P.B.C.LIMITED

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Company Documents

DateDescription
17/05/2517 May 2025 Confirmation statement made on 2025-05-07 with updates

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20/03/2520 March 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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15/05/2415 May 2024 Confirmation statement made on 2024-05-07 with updates

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17/01/2417 January 2024 Termination of appointment of Brian Richard Cowley as a director on 2023-12-29

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15/12/2315 December 2023 Total exemption full accounts made up to 2023-07-31

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21/11/2321 November 2023 Appointment of Mr Peter David Gartenberg as a director on 2023-11-17

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17/11/2317 November 2023 Appointment of Mr Chris Morren as a director on 2023-11-17

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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19/05/2319 May 2023 Change of details for Mr Ron Adam as a person with significant control on 2023-05-07

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18/05/2318 May 2023 Change of details for Mr Lewis Selby as a person with significant control on 2023-05-07

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18/05/2318 May 2023 Confirmation statement made on 2023-05-07 with updates

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18/05/2318 May 2023 Change of details for Mr Ron Adam as a person with significant control on 2023-05-07

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18/05/2318 May 2023 Change of details for Mr Lewis Selby as a person with significant control on 2023-05-05

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18/12/2218 December 2022 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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09/05/229 May 2022 Confirmation statement made on 2022-05-07 with updates

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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13/04/2113 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES

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19/03/2019 March 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES

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23/04/1923 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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24/07/1824 July 2018 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ADAM

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24/07/1824 July 2018 DIRECTOR APPOINTED MR LEWIS ARNOLD SELBY

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES

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18/01/1818 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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03/08/173 August 2017 APPOINTMENT TERMINATED, DIRECTOR SALLY EISENBERG

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03/08/173 August 2017 DIRECTOR APPOINTED MR RAVINDER PAL SINGH WALIA

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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16/12/1616 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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08/06/168 June 2016 Annual return made up to 21 May 2016 with full list of shareholders

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03/04/163 April 2016 APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE VINE

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 July 2015

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13/10/1513 October 2015 DIRECTOR APPOINTED MRS SALLY ANN EISENBERG

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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10/06/1510 June 2015 Annual return made up to 21 May 2015 with full list of shareholders

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09/04/159 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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11/06/1411 June 2014 Annual return made up to 21 May 2014 with full list of shareholders

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19/03/1419 March 2014 31/07/13 TOTAL EXEMPTION FULL

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04/06/134 June 2013 Annual return made up to 21 May 2013 with full list of shareholders

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24/12/1224 December 2012 31/07/12 TOTAL EXEMPTION FULL

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31/05/1231 May 2012 Annual return made up to 21 May 2012 with full list of shareholders

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13/03/1213 March 2012 31/07/11 TOTAL EXEMPTION FULL

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14/06/1114 June 2011 Annual return made up to 21 May 2011 with full list of shareholders

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18/01/1118 January 2011 31/07/10 TOTAL EXEMPTION FULL

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24/05/1024 May 2010 Annual return made up to 21 May 2010 with full list of shareholders

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER RONALD ADAM / 21/05/2010

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HIMATSEY DOONGERSEY ASHAR / 21/05/2010

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE VINE / 21/05/2010

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR BRIAN RICHARD COWLEY / 21/05/2010

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07/05/107 May 2010 31/07/09 TOTAL EXEMPTION FULL

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23/06/0923 June 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 31/07/08 TOTAL EXEMPTION FULL

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13/06/0813 June 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 31/07/07 TOTAL EXEMPTION FULL

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24/04/0824 April 2008 ALTER ARTICLES 07/06/2007

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14/07/0714 July 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/06/0726 June 2007 RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS

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04/05/074 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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08/06/068 June 2006 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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21/06/0521 June 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS

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01/06/051 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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03/06/043 June 2004 NEW DIRECTOR APPOINTED

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03/06/043 June 2004 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS

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02/06/042 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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19/06/0319 June 2003 RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS

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19/05/0319 May 2003 DIRECTOR RESIGNED

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09/05/039 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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27/05/0227 May 2002 RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS

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22/04/0222 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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26/06/0126 June 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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04/04/014 April 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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09/06/009 June 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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20/04/0020 April 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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17/06/9917 June 1999 RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS

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29/04/9929 April 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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23/06/9823 June 1998 RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS

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30/03/9830 March 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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19/06/9719 June 1997 RETURN MADE UP TO 31/05/97; CHANGE OF MEMBERS

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21/04/9721 April 1997 FULL ACCOUNTS MADE UP TO 31/07/96

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29/05/9629 May 1996 RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS

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29/03/9629 March 1996 FULL ACCOUNTS MADE UP TO 31/07/95

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10/07/9510 July 1995 NEW DIRECTOR APPOINTED

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07/06/957 June 1995 RETURN MADE UP TO 31/05/95; CHANGE OF MEMBERS

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30/05/9530 May 1995 FULL ACCOUNTS MADE UP TO 31/07/94

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24/04/9524 April 1995 DIRECTOR RESIGNED

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31/05/9431 May 1994 RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS

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25/04/9425 April 1994 FULL ACCOUNTS MADE UP TO 31/07/93

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28/05/9328 May 1993 FULL ACCOUNTS MADE UP TO 31/07/92

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28/05/9328 May 1993 DIRECTOR'S PARTICULARS CHANGED

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28/05/9328 May 1993 NEW DIRECTOR APPOINTED

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28/05/9328 May 1993 RETURN MADE UP TO 31/05/93; CHANGE OF MEMBERS

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01/07/921 July 1992 FULL ACCOUNTS MADE UP TO 31/07/91

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01/07/921 July 1992 RETURN MADE UP TO 31/05/92; CHANGE OF MEMBERS

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21/06/9221 June 1992 DIRECTOR RESIGNED

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13/08/9113 August 1991 FULL ACCOUNTS MADE UP TO 31/07/90

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24/07/9124 July 1991 RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS

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11/06/9011 June 1990 FULL ACCOUNTS MADE UP TO 31/07/89

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11/06/9011 June 1990 RETURN MADE UP TO 31/05/90; CHANGE OF MEMBERS

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26/05/8926 May 1989 FULL ACCOUNTS MADE UP TO 31/07/88

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26/05/8926 May 1989 RETURN MADE UP TO 19/05/89; CHANGE OF MEMBERS

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06/06/886 June 1988 FULL ACCOUNTS MADE UP TO 31/07/87

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06/06/886 June 1988 RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS

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29/06/8729 June 1987 RETURN MADE UP TO 19/05/87; NO CHANGE OF MEMBERS

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29/06/8729 June 1987 FULL ACCOUNTS MADE UP TO 31/07/86

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02/05/862 May 1986 FULL ACCOUNTS MADE UP TO 31/07/85

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02/05/862 May 1986 RETURN MADE UP TO 04/03/86; FULL LIST OF MEMBERS

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