THE P.B.B. GROUP LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Total exemption full accounts made up to 2024-09-30 |
| 03/11/243 November 2024 | Confirmation statement made on 2024-11-03 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 26/02/2426 February 2024 | Total exemption full accounts made up to 2023-09-30 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-11-04 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 15/05/2315 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 01/02/221 February 2022 | Total exemption full accounts made up to 2021-09-30 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/04/2123 April 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 21/02/2121 February 2021 | REGISTERED OFFICE CHANGED ON 21/02/2021 FROM C/O CBW LLP - FLOOR 3 66 PRESCOT STREET LONDON E1 8NN |
| 09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 09/06/209 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 05/11/195 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YUE-MUN BARCLAY / 01/11/2019 |
| 05/11/195 November 2019 | PSC'S CHANGE OF PARTICULARS / MRS YUE-MUN BARCLAY / 01/11/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 06/06/196 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 24/06/1624 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 12/11/1512 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 04/12/144 December 2014 | REGISTERED OFFICE CHANGED ON 04/12/2014 FROM 35 PAUL STREET LONDON EC2A 4UQ |
| 04/12/144 December 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 06/11/136 November 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 05/11/135 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 06/11/126 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 10/05/1210 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 13/02/1213 February 2012 | ALTER ARTICLES 31/01/2012 |
| 17/11/1117 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAYNE |
| 03/10/113 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 21/09/1121 September 2011 | REGISTERED OFFICE CHANGED ON 21/09/2011 FROM 2 AMBERWOOD FERNDOWN DORSET BH22 9JT |
| 21/09/1121 September 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/09/1121 September 2011 | 21/09/11 STATEMENT OF CAPITAL GBP 190 |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR WENDY BALDWIN |
| 15/09/1115 September 2011 | SECRETARY APPOINTED MR JACK KELVIN BARCLAY |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, SECRETARY WENDY BALDWIN |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED MR JACK KELVIN BARCLAY |
| 24/06/1124 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 23/11/1023 November 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 02/07/102 July 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT PAYNE / 01/10/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YUE-MUN BARCLAY / 01/10/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY MAUREEN BALDWIN / 01/10/2009 |
| 19/11/0919 November 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 02/08/092 August 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 05/12/085 December 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 04/11/084 November 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | GBP NC 400/500 18/09/08 |
| 04/12/074 December 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 |
| 04/12/074 December 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/11/0525 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0525 November 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/11/017 November 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | £ NC 300/400 30/10/00 |
| 08/11/008 November 2000 | ALTER ARTICLES 30/10/00 |
| 08/11/008 November 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/10/00 |
| 05/01/005 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/12/991 December 1999 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
| 25/08/9925 August 1999 | AUDITOR'S RESIGNATION |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 11/11/9811 November 1998 | RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 25/11/9725 November 1997 | RETURN MADE UP TO 04/11/97; NO CHANGE OF MEMBERS |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 22/11/9622 November 1996 | RETURN MADE UP TO 04/11/96; NO CHANGE OF MEMBERS |
| 12/03/9612 March 1996 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 02/03/962 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 07/12/957 December 1995 | RETURN MADE UP TO 04/11/95; FULL LIST OF MEMBERS |
| 31/05/9531 May 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 19/04/9519 April 1995 | £ NC 200/300 31/03/95 |
| 19/04/9519 April 1995 | ALTER MEM AND ARTS 31/03/95 |
| 17/11/9417 November 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9417 November 1994 | RETURN MADE UP TO 04/11/94; FULL LIST OF MEMBERS |
| 05/11/945 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/07/9412 July 1994 | REGISTERED OFFICE CHANGED ON 12/07/94 FROM: THE WILSON BUILDING 1 CURTAIN ROAD LONDON EC2A 3PA |
| 12/07/9412 July 1994 | DIRECTOR RESIGNED |
| 12/07/9412 July 1994 | DIRECTOR RESIGNED |
| 07/03/947 March 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 16/11/9316 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9316 November 1993 | RETURN MADE UP TO 04/11/93; NO CHANGE OF MEMBERS |
| 30/11/9230 November 1992 | RETURN MADE UP TO 04/11/92; FULL LIST OF MEMBERS |
| 20/06/9220 June 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/06/921 June 1992 | NC INC ALREADY ADJUSTED 11/05/92 |
| 01/06/921 June 1992 | NEW DIRECTOR APPOINTED |
| 01/06/921 June 1992 | NEW DIRECTOR APPOINTED |
| 01/06/921 June 1992 | NEW DIRECTOR APPOINTED |
| 01/06/921 June 1992 | SHARES DESIGNATED ORD. 11/05/92 |
| 01/05/921 May 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 03/03/923 March 1992 | DIRECTOR RESIGNED |
| 20/01/9220 January 1992 | COMPANY NAME CHANGED JONES GROUP LIMITED CERTIFICATE ISSUED ON 21/01/92 |
| 17/01/9217 January 1992 | NEW DIRECTOR APPOINTED |
| 17/01/9217 January 1992 | REGISTERED OFFICE CHANGED ON 17/01/92 FROM: 43 PORTLAND PLACE LONDON W1N 3AG |
| 07/01/927 January 1992 | NEW DIRECTOR APPOINTED |
| 07/01/927 January 1992 | ADOPT MEM AND ARTS 17/12/91 |
| 07/01/927 January 1992 | REGISTERED OFFICE CHANGED ON 07/01/92 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 07/01/927 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/01/927 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/12/9130 December 1991 | COMPANY NAME CHANGED LOVEFAST LIMITED CERTIFICATE ISSUED ON 30/12/91 |
| 04/11/914 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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