P B DESIGN HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-06-30 |
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-30 with no updates |
| 30/01/2430 January 2024 | Total exemption full accounts made up to 2023-06-30 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-30 with no updates |
| 18/01/2318 January 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/12/2230 December 2022 | Confirmation statement made on 2022-12-30 with no updates |
| 18/05/2218 May 2022 | Group of companies' accounts made up to 2021-06-30 |
| 02/01/222 January 2022 | Confirmation statement made on 2022-01-02 with no updates |
| 13/07/2113 July 2021 | Group of companies' accounts made up to 2020-06-30 |
| 10/07/1510 July 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 10/07/1510 July 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 10/06/1510 June 2015 | COMPANY BUSINESS 09/03/2015 |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, SECRETARY VELOCITY COMPANY SECRETARIAL SERVICES LIMITED |
| 26/04/1526 April 2015 | DIRECTOR APPOINTED ANDREW HOOPER |
| 30/12/1430 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 30/06/1430 June 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 07/10/137 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 24/06/1324 June 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 20/11/1220 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 25/06/1225 June 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 08/01/128 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 12/07/1112 July 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 12/07/1112 July 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 11/07/1111 July 2011 | SAIL ADDRESS CREATED |
| 07/02/117 February 2011 | SUB-DIVISION 27/01/11 |
| 01/02/111 February 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/12/1023 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 14/12/1014 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/06/1029 June 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 29/06/1029 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VELOCITY COMPANY SECRETARIAL SERVICES LIMITED / 18/06/2010 |
| 27/01/1027 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 08/07/098 July 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 20/06/0820 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 20/06/0820 June 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 09/10/079 October 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/09/0725 September 2007 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: ORCHARD COURT ORCHARD LANE BRISTOL BS1 5WS |
| 12/09/0712 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0729 August 2007 | NC INC ALREADY ADJUSTED 17/08/07 |
| 29/08/0729 August 2007 | DIRECTOR RESIGNED |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/08/0729 August 2007 | ﾽ NC 100/1000 17/08/0 |
| 29/08/0729 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/08/0724 August 2007 | COMPANY NAME CHANGED VELOCITY 352 LIMITED CERTIFICATE ISSUED ON 24/08/07 |
| 18/06/0718 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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