PBK DESIGN LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-01 with no updates

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30/09/2430 September 2024 Unaudited abridged accounts made up to 2023-12-31

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16/05/2416 May 2024 Confirmation statement made on 2024-05-01 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/09/237 September 2023 Unaudited abridged accounts made up to 2022-12-31

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16/05/2316 May 2023 Registered office address changed from First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom to St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 2023-05-16

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16/05/2316 May 2023 Change of details for Mrs Poppy Clemencia Bartlett as a person with significant control on 2022-05-20

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16/05/2316 May 2023 Confirmation statement made on 2023-05-01 with no updates

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16/05/2316 May 2023 Director's details changed for Miss Poppy Clemencia Bartlett on 2022-05-20

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/09/2222 September 2022 Unaudited abridged accounts made up to 2021-12-31

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14/05/2214 May 2022 Confirmation statement made on 2022-05-01 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/06/2129 June 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/09/1828 September 2018 31/12/17 UNAUDITED ABRIDGED

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES

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06/03/186 March 2018 REGISTERED OFFICE CHANGED ON 06/03/2018 FROM CLAY BARN IPSLEY COURT BERRINGTON CLOSE REDDITCH WORCESTERSHIRE B98 0TD UNITED KINGDOM

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/09/1730 September 2017 31/12/16 TOTAL EXEMPTION FULL

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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27/01/1727 January 2017 REGISTERED OFFICE CHANGED ON 27/01/2017 FROM 30 MARKET PLACE LONDON W1W 8AP UNITED KINGDOM

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/09/1620 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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24/05/1624 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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24/02/1624 February 2016 REGISTERED OFFICE CHANGED ON 24/02/2016 FROM CASTLE HOUSE 75 WELLS STREET LONDON W1T 3QH

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/11/159 November 2015 CURRSHO FROM 31/03/2016 TO 31/12/2015

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03/06/153 June 2015 COMPANY NAME CHANGED POPPY BARTLETT LTD CERTIFICATE ISSUED ON 03/06/15

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22/05/1522 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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21/05/1521 May 2015 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMYTH

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21/05/1521 May 2015 DIRECTOR APPOINTED MISS POPPY CLEMENCIA BARTLETT

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21/05/1521 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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15/05/1515 May 2015 PREVSHO FROM 30/04/2015 TO 31/03/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/02/1519 February 2015 COMPANY NAME CHANGED SCRU LTD CERTIFICATE ISSUED ON 19/02/15

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12/01/1512 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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02/06/142 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY TIM SMYTH / 29/05/2014

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02/06/142 June 2014 Annual return made up to 1 May 2014 with full list of shareholders

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30/05/1430 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY TIM SMYTH / 29/05/2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/05/1330 May 2013 COMPANY NAME CHANGED YE APRIL 2014 LTD CERTIFICATE ISSUED ON 30/05/13

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21/05/1321 May 2013 CURRSHO FROM 31/05/2014 TO 30/04/2014

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01/05/131 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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