PBS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/09/2427 September 2024 | Final Gazette dissolved following liquidation |
| 27/09/2427 September 2024 | Final Gazette dissolved following liquidation |
| 27/06/2427 June 2024 | Return of final meeting in a creditors' voluntary winding up |
| 11/03/2411 March 2024 | Liquidators' statement of receipts and payments to 2024-01-14 |
| 22/03/2322 March 2023 | Liquidators' statement of receipts and payments to 2023-01-14 |
| 01/02/221 February 2022 | Liquidators' statement of receipts and payments to 2022-01-14 |
| 04/10/194 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033692900004 |
| 08/07/198 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES |
| 15/05/1915 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN DANIELS / 27/02/2019 |
| 15/05/1915 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN DANIELS / 27/02/2019 |
| 15/05/1915 May 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBERT IAN DANIELS / 27/02/2019 |
| 27/11/1827 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES |
| 05/06/185 June 2018 | 12/05/16 FULL LIST AMEND |
| 05/06/185 June 2018 | 12/05/15 FULL LIST AMEND |
| 17/05/1817 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN DANIELS / 17/05/2018 |
| 17/05/1817 May 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBERT IAN DANIELS / 17/05/2018 |
| 25/04/1825 April 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/05/14 |
| 25/04/1825 April 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/05/13 |
| 25/04/1825 April 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/05/12 |
| 11/04/1811 April 2018 | 31/03/14 STATEMENT OF CAPITAL GBP 108100 |
| 11/04/1811 April 2018 | 31/03/13 STATEMENT OF CAPITAL GBP 120100 |
| 11/04/1811 April 2018 | 31/03/16 STATEMENT OF CAPITAL GBP 100 |
| 11/04/1811 April 2018 | 31/03/15 STATEMENT OF CAPITAL GBP 100 |
| 11/04/1811 April 2018 | 31/03/12 STATEMENT OF CAPITAL GBP 132100 |
| 04/04/184 April 2018 | VARYING SHARE RIGHTS AND NAMES |
| 04/12/174 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/11/1724 November 2017 | PREVSHO FROM 30/09/2017 TO 31/03/2017 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 12/01/1712 January 2017 | 30/09/16 UNAUDITED ABRIDGED |
| 22/12/1622 December 2016 | PREVSHO FROM 31/03/2017 TO 30/09/2016 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/12/1621 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN DANIELS / 21/12/2016 |
| 21/12/1621 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN DANIELS / 21/12/2016 |
| 24/05/1624 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/10/1517 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/09/1512 September 2015 | DISS40 (DISS40(SOAD)) |
| 10/09/1510 September 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 08/09/158 September 2015 | FIRST GAZETTE |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/07/148 July 2014 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM, 1 YORKSHIRE WAY, WEST MOOR PARK, ARMTHORPE, DONCASTER, SOUTH YORKSHIRE, DN3 3FD, ENGLAND |
| 11/06/1411 June 2014 | REGISTERED OFFICE CHANGED ON 11/06/2014 FROM, 1 YORKSHIRE WAY, WEST MOOR PARK, ARMTHORPE, DONCASTER, SOUTH YORKSHIRE, DN3 3FD |
| 11/06/1411 June 2014 | REGISTERED OFFICE CHANGED ON 11/06/2014 FROM, 15 HEATHER COURT SHAW WOOD BUSINESS PARK, SHAW WOOD WAY, DONCASTER, SOUTH YORKSHIRE, DN2 5YL, UNITED KINGDOM |
| 11/06/1411 June 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 11/06/1411 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / SARA ELIZABETH KEYS / 29/05/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/07/131 July 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/07/122 July 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 24/12/1124 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/09/119 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/07/1118 July 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 20/06/1120 June 2011 | 20/06/11 STATEMENT OF CAPITAL GBP 144102 |
| 14/06/1114 June 2011 | 01/06/11 STATEMENT OF CAPITAL GBP 144102 |
