PBMC LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Termination of appointment of Darren Edward Barber as a director on 2024-02-08 |
| 20/12/2420 December 2024 | Registered office address changed to PO Box 4385, 03054442 - Companies House Default Address, Cardiff, CF14 8LH on 2024-12-20 |
| 06/04/246 April 2024 | Appointment of Darren Edward Barber as a director on 2024-02-08 |
| 22/03/2422 March 2024 | Order of court to wind up |
| 28/02/2428 February 2024 | Termination of appointment of Paul Anthony Bennett as a director on 2024-02-08 |
| 23/11/2323 November 2023 | Registered office address changed from 7 Peggs Place Stalham Norfolk NR12 9FS to 86-90 Paul Street 3rd Floor London EC2A 4NE on 2023-11-23 |
| 11/08/2311 August 2023 | Micro company accounts made up to 2022-11-30 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 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 |
| 27/07/2027 July 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES |
| 12/05/2012 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY BENNETT / 06/05/2020 |
| 06/05/206 May 2020 | REGISTERED OFFICE CHANGED ON 06/05/2020 FROM 337 BATH ROAD SLOUGH BERKSHIRE SL1 5PR |
| 06/05/206 May 2020 | PSC'S CHANGE OF PARTICULARS / MR PAUL BENNETT / 06/05/2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 26/08/1926 August 2019 | 30/11/18 UNAUDITED ABRIDGED |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
| 02/05/192 May 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL BENNETT / 02/05/2019 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 20/08/1820 August 2018 | 30/11/17 UNAUDITED ABRIDGED |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BENNETT |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 23/06/1623 June 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 26/05/1526 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 14/07/1414 July 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED MR PAUL ANTHONY BENNETT |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK ALLEN |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 04/06/134 June 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 26/04/1326 April 2013 | MPT 12/04/2013 |
| 28/03/1328 March 2013 | CONTRIBUTION TO TRUST 19/03/2013 |
| 18/02/1318 February 2013 | RELEASE OF ANY INTEREST IN PENMERE MULTI PURPOSE TRUST 05/02/2013 |
| 16/01/1316 January 2013 | CONTRIBUTION TO PENMERE MULTI-PURPOSE TRUST BE MADE IN THE AMOUNT OF £30000 07/01/2013 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 21/11/1221 November 2012 | THE COMPANY RELEASE ALL AND ANY INTEREST IN THE PENMERE MULTI PURPOSE TRUST 16/11/2012 |
| 19/11/1219 November 2012 | COMPANY BUSINESS 09/11/2012 |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 01/11/121 November 2012 | CO RELASE ANY INTEREST IN PENMERE MULTI PURPOSE TRUS AS FAR AS CAPITAL IS DERIVED 19/10/2012 |
| 10/10/1210 October 2012 | CONTRIBUTION TO PENMERE MULTI-PURPOSE TRUST 02/10/2012 |
| 11/07/1211 July 2012 | COMPANY BUSINESS 05/07/2011 |
| 18/06/1218 June 2012 | A CONTRIBUTION MADE TO MULTI PURPOSE TRUST ON 11/06/12 08/06/2012 |
| 25/05/1225 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 12/03/1212 March 2012 | RELEASE INTEREST 17/02/2012 |
| 02/02/122 February 2012 | A CONTRIBUTION TO THE PENMERE TRUST OF £550,000 23/01/2012 |
| 02/12/112 December 2011 | COMPANY BUSINESS 25/11/2011 |
| 17/11/1117 November 2011 | COMPANY BUSINESS 14/11/2011 |
| 09/11/119 November 2011 | COMPANY BUSINESS 04/11/2011 |
| 10/10/1110 October 2011 | FURTHER CONTRIBUTION TO PENMERE MULTI PURPOSE TRUST 23/09/2011 |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 09/09/119 September 2011 | COMPANY BUSINESS 04/01/2011 |
| 09/09/119 September 2011 | COMPANY BUSINESS 25/03/2011 |
| 13/07/1113 July 2011 | COMPANY BUSINESS 14/06/2011 |
| 13/07/1113 July 2011 | CONTRIBUTION TO TRUST 25/04/2011 |
| 11/07/1111 July 2011 | COMPANY RELEASE ALL INTEREST IN TH MPT 14/06/2011 |
| 07/07/117 July 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 16/05/1116 May 2011 | DIRECTOR APPOINTED MR MARK CHRISTOPHER ALLEN |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE BENNETT |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL BENNETT |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BENNETT |
| 26/04/1126 April 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/04/1126 April 2011 | CONTRIBUTION TO TRUST 20/04/2011 |
| 26/04/1126 April 2011 | ADOPT ARTICLES 19/01/2011 |
| 23/03/1123 March 2011 | CONTRIBUTION OF MONEY 18/02/2011 |
| 23/03/1123 March 2011 | CONTRIBUTION OF MONEY 06/12/2010 |
| 10/11/1010 November 2010 | RELEASE OF INTEREST 05/11/2010 |
| 25/10/1025 October 2010 | 13/10/2010 |
| 21/10/1021 October 2010 | COMPANY BUSINESS 04/10/2010 |
| 06/10/106 October 2010 | ADOPT ARTICLES 29/09/2010 |
| 17/09/1017 September 2010 | CURREXT FROM 31/05/2010 TO 30/11/2010 |
| 09/09/109 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE HELENE BENNETT / 06/09/2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE HELENE BENNETT / 06/09/2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY BENNETT / 06/09/2010 |
| 11/05/1011 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 04/03/104 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 02/09/092 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 |
| 02/09/092 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 02/09/092 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 07/07/087 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 |
| 07/07/087 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 07/07/087 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 07/07/087 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
| 07/07/087 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 07/07/087 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 |
| 07/07/087 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 07/07/087 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 07/07/087 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 07/07/087 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 07/07/087 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 07/07/087 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 07/06/087 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 |
