PHILIP STEELE BUILDING EQUIPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Termination of appointment of Peter James Ball as a director on 2025-07-11 |
| 03/03/253 March 2025 | Accounts for a small company made up to 2024-05-31 |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 12/03/2412 March 2024 | Accounts for a small company made up to 2023-05-31 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 18/01/2418 January 2024 | Cessation of Paul Raymond Steele as a person with significant control on 2020-06-19 |
| 18/01/2418 January 2024 | Notification of Psb Scaffolding Group Limited as a person with significant control on 2020-06-19 |
| 24/02/2324 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 10/11/2210 November 2022 | Appointment of Mr Peter James Ball as a director on 2022-05-26 |
| 16/02/2216 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 18/01/2218 January 2022 | Secretary's details changed for David Robert Steele on 2022-01-18 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-18 with updates |
| 18/01/2218 January 2022 | Satisfaction of charge 014000690007 in full |
| 18/01/2218 January 2022 | Director's details changed for Mr Paul Raymond Steele on 2022-01-18 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 09/03/209 March 2020 | DIRECTOR APPOINTED MR DANIEL RAYMOND STEELE |
| 09/03/209 March 2020 | DIRECTOR APPOINTED MR THOMAS WELSTEAD STEELE |
| 02/03/202 March 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 26/02/1926 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 11/12/1811 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP STEELE |
| 26/02/1826 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 15/02/1715 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 04/01/164 January 2016 | Annual return made up to 6 December 2015 with full list of shareholders |
| 09/12/159 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 09/01/159 January 2015 | Annual return made up to 6 December 2014 with full list of shareholders |
| 09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RAYMOND STEELE / 16/04/2014 |
| 12/11/1412 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 22/10/1422 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 17/04/1417 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 014000690007 |
| 12/12/1312 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 07/11/137 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 18/01/1318 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 02/01/132 January 2013 | Annual return made up to 6 December 2012 with full list of shareholders |
| 07/02/127 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 24/01/1224 January 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 22/12/1122 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 10/01/1110 January 2011 | REGISTERED OFFICE CHANGED ON 10/01/2011 FROM RICHMOND POINT 43 RICHMOND HILL BOURNEMOUTH DORSET BH2 6LR |
| 29/12/1029 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 23/12/1023 December 2010 | SAIL ADDRESS CREATED |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 09/02/109 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RAYMOND STEELE / 07/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW STEELE / 07/12/2009 |
| 08/12/098 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 10/07/0910 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/06/0930 June 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 26/06/0926 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 17/12/0817 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/12/0817 December 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 17/12/0817 December 2008 | REGISTERED OFFICE CHANGED ON 17/12/2008 FROM RICHMOND POINT 43 RICHMOND HILL BOURNEMOUTH BH2 6LR |
| 05/11/085 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 11/03/0811 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 24/03/0724 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/05/0624 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0628 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | NEW DIRECTOR APPOINTED |
| 27/04/0527 April 2005 | APPOINTMENT OF DIRECTOR 21/04/05 |
| 10/02/0510 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 08/02/038 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 28/06/0128 June 2001 | AUDITOR'S RESIGNATION |
| 23/03/0123 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 16/02/0116 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 04/11/994 November 1999 | APP TRANS RE LEASE 16/06/98 |
| 02/11/992 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 29/03/9929 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9920 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 11/12/9811 December 1998 | ADOPT MEM AND ARTS 07/12/98 |
| 02/10/982 October 1998 | REGISTERED OFFICE CHANGED ON 02/10/98 FROM: VANDALE HOUSE POST OFFICE ROAD BOURNEMOUTH DORSET BH1 1BX |
| 07/01/987 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 25/11/9725 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 17/01/9717 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 21/11/9621 November 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 07/11/967 November 1996 | DIRECTOR RESIGNED |
| 20/02/9620 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 12/01/9612 January 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 23/03/9523 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/9519 January 1995 | RETURN MADE UP TO 31/12/94; 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 |
| 26/10/9426 October 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 13/02/9413 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/02/9411 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/02/9411 February 1994 | ADOPT MEM AND ARTS 27/01/94 |
| 28/01/9428 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9421 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9421 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 27/09/9327 September 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 07/06/937 June 1993 | AUDITOR'S RESIGNATION |
| 23/12/9223 December 1992 | REGISTERED OFFICE CHANGED ON 23/12/92 |
| 23/12/9223 December 1992 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 28/09/9228 September 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 10/04/9210 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9221 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 15/10/9115 October 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 22/01/9122 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 22/01/9122 January 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 01/03/901 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 02/02/902 February 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 24/04/8924 April 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 02/03/892 March 1989 | NEW DIRECTOR APPOINTED |
| 24/02/8924 February 1989 | DIRECTOR RESIGNED |
| 06/02/896 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 07/03/887 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 17/02/8817 February 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 17/12/8617 December 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 15/11/7815 November 1978 | CERTIFICATE OF INCORPORATION |
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