PBH PROPERTIES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 16/11/1816 November 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/09/2018:LIQ. CASE NO.1 |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAYNE |
| 12/10/1712 October 2017 | REGISTERED OFFICE CHANGED ON 12/10/2017 FROM BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2DA |
| 06/10/176 October 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 06/10/176 October 2017 | SPECIAL RESOLUTION TO WIND UP |
| 06/10/176 October 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/09/1721 September 2017 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 |
| 29/12/1629 December 2016 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/12/1529 December 2015 | Annual return made up to 28 December 2015 with full list of shareholders |
| 11/12/1511 December 2015 | SOLVENCY STATEMENT DATED 07/12/15 |
| 11/12/1511 December 2015 | STATEMENT BY DIRECTORS |
| 11/12/1511 December 2015 | 11/12/15 STATEMENT OF CAPITAL GBP 1 |
| 11/12/1511 December 2015 | REDUCE ISSUED CAPITAL 08/12/2015 |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/12/1430 December 2014 | Annual return made up to 28 December 2014 with full list of shareholders |
| 31/07/1431 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/12/1330 December 2013 | Annual return made up to 28 December 2013 with full list of shareholders |
| 27/11/1327 November 2013 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED |
| 22/11/1322 November 2013 | SAIL ADDRESS CREATED |
| 22/11/1322 November 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/08/131 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/01/1322 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 14/08/1214 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/06/127 June 2012 | APPOINTMENT TERMINATED, SECRETARY MARK IGNATIUS |
| 28/12/1128 December 2011 | Annual return made up to 28 December 2011 with full list of shareholders |
| 19/08/1119 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/12/1029 December 2010 | Annual return made up to 28 December 2010 with full list of shareholders |
| 29/12/1029 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK IGNATIUS / 23/12/2010 |
| 24/11/1024 November 2010 | DIRECTOR APPOINTED MR KENNETH GRAHAM PENTON |
| 23/11/1023 November 2010 | DIRECTOR APPOINTED MR MICHAEL THOMAS PAYNE |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, DIRECTOR REDCLIFFE INVESTMENTS LIMITED |
| 16/07/1016 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/04/1030 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK IGNATIUS / 27/04/2010 |
| 26/01/1026 January 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 25/01/1025 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / REDCLIFFE INVESTMENTS LIMITED / 28/12/2009 |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/04/091 April 2009 | SECRETARY APPOINTED MARK IGNATIUS |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED SECRETARY NKECHI EGBUNE |
| 13/01/0913 January 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | NEW SECRETARY APPOINTED |
| 12/10/0712 October 2007 | SECRETARY RESIGNED |
| 31/08/0731 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/06/0729 June 2007 | NC INC ALREADY ADJUSTED 29/12/06 |
| 26/02/0726 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/01/0711 January 2007 | £ NC 2400000/3900000 29/1 |
| 11/01/0711 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/01/0711 January 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/01/0711 January 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 28/07/0528 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/07/0527 July 2005 | SECRETARY RESIGNED |
| 27/07/0527 July 2005 | NEW SECRETARY APPOINTED |
| 30/03/0530 March 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/10/037 October 2003 | NC INC ALREADY ADJUSTED 30/09/03 |
| 07/10/037 October 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/10/037 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/10/037 October 2003 | £ NC 100000/2400000 30/0 |
| 24/02/0324 February 2003 | AUDITOR'S RESIGNATION |
| 10/02/0310 February 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/01/0230 January 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/02/002 February 2000 | NEW DIRECTOR APPOINTED |
| 02/02/002 February 2000 | DIRECTOR RESIGNED |
| 02/02/002 February 2000 | DIRECTOR RESIGNED |
| 02/02/002 February 2000 | DIRECTOR RESIGNED |
| 02/02/002 February 2000 | REGISTERED OFFICE CHANGED ON 02/02/00 |
| 02/02/002 February 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | NEW SECRETARY APPOINTED |
