PBD PROPERTY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Micro company accounts made up to 2024-11-30 |
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-17 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 11/06/2411 June 2024 | Micro company accounts made up to 2023-11-30 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 30/08/2330 August 2023 | Micro company accounts made up to 2022-11-30 |
| 03/07/233 July 2023 | Registration of charge SC2030230010, created on 2023-06-28 |
| 03/07/233 July 2023 | Registration of charge SC2030230009, created on 2023-06-28 |
| 03/07/233 July 2023 | Registration of charge SC2030230011, created on 2023-06-28 |
| 23/06/2323 June 2023 | Satisfaction of charge 8 in full |
| 08/02/238 February 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 23/09/2223 September 2022 | Satisfaction of charge 3 in full |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 13/08/1913 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 08/05/198 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 14/08/1814 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 16/08/1716 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 19/08/1619 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR LACHLAN LUMSDEN |
| 30/03/1630 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR. KEITH WILLIAM OWENS / 30/03/2016 |
| 30/03/1630 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAM OWENS / 30/03/2016 |
| 30/03/1630 March 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 31/08/1531 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 28/04/1528 April 2015 | ADOPT ARTICLES 23/04/2015 |
| 02/03/152 March 2015 | PREVSHO FROM 28/02/2015 TO 30/11/2014 |
| 19/01/1519 January 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 21/11/1421 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/11/1421 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 08/05/148 May 2014 | ADOPT ARTICLES 30/04/2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 04/02/144 February 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 19/11/1319 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 09/05/139 May 2013 | Annual accounts small company total exemption made up to 29 February 2012 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 05/02/135 February 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 23/01/1223 January 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 24/02/1124 February 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KEITH WILLIAM OWENS / 29/05/2010 |
| 24/02/1124 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR. KEITH WILLIAM OWENS / 29/05/2010 |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM OWENS / 04/02/2010 |
| 04/02/104 February 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LACHLAN LUMSDEN / 04/02/2010 |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 11/06/0811 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 12/05/0712 May 2007 | PARTIC OF MORT/CHARGE ***** |
| 22/01/0722 January 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 06/03/066 March 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 09/07/059 July 2005 | PARTIC OF MORT/CHARGE ***** |
| 01/03/051 March 2005 | PARTIC OF MORT/CHARGE ***** |
| 15/02/0515 February 2005 | DEC MORT/CHARGE ***** |
| 22/01/0522 January 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 06/07/046 July 2004 | PARTIC OF MORT/CHARGE ***** |
| 22/01/0422 January 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 10/07/0310 July 2003 | PARTIC OF MORT/CHARGE ***** |
| 28/01/0328 January 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | PARTIC OF MORT/CHARGE ***** |
| 25/05/0225 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 09/01/029 January 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 14/02/0114 February 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | PARTIC OF MORT/CHARGE ***** |
| 18/02/0018 February 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 28/02/01 |
| 18/02/0018 February 2000 | DIRECTOR RESIGNED |
| 18/02/0018 February 2000 | SECRETARY RESIGNED |
| 18/02/0018 February 2000 | DIRECTOR RESIGNED |
| 18/02/0018 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/02/0018 February 2000 | NEW DIRECTOR APPOINTED |
| 17/01/0017 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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