| 03 Jun 2024 |
confirmation-statement |
Confirmation Statement With Updates
|
3 |
Buy now
You are about to purchase a company document for "NORTH PB GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2024 |
accounts |
Annual Accounts
|
28 |
Buy now
You are about to purchase a company document for "NORTH PB GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2023 |
officers |
Appointment of director (Mr Stephen Alexander Forbes)
|
2 |
Buy now
You are about to purchase a company document for "NORTH PB GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2023 |
officers |
Termination of appointment of director (Scott Donald Mcewan)
|
1 |
Buy now
You are about to purchase a company document for "NORTH PB GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2023 |
officers |
Appointment of director (Mr David William Crawford)
|
2 |
Buy now
You are about to purchase a company document for "NORTH PB GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2023 |
officers |
Termination of appointment of director (Leanne Rockliffe)
|
1 |
Buy now
You are about to purchase a company document for "NORTH PB GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2023 |
accounts |
Annual Accounts
|
27 |
Buy now
You are about to purchase a company document for "NORTH PB GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "NORTH PB GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2023 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
Buy now
You are about to purchase a company document for "NORTH PB GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2022 |
officers |
Termination of appointment of director (Stuart Michael Hall)
|
1 |
Buy now
You are about to purchase a company document for "NORTH PB GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2022 |
officers |
Termination of appointment of director (Glen Norman Williams)
|
1 |
Buy now
You are about to purchase a company document for "NORTH PB GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2022 |
officers |
Appointment of director (Mr Stuart Michael Hall)
|
2 |
Buy now
You are about to purchase a company document for "NORTH PB GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 May 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "NORTH PB GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2022 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "NORTH PB GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Aug 2021 |
mortgage |
Registration of a charge
|
68 |
Buy now
You are about to purchase a company document for "NORTH PB GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Aug 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "NORTH PB GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2021 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "NORTH PB GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 2021 |
incorporation |
Memorandum Articles
|
11 |
Buy now
You are about to purchase a company document for "NORTH PB GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 2021 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "NORTH PB GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "NORTH PB GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2021 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "NORTH PB GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2021 |
officers |
Termination of appointment of director (Robert John Bardwell)
|
1 |
Buy now
You are about to purchase a company document for "NORTH PB GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2021 |
officers |
Appointment of director (Mr Glen Norman Williams)
|
2 |
Buy now
You are about to purchase a company document for "NORTH PB GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Nov 2020 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "NORTH PB GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Nov 2020 |
change-of-name |
Change Of Name Notice
|
2 |
Buy now
You are about to purchase a company document for "NORTH PB GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2020 |
accounts |
Annual Accounts
|
26 |
Buy now
You are about to purchase a company document for "NORTH PB GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "NORTH PB GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2019 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "NORTH PB GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2019 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
4 |
Buy now
You are about to purchase a company document for "NORTH PB GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2019 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
4 |
Buy now
You are about to purchase a company document for "NORTH PB GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2019 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "NORTH PB GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "NORTH PB GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2019 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "NORTH PB GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2019 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "NORTH PB GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2019 |
resolution |
Resolution
|
29 |
Buy now
You are about to purchase a company document for "NORTH PB GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2019 |
capital |
Notice of name or other designation of class of shares
|
2 |
Buy now
You are about to purchase a company document for "NORTH PB GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "NORTH PB GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2019 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "NORTH PB GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2019 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
Buy now
You are about to purchase a company document for "NORTH PB GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "NORTH PB GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2019 |
officers |
Termination of appointment of secretary (Leanne Rockliffe)
|
1 |
Buy now
You are about to purchase a company document for "NORTH PB GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2019 |
officers |
Appointment of director (Mr Scott Donald Mcewan)
|
2 |
Buy now
You are about to purchase a company document for "NORTH PB GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2019 |
mortgage |
Registration of a charge
|
49 |
Buy now
You are about to purchase a company document for "NORTH PB GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Mar 2019 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "NORTH PB GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jul 2018 |
accounts |
Annual Accounts
|
35 |
Buy now
You are about to purchase a company document for "NORTH PB GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jun 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "NORTH PB GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2018 |
officers |
Termination of appointment of director (Geoffrey Neil Andrews)
|
1 |
Buy now
You are about to purchase a company document for "NORTH PB GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2018 |
resolution |
Resolution
|
34 |
Buy now
You are about to purchase a company document for "NORTH PB GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2018 |
mortgage |
Registration of a charge
|
21 |
Buy now
You are about to purchase a company document for "NORTH PB GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2018 |
capital |
Notice of cancellation of shares
|
4 |
Buy now
You are about to purchase a company document for "NORTH PB GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2018 |
capital |
Notice of particulars of variation of rights attached to shares
|
2 |
Buy now
You are about to purchase a company document for "NORTH PB GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2018 |
capital |
