PB EXTERNAL INSULATION COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 30/10/2430 October 2024 | Notification of Tracy Anne Blackburn as a person with significant control on 2024-10-29 |
| 30/10/2430 October 2024 | Change of details for Mr Blackburn Charles Philip as a person with significant control on 2024-10-29 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 20/06/2420 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/07/2123 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 30/06/1930 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 30/06/1830 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 26/11/1526 November 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 24/10/1424 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 14/07/1414 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 08/11/138 November 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 29/10/1229 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 08/11/118 November 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 20/10/1020 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, SECRETARY TRACY BLACKBURN |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP CHARLES BLACKBURN / 09/11/2009 |
| 09/11/099 November 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 04/12/084 December 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS |
| 22/07/0722 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 02/10/032 October 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 23/10/0023 October 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | BONUS ISSUE 20/06/00 |
| 25/07/0025 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 24/07/0024 July 2000 | £ NC 1000/100000 20/06 |
| 24/07/0024 July 2000 | NC INC ALREADY ADJUSTED 20/06/00 |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 14/10/9914 October 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | SECRETARY'S PARTICULARS CHANGED |
| 24/08/9924 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9924 August 1999 | REGISTERED OFFICE CHANGED ON 24/08/99 FROM: 111 UPPER BATLEY LANE BATLEY YORKSHIRE WF17 0NW |
| 16/06/9916 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 20/10/9820 October 1998 | RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS |
| 08/06/988 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 02/11/972 November 1997 | RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS |
| 31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 29/11/9629 November 1996 | NEW DIRECTOR APPOINTED |
| 21/10/9621 October 1996 | RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS |
| 18/02/9618 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 14/11/9514 November 1995 | S366A DISP HOLDING AGM 06/11/95 |
| 14/11/9514 November 1995 | S386 DISP APP AUDS 06/11/95 |
| 24/10/9524 October 1995 | RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS |
| 12/01/9512 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9415 November 1994 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 15/11/9415 November 1994 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 15/11/9415 November 1994 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 02/11/942 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 18/10/9418 October 1994 | NEW SECRETARY APPOINTED |
| 18/10/9418 October 1994 | SECRETARY RESIGNED |
| 18/10/9418 October 1994 | DIRECTOR RESIGNED |
| 18/10/9418 October 1994 | NEW DIRECTOR APPOINTED |
| 18/10/9418 October 1994 | REGISTERED OFFICE CHANGED ON 18/10/94 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 12/10/9412 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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