PB DESIGN AND DEVELOPMENTS LIMITED

01432936
UNITS 9-10 HITHER GREEN INDUSTRIAL ESTATE CLEVEDON BRISTOL BS21 6XT

Documents

Documents
Date Category Description Pages
31 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2024 officers Appointment of director (Mrs Kathie Robb) 2 Buy now
02 Apr 2024 officers Termination of appointment of director (Andrew Hooper) 1 Buy now
02 Apr 2024 officers Termination of appointment of director (Timothy Christopher Philip Broomfield) 1 Buy now
30 Jan 2024 accounts Annual Accounts 12 Buy now
02 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2023 officers Change of particulars for director (Mr Timothy Christopher Philip Broomfield) 2 Buy now
18 Jan 2023 accounts Annual Accounts 12 Buy now
11 Jan 2023 officers Appointment of secretary (Mr Zachariah Aaron Campbell) 2 Buy now
11 Jan 2023 officers Termination of appointment of secretary (Timothy Christopher Philip Broomfield) 1 Buy now
30 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2022 accounts Annual Accounts 12 Buy now
02 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2021 officers Appointment of director (Mr Zachariah Aaron Campbell) 2 Buy now
13 Jul 2021 accounts Annual Accounts 27 Buy now
18 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2020 accounts Annual Accounts 26 Buy now
07 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2018 accounts Annual Accounts 26 Buy now
17 Jan 2018 accounts Annual Accounts 28 Buy now
02 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2017 officers Appointment of director (Mr Scott Gerald Edsall) 2 Buy now
07 Apr 2017 accounts Annual Accounts 25 Buy now
22 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Feb 2016 accounts Annual Accounts 17 Buy now
30 Dec 2015 mortgage Registration of a charge 7 Buy now
23 Dec 2015 annual-return Annual Return 5 Buy now
22 Dec 2015 mortgage Registration of a charge 8 Buy now
20 Nov 2015 officers Change of particulars for director (Mr Mark Crocker) 2 Buy now
20 Nov 2015 officers Change of particulars for director (Timothy Christopher Philip Broomfield) 2 Buy now
19 Nov 2015 officers Change of particulars for director (Mr Mark Crocker) 2 Buy now
19 Nov 2015 officers Change of particulars for director (Timothy Christopher Philip Broomfield) 2 Buy now
19 Nov 2015 officers Change of particulars for secretary (Timothy Christopher Philip Broomfield) 1 Buy now
19 Nov 2015 officers Change of particulars for director (Andrew Hooper) 2 Buy now
19 Nov 2015 officers Change of particulars for director (Timothy Christopher Philip Broomfield) 2 Buy now
19 Nov 2015 officers Appointment of director (Mr Mark Crocker) 2 Buy now
14 Jan 2015 annual-return Annual Return 5 Buy now
30 Dec 2014 accounts Annual Accounts 17 Buy now
08 Jan 2014 annual-return Annual Return 5 Buy now
07 Oct 2013 accounts Annual Accounts 6 Buy now
04 Jan 2013 annual-return Annual Return 5 Buy now
20 Nov 2012 accounts Annual Accounts 6 Buy now
20 Jan 2012 accounts Annual Accounts 6 Buy now
04 Jan 2012 annual-return Annual Return 5 Buy now
07 Jan 2011 annual-return Annual Return 5 Buy now
23 Dec 2010 accounts Annual Accounts 5 Buy now
06 Dec 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 Dec 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 Dec 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 Feb 2010 annual-return Annual Return 5 Buy now
18 Feb 2010 officers Change of particulars for director (Timothy Christopher Philip Broomfield) 2 Buy now
18 Feb 2010 officers Change of particulars for director (Andrew Hooper) 2 Buy now
27 Jan 2010 accounts Annual Accounts 15 Buy now
10 Jan 2009 annual-return Return made up to 19/12/08; full list of members 3 Buy now
05 Dec 2008 accounts Annual Accounts 7 Buy now
02 Jan 2008 officers Secretary's particulars changed;director's particulars changed 1 Buy now
02 Jan 2008 annual-return Return made up to 19/12/07; full list of members 3 Buy now
25 Sep 2007 resolution Resolution 6 Buy now
25 Sep 2007 capital Declaration of assistance for shares acquisition 4 Buy now
25 Sep 2007 officers Director resigned 1 Buy now
21 Sep 2007 accounts Annual Accounts 7 Buy now
19 Sep 2007 mortgage Particulars of mortgage/charge 3 Buy now
15 Sep 2007 mortgage Particulars of mortgage/charge 3 Buy now
12 Sep 2007 mortgage Particulars of mortgage/charge 3 Buy now
25 Aug 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
29 May 2007 capital £ ic 11429/8979 19/04/07 £ sr 2450@1=2450 1 Buy now
16 May 2007 resolution Resolution 6 Buy now
08 May 2007 resolution Resolution 13 Buy now
02 May 2007 officers Director resigned 1 Buy now
09 Mar 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
28 Feb 2007 accounts Annual Accounts 6 Buy now
28 Feb 2007 accounts Annual Accounts 7 Buy now
05 Jan 2007 annual-return Return made up to 19/12/06; full list of members 3 Buy now
05 Jan 2006 annual-return Return made up to 19/12/05; full list of members 3 Buy now
05 May 2005 accounts Annual Accounts 6 Buy now
30 Dec 2004 annual-return Return made up to 19/12/04; full list of members 9 Buy now
08 Oct 2004 officers New director appointed 2 Buy now
23 Jan 2004 accounts Annual Accounts 6 Buy now
30 Dec 2003 annual-return Return made up to 19/12/03; full list of members 8 Buy now
18 Jun 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
05 Mar 2003 accounts Annual Accounts 6 Buy now
13 Jan 2003 annual-return Return made up to 19/12/02; full list of members 7 Buy now
01 Jun 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
01 Jun 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
22 Apr 2002 accounts Annual Accounts 6 Buy now
28 Dec 2001 annual-return Return made up to 19/12/01; full list of members 7 Buy now
18 Apr 2001 accounts Annual Accounts 6 Buy now
03 Jan 2001 annual-return Return made up to 19/12/00; full list of members 7 Buy now
11 Apr 2000 accounts Annual Accounts 6 Buy now
24 Dec 1999 annual-return Return made up to 19/12/99; full list of members 7 Buy now
31 Dec 1998 annual-return Return made up to 19/12/98; no change of members 4 Buy now
09 Nov 1998 accounts Annual Accounts 7 Buy now
29 Sep 1998 auditors Auditors Resignation Company 4 Buy now
29 Jun 1998 auditors Auditors Resignation Company 4 Buy now
19 Mar 1998 mortgage Particulars of mortgage/charge 3 Buy now
16 Mar 1998 address Registered office changed on 16/03/98 from: unit 7 riverside business park st annes road bristol BS4 4ED 1 Buy now
27 Jan 1998 accounts Annual Accounts 7 Buy now
30 Dec 1997 annual-return Return made up to 19/12/97; full list of members 12 Buy now
08 Jul 1997 capital Ad 08/05/97--------- £ si 1429@1=1429 £ ic 10000/11429 2 Buy now