P.B.M. & D. LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Director's details changed for Mr Christopher Scott on 2025-08-11 |
| 13/08/2513 August 2025 New | Registered office address changed from Unit 52, Branstone Business Park Stockmans Close Branstone Sandown Isle of Wight PO36 0EQ England to Unit S2, Branstone Business Park Stockmans Close Branstone Sandown Isle of Wight PO36 0EQ on 2025-08-13 |
| 13/08/2513 August 2025 New | Change of details for Mr Christopher Scott as a person with significant control on 2025-08-11 |
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-15 with updates |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 30/04/2430 April 2024 | Director's details changed for Melanie Marie Subratie on 2024-04-30 |
| 30/04/2430 April 2024 | Registered office address changed from East Quay Kite Hill Wootton Bridge Ryde Isle of Wight PO33 4LA to Unit 52, Branstone Business Park Stockmans Close Branstone Sandown Isle of Wight PO36 0EQ on 2024-04-30 |
| 30/04/2430 April 2024 | Director's details changed for Mr Christopher Scott on 2024-04-30 |
| 30/04/2430 April 2024 | Change of details for Mr Christopher Scott as a person with significant control on 2024-04-30 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/11/2330 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-15 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 09/12/219 December 2021 | Satisfaction of charge 3 in full |
| 06/12/216 December 2021 | Termination of appointment of Paul Barnaby Scott as a secretary on 2021-12-06 |
| 06/12/216 December 2021 | Termination of appointment of Paul Barnaby Scott as a director on 2021-12-06 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/03/2111 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 03/11/173 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/05/1624 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 07/04/167 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037757090005 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/06/1510 June 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/05/1419 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/05/1317 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/12/1220 December 2012 | PREVSHO FROM 31/05/2012 TO 31/03/2012 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/05/1224 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 17/05/1117 May 2011 | SAIL ADDRESS CREATED |
| 17/05/1117 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 17/05/1117 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 19/05/1019 May 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARNABY SCOTT / 15/05/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SCOTT / 15/05/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE MARIE SUBRATIE / 15/05/2010 |
| 18/05/1018 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL BARNABY SCOTT / 15/05/2010 |
| 18/11/0918 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 08/07/098 July 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 07/06/077 June 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 08/06/068 June 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/06/068 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/068 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/064 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 06/10/056 October 2005 | REGISTERED OFFICE CHANGED ON 06/10/05 FROM: ST MATTHEWS HOUSE, HAUGH LANE HEXHAM NORTHUMBERLAND NE46 3PU |
| 08/06/058 June 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 04/06/054 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0518 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 01/06/031 June 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/033 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 26/07/0226 July 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 16/06/0116 June 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/003 November 2000 | EXEMPTION FROM APPOINTING AUDITORS 17/10/00 |
| 03/11/003 November 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS; AMEND |
| 24/10/0024 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | S366A DISP HOLDING AGM 17/01/00 |
| 18/06/9918 June 1999 | NEW DIRECTOR APPOINTED |
| 18/06/9918 June 1999 | SECRETARY RESIGNED |
| 18/06/9918 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/06/9918 June 1999 | DIRECTOR RESIGNED |
| 18/06/9918 June 1999 | NEW DIRECTOR APPOINTED |
| 24/05/9924 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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