PB TRUSTEE CO. LIMITED

03561032
CAUSEWAY HOUSE 1 DANE STREET BISHOP'S STORTFORD CM23 3BT

Documents

Documents
Date Category Description Pages
30 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2024 officers Appointment of director (Mr Paul Nicholas Cullen) 2 Buy now
20 Dec 2023 accounts Annual Accounts 3 Buy now
23 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2022 accounts Annual Accounts 3 Buy now
19 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2021 accounts Annual Accounts 3 Buy now
18 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 May 2021 accounts Annual Accounts 3 Buy now
07 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2019 accounts Annual Accounts 2 Buy now
21 May 2019 address Change Sail Address Company With New Address 1 Buy now
21 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2019 officers Change of particulars for director (Mr Charles William Olley) 2 Buy now
18 Dec 2018 accounts Annual Accounts 2 Buy now
15 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2018 accounts Annual Accounts 3 Buy now
12 Dec 2017 officers Change of particulars for director (Mr Martin William Herbert Clapson) 2 Buy now
12 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jan 2017 accounts Annual Accounts 3 Buy now
18 May 2016 annual-return Annual Return 5 Buy now
04 Jan 2016 officers Change of particulars for director (Mr Charles William Olley) 2 Buy now
28 Nov 2015 accounts Annual Accounts 3 Buy now
08 May 2015 annual-return Annual Return 5 Buy now
08 May 2015 officers Change of particulars for director (Mr Charles William Olley) 2 Buy now
08 May 2015 officers Change of particulars for secretary (Mr Charles William Olley) 1 Buy now
19 Nov 2014 accounts Annual Accounts 3 Buy now
13 May 2014 annual-return Annual Return 5 Buy now
10 Jan 2014 officers Termination of appointment of director (Peter Gillman) 1 Buy now
10 Jan 2014 officers Appointment of director (Mr Martin William Herbert Clapson) 2 Buy now
18 Sep 2013 accounts Annual Accounts 3 Buy now
21 May 2013 annual-return Annual Return 6 Buy now
03 Jan 2013 accounts Annual Accounts 3 Buy now
13 Jul 2012 annual-return Annual Return 6 Buy now
13 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Jan 2012 accounts Annual Accounts 3 Buy now
03 Jan 2012 officers Termination of appointment of director (John Riseborough) 1 Buy now
03 Jan 2012 officers Termination of appointment of director (Lawrence Bailey) 1 Buy now
03 Jan 2012 officers Termination of appointment of secretary (Lawrence Bailey) 1 Buy now
03 Jan 2012 officers Appointment of director (Mr Peter Frederick Gillman) 2 Buy now
03 Jan 2012 officers Appointment of director (Mr Charles William Olley) 2 Buy now
03 Jan 2012 officers Appointment of secretary (Mr Charles William Olley) 2 Buy now
27 Jun 2011 annual-return Annual Return 6 Buy now
15 Dec 2010 accounts Annual Accounts 3 Buy now
04 Jun 2010 annual-return Annual Return 5 Buy now
04 Jun 2010 officers Change of particulars for director (Mr John Leslie Riseborough) 2 Buy now
21 Jan 2010 accounts Annual Accounts 3 Buy now
21 May 2009 annual-return Return made up to 08/05/09; full list of members 4 Buy now
22 Jan 2009 accounts Annual Accounts 3 Buy now
21 May 2008 annual-return Return made up to 08/05/08; full list of members 4 Buy now
09 Aug 2007 accounts Annual Accounts 4 Buy now
30 May 2007 annual-return Return made up to 08/05/07; full list of members 3 Buy now
22 Jan 2007 accounts Annual Accounts 4 Buy now
30 May 2006 annual-return Return made up to 08/05/06; full list of members 3 Buy now
30 May 2006 address Registered office changed on 30/05/06 from: 260 the quorum barnwell road cambridge CB5 8RE 1 Buy now
29 Nov 2005 accounts Annual Accounts 4 Buy now
27 Jul 2005 annual-return Return made up to 08/05/05; full list of members 7 Buy now
14 Dec 2004 accounts Annual Accounts 4 Buy now
15 Jun 2004 address Registered office changed on 15/06/04 from: 93 regent street cambridge CB2 1AW 1 Buy now
07 Jun 2004 annual-return Return made up to 08/05/04; full list of members 7 Buy now
30 Aug 2003 accounts Annual Accounts 4 Buy now
13 Aug 2003 annual-return Return made up to 08/05/03; full list of members 7 Buy now
28 Jun 2002 accounts Annual Accounts 4 Buy now
16 May 2002 annual-return Return made up to 08/05/02; full list of members 7 Buy now
04 Feb 2002 accounts Annual Accounts 4 Buy now
29 May 2001 annual-return Return made up to 08/05/01; full list of members 6 Buy now
21 Dec 2000 accounts Annual Accounts 4 Buy now
27 Jun 2000 annual-return Return made up to 08/05/00; full list of members 6 Buy now
25 Jan 2000 accounts Annual Accounts 2 Buy now
23 Aug 1999 annual-return Return made up to 08/05/99; full list of members 6 Buy now
21 Jul 1999 capital Ad 14/07/99--------- £ si 98@1=98 £ ic 2/100 2 Buy now
23 Feb 1999 accounts Accounting reference date shortened from 31/05/99 to 31/03/99 1 Buy now
05 Oct 1998 officers New secretary appointed 2 Buy now
05 Oct 1998 officers New director appointed 2 Buy now
05 Oct 1998 officers New director appointed 2 Buy now
05 Oct 1998 officers Secretary resigned 1 Buy now
05 Oct 1998 address Registered office changed on 05/10/98 from: temple house 20 holywell row london EC2A 4JB 1 Buy now
08 May 1998 incorporation Incorporation Company 20 Buy now