PFB ADVERTISING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES |
| 09/04/199 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, SECRETARY SARAH CADDY |
| 18/03/1918 March 2019 | DIRECTOR APPOINTED MR STEVEN CLIVE RAWLINS |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH CADDY |
| 18/03/1918 March 2019 | SECRETARY APPOINTED MR STEVEN CLIVE RAWLINS |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/09/188 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/08/1729 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/09/1612 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/10/155 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/08/155 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 21/08/1421 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 19/08/1419 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE CADDY / 15/08/2014 |
| 19/08/1419 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH LOUISE CADDY / 15/08/2014 |
| 19/08/1419 August 2014 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROM WAKEFIELD ROAD LEEDS LS10 1DU |
| 19/08/1419 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROWLATT HUBER RIDDLE / 15/08/2014 |
| 16/06/1416 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/08/1320 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE CADDY / 10/08/2013 |
| 30/07/1330 July 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 22/07/1322 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 20/09/1220 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH LOUISE MORTON / 20/09/2012 |
| 20/09/1220 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE MORTON / 20/09/2012 |
| 10/08/1210 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/08/123 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 09/09/119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 29/07/1129 July 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 12/08/1012 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/08/105 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 30/06/1030 June 2010 | DIRECTOR APPOINTED MISS SARAH LOUISE MORTON |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, SECRETARY MARTIN YOUNG |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN YOUNG |
| 02/11/092 November 2009 | SECRETARY APPOINTED MISS SARAH LOUISE MORTON |
| 29/10/0929 October 2009 | Annual return made up to 28 July 2009 with full list of shareholders |
| 20/09/0920 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/09/0815 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/08/087 August 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/08/072 August 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 04/08/064 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/08/058 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/10/047 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | DIRECTOR RESIGNED |
| 25/09/0325 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 22/09/0322 September 2003 | NEW DIRECTOR APPOINTED |
| 11/08/0311 August 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | DIRECTOR RESIGNED |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 12/08/0212 August 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 06/09/016 September 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 02/11/002 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 24/08/0024 August 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS |
| 23/12/9823 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 22/10/9822 October 1998 | NEW DIRECTOR APPOINTED |
| 15/10/9815 October 1998 | DIRECTOR RESIGNED |
| 17/08/9817 August 1998 | RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 22/08/9722 August 1997 | RETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS |
| 10/06/9710 June 1997 | RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS |
| 16/07/9616 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 06/06/966 June 1996 | RETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS |
| 07/08/957 August 1995 | NEW DIRECTOR APPOINTED |
| 17/07/9517 July 1995 | RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS |
| 17/07/9517 July 1995 | SECRETARY RESIGNED |
| 17/07/9517 July 1995 | REGISTERED OFFICE CHANGED ON 17/07/95 |
| 17/07/9517 July 1995 | SECRETARY RESIGNED |
| 02/05/952 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 03/02/953 February 1995 | NEW SECRETARY APPOINTED |
| 03/02/953 February 1995 | DIRECTOR RESIGNED |
| 12/12/9412 December 1994 | NEW DIRECTOR APPOINTED |
| 12/12/9412 December 1994 | DIRECTOR RESIGNED |
| 12/12/9412 December 1994 | DIRECTOR RESIGNED |
| 08/06/948 June 1994 | RETURN MADE UP TO 04/06/94; CHANGE OF MEMBERS |
| 31/03/9431 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 26/08/9326 August 1993 | COMPANY NAME CHANGED K.C. & R.B. ADVERTISING AGENCY L IMITED(THE) CERTIFICATE ISSUED ON 27/08/93 |
| 28/07/9328 July 1993 | S386 DISP APP AUDS 19/02/93 |
| 21/06/9321 June 1993 | RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS |
| 21/06/9321 June 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 21/06/9321 June 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/03/9324 March 1993 | NEW DIRECTOR APPOINTED |
| 22/03/9322 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 08/10/928 October 1992 | REGISTERED OFFICE CHANGED ON 08/10/92 FROM: 4 TO 8 SLAID HILL COURT SHADWELL LEEDS YORKSHIRE, LS17 8TJ |
| 03/07/923 July 1992 | RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS |
| 24/04/9224 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/04/921 April 1992 | REGISTERED OFFICE CHANGED ON 01/04/92 FROM: SUITE 6 DEVONSHIRE HOUSE STREET LANE LEEDS LS8 2AL |
| 01/04/921 April 1992 | NEW DIRECTOR APPOINTED |
| 01/04/921 April 1992 | DIRECTOR RESIGNED |
| 01/04/921 April 1992 | DIRECTOR RESIGNED |
| 01/04/921 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/09/9124 September 1991 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 08/07/918 July 1991 | S386 DISP APP AUDS 27/06/91 |
| 24/06/9124 June 1991 | RETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS |
| 22/03/9122 March 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 30/10/9030 October 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 30/08/9030 August 1990 | RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS |
| 17/07/9017 July 1990 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 17/07/9017 July 1990 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 17/07/9017 July 1990 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 05/07/895 July 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 05/07/895 July 1989 | RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS |
| 19/07/8819 July 1988 | NC INC ALREADY ADJUSTED |
| 19/07/8819 July 1988 | 29260 18/05/88 |
| 22/04/8822 April 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 22/04/8822 April 1988 | RETURN MADE UP TO 06/04/88; FULL LIST OF MEMBERS |
| 07/05/877 May 1987 | RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS |
| 18/04/8718 April 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 10/11/8610 November 1986 | REGISTERED OFFICE CHANGED ON 10/11/86 FROM: 27 MARKET PLACE WETHERBY |
| 11/04/7911 April 1979 | ANNUAL ACCOUNTS MADE UP DATE 30/09/78 |
| 11/01/7911 January 1979 | MEMORANDUM OF ASSOCIATION |
| 30/12/7730 December 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/12/7730 December 1977 | CERTIFICATE OF INCORPORATION |
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