P B AUTO FACTORS LIMITED

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Company Documents

Date	Description
13/10/2513 October 2025 New	Change of details for Mr Paul Brailsford as a person with significant control on 2025-10-10 View Document
10/10/2510 October 2025 New	Change of details for Mr Paul Brailsford as a person with significant control on 2025-10-10 View Document
30/09/2530 September 2025 New	Change of details for Mr Paul Brailsford as a person with significant control on 2025-09-30 View Document
08/09/258 September 2025 New	Confirmation statement made on 2025-09-07 with no updates View Document
16/06/2516 June 2025	Micro company accounts made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
07/08/247 August 2024	Total exemption full accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
07/09/237 September 2023	Confirmation statement made on 2023-09-07 with updates View Document
30/05/2330 May 2023	Confirmation statement made on 2023-05-18 with no updates View Document
19/04/2319 April 2023	Total exemption full accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
24/09/2124 September 2021	Resolutions View Document
24/09/2124 September 2021	Resolutions View Document
24/09/2124 September 2021	Resolutions View Document
28/04/2128 April 2021	31/12/20 TOTAL EXEMPTION FULL View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
18/05/2018 May 2020	CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES View Document
14/05/2014 May 2020	APPOINTMENT TERMINATED, DIRECTOR PAUL BOOTH View Document
14/05/2014 May 2020	CESSATION OF PAUL BOOTH AS A PSC View Document
14/05/2014 May 2020	PSC'S CHANGE OF PARTICULARS / MR PAUL BRAILSFORD / 14/05/2020 View Document
20/03/2020 March 2020	31/12/19 TOTAL EXEMPTION FULL View Document
03/03/203 March 2020	CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
10/07/1910 July 2019	31/12/18 TOTAL EXEMPTION FULL View Document
15/03/1915 March 2019	CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
17/05/1817 May 2018	31/12/17 TOTAL EXEMPTION FULL View Document
12/03/1812 March 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BOOTH View Document
12/03/1812 March 2018	CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
03/08/173 August 2017	31/12/16 TOTAL EXEMPTION FULL View Document
20/03/1720 March 2017	CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
16/08/1616 August 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
21/03/1621 March 2016	Annual return made up to 7 March 2016 with full list of shareholders View Document
11/01/1611 January 2016	REGISTERED OFFICE CHANGED ON 11/01/2016 FROM 55 OUTRAM STREET SUTTON-IN-ASHFIELD NOTTINGHAMSHIRE NG17 4BG View Document
11/01/1611 January 2016	Registered office address changed from , 55 Outram Street, Sutton-in-Ashfield, Nottinghamshire, NG17 4BG to 83-89 Phoenix Street Sutton-in-Ashfield Nottinghamshire NG17 4HL on 2016-01-11 View Document

31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
13/05/1513 May 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
16/03/1516 March 2015	Annual return made up to 7 March 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
02/07/142 July 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
14/03/1414 March 2014	Annual return made up to 7 March 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
12/06/1312 June 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
18/03/1318 March 2013	Annual return made up to 7 March 2013 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
07/06/127 June 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
27/03/1227 March 2012	Annual return made up to 7 March 2012 with full list of shareholders View Document
27/03/1227 March 2012	SECRETARY'S CHANGE OF PARTICULARS / PAUL BRAILSFORD / 27/03/2012 View Document
27/03/1227 March 2012	DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRAILSFORD / 27/03/2012 View Document
07/12/117 December 2011	CURRSHO FROM 31/03/2012 TO 31/12/2011 View Document
07/09/117 September 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
04/04/114 April 2011	Annual return made up to 7 March 2011 with full list of shareholders View Document
23/08/1023 August 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
13/04/1013 April 2010	REGISTERED OFFICE CHANGED ON 13/04/2010 FROM 1A JUBILEE BUILDINGS OUTRAM STREET SUTTON-IN-ASHFIELD NOTTINGHAMSHIRE NG17 1DE UNITED KINGDOM View Document
13/04/1013 April 2010	Registered office address changed from , 1a Jubilee Buildings, Outram Street, Sutton-in-Ashfield, Nottinghamshire, NG17 1DE, United Kingdom on 2010-04-13 View Document
09/03/109 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL BOOTH / 09/03/2010 View Document
09/03/109 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRAILSFORD / 09/03/2010 View Document
09/03/109 March 2010	Annual return made up to 7 March 2010 with full list of shareholders View Document
12/10/0912 October 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
10/03/0910 March 2009	RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS View Document
14/01/0914 January 2009	REGISTERED OFFICE CHANGED ON 14/01/2009 FROM 37 GREENBANK DRIVE SUTTON IN ASHFIELD NOTTINGHAMSHIRE NG17 2DY View Document
14/01/0914 January 2009	View Document
15/08/0815 August 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
10/03/0810 March 2008	RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS View Document
19/06/0719 June 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
27/03/0727 March 2007	RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS View Document
16/05/0616 May 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
21/03/0621 March 2006	RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS View Document
29/03/0529 March 2005	DIRECTOR RESIGNED View Document
29/03/0529 March 2005	NEW DIRECTOR APPOINTED View Document
29/03/0529 March 2005	NEW DIRECTOR APPOINTED View Document
29/03/0529 March 2005	NEW SECRETARY APPOINTED View Document
29/03/0529 March 2005	SECRETARY RESIGNED View Document
07/03/057 March 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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