PBS GROUP LIMITED

03369290
SPEEDWELL MILL OLD COACH ROAD TANSLEY MATLOCK DE1 5FY

Documents

Documents
Date Category Description Pages
27 Sep 2024 gazette Gazette Dissolved Liquidation 1 Buy now
27 Jun 2024 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 15 Buy now
11 Mar 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 14 Buy now
22 Mar 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 16 Buy now
01 Feb 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 17 Buy now
18 Mar 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 29 Buy now
31 Jan 2020 insolvency Liquidation Disclaimer Notice 5 Buy now
31 Jan 2020 insolvency Liquidation Establishment Of Creditors Or Liquidation Committee 7 Buy now
28 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
27 Jan 2020 insolvency Liquidation Voluntary Statement Of Affairs 12 Buy now
27 Jan 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
27 Jan 2020 resolution Resolution 1 Buy now
04 Oct 2019 mortgage Registration of a charge 22 Buy now
08 Jul 2019 accounts Annual Accounts 10 Buy now
28 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 May 2019 officers Change of particulars for director (Mr Robert Ian Daniels) 2 Buy now
15 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 May 2019 officers Change of particulars for director (Mr Robert Ian Daniels) 2 Buy now
27 Nov 2018 accounts Annual Accounts 11 Buy now
07 Jun 2018 confirmation-statement Confirmation Statement With Updates 12 Buy now
05 Jun 2018 annual-return Annual Return 23 Buy now
05 Jun 2018 annual-return Annual Return 23 Buy now
17 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 May 2018 officers Change of particulars for director (Mr Robert Ian Daniels) 2 Buy now
25 Apr 2018 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
25 Apr 2018 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
25 Apr 2018 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
11 Apr 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
11 Apr 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
11 Apr 2018 capital Notice of name or other designation of class of shares 2 Buy now
11 Apr 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
11 Apr 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
11 Apr 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
04 Apr 2018 resolution Resolution 13 Buy now
04 Dec 2017 accounts Annual Accounts 12 Buy now
24 Nov 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Jun 2017 confirmation-statement Confirmation Statement With Updates 24 Buy now
12 Jan 2017 accounts Annual Accounts 18 Buy now
22 Dec 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Dec 2016 accounts Annual Accounts 4 Buy now
21 Dec 2016 officers Change of particulars for director (Mr Robert Ian Daniels) 2 Buy now
21 Dec 2016 officers Change of particulars for director (Mr Robert Ian Daniels) 2 Buy now
24 May 2016 annual-return Annual Return 7 Buy now
17 Oct 2015 accounts Annual Accounts 8 Buy now
12 Sep 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Sep 2015 annual-return Annual Return 6 Buy now
08 Sep 2015 gazette Gazette Notice Compulsory 1 Buy now
04 Dec 2014 accounts Annual Accounts 7 Buy now
08 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Jun 2014 annual-return Annual Return 6 Buy now
11 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Jun 2014 officers Change of particulars for secretary (Sara Elizabeth Keys) 1 Buy now
24 Dec 2013 accounts Annual Accounts 7 Buy now
01 Jul 2013 annual-return Annual Return 6 Buy now
31 Dec 2012 accounts Annual Accounts 4 Buy now
02 Jul 2012 annual-return Annual Return 6 Buy now
24 Dec 2011 accounts Annual Accounts 4 Buy now
09 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 Jul 2011 annual-return Annual Return 6 Buy now
20 Jun 2011 capital Notice of cancellation of shares 5 Buy now
14 Jun 2011 capital Notice of name or other designation of class of shares 2 Buy now
14 Jun 2011 capital Return of Allotment of shares 5 Buy now
14 Jun 2011 resolution Resolution 24 Buy now
28 Dec 2010 accounts Annual Accounts 5 Buy now
21 Jul 2010 officers Change of particulars for director (Mr Robert Ian Daniels) 2 Buy now
21 Jul 2010 annual-return Annual Return 5 Buy now
21 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Aug 2009 annual-return Return made up to 12/05/09; full list of members 20 Buy now
06 Aug 2009 officers Director's change of particulars / robert daniels / 07/07/2007 1 Buy now
29 Jul 2009 officers Director's change of particulars / robert daniels / 02/08/2007 1 Buy now
21 Jul 2009 officers Secretary's change of particulars / sara keys / 01/09/2008 1 Buy now
19 May 2009 accounts Annual Accounts 6 Buy now
15 May 2009 accounts Annual Accounts 6 Buy now
21 Jan 2009 resolution Resolution 1 Buy now
21 Jan 2009 capital Gbp nc 102/60102\13/03/08 1 Buy now
05 Jan 2009 capital Capitals not rolled up 3 Buy now
10 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
04 Jul 2008 annual-return Return made up to 12/05/08; full list of members 6 Buy now
03 Feb 2008 accounts Annual Accounts 7 Buy now
08 Nov 2007 officers Director resigned 1 Buy now
19 Oct 2007 mortgage Particulars of mortgage/charge 3 Buy now
21 Sep 2007 annual-return Return made up to 12/05/07; full list of members 7 Buy now
15 Aug 2007 address Registered office changed on 15/08/07 from: unit 1 bridge street, hexthorpe, doncaster, south yorkshire DN4 0AQ 1 Buy now
03 Jul 2007 officers Secretary resigned 1 Buy now
03 Jul 2007 officers New secretary appointed 2 Buy now
07 Dec 2006 accounts Annual Accounts 4 Buy now
30 Nov 2006 change-of-name Certificate Change Of Name Company 2 Buy now
10 Nov 2006 annual-return Return made up to 12/05/06; full list of members 8 Buy now
03 Nov 2006 address Registered office changed on 03/11/06 from: unit 1 bridge street, hexthorpe, doncaster, south yorkshire DN4 0AQ 1 Buy now
26 Jan 2006 address Registered office changed on 26/01/06 from: 52 cottage beck road, scunthorpe, north lincolnshire, DN16 1LE 1 Buy now
30 Nov 2005 accounts Annual Accounts 6 Buy now
02 Jun 2005 annual-return Return made up to 12/05/05; full list of members 3 Buy now
12 Nov 2004 accounts Annual Accounts 6 Buy now
28 May 2004 annual-return Return made up to 12/05/04; full list of members 8 Buy now
28 May 2004 address Registered office changed on 28/05/04 from: 9 hexthorpe road, doncaster, south yorkshire, DN4 0AR 1 Buy now
27 Jan 2004 accounts Annual Accounts 8 Buy now
14 Nov 2003 mortgage Particulars of mortgage/charge 10 Buy now
06 May 2003 annual-return Return made up to 12/05/03; full list of members 8 Buy now
31 Jul 2002 accounts Annual Accounts 8 Buy now