| 06/10/996 October 1999 | SECRETARY RESIGNED |
| 06/10/996 October 1999 | REGISTERED OFFICE CHANGED ON 06/10/99 FROM: 1 REDCLIFFE STREET BRISTOL BS99 7QY |
| 29/09/9929 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/01/9924 January 1999 | RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS |
| 15/01/9915 January 1999 | £ NC 91000/100000 30/12 |
| 06/01/996 January 1999 | £ NC 1000/91000 30/12/98 |
| 06/01/996 January 1999 | DIRECTOR RESIGNED |
| 06/01/996 January 1999 | SECRETARY RESIGNED |
| 06/01/996 January 1999 | NEW DIRECTOR APPOINTED |
| 06/01/996 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/12/982 December 1998 | DIRECTOR RESIGNED |
| 02/12/982 December 1998 | NEW DIRECTOR APPOINTED |
| 02/12/982 December 1998 | NEW SECRETARY APPOINTED |
| 02/12/982 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/08/9818 August 1998 | AUDITOR'S RESIGNATION |
| 09/01/989 January 1998 | RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS |
| 18/09/9718 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS |
| 20/08/9620 August 1996 | EXEMPTION FROM APPOINTING AUDITORS 14/08/96 |
| 20/08/9620 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/01/9611 January 1996 | RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS |
| 21/07/9521 July 1995 | EXEMPTION FROM APPOINTING AUDITORS 18/07/95 |
| 20/07/9520 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/01/9513 January 1995 | RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/08/9416 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/01/9419 January 1994 | RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS |
| 08/11/938 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/09/9329 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/9329 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/9329 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/9329 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/939 September 1993 | DIRECTOR RESIGNED |
| 12/01/9312 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9312 January 1993 | RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS |
| 22/10/9222 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/09/9216 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/09/9216 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/06/9226 June 1992 | COMPANY NAME CHANGED DRG PROPERTIES LIMITED CERTIFICATE ISSUED ON 29/06/92 |
| 02/04/922 April 1992 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 02/04/922 April 1992 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 02/04/922 April 1992 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 02/04/922 April 1992 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 22/01/9222 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/9220 January 1992 | NEW DIRECTOR APPOINTED |
| 14/01/9214 January 1992 | RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS |
| 14/01/9214 January 1992 | REGISTERED OFFICE CHANGED ON 14/01/92 |
| 11/11/9111 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 27/04/9127 April 1991 | ADOPT MEM AND ARTS 08/04/91 |
| 11/04/9111 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/914 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/9021 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/11/9021 November 1990 | LOCATION OF REGISTER OF MEMBERS |
| 05/06/905 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/9029 May 1990 | LOCATION OF REGISTER OF MEMBERS |
| 16/05/9016 May 1990 | NEW DIRECTOR APPOINTED |
| 16/05/9016 May 1990 | NEW DIRECTOR APPOINTED |
| 04/05/904 May 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 02/04/902 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9020 March 1990 | DIRECTOR RESIGNED |
| 20/03/9020 March 1990 | NEW SECRETARY APPOINTED |
| 20/03/9020 March 1990 | DIRECTOR RESIGNED |
| 20/03/9020 March 1990 | DIRECTOR RESIGNED |
| 20/03/9020 March 1990 | DIRECTOR RESIGNED |
| 20/03/9020 March 1990 | SECRETARY RESIGNED |
| 02/03/902 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/03/902 March 1990 | ALTER MEM AND ARTS 13/02/90 |
| 01/02/901 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/01/9025 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/01/9025 January 1990 | REGISTERED OFFICE CHANGED ON 25/01/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 25/01/9025 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/01/9025 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/01/9025 January 1990 | COMPANY NAME CHANGED RISEPRIDE LIMITED CERTIFICATE ISSUED ON 26/01/90 |
| 28/12/8928 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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