"P.& B."ENGINEERING COMPANY LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Micro company accounts made up to 2024-06-30

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02/01/252 January 2025 Confirmation statement made on 2024-12-27 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/03/2426 March 2024 Micro company accounts made up to 2023-06-30

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05/01/245 January 2024 Confirmation statement made on 2023-12-27 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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05/04/235 April 2023 Appointment of Ms Dawn Michelle Jones as a secretary on 2023-04-01

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03/04/233 April 2023 Termination of appointment of David Hampson as a secretary on 2023-04-01

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29/03/2329 March 2023 Micro company accounts made up to 2022-06-30

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20/01/2320 January 2023 Confirmation statement made on 2022-12-27 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/01/2225 January 2022 Confirmation statement made on 2021-12-27 with no updates

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25/01/2225 January 2022 Micro company accounts made up to 2021-06-30

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25/01/2225 January 2022 Secretary's details changed for Mr David Hampson on 2021-03-29

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/01/2125 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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25/01/2125 January 2021 CONFIRMATION STATEMENT MADE ON 27/12/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/03/2027 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 27/12/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/04/1918 April 2019 CESSATION OF HUGH ARNOLD CORBIN AS A PSC

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18/04/1918 April 2019 PSC'S CHANGE OF PARTICULARS / MR NEVILLE ANTHONY LEONARD WHITBREAD / 11/02/2019

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28/03/1928 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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13/03/1913 March 2019 APPOINTMENT TERMINATED, DIRECTOR HUGH CORBIN

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES

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05/04/185 April 2018 30/06/17 TOTAL EXEMPTION FULL

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES

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10/04/1710 April 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 27/12/2016

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20/02/1720 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES

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01/03/161 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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19/01/1619 January 2016 Annual return made up to 27 December 2015 with full list of shareholders

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13/03/1513 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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04/02/154 February 2015 Annual return made up to 27 December 2014 with full list of shareholders

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13/11/1413 November 2014 APPOINTMENT TERMINATED, DIRECTOR KEITH HAMILTON

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10/02/1410 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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10/01/1410 January 2014 Annual return made up to 27 December 2013 with full list of shareholders

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12/02/1312 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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22/01/1322 January 2013 Annual return made up to 27 December 2012 with full list of shareholders

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26/03/1226 March 2012 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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06/03/126 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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31/01/1231 January 2012 Annual return made up to 27 December 2011 with full list of shareholders

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04/03/114 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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21/01/1121 January 2011 Annual return made up to 27 December 2010 with full list of shareholders

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21/05/1021 May 2010 APPOINTMENT TERMINATED, DIRECTOR LEONARD WRIGHT

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18/01/1018 January 2010 Annual return made up to 27 December 2009 with full list of shareholders

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10/12/0910 December 2009 30/06/09 TOTAL EXEMPTION FULL

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01/05/091 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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12/01/0912 January 2009 RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS

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06/02/086 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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09/01/089 January 2008 DIRECTOR'S PARTICULARS CHANGED

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09/01/089 January 2008 RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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16/01/0716 January 2007 RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS

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08/03/068 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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17/02/0617 February 2006 RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS

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17/02/0617 February 2006 DIRECTOR'S PARTICULARS CHANGED

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23/02/0523 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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23/02/0523 February 2005 RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS

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27/01/0427 January 2004 RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS

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27/01/0427 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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28/01/0328 January 2003 RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS

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28/01/0328 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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25/01/0225 January 2002 RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS

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25/01/0225 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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02/02/012 February 2001 DIRECTOR RESIGNED

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19/01/0119 January 2001 RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS

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19/01/0119 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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19/01/0119 January 2001 DIRECTOR RESIGNED

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20/01/0020 January 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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20/01/0020 January 2000 RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS

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20/01/0020 January 2000 DIRECTOR RESIGNED

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26/01/9926 January 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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26/01/9926 January 1999 RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS

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29/09/9829 September 1998 NEW DIRECTOR APPOINTED

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02/03/982 March 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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13/02/9813 February 1998 RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS

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06/02/976 February 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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29/01/9729 January 1997 RETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS

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22/02/9622 February 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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26/01/9626 January 1996 RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS

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16/01/9516 January 1995 RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS

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16/01/9516 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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31/01/9431 January 1994 DIRECTOR RESIGNED

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31/01/9431 January 1994 RETURN MADE UP TO 27/12/93; NO CHANGE OF MEMBERS

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25/11/9325 November 1993 FULL ACCOUNTS MADE UP TO 30/06/93

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19/01/9319 January 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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19/01/9319 January 1993 RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS

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17/01/9217 January 1992 DIRECTOR'S PARTICULARS CHANGED

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17/01/9217 January 1992 RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS

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17/01/9217 January 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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17/01/9217 January 1992 S252 DISP LAYING ACC 31/12/91

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15/01/9115 January 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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15/01/9115 January 1991 RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS

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22/03/9022 March 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/03/9014 March 1990 REGISTERED OFFICE CHANGED ON 14/03/90 FROM: 12/14 CROMPTON WAY CRAWLEY WEST SUSSEX RH10 2QR

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14/03/9014 March 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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14/03/9014 March 1990 RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS

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14/03/9014 March 1990 DIRECTOR'S PARTICULARS CHANGED

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17/05/8917 May 1989 RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS

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17/05/8917 May 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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25/05/8825 May 1988 AMENDED FULL ACCOUNTS MADE UP TO 30/06/87

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15/02/8815 February 1988 RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS

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15/02/8815 February 1988 REGISTERED OFFICE CHANGED ON 15/02/88 FROM: 6 8 & 10 CROMPTON WAY CRAWLEY WEST SUSSEX

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15/02/8815 February 1988 DIRECTOR RESIGNED

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20/11/8720 November 1987 FULL ACCOUNTS MADE UP TO 30/06/87

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21/09/8721 September 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/09/8721 September 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/09/8721 September 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/08/8713 August 1987 PARTICULARS OF MORTGAGE/CHARGE

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07/08/877 August 1987 PARTICULARS OF MORTGAGE/CHARGE

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25/02/8725 February 1987 NEW DIRECTOR APPOINTED

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06/01/876 January 1987 DIRECTOR RESIGNED

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22/12/8622 December 1986 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/86

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22/12/8622 December 1986 RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS

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28/11/8628 November 1986 NEW DIRECTOR APPOINTED

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28/11/8628 November 1986 NEW DIRECTOR APPOINTED

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