PBP MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Confirmation statement made on 2025-02-28 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 30/06/2430 June 2024 | Micro company accounts made up to 2023-09-30 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-02-29 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 20/07/2320 July 2023 | Micro company accounts made up to 2022-09-30 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-02-28 with updates |
| 09/12/229 December 2022 | Appointment of Mr Chris Hugh Watkin Richards as a director on 2022-11-03 |
| 09/12/229 December 2022 | Appointment of Mr Andreas Joachim Fegbeutel as a director on 2022-11-03 |
| 09/12/229 December 2022 | Appointment of Mr Ross Dillon Browne as a director on 2022-11-03 |
| 29/11/2229 November 2022 | Termination of appointment of Richard David Unwin as a director on 2022-07-07 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Micro company accounts made up to 2020-09-30 |
| 29/06/2129 June 2021 | Termination of appointment of Gordon Ernest Lee-Steere as a director on 2021-06-28 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 30/06/1930 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 19/10/1819 October 2018 | REGISTERED OFFICE CHANGED ON 19/10/2018 FROM 9 LEWES ROAD HAYWARDS HEATH WEST SUSSEX RH17 7SP |
| 18/10/1818 October 2018 | APPOINTMENT TERMINATED, SECRETARY ROYSTON FARROW |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 13/06/1813 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 15/05/1715 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 15/05/1715 May 2017 | PREVEXT FROM 28/09/2016 TO 30/09/2016 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 07/06/167 June 2016 | DIRECTOR APPOINTED MR GORDON ERNEST LEE-STEERE |
| 07/06/167 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 22/03/1622 March 2016 | DIRECTOR APPOINTED MR RICHARD DAVID UNWIN |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRATER |
| 22/03/1622 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 02/06/152 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 25/03/1525 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 19/06/1419 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN IVORY |
| 17/03/1417 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 12/06/1312 June 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 06/03/136 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 09/10/129 October 2012 | DIRECTOR APPOINTED MR MARK YOUINGS |
| 17/05/1217 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 26/03/1226 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 06/06/116 June 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 02/03/112 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 14/04/1014 April 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 19/03/1019 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MISFUD / 18/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CALVIN IVORY / 18/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN GROVER / 18/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RONALD MAY / 18/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD PRATER / 18/03/2010 |
| 19/05/0919 May 2009 | DIRECTOR APPOINTED BERNARD MISFUD |
| 08/04/098 April 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN HOUNSFIELD |
| 06/03/096 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | DIRECTOR APPOINTED MICHAEL EDWARD PRATER |
| 08/04/088 April 2008 | RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS |
| 20/03/0820 March 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 07/11/077 November 2007 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 30/04/0730 April 2007 | NC INC ALREADY ADJUSTED 15/11/06 |
| 27/03/0727 March 2007 | £ NC 100/200 15/11/06 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/05/0617 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/04 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 15/05/0415 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 28/03/0328 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 05/03/025 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 13/03/0113 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 03/03/003 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 25/06/9925 June 1999 | NEW DIRECTOR APPOINTED |
| 25/06/9925 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 05/03/995 March 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 28/08/9828 August 1998 | NEW DIRECTOR APPOINTED |
| 22/06/9822 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 04/03/984 March 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 11/07/9711 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 13/03/9713 March 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 14/10/9614 October 1996 | NEW DIRECTOR APPOINTED |
| 26/09/9626 September 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 26/09/9626 September 1996 | DIRECTOR RESIGNED |
| 29/03/9629 March 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 16/08/9516 August 1995 | DIRECTOR RESIGNED |
| 16/08/9516 August 1995 | NEW DIRECTOR APPOINTED |
| 01/08/951 August 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 16/03/9516 March 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/07/9421 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 11/04/9411 April 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 29/08/9329 August 1993 | NEW DIRECTOR APPOINTED |
| 29/08/9329 August 1993 | DIRECTOR RESIGNED |
| 16/07/9316 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 13/07/9313 July 1993 | DIRECTOR RESIGNED |
| 04/06/934 June 1993 | REGISTERED OFFICE CHANGED ON 04/06/93 |
| 04/06/934 June 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 04/07/924 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 26/04/9226 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/04/9226 April 1992 | NEW DIRECTOR APPOINTED |
| 26/04/9226 April 1992 | NEW DIRECTOR APPOINTED |
| 26/03/9226 March 1992 | DIRECTOR RESIGNED |
| 04/03/924 March 1992 | RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS |
| 03/10/913 October 1991 | RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS |
| 03/10/913 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/10/913 October 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 28/09 |
| 27/07/9127 July 1991 | NEW DIRECTOR APPOINTED |
| 19/09/9019 September 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 08/08/908 August 1990 | EXEMPTION FROM APPOINTING AUDITORS 31/07/90 |
| 08/08/908 August 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 08/08/908 August 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 14/06/9014 June 1990 | REGISTERED OFFICE CHANGED ON 14/06/90 FROM: 18, SAVILE ROW LONDON W1X 1AE |
| 14/06/9014 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/9016 February 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/02/89 |
| 16/02/9016 February 1990 | NC INC ALREADY ADJUSTED 17/02/89 |
| 03/11/893 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/10/8927 October 1989 | ALTER MEM AND ARTS 011089 |
| 13/06/8913 June 1989 | ADOPT MEM AND ARTS 17/02/89 |
| 13/06/8913 June 1989 | S-DIV |
| 31/05/8931 May 1989 | COMPANY NAME CHANGED ANDERBELL LIMITED CERTIFICATE ISSUED ON 01/06/89 |
| 31/05/8931 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/05/8931 May 1989 | REGISTERED OFFICE CHANGED ON 31/05/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 09/02/899 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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