| 14/06/1114 June 2011 | VARYING SHARE RIGHTS AND NAMES |
| 28/12/1028 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN DANIELS / 12/05/2010 |
| 21/07/1021 July 2010 | REGISTERED OFFICE CHANGED ON 21/07/2010 FROM, 15 HEATHER COURT, SHAWOOD BUSINESS PARK, SHAW WOOD WAY DONCASTER, SOUTH YORKSHIRE, DN2 5YL |
| 21/07/1021 July 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 06/08/096 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DANIELS / 07/07/2007 |
| 06/08/096 August 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DANIELS / 02/08/2007 |
| 21/07/0921 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / SARA KEYS / 01/09/2008 |
| 19/05/0919 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/05/0915 May 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/01/0921 January 2009 | GBP NC 102/60102 13/03/08 |
| 21/01/0921 January 2009 | NC INC ALREADY ADJUSTED 31/03/2008 |
| 10/10/0810 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/07/084 July 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/11/078 November 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0721 September 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | REGISTERED OFFICE CHANGED ON 15/08/07 FROM: UNIT 1 BRIDGE STREET, HEXTHORPE, DONCASTER, SOUTH YORKSHIRE DN4 0AQ |
| 03/07/073 July 2007 | NEW SECRETARY APPOINTED |
| 03/07/073 July 2007 | SECRETARY RESIGNED |
| 07/12/067 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 30/11/0630 November 2006 | COMPANY NAME CHANGED POPE BUILDING SERVICES LIMITED CERTIFICATE ISSUED ON 30/11/06 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | REGISTERED OFFICE CHANGED ON 03/11/06 FROM: UNIT 1 BRIDGE STREET, HEXTHORPE, DONCASTER, SOUTH YORKSHIRE DN4 0AQ |
| 26/01/0626 January 2006 | REGISTERED OFFICE CHANGED ON 26/01/06 FROM: 52 COTTAGE BECK ROAD, SCUNTHORPE, NORTH LINCOLNSHIRE, DN16 1LE |
| 30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 02/06/052 June 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 28/05/0428 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/0428 May 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | REGISTERED OFFICE CHANGED ON 28/05/04 FROM: 9 HEXTHORPE ROAD, DONCASTER, SOUTH YORKSHIRE, DN4 0AR |
| 27/01/0427 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 14/11/0314 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/036 May 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 31/07/0231 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | AUDITOR'S RESIGNATION |
| 23/08/0123 August 2001 | NC INC ALREADY ADJUSTED 14/08/01 |
| 23/08/0123 August 2001 | £ NC 100/102 20/08/01 |
| 08/08/018 August 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 01/11/001 November 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0022 March 2000 | REGISTERED OFFICE CHANGED ON 22/03/00 FROM: 10 ATE BANK COURT, BALBY, DONCASTER, SOUTH YORKSHIRE DN4 8SG |
| 29/09/9929 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 06/07/996 July 1999 | RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS |
| 05/02/995 February 1999 | REGISTERED OFFICE CHANGED ON 05/02/99 FROM: 7 MILLWOOD ROAD, BALBY, DONCASTER, SOUTH YORKSHIRE DN4 9DA |
| 10/11/9810 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 08/06/988 June 1998 | RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS |
| 23/02/9823 February 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 |
| 16/02/9816 February 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/01/98 |
| 23/09/9723 September 1997 | SECRETARY RESIGNED |
| 23/09/9723 September 1997 | DIRECTOR RESIGNED |
| 23/09/9723 September 1997 | NEW DIRECTOR APPOINTED |
| 23/09/9723 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/09/9723 September 1997 | REGISTERED OFFICE CHANGED ON 23/09/97 FROM: 5 MILL LANE, WARMSWORTH, DONCASTER DN4 9RG |
| 23/09/9723 September 1997 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98 |
| 12/05/9712 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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