Notice of name or other designation of class of shares
|
2 |
Buy now
You are about to purchase a company document for "NORTH PB GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2018 |
resolution |
Resolution
|
18 |
Buy now
You are about to purchase a company document for "NORTH PB GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2018 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
2 |
Buy now
You are about to purchase a company document for "NORTH PB GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2018 |
capital |
Statement of capital (Section 108)
|
3 |
Buy now
You are about to purchase a company document for "NORTH PB GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2018 |
insolvency |
Solvency Statement dated 30/01/18
|
1 |
Buy now
You are about to purchase a company document for "NORTH PB GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2018 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "NORTH PB GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 2018 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
2 |
Buy now
You are about to purchase a company document for "NORTH PB GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 2018 |
capital |
Statement of capital (Section 108)
|
3 |
Buy now
You are about to purchase a company document for "NORTH PB GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 2018 |
insolvency |
Solvency Statement dated 29/01/18
|
1 |
Buy now
You are about to purchase a company document for "NORTH PB GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 2018 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "NORTH PB GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 2018 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "NORTH PB GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2017 |
accounts |
Annual Accounts
|
32 |
Buy now
You are about to purchase a company document for "NORTH PB GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
7 |
Buy now
You are about to purchase a company document for "NORTH PB GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2016 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "NORTH PB GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2016 |
accounts |
Annual Accounts
|
28 |
Buy now
You are about to purchase a company document for "NORTH PB GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 May 2016 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "NORTH PB GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 May 2016 |
officers |
Change of particulars for secretary (Mrs Leanne Rockliffe)
|
1 |
Buy now
You are about to purchase a company document for "NORTH PB GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 May 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "NORTH PB GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jun 2015 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "NORTH PB GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 May 2015 |
accounts |
Annual Accounts
|
26 |
Buy now
You are about to purchase a company document for "NORTH PB GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2015 |
mortgage |
Registration of a charge
|
18 |
Buy now
You are about to purchase a company document for "NORTH PB GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2015 |
capital |
Notice of particulars of variation of rights attached to shares
|
2 |
Buy now
You are about to purchase a company document for "NORTH PB GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2015 |
resolution |
Resolution
|
12 |
Buy now
You are about to purchase a company document for "NORTH PB GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2015 |
mortgage |
Registration of a charge
|
60 |
Buy now
You are about to purchase a company document for "NORTH PB GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2015 |
change-of-name |
Certificate Change Of Name Company
|
3 |
Buy now
You are about to purchase a company document for "NORTH PB GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2015 |
officers |
Appointment of director (Ms Leanne Rockliffe)
|
2 |
Buy now
You are about to purchase a company document for "NORTH PB GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2015 |
officers |
Appointment of director (Mr Robert John Bardwell)
|
2 |
Buy now
You are about to purchase a company document for "NORTH PB GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2015 |
mortgage |
Registration of a charge
|
6 |
Buy now
You are about to purchase a company document for "NORTH PB GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2015 |
officers |
Termination of appointment of director (Anjali Jolly)
|
1 |
Buy now
You are about to purchase a company document for "NORTH PB GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2015 |
officers |
Termination of appointment of director (Kenneth Socha)
|
1 |
Buy now
You are about to purchase a company document for "NORTH PB GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2014 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "NORTH PB GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2014 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "NORTH PB GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Aug 2013 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "NORTH PB GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 May 2013 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "NORTH PB GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 May 2013 |
officers |
Change of particulars for secretary (Ms Leanne Henry)
|
1 |
Buy now
You are about to purchase a company document for "NORTH PB GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2012 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "NORTH PB GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2012 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "NORTH PB GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Nov 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
Buy now
You are about to purchase a company document for "NORTH PB GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2011 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "NORTH PB GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2011 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "NORTH PB GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2011 |
officers |
Appointment of director (Ms Anjali Jolly)
|
2 |
Buy now
You are about to purchase a company document for "NORTH PB GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2011 |
officers |
Termination of appointment of director (John Bauman)
|
1 |
Buy now
You are about to purchase a company document for "NORTH PB GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2011 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
Buy now
You are about to purchase a company document for "NORTH PB GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2011 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "NORTH PB GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Oct 2010 |
officers |
Appointment of secretary (Ms Leanne Henry)
|
1 |
Buy now
You are about to purchase a company document for "NORTH PB GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2010 |
officers |
Appointment of director (Mr John Paul Bauman)
|
2 |
Buy now
You are about to purchase a company document for "NORTH PB GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2010 |
officers |
Termination of appointment of secretary (Nigel Sperring)
|
1 |
Buy now
You are about to purchase a company document for "NORTH PB GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2010 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "NORTH PB GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2010 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
Buy now
You are about to purchase a company document for "NORTH PB GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|