PBSL GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 12/07/2412 July 2024 | Termination of appointment of Christopher James Easteal as a director on 2024-07-12 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 24/08/2324 August 2023 | Director's details changed for Ms Marina Suzana Bulearca on 2023-08-24 |
| 08/01/238 January 2023 | Termination of appointment of Duncan Perry as a director on 2022-12-31 |
| 08/01/238 January 2023 | Termination of appointment of Duncan Perry as a secretary on 2022-12-31 |
| 08/01/238 January 2023 | Appointment of Mr Christopher James Easteal as a director on 2023-01-03 |
| 07/01/237 January 2023 | Group of companies' accounts made up to 2021-12-31 |
| 13/12/2213 December 2022 | Appointment of Mr Samuel Thomas Roger Heygate as a director on 2022-11-22 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 27/01/2227 January 2022 | Appointment of Mr Grant Derrick Dixon as a director on 2022-01-11 |
| 27/01/2227 January 2022 | Appointment of Mr Steven Ian Brown as a director on 2022-01-11 |
| 14/11/2114 November 2021 | Confirmation statement made on 2021-11-09 with updates |
| 03/11/213 November 2021 | Group of companies' accounts made up to 2020-12-31 |
| 03/06/203 June 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/12/195 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 05/06/195 June 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 21/01/1921 January 2019 | DIRECTOR APPOINTED MS MARINA SUZANA BULEARCA |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, SECRETARY COLIN EVANS |
| 21/01/1921 January 2019 | SECRETARY APPOINTED MR DUNCAN PERRY |
| 21/01/1921 January 2019 | DIRECTOR APPOINTED MR DUNCAN PERRY |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/11/1811 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 11/05/1811 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 18/07/1718 July 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 20/01/1720 January 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/01/1720 January 2017 | COMPANY NAME CHANGED PROFESSIONAL BUILDING SUPPLIES LTD CERTIFICATE ISSUED ON 20/01/17 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/12/154 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 17/03/1517 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/11/1428 November 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 06/05/146 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/02/1413 February 2014 | REGISTERED OFFICE CHANGED ON 13/02/2014 FROM UNIT 8 CONDER WAY COLCHESTER ESSEX CO2 8JN |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/12/132 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 02/12/132 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER PRIESTLEY / 15/05/2013 |
| 11/07/1311 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/02/139 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/01/1328 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/11/1227 November 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 27/06/1227 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/06/1127 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 18/03/1118 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED MR COLIN CHARLES EVANS |
| 19/01/1119 January 2011 | SECRETARY APPOINTED MR COLIN EVANS |
| 25/06/1025 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER PRIESTLEY / 05/06/2010 |
| 09/06/109 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/02/101 February 2010 | REGISTERED OFFICE CHANGED ON 01/02/2010 FROM C/O ERIC ROBINSON SOLICITORS QUEENS KEEP 1-4 CUMBERLAND PLACE SOUTHAMPTON HANTS SO15 2XB |
| 18/06/0918 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/02/0927 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/07/0829 July 2008 | CURRSHO FROM 30/06/2009 TO 31/12/2008 |
| 13/06/0813 June 2008 | DIRECTOR APPOINTED SPENCER PRIESTLEY |
| 13/06/0813 June 2008 | REGISTERED OFFICE CHANGED ON 13/06/2008 FROM P O BOX 55 7 SPA ROAD LONDON SE16 3QQ ENGLAND |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED SECRETARY C & M SECRETARIES LIMITED |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED DIRECTOR C & M REGISTRARS LIMITED |
| 05/06/085 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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