PBW REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/07/1720 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, NO UPDATES |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY ROY MCMAHON |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 09/09/169 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
| 09/09/169 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14 |
| 12/08/1612 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN EDITH WARD / 07/06/2014 |
| 12/08/1612 August 2016 | REGISTERED OFFICE CHANGED ON 12/08/2016 FROM C/O PORTLAND BUSINESS & FINANCIAL SOLUTION THE OUTLOOK LING ROAD POOLE BH12 4PY ENGLAND |
| 12/08/1612 August 2016 | REGISTERED OFFICE CHANGED ON 12/08/2016 FROM SUITE 136 22 NOTTING HILL GATE LONDON W11 3JE |
| 12/08/1612 August 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 12/08/1612 August 2016 | Annual return made up to 8 June 2015 with full list of shareholders |
| 12/08/1612 August 2016 | Annual return made up to 8 June 2014 with full list of shareholders |
| 29/06/1629 June 2016 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2016 |
| 29/06/1629 June 2016 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 18/03/1618 March 2016 | COMPANY NAME CHANGED P & B WARD CONTRACTORS LIMITED CERTIFICATE ISSUED ON 18/03/16 |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER MCMAHON |
| 22/02/1622 February 2016 | ORDER OF COURT TO STAY WINDING UP |
| 04/02/164 February 2016 | REGISTERED OFFICE CHANGED ON 04/02/2016 FROM SUITE 136 22 NOTTING HILL GATE LONDON W11 3JE UNITED KINGDOM |
| 03/02/163 February 2016 | REGISTERED OFFICE CHANGED ON 03/02/2016 FROM EAGLE POINT LITTLE PARK FARM ROAD SEGENSWORTH FAREHAM HAMPSHIRE PO15 5TD |
| 03/02/163 February 2016 | Annual accounts small company total exemption made up to 31 October 2013 |
| 28/01/1628 January 2016 | DIRECTOR APPOINTED MRS JENNIFER KAREN MCMAHON |
| 19/12/1519 December 2015 | APPOINTMENT TERMINATED, SECRETARY DEREK JOY |
| 08/12/158 December 2015 | DIRECTOR APPOINTED MR GREGORY ROY MCMAHON |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN WARD |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DEREK JOY |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID STACEY |
| 04/12/154 December 2015 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 22/09/1522 September 2015 | REGISTERED OFFICE CHANGED ON 22/09/2015 FROM THE OUTLOOK LING ROAD POOLE DORSET BH12 4PY |
| 21/04/1521 April 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 17/03/1517 March 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/02/1526 February 2015 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 24/10/1424 October 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/09/2014 |
| 03/06/143 June 2014 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 15/05/1415 May 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 27/03/1427 March 2014 | REGISTERED OFFICE CHANGED ON 27/03/2014 FROM 31 HIGH HOWE LANE BOURNEMOUTH DORSET BH11 9QS |
| 26/03/1426 March 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 22/08/1322 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 011301440006 |
| 24/06/1324 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 04/03/134 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 21/06/1221 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 19/03/1219 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 27/06/1127 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 20/05/1120 May 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 16/09/1016 September 2010 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM 31 HIGH HOWE LANE WEST HOWE BOURNEMOUTH BH11 9QS |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 22/06/1022 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 20/08/0920 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 08/06/09; NO CHANGE OF MEMBERS |
| 18/08/0818 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 10/05/0810 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | NEW SECRETARY APPOINTED |
| 16/07/0716 July 2007 | SECRETARY RESIGNED |
| 28/06/0728 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 14/09/0614 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/0613 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 18/06/0518 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/0517 June 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 07/10/047 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 26/08/0426 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0428 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0420 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0414 July 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | NEW DIRECTOR APPOINTED |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 09/07/039 July 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | SECRETARY RESIGNED |
| 15/05/0315 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 12/05/0312 May 2003 | NEW SECRETARY APPOINTED |
| 27/06/0227 June 2002 | DIRECTOR RESIGNED |
| 21/06/0221 June 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 12/06/0212 June 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 11/06/0111 June 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 19/06/0019 June 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 19/07/9919 July 1999 | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS |
| 18/05/9918 May 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 28/09/9828 September 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS |
| 21/04/9821 April 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 17/11/9717 November 1997 | DIRECTOR RESIGNED |
| 19/06/9719 June 1997 | RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS |
| 25/04/9725 April 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 18/06/9618 June 1996 | RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9614 April 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 13/06/9513 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 13/06/9513 June 1995 | RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS |
| 08/07/948 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 23/06/9423 June 1994 | RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS |
| 26/10/9326 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 06/07/936 July 1993 | RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS |
| 23/12/9223 December 1992 | REGISTERED OFFICE CHANGED ON 23/12/92 FROM: CURZON COURT 58 COMMERCIAL ROAD LOWER PARKSTONE POOLE BH14 0JT |
| 23/12/9223 December 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 23/12/9223 December 1992 | RETURN MADE UP TO 08/06/92; FULL LIST OF MEMBERS |
| 04/06/924 June 1992 | REGISTERED OFFICE CHANGED ON 04/06/92 FROM: 4 CINEMA BUILDINGS POOLE ROAD BOURNEMOUTH BH4 9DW |
| 13/11/9113 November 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 13/11/9113 November 1991 | RETURN MADE UP TO 08/06/91; NO CHANGE OF MEMBERS |
| 05/12/905 December 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 05/12/905 December 1990 | RETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS |
| 19/06/8919 June 1989 | RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS |
| 08/06/898 June 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 25/11/8825 November 1988 | NEW DIRECTOR APPOINTED |
| 25/11/8825 November 1988 | NEW DIRECTOR APPOINTED |
| 27/06/8827 June 1988 | RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS |
| 22/06/8822 June 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 31/10/8731 October 1987 | RETURN MADE UP TO 20/07/87; FULL LIST OF MEMBERS |
| 02/10/872 October 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 30/10/8630 October 1986 | RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS |
| 19/08/8619 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 28/06/8628 June 1986 | RETURN MADE UP TO 31/10/85; FULL LIST OF MEMBERS |
| 22/01/8322 January 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/10/81 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company