P B DEVELOPMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Full accounts made up to 2024-03-31 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-17 with updates |
| 21/12/2321 December 2023 | Full accounts made up to 2023-03-31 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-17 with updates |
| 11/10/2311 October 2023 | Change of details for Mr Stuart Andrew Clarkson as a person with significant control on 2023-10-11 |
| 04/09/234 September 2023 | Change of details for Mr Stuart Andrew Clarkson as a person with significant control on 2023-09-04 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/01/2310 January 2023 | Full accounts made up to 2022-03-31 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-17 with updates |
| 27/04/2227 April 2022 | Satisfaction of charge 18 in full |
| 29/03/2229 March 2022 | Full accounts made up to 2021-03-31 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-17 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 22/10/2022 October 2020 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES |
| 01/08/191 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 06/07/196 July 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 19 |
| 19/11/1819 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES |
| 17/11/1717 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, SECRETARY BURNESS PAULL LLP |
| 09/05/179 May 2017 | REGISTERED OFFICE CHANGED ON 09/05/2017 FROM UNION PLAZA 6TH FLOOR 1 UNION WYND ABERDEEN AB10 1DQ |
| 09/05/179 May 2017 | CORPORATE SECRETARY APPOINTED LC SECRETARIES LIMITED |
| 21/04/1721 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANDREW CLARKSON / 19/03/2017 |
| 21/12/1621 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 03/12/153 December 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 01/12/151 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 19/12/1419 December 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 17/12/1417 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 08/11/138 November 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 05/08/135 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013 |
| 05/06/135 June 2013 | CORPORATE SECRETARY APPOINTED BURNESS PAULL & WILLIAMSONS LLP |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 26/10/1226 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 28/10/1128 October 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 29/10/1029 October 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 02/02/102 February 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 28/10/0928 October 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLARKSON |
| 13/08/0913 August 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 20 |
| 29/04/0929 April 2009 | SECRETARY APPOINTED PAULL & WILLIAMSONS LLP |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS |
| 05/03/095 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 04/02/094 February 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 06/11/086 November 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ |
| 30/10/0830 October 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS / 20/10/2008 |
| 05/02/085 February 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 08/02/058 February 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 27/01/0527 January 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | PARTIC OF MORT/CHARGE ***** |
| 07/10/047 October 2004 | DEC MORT/CHARGE ***** |
| 07/10/047 October 2004 | DEC MORT/CHARGE ***** |
| 07/10/047 October 2004 | DEC MORT/CHARGE ***** |
| 18/06/0418 June 2004 | PARTIC OF MORT/CHARGE ***** |
| 31/01/0431 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 09/11/039 November 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 31/10/0231 October 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 |
| 30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 11/01/0211 January 2002 | PARTIC OF MORT/CHARGE ***** |
| 28/12/0128 December 2001 | PARTIC OF MORT/CHARGE ***** |
| 13/11/0113 November 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | DEC MORT/CHARGE ***** |
| 08/09/008 September 2000 | DEC MORT/CHARGE ***** |
| 27/06/0027 June 2000 | PARTIC OF MORT/CHARGE ***** |
| 02/05/002 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 03/12/993 December 1999 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 |
| 15/04/9915 April 1999 | DEC MORT/CHARGE ***** |
| 09/03/999 March 1999 | ALTER MEM AND ARTS 03/03/99 |
| 28/01/9928 January 1999 | DEC MORT/CHARGE ***** |
| 13/01/9913 January 1999 | RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS |
| 29/12/9829 December 1998 | PARTIC OF MORT/CHARGE ***** |
| 11/12/9811 December 1998 | REGISTERED OFFICE CHANGED ON 11/12/98 FROM: 14 ALBYN PLACE ABERDEEN AB10 1RZ |
| 22/09/9822 September 1998 | SECRETARY RESIGNED |
| 22/09/9822 September 1998 | NEW SECRETARY APPOINTED |
| 30/07/9830 July 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97 |
| 03/06/983 June 1998 | DEC MORT/CHARGE ***** |
| 03/06/983 June 1998 | DEC MORT/CHARGE ***** |
| 03/06/983 June 1998 | DEC MORT/CHARGE ***** |
| 30/04/9830 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 17/12/9717 December 1997 | RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS |
| 21/03/9721 March 1997 | PARTIC OF MORT/CHARGE ***** |
| 05/12/965 December 1996 | PARTIC OF MORT/CHARGE ***** |
| 20/11/9620 November 1996 | S386 DISP APP AUDS 12/11/96 |
| 20/11/9620 November 1996 | S252 DISP LAYING ACC 12/11/96 |
| 20/11/9620 November 1996 | S366A DISP HOLDING AGM 12/11/96 |
| 12/11/9612 November 1996 | RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS |
| 15/07/9615 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 13/11/9513 November 1995 | RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS |
| 04/09/954 September 1995 | PARTIC OF MORT/CHARGE ***** |
| 24/04/9524 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 29/03/9529 March 1995 | PARTIC OF MORT/CHARGE ***** |
| 16/02/9516 February 1995 | PARTIC OF MORT/CHARGE ***** |
| 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 |
| 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 |
| 18/10/9418 October 1994 | RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS |
| 06/04/946 April 1994 | PARTIC OF MORT/CHARGE ***** |
| 06/04/946 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 09/11/939 November 1993 | RETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS |
| 14/07/9314 July 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 28/10/9228 October 1992 | RETURN MADE UP TO 26/10/92; FULL LIST OF MEMBERS |
| 06/07/926 July 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 09/12/919 December 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 05/12/915 December 1991 | RETURN MADE UP TO 11/11/91; NO CHANGE OF MEMBERS |
| 30/09/9130 September 1991 | DEC MORT/CHARGE 11011 |
| 30/09/9130 September 1991 | DEC MORT/CHARGE 11729 |
| 27/04/9127 April 1991 | AUDITOR'S RESIGNATION |
| 05/12/905 December 1990 | RETURN MADE UP TO 11/11/90; FULL LIST OF MEMBERS |
| 12/07/9012 July 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 22/08/8922 August 1989 | DEC MORT/CHARGE 9464 |
| 03/08/893 August 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 25/07/8925 July 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 28/06/8928 June 1989 | DEC MORT/CHARGE 7417 |
| 25/04/8925 April 1989 | PARTIC OF MORT/CHARGE 4648 |
| 21/04/8921 April 1989 | ALTERATION TO MORTGAGE/CHARGE |
| 21/04/8921 April 1989 | PARTIC OF MORT/CHARGE 4552 |
| 12/04/8812 April 1988 | RETURN MADE UP TO 29/03/88; FULL LIST OF MEMBERS |
| 12/04/8812 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 12/04/8812 April 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 18/01/8818 January 1988 | ALTERATION TO MORTGAGE/CHARGE |
| 18/01/8818 January 1988 | ALTERATION TO MORTGAGE/CHARGE |
| 18/06/8718 June 1987 | PARTIC OF MORT/CHARGE 5637 |
| 04/02/874 February 1987 | ACCOUNTING REF. DATE EXT FROM 99/99 TO 30/06 |
| 13/03/8613 March 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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