PLANNED DISTRIBUTION SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
PLANNED DISTRIBUTION SERVICES LIMITED
COMPANY NUMBER
02534576
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/08/1990
(34 years and 3 months old)
WEBSITE
http://prolog.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/08/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
24/08/1990
20/12/1990
LUDGATE NUMBER NINE LIMITED
LONDON
N20 9DA
42 Langton Avenue
LONDON
N20 9DA
Phase 1
Little Oak Drive
Annesley
Nottingham, Nottinghamshire
NG15 0DJ
Telephone: 724000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAVERSWALL ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| PLANNED DISTRIBUTION SERVICES LIMITED | Active - Accounts Filed | View Report |
| PDS EMPLOYEE TRUSTEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2023 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
| 21/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about PLANNED DISTRIBUTION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PLANNED DISTRIBUTION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLANNED DISTRIBUTION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/08/1991 - Present (33 years and 3 months) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 5 Past: 16 |
View Report |
|
21/01/2015 - Present (9 years and 11 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
24/08/1991 - 18/03/1992 (6 months) Born in Jun 1957 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
24/08/1991 - Present (33 years and 3 months) Born in Apr 1924 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Director: 24/08/1991 - Present (33 years and 3 months) Secretary: 24/08/1991 - Present (33 years and 3 months) Born in Sep 1936 |
Resigned | Director&Secretary |
Current: 0 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAVERSWALL ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| CAVERSWALL PROPERTY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| PLANNED DISTRIBUTION SERVICES LIMITED | Active - Accounts Filed | View Report |
| PDS EMPLOYEE TRUSTEES LIMITED | Company is dissolved | View Report |
| PROMOTIONAL LOGISTICS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2023 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
| 21/12/2022 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Confirmation Statement filed |
| 13/03/2021 | New Accounts filed |
| 10/09/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 29/08/2018 | New Confirmation Statement filed |
| 13/01/2018 | New Accounts filed |
| 29/08/2017 | New Confirmation Statement filed |
| 18/11/2016 | New Accounts filed |
| 30/08/2016 | New Confirmation Statement filed |
| 29/08/2016 | New Accounts filed |
| 27/10/2015 | Change in Reg. Office |
| 16/09/2015 | New Confirmation Statement filed |
| 24/02/2015 | Darshana Bawa (904511720) has left the board |
| 24/02/2015 | New Board Member Thomas James Audley (915405565) Appointed |
| 18/01/2015 | New Accounts filed |
| 10/09/2014 | New Confirmation Statement filed |
| 23/01/2014 | Change in Reg. Office |
| 15/10/2013 | New Accounts filed |
| 31/08/2013 | New Confirmation Statement filed |
| 01/02/2013 | Peter Gerald Tyrer (901243880) has left the board |
| 24/09/2012 | New Accounts filed |
| 19/09/2012 | New Confirmation Statement filed |
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