P R B FABRICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-26 with updates |
| 21/06/2421 June 2024 | Change of details for Clive Ian Powell as a person with significant control on 2024-06-20 |
| 20/06/2420 June 2024 | Change of details for Clive Ian Powell as a person with significant control on 2024-06-20 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/02/2429 February 2024 | Unaudited abridged accounts made up to 2023-05-31 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-27 with updates |
| 28/03/2328 March 2023 | Termination of appointment of Wendy Karen Mary Extance as a secretary on 2023-03-28 |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 12/05/2212 May 2022 | Satisfaction of charge 2 in full |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-05-31 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-28 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 22/02/2122 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES |
| 10/02/2010 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES |
| 08/02/198 February 2019 | 31/05/18 UNAUDITED ABRIDGED |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES |
| 15/03/1815 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE IAN POWELL / 14/03/2018 |
| 14/03/1814 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE IAN POWELL / 14/03/2018 |
| 22/02/1822 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 31/03/1631 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 16/03/1516 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 04/04/144 April 2014 | CURREXT FROM 30/11/2013 TO 31/05/2014 |
| 27/03/1427 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 04/04/134 April 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 20/04/1220 April 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 26/03/1226 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 12/12/1112 December 2011 | ARTICLES OF ASSOCIATION |
| 12/12/1112 December 2011 | ALTER ARTICLES 05/12/2011 |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 08/04/118 April 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 29/03/1029 March 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 01/09/091 September 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 28/08/0928 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE POWELL / 09/04/2008 |
| 13/05/0913 May 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 15/05/0715 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 02/11/042 November 2004 | £ IC 2/1 30/09/04 £ SR [email protected]=1 |
| 21/10/0421 October 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/10/0421 October 2004 | S-DIV 30/09/04 |
| 21/10/0421 October 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/10/0421 October 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/10/0421 October 2004 | DIRECTOR RESIGNED |
| 21/10/0421 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/10/0421 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/10/0421 October 2004 | NEW SECRETARY APPOINTED |
| 21/10/0421 October 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/10/046 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0416 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/045 April 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 04/10/034 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 27/03/0327 March 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 04/07/024 July 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
| 02/05/012 May 2001 | NEW DIRECTOR APPOINTED |
| 02/05/012 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/05/012 May 2001 | NC INC ALREADY ADJUSTED 03/04/01 |
| 02/05/012 May 2001 | £ NC 150000/180000 03/04 |
| 27/03/0127 March 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 16/12/9916 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 10/12/9910 December 1999 | REGISTERED OFFICE CHANGED ON 10/12/99 FROM: 35 BOULEVARD WESTON SUPER MARE AVON BS23 1PE |
| 27/09/9927 September 1999 | REGISTERED OFFICE CHANGED ON 27/09/99 FROM: 35 BOULEVARD WESTON SUPER MARE AVON BS23 1PE |
| 22/09/9922 September 1999 | RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS |
| 14/09/9914 September 1999 | STRIKE-OFF ACTION DISCONTINUED |
| 07/09/997 September 1999 | FIRST GAZETTE |
| 25/04/9825 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9824 April 1998 | RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS |
| 16/02/9816 February 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 30/11/97 |
| 03/04/973 April 1997 | REGISTERED OFFICE CHANGED ON 03/04/97 FROM: THE WAGON HOUSE BANWELL ROAD CHRISTON AXBRIDGE SOMERSET BS26 2XX |
| 03/04/973 April 1997 | SECRETARY RESIGNED |
| 03/04/973 April 1997 | NEW DIRECTOR APPOINTED |
| 03/04/973 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/04/973 April 1997 | DIRECTOR RESIGNED |
| 20/03/9720 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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