P E B LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 17/11/2417 November 2024 | Confirmation statement made on 2024-10-13 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/11/2320 November 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 16/11/2316 November 2023 | Appointment of Mr Michael John Blake as a director on 2023-11-16 |
| 04/11/234 November 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 04/11/234 November 2023 | Termination of appointment of Michael John Blake as a director on 2023-10-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/12/2231 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/12/2131 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/03/2128 March 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 01/02/211 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/10/2017 October 2020 | CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 30/12/1730 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/11/1620 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/02/164 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038581840004 |
| 20/10/1520 October 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 20/10/1520 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/10/1414 October 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 26/09/1426 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038581840003 |
| 18/06/1418 June 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 |
| 02/06/142 June 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/12/1317 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038581840002 |
| 14/10/1314 October 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/11/1227 November 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/10/1117 October 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/10/1013 October 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BLAKE |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED MR MICHAEL JOHN BLAKE |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL BLAKE / 01/10/2009 |
| 19/10/0919 October 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD BLAKE / 01/10/2009 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/11/078 November 2007 | RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS |
| 04/01/074 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0512 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 03/10/023 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 03/10/013 October 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | DIRECTOR RESIGNED |
| 08/03/008 March 2000 | SECRETARY RESIGNED |
| 08/03/008 March 2000 | REGISTERED OFFICE CHANGED ON 08/03/00 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET, MANCHESTER LANCASHIRE M1 6FR |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | COMPANY NAME CHANGED HOLDLEAD LIMITED CERTIFICATE ISSUED ON 14/01/00 |
| 30/12/9930 December 1999 | ADOPTARTICLES23/12/99 |
| 30/12/9930 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/10/9913 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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