Product Chain (Services) LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2018)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2018-12-31 | |
Trade Debtors | £599,266 | -1.52% |
Total assets | £82,243 | +3.84% |
DOWNBIRD UK LTD
PRODUCT CHAIN SVS LIMITED
Company type | Private Limited Company, Active |
Company Number | 03115442 |
Record last updated | Friday, December 13, 2024 11:10:55 AM UTC |
Official Address | 4 Reading Road Pangbourne There are 416 companies registered at this street |
Locality | Pangbourne |
Region | West Berkshire, England |
Postal Code | RG87LY |
Sector | Non-specialised wholesale trade |
Visits
Document Type | Publication date | Download link | |
Registry | Dec 11, 2024 | Appointment of a man as Shareholder (Above 75%) |  |
Registry | Dec 11, 2024 | Resignation of 2 people: one Member Of a Firm With More Than 75% Of Voting Rights, one Shareholder (50-75%), one Member Of a Firm With Right To Appoint And Remove Directors and one Shareholder (Above 75%) As a Member Of a Firm |  |
Registry | Nov 1, 2024 | Resignation of one Director (a woman) |  |
Registry | Oct 1, 2023 | Resignation of one Director (a woman) 3115... |  |
Registry | Aug 1, 2023 | Appointment of a person as Shareholder (50-75%) |  |
Registry | Aug 1, 2023 | Resignation of one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Right To Appoint And Remove Directors and one Shareholder (Above 75%) As a Member Of a Firm |  |
Registry | Apr 1, 2023 | Two appointments: a person and a woman,: a person and a woman |  |
Registry | Apr 1, 2023 | Resignation of one Director |  |
Registry | Feb 1, 2023 | Appointment of a woman |  |
Registry | Jan 31, 2023 | Resignation of 2 people: one Secretary (a woman) and one Director (a man) |  |
Registry | Feb 28, 2022 | Appointment of a man as Director |  |
Registry | Jan 27, 2017 | Appointment of a woman as Director |  |
Registry | Apr 6, 2016 | Appointment of a person as Member Of a Firm With Right To Appoint And Remove Directors, Member Of a Firm With More Than 75% Of Voting Rights and Shareholder (Above 75%) As a Member Of a Firm |  |
Registry | Nov 22, 2013 | Annual return |  |
Financials | Oct 3, 2013 | Annual accounts |  |
Registry | Oct 22, 2012 | Annual return |  |
Financials | Oct 3, 2012 | Annual accounts |  |
Registry | Jul 16, 2012 | Change of particulars for director |  |
Registry | Feb 21, 2012 | Resignation of one Director |  |
Registry | Feb 16, 2012 | Resignation of a woman |  |
Registry | Dec 20, 2011 | Change of registered office address |  |
Registry | Nov 8, 2011 | Annual return |  |
Registry | Nov 7, 2011 | Change of particulars for director |  |
Financials | Sep 21, 2011 | Annual accounts |  |
Registry | Nov 9, 2010 | Annual return |  |
Financials | Oct 3, 2010 | Annual accounts |  |
Registry | Mar 4, 2010 | Appointment of a woman as Secretary |  |
Registry | Mar 4, 2010 | Resignation of one Secretary |  |
Registry | Mar 4, 2010 | Change of registered office address |  |
Registry | Mar 4, 2010 | Appointment of a man as Director |  |
Registry | Mar 4, 2010 | Appointment of a woman as Director |  |
Registry | Mar 1, 2010 | Three appointments: a man and 2 women,: a man and 2 women |  |
Registry | Mar 1, 2010 | Resignation of one Secretary (a woman) |  |
Registry | Nov 26, 2009 | Annual return |  |
Financials | Oct 27, 2009 | Annual accounts |  |
Financials | Jan 22, 2009 | Amended accounts |  |
Registry | Dec 21, 2008 | Annual return |  |
Financials | Oct 31, 2008 | Annual accounts |  |
Registry | Oct 28, 2007 | Annual return |  |
Financials | Aug 19, 2007 | Annual accounts |  |
Registry | Nov 15, 2006 | Annual return |  |
Financials | Oct 24, 2006 | Annual accounts |  |
Registry | Oct 25, 2005 | Annual return |  |
Financials | Oct 18, 2005 | Annual accounts |  |
Registry | Nov 22, 2004 | Annual return |  |
Financials | Oct 13, 2004 | Annual accounts |  |
Registry | Oct 24, 2003 | Annual return |  |
Financials | Oct 24, 2003 | Annual accounts |  |
Registry | Oct 17, 2002 | Annual return |  |
Financials | Oct 17, 2002 | Annual accounts |  |
Registry | Sep 6, 2002 | Company name change |  |
Registry | Sep 6, 2002 | Change of name certificate |  |
Financials | Dec 28, 2001 | Annual accounts |  |
Registry | Oct 18, 2001 | Annual return |  |
Registry | Feb 1, 2001 | Company name change |  |
Registry | Feb 1, 2001 | Change of name certificate |  |
Financials | Nov 2, 2000 | Annual accounts |  |
Registry | Oct 25, 2000 | Annual return |  |
Registry | Jan 21, 2000 | Change in situation or address of registered office |  |
Registry | Nov 3, 1999 | Annual return |  |
Financials | Jun 8, 1999 | Annual accounts |  |
Financials | Jan 13, 1999 | Annual accounts 3115... |  |
Registry | Dec 24, 1998 | Annual return |  |
Registry | Nov 3, 1998 | Annual return 3115... |  |
Registry | Oct 29, 1998 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Oct 29, 1998 | Return of allotment of shares issued for cash or by way of capitalisation of reserves 3115... |  |
Registry | Oct 29, 1998 | Change of accounting reference date |  |
Financials | Feb 12, 1998 | Annual accounts |  |
Registry | Feb 20, 1997 | Notice of new accounting reference date given during the course of an accounting reference period |  |
Registry | Feb 20, 1997 | Appointment of a director |  |
Registry | Feb 20, 1997 | Annual return |  |
Registry | Feb 20, 1997 | Appointment of a secretary |  |
Registry | Oct 18, 1996 | Two appointments: a woman and a man |  |
Registry | Jun 27, 1996 | Change in situation or address of registered office |  |
Registry | Jan 4, 1996 | Company name change |  |
Registry | Jan 3, 1996 | Change of name certificate |  |
Registry | Dec 29, 1995 | Director resigned, new director appointed |  |
Registry | Dec 29, 1995 | Director resigned, new director appointed 3115... |  |
Registry | Dec 21, 1995 | Resignation of 2 people: one Nominee Secretary and one Nominee Director |  |
Registry | Oct 18, 1995 | Two appointments: 2 companies |  |