 5 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-04-19.It can be contacted at Suite 3 Regenecy House .
Get PDL 2020 REALISATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pdl 2020 Realisations Limited - Suite 3 Regenecy House, 91 Western Road, Brighton, BN1 2NW, United Kingdom
- 1993-04-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PDL 2020 REALISATIONS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02814410#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02814410#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02814410#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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liquidation-in-administration-progress-report (2023-06-28) - AM10
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liquidation-in-administration-move-to-dissolution (2023-07-03) - AM23
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keyboard_arrow_right 2022
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liquidation-in-administration-progress-report (2022-02-02) - AM10
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liquidation-in-administration-extension-of-period (2022-06-23) - AM19
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liquidation-in-administration-progress-report (2022-07-26) - AM10
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keyboard_arrow_right 2021
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liquidation-in-administration-progress-report (2021-07-29) - AM10
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liquidation-in-administration-progress-report (2021-01-29) - AM10
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liquidation-in-administration-extension-of-period (2021-05-20) - AM19
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-22) - CS01
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mortgage-satisfy-charge-full (2020-05-15) - MR04
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liquidation-in-administration-appointment-of-administrator (2020-07-13) - AM01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-08-19) - AM02
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resolution (2020-07-13) - RESOLUTIONS
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liquidation-in-administration-proposals (2020-08-06) - AM03
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-23) - AD01
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liquidation-in-administration-proposals (2020-08-05) - AM03
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liquidation-administration-notice-deemed-approval-of-proposals (2020-08-07) - AM06
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-06) - AA
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confirmation-statement-with-updates (2019-05-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-07) - MR01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-20) - AP01
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change-person-director-company-with-change-date (2018-04-10) - CH01
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appoint-person-director-company-with-name-date (2018-04-16) - AP01
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confirmation-statement-with-no-updates (2018-04-24) - CS01
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termination-director-company-with-name-termination-date (2018-06-05) - TM01
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accounts-with-accounts-type-full (2018-09-17) - AA
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change-to-a-person-with-significant-control (2018-11-28) - PSC05
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mortgage-satisfy-charge-full (2018-12-19) - MR04
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-14) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-22) - MR01
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termination-director-company-with-name-termination-date (2017-03-15) - TM01
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change-person-director-company-with-change-date (2017-04-26) - CH01
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change-person-director-company-with-change-date (2017-04-27) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-10) - AD01
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second-filing-of-annual-return-with-made-up-date (2017-06-08) - RP04AR01
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confirmation-statement-with-updates (2017-06-15) - CS01
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accounts-with-accounts-type-full (2017-09-20) - AA
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appoint-person-director-company-with-name-date (2017-10-11) - AP01
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termination-director-company-with-name-termination-date (2017-10-11) - TM01
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appoint-person-secretary-company-with-name-date (2017-05-10) - AP03
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-25) - TM01
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change-person-director-company-with-change-date (2016-05-16) - CH01
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annual-return-company (2016-05-16) - AR01
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accounts-with-accounts-type-medium (2016-09-06) - AA
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resolution (2016-09-23) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-18) - MR01
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termination-secretary-company-with-name-termination-date (2016-10-25) - TM02
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second-filing-of-annual-return-with-made-up-date (2016-10-21) - RP04AR01
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appoint-person-director-company-with-name-date (2016-10-25) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-26) - MR01
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mortgage-satisfy-charge-full (2016-11-02) - MR04
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capital-variation-of-rights-attached-to-shares (2016-11-10) - SH10
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capital-name-of-class-of-shares (2016-11-10) - SH08
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resolution (2016-11-16) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-11-17) - TM01
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appoint-person-director-company-with-name-date (2016-11-17) - AP01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-04-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
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accounts-with-accounts-type-small (2015-06-25) - AA
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change-person-director-company-with-change-date (2015-07-03) - CH01
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notice-restriction-on-company-articles (2015-07-03) - CC01
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resolution (2015-07-03) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-07-03) - SH08
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capital-allotment-shares (2015-08-05) - SH01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01
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appoint-person-director-company-with-name (2014-05-02) - AP01
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capital-allotment-shares (2014-05-02) - SH01
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accounts-with-accounts-type-small (2014-07-08) - AA
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capital-name-of-class-of-shares (2014-09-10) - SH08