| 14/05/0814 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 |
| 03/05/083 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 |
| 29/04/0829 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 |
| 10/04/0810 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 |
| 03/04/083 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
| 03/04/083 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
| 03/04/083 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 29/03/0829 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
| 29/03/0829 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
| 15/12/0715 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0711 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0721 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/077 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/072 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0710 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0710 May 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0725 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 25/04/0725 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0714 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/074 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 17/02/0717 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0727 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0711 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0617 November 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS; AMEND |
| 13/06/0613 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0613 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0613 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/069 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0631 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0631 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 31/05/0631 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0618 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 17/05/0617 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0617 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0624 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | REGISTERED OFFICE CHANGED ON 12/04/05 FROM: IVER HOUSE MIDDLEGREEN ESTATE MIDDLEGREEN ROAD SLOUGH BERKSHIRE SL3 6DF |
| 04/04/054 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 27/01/0527 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0524 January 2005 | REGISTERED OFFICE CHANGED ON 24/01/05 FROM: PENMERE COTTAGE GREEN ROAD EGHAM SURREY TW20 8QL |
| 14/12/0414 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/0414 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/0414 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/0414 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/0414 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/0414 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/0414 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/0414 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/0414 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/0414 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/0414 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/042 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/042 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/042 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/0421 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0420 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 01/07/041 July 2004 | REGISTERED OFFICE CHANGED ON 01/07/04 FROM: 4TH FLOOR WEST POINT SPRINGFIELD ROAD HORSHAM WEST SUSSEX RH12 2PD |
| 01/07/041 July 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0421 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0421 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0322 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0318 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0312 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/032 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/032 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/032 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/032 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0329 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0329 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0322 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0322 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0312 May 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0317 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0320 February 2003 | DIRECTOR RESIGNED |
| 18/02/0318 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 22/07/0222 July 2002 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/00 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 10/05/0210 May 2002 | REGISTERED OFFICE CHANGED ON 10/05/02 FROM: 2 THE COURTYARD LONDON ROAD HORSHAM WEST SUSSEX RH12 1AT |
| 09/03/029 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/00 |
| 19/09/0119 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 24/08/0124 August 2001 | REGISTERED OFFICE CHANGED ON 24/08/01 FROM: WHITE HART HOUSE SILWOOD ROAD ASCOT BERKSHIRE SL5 0PY |
| 01/06/011 June 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 11/06/9911 June 1999 | NEW DIRECTOR APPOINTED |
| 15/05/9815 May 1998 | RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS |
| 02/04/982 April 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 11/03/9711 March 1997 | REGISTERED OFFICE CHANGED ON 11/03/97 FROM: KNOLL HOUSE KNOLL ROAD CAMBERLEY GU15 3SY |
| 11/03/9711 March 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 17/06/9617 June 1996 | RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS |
| 31/05/9531 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/05/9531 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/05/959 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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