PB DESIGN AND DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-06-30 |
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-30 with no updates |
| 08/04/248 April 2024 | Appointment of Mrs Kathie Robb as a director on 2023-12-01 |
| 02/04/242 April 2024 | Termination of appointment of Andrew Hooper as a director on 2024-03-31 |
| 02/04/242 April 2024 | Termination of appointment of Timothy Christopher Philip Broomfield as a director on 2024-03-31 |
| 30/01/2430 January 2024 | Total exemption full accounts made up to 2023-06-30 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-30 with no updates |
| 02/11/232 November 2023 | Director's details changed for Mr Timothy Christopher Philip Broomfield on 2023-11-01 |
| 18/01/2318 January 2023 | Total exemption full accounts made up to 2022-06-30 |
| 11/01/2311 January 2023 | Termination of appointment of Timothy Christopher Philip Broomfield as a secretary on 2023-01-10 |
| 11/01/2311 January 2023 | Appointment of Mr Zachariah Aaron Campbell as a secretary on 2023-01-10 |
| 30/12/2230 December 2022 | Confirmation statement made on 2022-12-30 with no updates |
| 02/01/222 January 2022 | Confirmation statement made on 2022-01-02 with no updates |
| 14/12/2114 December 2021 | Appointment of Mr Zachariah Aaron Campbell as a director on 2021-12-13 |
| 13/07/2113 July 2021 | Full accounts made up to 2020-06-30 |
| 14/01/1514 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 30/12/1430 December 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 08/01/148 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 04/01/134 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 20/11/1220 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 20/01/1220 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 04/01/124 January 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 07/01/117 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 23/12/1023 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 06/12/106 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 06/12/106 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 06/12/106 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHRISTOPHER PHILIP BROOMFIELD / 18/02/2010 |
| 18/02/1018 February 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOOPER / 18/02/2010 |
| 27/01/1027 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 10/01/0910 January 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 02/01/082 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/01/082 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 25/09/0725 September 2007 | DIRECTOR RESIGNED |
| 25/09/0725 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/09/0721 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 19/09/0719 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0715 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0712 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0725 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/0729 May 2007 | � IC 11429/8979 19/04/07 � SR 2450@1=2450 |
| 16/05/0716 May 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/05/078 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/05/072 May 2007 | DIRECTOR RESIGNED |
| 09/03/079 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/0728 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 28/02/0728 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | NEW DIRECTOR APPOINTED |
| 23/01/0423 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/06/0318 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/035 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/021 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/0222 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0011 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 24/12/9924 December 1999 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/12/9831 December 1998 | RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/11/989 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 29/09/9829 September 1998 | AUDITOR'S RESIGNATION |
| 29/06/9829 June 1998 | AUDITOR'S RESIGNATION |
| 19/03/9819 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9816 March 1998 | REGISTERED OFFICE CHANGED ON 16/03/98 FROM: UNIT 7 RIVERSIDE BUSINESS PARK ST ANNES ROAD BRISTOL BS4 4ED |
| 27/01/9827 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 30/12/9730 December 1997 | RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS |
| 13/03/9713 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 02/06/962 June 1996 | DIRECTOR RESIGNED |
| 13/02/9613 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 24/01/9624 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 24/01/9624 January 1996 | SECRETARY RESIGNED |
| 24/01/9624 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/04/9527 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9420 December 1994 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/03/9423 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 01/02/941 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9417 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 06/04/936 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 07/01/937 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 07/04/927 April 1992 | NEW DIRECTOR APPOINTED |
| 07/04/927 April 1992 | NEW DIRECTOR APPOINTED |
| 11/03/9211 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 11/03/9211 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 16/04/9116 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 16/04/9116 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 20/04/9020 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 20/04/9020 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 04/09/894 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/892 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/897 February 1989 | REGISTERED OFFICE CHANGED ON 07/02/89 FROM: G OFFICE CHANGED 07/02/89 24 STOKES CROFT BRISTOL BS1 3PR |
| 07/02/897 February 1989 | RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS |
| 07/02/897 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 23/11/8823 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/8821 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 21/07/8821 July 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 29/02/8829 February 1988 | REGISTERED OFFICE CHANGED ON 29/02/88 FROM: G OFFICE CHANGED 29/02/88 18 BADMINTON ROAD DOWNEND BRISTOL BS16 6BQ |
| 11/02/8711 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 23/01/8723 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 01/10/811 October 1981 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/10/81 |
| 28/08/7928 August 1979 | ALLOTMENT OF SHARES |
| 26/06/7926 June 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/06/7926 June 1979 | CERTIFICATE OF INCORPORATION |
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