PB24 LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Total exemption full accounts made up to 2024-08-29 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-08-31 with no updates |
| 29/08/2429 August 2024 | Annual accounts for year ending 29 Aug 2024 |
| 28/05/2428 May 2024 | Total exemption full accounts made up to 2023-08-29 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 29/08/2329 August 2023 | Annual accounts for year ending 29 Aug 2023 |
| 27/05/2327 May 2023 | Unaudited abridged accounts made up to 2022-08-29 |
| 01/12/221 December 2022 | Compulsory strike-off action has been discontinued |
| 01/12/221 December 2022 | Compulsory strike-off action has been discontinued |
| 30/11/2230 November 2022 | Unaudited abridged accounts made up to 2021-08-29 |
| 15/11/2215 November 2022 | Compulsory strike-off action has been suspended |
| 25/10/2225 October 2022 | First Gazette notice for compulsory strike-off |
| 25/10/2225 October 2022 | First Gazette notice for compulsory strike-off |
| 29/08/2229 August 2022 | Annual accounts for year ending 29 Aug 2022 |
| 29/08/2129 August 2021 | Annual accounts for year ending 29 Aug 2021 |
| 29/08/2029 August 2020 | Annual accounts for year ending 29 Aug 2020 |
| 01/06/201 June 2020 | 29/08/19 UNAUDITED ABRIDGED |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES |
| 29/08/1929 August 2019 | Annual accounts for year ending 29 Aug 2019 |
| 30/05/1930 May 2019 | 30/08/18 UNAUDITED ABRIDGED |
| 08/03/198 March 2019 | COMPANY NAME CHANGED 2020CA LIMITED CERTIFICATE ISSUED ON 08/03/19 |
| 07/03/197 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN KELLY |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THACKER |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL JACKSON |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL ASHTON |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HAIGH |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER DROWN |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, DIRECTOR BARRIE DUNNING |
| 07/03/197 March 2019 | CESSATION OF BM 2020 LIMITED AS A PSC |
| 04/03/194 March 2019 | 30/08/17 UNAUDITED ABRIDGED |
| 16/01/1916 January 2019 | DISS40 (DISS40(SOAD)) |
| 15/01/1915 January 2019 | FIRST GAZETTE |
| 31/08/1831 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN KELLY / 01/06/2018 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 31/08/1831 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KELLY / 01/06/2018 |
| 30/08/1830 August 2018 | Annual accounts for year ending 30 Aug 2018 |
| 20/08/1820 August 2018 | PREVSHO FROM 30/08/2017 TO 29/08/2017 |
| 30/05/1830 May 2018 | PREVSHO FROM 31/08/2017 TO 30/08/2017 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 30/08/1730 August 2017 | Annual accounts for year ending 30 Aug 2017 |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 18/08/1618 August 2016 | DIRECTOR APPOINTED BARRIE JOHN DUNNING |
| 18/08/1618 August 2016 | DIRECTOR APPOINTED MR NIGEL JEREMY IZOD HAIGH |
| 18/08/1618 August 2016 | DIRECTOR APPOINTED PETER LORING DROWN |
| 18/08/1618 August 2016 | DIRECTOR APPOINTED MR PAUL FRANCIS JACKSON |
| 18/08/1618 August 2016 | DIRECTOR APPOINTED RICHARD STEPHEN THACKER |
| 18/08/1618 August 2016 | DIRECTOR APPOINTED MR PAUL KERR ASHTON |
| 18/08/1618 August 2016 | REGISTERED OFFICE CHANGED ON 18/08/2016 FROM 1 SAINT ANDREWS HILL LONDON EC4V 5BY |
| 18/08/1618 August 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAY |
| 08/06/168 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 22/10/1522 October 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 08/06/158 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 10/10/1410 October 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 19/11/1319 November 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 15/10/1215 October 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 12/12/1112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HAY / 03/12/2011 |
| 04/10/114 October 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 04/10/114 October 2011 | 08/08/11 STATEMENT OF CAPITAL GBP 11 |
| 03/10/113 October 2011 | 08/08/11 STATEMENT OF CAPITAL GBP 11 |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 27/09/1027 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 06/07/106 July 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HAY / 27/04/2010 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 05/03/095 March 2009 | DISS40 (DISS40(SOAD)) |
| 04/03/094 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HAY / 31/08/2008 |
| 04/03/094 March 2009 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | FIRST GAZETTE |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 31 August 2006 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/046 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 06/10/046 October 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 20/02/0420 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0314 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0321 August 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | REGISTERED OFFICE CHANGED ON 28/03/03 FROM: 24 CHURCH ROAD POTTERS BAR HERTFORDSHIRE EN6 1ET |
| 03/10/023 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 23/05/0223 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/022 April 2002 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | COMPANY NAME CHANGED STEPHENS FINANCE LIMITED CERTIFICATE ISSUED ON 11/03/02 |
| 26/02/0226 February 2002 | FIRST GAZETTE |
| 26/02/0226 February 2002 | STRIKE-OFF ACTION DISCONTINUED |
| 20/02/0220 February 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0220 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 20/02/0220 February 2002 | REGISTERED OFFICE CHANGED ON 20/02/02 FROM: 3 CORFIELD ROAD LONDON N21 1SF |
| 26/09/0026 September 2000 | COMPANY NAME CHANGED STAMPTON PROPERTIES LIMITED CERTIFICATE ISSUED ON 27/09/00 |
| 25/08/0025 August 2000 | SECRETARY RESIGNED |
| 25/08/0025 August 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | NEW DIRECTOR APPOINTED |
| 25/08/0025 August 2000 | NEW SECRETARY APPOINTED |
| 13/09/9913 September 1999 | NEW SECRETARY APPOINTED |
| 13/09/9913 September 1999 | REGISTERED OFFICE CHANGED ON 13/09/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 13/09/9913 September 1999 | SECRETARY RESIGNED |
| 13/09/9913 September 1999 | DIRECTOR RESIGNED |
| 13/09/9913 September 1999 | NEW DIRECTOR APPOINTED |
| 31/08/9931 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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