P B GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Liquidators' statement of receipts and payments to 2025-06-18 |
| 28/06/2428 June 2024 | Liquidators' statement of receipts and payments to 2024-06-18 |
| 03/07/233 July 2023 | Liquidators' statement of receipts and payments to 2023-06-18 |
| 26/07/2126 July 2021 | Liquidators' statement of receipts and payments to 2021-06-18 |
| 09/07/199 July 2019 | REGISTERED OFFICE CHANGED ON 09/07/2019 FROM C/O STC EUROPE LIMITED UNIT 2 CONQUEROR COURT VELLUM DRIVE SITTINGBOURNE KENT ME10 5BH ENGLAND |
| 08/07/198 July 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 08/07/198 July 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 08/07/198 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/04/1917 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LESLIE WORTHINGTON / 01/03/2019 |
| 14/12/1814 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/12/183 December 2018 | REGISTERED OFFICE CHANGED ON 03/12/2018 FROM C/O STC EUROPE LIMITED UNIT 2 CONQUEROR COURT VELUMN ROAD SITTINGBOURNE KENT ME10 5BH ENGLAND |
| 03/12/183 December 2018 | PSC'S CHANGE OF PARTICULARS / STC EUROPE LIMITED / 03/12/2018 |
| 09/10/189 October 2018 | REGISTERED OFFICE CHANGED ON 09/10/2018 FROM C/O STC EUROPE LIMITED UNIT 7, STADIUM BUSINESS PARK CASTLE ROAD SITTINGBOURNE KENT ME10 3BG ENGLAND |
| 09/10/189 October 2018 | PSC'S CHANGE OF PARTICULARS / STC EUROPE LIMITED / 09/10/2018 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 26/04/1826 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 006570600014 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | REGISTERED OFFICE CHANGED ON 30/09/2017 FROM C/O STC EUROPE LIMITED UNIT 7, STADIUM BUSINESS PARK CASTLE RAOD SITTINGBOURNE KENT ME10 3BG ENGLAND |
| 23/09/1723 September 2017 | PSC'S CHANGE OF PARTICULARS / STC EUROPE LIMITED / 19/09/2017 |
| 23/09/1723 September 2017 | REGISTERED OFFICE CHANGED ON 23/09/2017 FROM 3 GATEWAY, CASTLE ROAD SITTINGBOURNE KENT ME10 3AG |
| 25/08/1725 August 2017 | APPOINTMENT TERMINATED, SECRETARY TREVOR LODGE |
| 25/08/1725 August 2017 | APPOINTMENT TERMINATED, SECRETARY GRAHAM DUFFIN |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES |
| 27/07/1727 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006570600011 |
| 27/07/1727 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006570600010 |
| 27/07/1727 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006570600013 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 19/05/1619 May 2016 | ADOPT ARTICLES 03/05/2016 |
| 19/05/1619 May 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 19/05/1619 May 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE 006570600013 |
| 19/05/1619 May 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE 006570600010 |
| 19/05/1619 May 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE 006570600011 |
| 17/05/1617 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 17/05/1617 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/05/1610 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 10/05/1610 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 006570600013 |
| 06/05/166 May 2016 | DIRECTOR APPOINTED MR DAVID LESLIE WORTHINGTON |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR KIM BUTLER |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DUFFIN |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR TREVOR LODGE |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MANNERING |
| 06/05/166 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 006570600012 |
| 06/05/166 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 006570600010 |
| 06/05/166 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 006570600011 |
| 06/05/166 May 2016 | SECRETARY APPOINTED MR RUSSELL BOYD GODFREY |
| 06/05/166 May 2016 | SECRETARY APPOINTED MR GRAHAM ARTHUR DUFFIN |
| 06/05/166 May 2016 | DIRECTOR APPOINTED MR RUSSELL BOYD GODFREY |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 26/02/1626 February 2016 | CURREXT FROM 28/02/2016 TO 31/03/2016 |
| 19/11/1519 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 16/09/1516 September 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 15/09/1415 September 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 31/10/1331 October 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 22/08/1222 August 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 04/10/114 October 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 19/07/1119 July 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRICE |
| 11/11/1011 November 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 06/10/096 October 2009 | Annual return made up to 21 August 2009 with full list of shareholders |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 07/07/077 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/072 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/01/073 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 02/01/072 January 2007 | REGISTERED OFFICE CHANGED ON 02/01/07 FROM: THE COMMON ROCHESTER KENT ME1 1PR |
