P. B. M. LIMITED

00838249
GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY WYTHALL BIRMINGHAM B47 6LW

Documents

Documents
Date Category Description Pages
07 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2024 officers Change of particulars for director (Garrett Wilkinson) 2 Buy now
23 Oct 2024 officers Change of particulars for corporate secretary (Grafton Group Secretarial Services Limited) 2 Buy now
16 Sep 2024 accounts Annual Accounts 10 Buy now
31 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2023 accounts Annual Accounts 10 Buy now
26 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2022 address Move Registers To Registered Office Company With New Address 1 Buy now
03 Oct 2022 accounts Annual Accounts 10 Buy now
04 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2021 accounts Annual Accounts 10 Buy now
05 Mar 2021 officers Change of particulars for corporate secretary (Grafton Group Secretarial Services Limited) 2 Buy now
27 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2020 accounts Annual Accounts 10 Buy now
18 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 accounts Annual Accounts 10 Buy now
18 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2018 accounts Annual Accounts 10 Buy now
15 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2017 accounts Annual Accounts 10 Buy now
19 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jun 2016 accounts Annual Accounts 10 Buy now
19 Oct 2015 annual-return Annual Return 5 Buy now
04 Aug 2015 accounts Annual Accounts 8 Buy now
15 Dec 2014 officers Change of particulars for director (Garrett Wilkinson) 2 Buy now
20 Oct 2014 annual-return Annual Return 5 Buy now
01 Sep 2014 accounts Annual Accounts 8 Buy now
13 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jun 2014 officers Termination of appointment of director (Colin O’Donovan) 1 Buy now
17 Jun 2014 officers Appointment of director (Garrett Wilkinson) 2 Buy now
14 Nov 2013 annual-return Annual Return 5 Buy now
11 Sep 2013 accounts Annual Accounts 8 Buy now
11 Sep 2013 officers Termination of appointment of director (Colm O'nuallain) 1 Buy now
10 Sep 2013 officers Appointment of director (Colin O’Donovan) 2 Buy now
30 Oct 2012 annual-return Annual Return 5 Buy now
25 Jul 2012 accounts Annual Accounts 8 Buy now
09 Jan 2012 officers Termination of appointment of director (Leo Martin) 1 Buy now
09 Nov 2011 annual-return Annual Return 6 Buy now
30 Sep 2011 officers Termination of appointment of director (Kevin Middleton) 1 Buy now
23 Aug 2011 accounts Annual Accounts 8 Buy now
20 Oct 2010 annual-return Annual Return 15 Buy now
20 Oct 2010 address Move Registers To Sail Company 2 Buy now
20 Oct 2010 address Change Sail Address Company 2 Buy now
11 Oct 2010 officers Change of particulars for corporate secretary (Grafton Group Secretarial Services Limited) 3 Buy now
03 Oct 2010 accounts Annual Accounts 8 Buy now
19 Aug 2010 officers Change of particulars for director (Mr Kevin Paul Middleton) 3 Buy now
15 Jul 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
19 Jan 2010 officers Change of particulars for director (Mr Col O'nuallain) 3 Buy now
15 Dec 2009 officers Change of particulars for director (Mr Colm O'nuallain) 3 Buy now
15 Dec 2009 officers Change of particulars for director (Leo Martin) 3 Buy now
15 Dec 2009 officers Change of particulars for director (Mr Kevin Middleton) 3 Buy now
03 Nov 2009 annual-return Annual Return 6 Buy now
28 Oct 2009 accounts Annual Accounts 8 Buy now
27 Apr 2009 officers Director's change of particulars / kevin middleton / 01/01/2007 1 Buy now
25 Nov 2008 annual-return Return made up to 30/09/08; full list of members 7 Buy now
28 Oct 2008 accounts Annual Accounts 6 Buy now
15 Jul 2008 accounts Annual Accounts 8 Buy now
16 Nov 2007 annual-return Return made up to 30/09/07; full list of members 7 Buy now
11 Apr 2007 officers New director appointed 3 Buy now
02 Nov 2006 accounts Annual Accounts 16 Buy now
26 Oct 2006 annual-return Return made up to 30/09/06; full list of members 7 Buy now
09 Nov 2005 accounts Annual Accounts 17 Buy now
19 Oct 2005 annual-return Return made up to 30/09/05; full list of members 7 Buy now
02 Nov 2004 accounts Annual Accounts 18 Buy now
15 Oct 2004 annual-return Return made up to 30/09/04; full list of members 7 Buy now
25 Mar 2004 officers Director resigned 1 Buy now
24 Mar 2004 accounts Annual Accounts 17 Buy now
27 Jan 2004 annual-return Return made up to 24/12/03; full list of members 8 Buy now
05 Nov 2003 officers Director's particulars changed 1 Buy now
12 Sep 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
27 Aug 2003 officers New director appointed 4 Buy now
27 Aug 2003 officers New secretary appointed 1 Buy now
27 Aug 2003 officers New director appointed 3 Buy now
12 Aug 2003 address Registered office changed on 12/08/03 from: a l fuller LTD, aquis court, fishpool street, st. Albans, hertfordshire AL3 4RF 1 Buy now
12 Aug 2003 annual-return Return made up to 24/12/02; full list of members; amend 9 Buy now
12 Aug 2003 officers New director appointed 3 Buy now
12 Aug 2003 accounts Accounting reference date shortened from 30/06/04 to 31/12/03 1 Buy now
12 Aug 2003 officers Director resigned 1 Buy now
12 Aug 2003 officers Secretary resigned;director resigned 1 Buy now
12 Aug 2003 officers Director resigned 1 Buy now
12 Aug 2003 officers Director resigned 1 Buy now
31 Jul 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
30 Jul 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
16 Jan 2003 accounts Annual Accounts 7 Buy now
10 Jan 2003 annual-return Return made up to 24/12/02; full list of members 9 Buy now
10 Jan 2002 accounts Annual Accounts 6 Buy now
10 Jan 2002 annual-return Return made up to 24/12/01; full list of members 8 Buy now
06 Jun 2001 capital £ ic 75100/100 31/05/01 £ sr 75000@1=75000 1 Buy now
05 Jan 2001 annual-return Return made up to 24/12/00; full list of members 8 Buy now
20 Oct 2000 accounts Annual Accounts 6 Buy now
07 Jan 2000 accounts Annual Accounts 6 Buy now
07 Jan 2000 annual-return Return made up to 24/12/99; full list of members 8 Buy now
11 Jan 1999 annual-return Return made up to 24/12/98; full list of members 6 Buy now
06 Nov 1998 accounts Annual Accounts 12 Buy now
09 Jan 1998 annual-return Return made up to 31/12/97; no change of members 4 Buy now
18 Dec 1997 accounts Annual Accounts 11 Buy now
09 Sep 1997 officers Director's particulars changed 1 Buy now
19 Mar 1997 annual-return Return made up to 31/12/96; no change of members 6 Buy now
19 Mar 1997 officers Secretary's particulars changed;director's particulars changed 1 Buy now