P.B. EXTRUSIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Micro company accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-09-29 with no updates |
| 22/07/2422 July 2024 | Micro company accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 20/07/2320 July 2023 | Micro company accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 30/07/2030 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 01/07/191 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 18/07/1818 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 19/07/1719 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 20/07/1620 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 05/10/155 October 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 05/10/155 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WESLEY HARRISON / 29/09/2015 |
| 05/10/155 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LEONARD LAMB / 29/09/2015 |
| 05/10/155 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW LEONARD LAMB / 29/09/2015 |
| 16/07/1516 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 16/10/1416 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 16/10/1416 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LEONARD LAMB / 16/10/2014 |
| 24/04/1424 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 28/01/1428 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WESLEY HARRISON / 24/10/2013 |
| 22/10/1322 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 26/06/1326 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 18/03/1318 March 2013 | DIRECTOR APPOINTED MR PAUL JAMES MASON |
| 22/10/1222 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 29/06/1229 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 21/10/1121 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 10/05/1110 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 11/10/1011 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 19/05/1019 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 19/10/0919 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 29/07/0929 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 04/02/084 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/079 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 12/10/0112 October 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 05/10/005 October 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 07/10/997 October 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 05/10/985 October 1998 | RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS |
| 09/02/989 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 07/10/977 October 1997 | RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS |
| 03/03/973 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 11/10/9611 October 1996 | RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS |
| 03/10/963 October 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/08/969 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 14/03/9614 March 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 02/02/962 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 17/10/9517 October 1995 | RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS |
| 10/12/9410 December 1994 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 02/12/942 December 1994 | AUDITOR'S RESIGNATION |
| 11/11/9411 November 1994 | RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS |
| 11/11/9411 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/948 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 01/11/941 November 1994 | DIRECTOR RESIGNED |
| 01/11/941 November 1994 | REGISTERED OFFICE CHANGED ON 01/11/94 FROM: CORNWALL ROAD SMETHWICK WARLEY WEST MIDLANDS B66 2LB |
| 01/11/941 November 1994 | DIRECTOR RESIGNED |
| 01/11/941 November 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/11/941 November 1994 | NEW DIRECTOR APPOINTED |
| 01/11/941 November 1994 | DIRECTOR RESIGNED |
| 01/11/941 November 1994 | SECRETARY RESIGNED |
| 01/11/941 November 1994 | DIRECTOR RESIGNED |
| 01/11/941 November 1994 | DIRECTOR RESIGNED |
| 25/08/9425 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9424 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/9424 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/9424 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/9423 August 1994 | NEW DIRECTOR APPOINTED |
| 23/08/9423 August 1994 | NEW DIRECTOR APPOINTED |
| 23/08/9423 August 1994 | NEW DIRECTOR APPOINTED |
| 23/08/9423 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/08/9423 August 1994 | NEW DIRECTOR APPOINTED |
| 23/08/9423 August 1994 | NEW DIRECTOR APPOINTED |
| 22/08/9422 August 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/08/9422 August 1994 | DIRECTOR RESIGNED |
| 22/08/9422 August 1994 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 11/08/94 |
| 22/08/9422 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/08/9422 August 1994 | SECRETARY RESIGNED |
| 22/08/9422 August 1994 | DIRECTOR RESIGNED |
| 22/08/9422 August 1994 | REGISTERED OFFICE CHANGED ON 22/08/94 FROM: WEST HOUSE KING CROSS RD HALIFAX HX1 1EB |
| 19/01/9419 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 16/12/9316 December 1993 | RETURN MADE UP TO 29/09/93; NO CHANGE OF MEMBERS |
| 04/02/934 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 30/11/9230 November 1992 | RETURN MADE UP TO 29/09/92; NO CHANGE OF MEMBERS |
| 03/11/923 November 1992 | DIRECTOR RESIGNED |
| 29/09/9229 September 1992 | DIRECTOR RESIGNED |
| 26/05/9226 May 1992 | EXEMPTION FROM APPOINTING AUDITORS 03/09/91 |
| 04/03/924 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 17/12/9117 December 1991 | RETURN MADE UP TO 29/09/91; FULL LIST OF MEMBERS |
| 17/12/9117 December 1991 | REGISTERED OFFICE CHANGED ON 17/12/91 FROM: STONEY ROAD HALIFAX WEST YORKSHIRE HX3 9HP |
| 07/03/917 March 1991 | S369(4) SHT NOTICE MEET 25/02/91 |
| 11/01/9111 January 1991 | RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS |
| 11/01/9111 January 1991 | AUDITOR'S RESIGNATION |
| 11/01/9111 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 18/07/9018 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/909 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/05/904 May 1990 | REGISTERED OFFICE CHANGED ON 04/05/90 FROM: HAVERCROFT BUILDINGS CHAPEL ROAD WORTHING SUSSEX BN11 1DG |
| 04/05/904 May 1990 | NEW DIRECTOR APPOINTED |
| 04/05/904 May 1990 | NEW DIRECTOR APPOINTED |
| 12/10/8912 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 12/10/8912 October 1989 | RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
| 15/03/8915 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/8917 February 1989 | DIRECTOR RESIGNED |
| 06/12/886 December 1988 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 17/06/8817 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/05/8823 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 23/05/8823 May 1988 | RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS |
| 15/08/8715 August 1987 | RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS |
| 15/08/8715 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 26/06/8726 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/08/8629 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 29/08/8629 August 1986 | RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS |
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