| 01/11/061 November 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 06/09/056 September 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/051 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/051 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/051 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/0513 June 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 28/02/05 |
| 16/11/0416 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 09/09/039 September 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/08/0327 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/04/0315 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 27/03/0327 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/036 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/035 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/028 September 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 30/08/0130 August 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 23/02/0123 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 30/08/0030 August 2000 | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 20/09/9920 September 1999 | RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS |
| 11/01/9911 January 1999 | £ IC 23134/21055 21/11/98 £ SR 2079@1=2079 |
| 08/01/998 January 1999 | DIRECTOR RESIGNED |
| 08/01/998 January 1999 | D A F RIDLEY SHARES 21/11/98 |
| 17/12/9817 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 22/09/9822 September 1998 | RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS |
| 27/03/9827 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 12/10/9712 October 1997 | RETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS |
| 03/03/973 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 19/09/9619 September 1996 | RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS |
| 20/06/9620 June 1996 | ISSUE OF SHARES 29/03/96 |
| 18/04/9618 April 1996 | £ NC 5000/500000 29/03/96 |
| 18/04/9618 April 1996 | ALTER MEM AND ARTS 29/03/96 |
| 18/04/9618 April 1996 | ADOPT MEM AND ARTS 29/03/96 |
| 18/04/9618 April 1996 | NC INC ALREADY ADJUSTED 29/03/96 |
| 18/04/9618 April 1996 | RE-DES OF SHARES 29/03/96 |
| 18/04/9618 April 1996 | NEW DIRECTOR APPOINTED |
| 18/04/9618 April 1996 | NEW DIRECTOR APPOINTED |
| 18/04/9618 April 1996 | NEW DIRECTOR APPOINTED |
| 13/04/9613 April 1996 | ARTICLES OF ASSOCIATION |
| 10/04/9610 April 1996 | COMPANY NAME CHANGED BREWSTER PRINTING COMPANY LIMITE D(THE) CERTIFICATE ISSUED ON 11/04/96 |
| 05/01/965 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 21/12/9521 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/956 September 1995 | RETURN MADE UP TO 21/08/95; NO CHANGE 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 |
| 16/11/9416 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 26/09/9426 September 1994 | RETURN MADE UP TO 21/08/94; NO CHANGE OF MEMBERS |
| 25/04/9425 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 10/09/9310 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9310 September 1993 | RETURN MADE UP TO 21/08/93; FULL LIST OF MEMBERS |
| 24/08/9324 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9210 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 29/09/9229 September 1992 | RETURN MADE UP TO 21/08/92; NO CHANGE OF MEMBERS |
| 10/09/9210 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/926 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 27/03/9227 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/911 October 1991 | RETURN MADE UP TO 21/08/91; NO CHANGE OF MEMBERS |
| 20/03/9120 March 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 20/03/9120 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 14/01/9114 January 1991 | RETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS |
| 28/11/8928 November 1989 | RETURN MADE UP TO 21/08/89; NO CHANGE OF MEMBERS |
| 28/11/8928 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 26/08/8926 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/895 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/8824 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 24/08/8824 August 1988 | RETURN MADE UP TO 17/06/88; NO CHANGE OF MEMBERS |
| 01/10/871 October 1987 | RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS |
| 01/10/871 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 06/05/876 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 06/05/876 May 1987 | RETURN MADE UP TO 11/10/86; FULL LIST OF MEMBERS |
| 28/04/8728 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/721 January 1972 | ALTER MEM AND ARTS |
| 22/02/6022 February 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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