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notice-restriction-on-company-articles (2014-09-10) - CC01
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resolution (2014-09-10) - RESOLUTIONS
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-12-19) - SH01
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appoint-person-director-company-with-name (2013-10-01) - AP01
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mortgage-satisfy-charge-full (2013-07-08) - MR04
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accounts-with-accounts-type-small (2013-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-24) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-06-18) - AA
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change-person-director-company-with-change-date (2012-05-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-11) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01
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change-person-director-company-with-change-date (2010-05-20) - CH01
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accounts-with-accounts-type-small (2010-08-20) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-09-25) - AA
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legacy (2009-05-05) - 363a
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legacy (2009-04-06) - 395
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legacy (2009-05-01) - 288c
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keyboard_arrow_right 2008
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legacy (2008-04-18) - 288b
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legacy (2008-04-30) - 363a
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legacy (2008-04-29) - 288c
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legacy (2008-06-05) - 169
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accounts-with-accounts-type-small (2008-05-19) - AA
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keyboard_arrow_right 2007
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legacy (2007-11-16) - 169
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accounts-amended-with-made-up-date (2007-11-12) - AAMD
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legacy (2007-10-31) - 288b
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accounts-with-accounts-type-small (2007-06-06) - AA
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legacy (2007-04-30) - 363a
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legacy (2007-04-30) - 288c
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keyboard_arrow_right 2006
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legacy (2006-02-16) - 288a
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legacy (2006-05-24) - 169
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accounts-with-accounts-type-small (2006-09-07) - AA
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legacy (2006-06-14) - 288b
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legacy (2006-06-14) - 288a
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legacy (2006-05-25) - 363s
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keyboard_arrow_right 2005
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legacy (2005-06-02) - 288c
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accounts-with-accounts-type-small (2005-06-01) - AA
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legacy (2005-06-27) - 363s
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legacy (2005-07-27) - 288b
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keyboard_arrow_right 2004
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legacy (2004-08-26) - 88(2)R
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legacy (2004-08-26) - 123
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resolution (2004-08-26) - RESOLUTIONS
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legacy (2004-08-26) - 288a
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accounts-with-accounts-type-medium (2004-06-23) - AA
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legacy (2004-05-17) - 363s
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keyboard_arrow_right 2003
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legacy (2003-07-01) - 88(2)R
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accounts-with-accounts-type-small (2003-04-17) - AA
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legacy (2003-02-14) - 288a
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legacy (2003-05-19) - 363s
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resolution (2003-07-01) - RESOLUTIONS
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legacy (2003-09-07) - 88(2)R
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legacy (2003-08-05) - 288a
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legacy (2003-07-01) - 123
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keyboard_arrow_right 2002
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legacy (2002-12-31) - 288b
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legacy (2002-12-31) - 288a
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accounts-with-accounts-type-small (2002-06-19) - AA
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legacy (2002-05-08) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-12-27) - AA
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legacy (2001-05-03) - 363s
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keyboard_arrow_right 2000
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legacy (2000-05-08) - 363s
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accounts-with-accounts-type-small (2000-05-08) - AA
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keyboard_arrow_right 1999
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legacy (1999-06-15) - 225
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legacy (1999-04-27) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-02-23) - AA
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accounts-with-accounts-type-small (1998-09-25) - AA
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legacy (1998-06-01) - 363s
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keyboard_arrow_right 1997
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legacy (1997-07-14) - 363s
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accounts-with-accounts-type-full (1997-05-04) - AA
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keyboard_arrow_right 1996
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legacy (1996-03-12) - 288
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legacy (1996-04-28) - 363s
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accounts-with-accounts-type-full (1996-04-17) - AA
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keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-06-30) - AA
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legacy (1995-06-13) - 395
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legacy (1995-06-12) - 288
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legacy (1995-07-18) - 363a
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-07-11) - 363s
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legacy (1994-07-11) - 288
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keyboard_arrow_right 1993
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legacy (1993-07-06) - 224
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legacy (1993-07-06) - 88(2)R
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legacy (1993-05-10) - 288
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incorporation-company (1993-04-30) - NEWINC
