P. B. M. LIMITED



Company Documents

DateDescription
02/10/212 October 2021 NewAccounts for a dormant company made up to 2020-12-31

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES

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15/05/1815 May 2018 REGISTERED OFFICE CHANGED ON 15/05/2018 FROM PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE OXFORD BUSINESS PARK SOUTH OXFORD OX4 9JF

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31/12/1731 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES

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31/12/1631 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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31/12/1531 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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19/10/1519 October 2015 Annual return made up to 18 October 2015 with full list of shareholders

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31/12/1431 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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15/12/1415 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / GARRETT WILKINSON / 01/10/2014

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20/10/1420 October 2014 Annual return made up to 18 October 2014 with full list of shareholders

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13/08/1413 August 2014 REGISTERED OFFICE CHANGED ON 13/08/2014 FROM PO BOX 1224 PELHAM HOUSE CANWICK ROAD LINCOLN LN5 5NH

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19/06/1419 June 2014 APPOINTMENT TERMINATED, DIRECTOR COLIN O¬タルDONOVAN

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19/06/1419 June 2014 APPOINTMENT TERMINATED, DIRECTOR COLIN O’DONOVAN

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17/06/1417 June 2014 DIRECTOR APPOINTED GARRETT WILKINSON

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31/12/1331 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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14/11/1314 November 2013 Annual return made up to 18 October 2013 with full list of shareholders

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11/09/1311 September 2013 APPOINTMENT TERMINATED, DIRECTOR COLM O'NUALLAIN

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10/09/1310 September 2013 DIRECTOR APPOINTED COLIN O’DONOVAN

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10/09/1310 September 2013 DIRECTOR APPOINTED COLIN O¬タルDONOVAN

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31/12/1231 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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30/10/1230 October 2012 Annual return made up to 18 October 2012 with full list of shareholders

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09/01/129 January 2012 APPOINTMENT TERMINATED, DIRECTOR LEO MARTIN

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31/12/1131 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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09/11/119 November 2011 Annual return made up to 18 October 2011 with full list of shareholders

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30/09/1130 September 2011 APPOINTMENT TERMINATED, DIRECTOR KEVIN MIDDLETON

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31/12/1031 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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20/10/1020 October 2010 SAIL ADDRESS CREATED

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20/10/1020 October 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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20/10/1020 October 2010 Annual return made up to 18 October 2010 with full list of shareholders

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11/10/1011 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 09/09/2010

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL MIDDLETON / 10/08/2010

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15/07/1015 July 2010 REGISTERED OFFICE CHANGED ON 15/07/2010 FROM AQUIS COURT 31 FISHPOOL STREET ST. ALBANS AL3 4RF

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR COL O'NUALLAIN / 11/12/2009

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31/12/0931 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MIDDLETON / 07/12/2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 07/12/2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / LEO MARTIN / 07/12/2009

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03/11/093 November 2009 Annual return made up to 30 September 2009 with full list of shareholders

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27/04/0927 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MIDDLETON / 01/01/2007

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27/04/0927 April 2009 DIRECTOR'S PARTICULARS KEVIN MIDDLETON

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31/12/0831 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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25/11/0825 November 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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25/11/0825 November 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;SECRETARY'S PARTICULARS CHANGED

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31/12/0731 December 2007 31/12/07 TOTAL EXEMPTION FULL

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16/11/0716 November 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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11/04/0711 April 2007 NEW DIRECTOR APPOINTED

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31/12/0631 December 2006 31/12/06 TOTAL EXEMPTION FULL

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26/10/0626 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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19/10/0519 October 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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15/10/0415 October 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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25/03/0425 March 2004 DIRECTOR RESIGNED

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27/01/0427 January 2004 RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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05/11/035 November 2003 DIRECTOR'S PARTICULARS CHANGED

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12/09/0312 September 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/08/0327 August 2003 NEW SECRETARY APPOINTED

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27/08/0327 August 2003 NEW DIRECTOR APPOINTED

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27/08/0327 August 2003 NEW DIRECTOR APPOINTED

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12/08/0312 August 2003 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03

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12/08/0312 August 2003 REGISTERED OFFICE CHANGED ON 12/08/03 FROM: A L FULLER LTD, AQUIS COURT, FISHPOOL STREET, ST. ALBANS, HERTFORDSHIRE AL3 4RF

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12/08/0312 August 2003 NEW DIRECTOR APPOINTED

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12/08/0312 August 2003 DIRECTOR RESIGNED

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12/08/0312 August 2003 DIRECTOR RESIGNED

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12/08/0312 August 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/08/0312 August 2003 DIRECTOR RESIGNED

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12/08/0312 August 2003 RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS; AMEND

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31/07/0331 July 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/07/0330 July 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/0330 June 2003 FULL ACCOUNTS MADE UP TO 30/06/03

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10/01/0310 January 2003 RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS

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30/06/0230 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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10/01/0210 January 2002 RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS

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30/06/0130 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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06/06/016 June 2001 £ IC 75100/100 31/05/01 £ SR [email protected]=75000

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05/01/015 January 2001 RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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07/01/007 January 2000 REGISTERED OFFICE CHANGED ON 07/01/00

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07/01/007 January 2000 RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS

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30/06/9930 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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11/01/9911 January 1999 RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS

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11/01/9911 January 1999 RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/01/00

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30/06/9830 June 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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09/01/989 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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09/01/989 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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09/09/979 September 1997 DIRECTOR'S PARTICULARS CHANGED

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30/06/9730 June 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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19/03/9719 March 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/03/9719 March 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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30/06/9630 June 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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14/02/9614 February 1996 NC INC ALREADY ADJUSTED 17/11/95

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14/02/9614 February 1996 NC INC ALREADY ADJUSTED 17/11/95

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14/02/9614 February 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/11/95

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14/02/9614 February 1996 RE SHARES 17/11/95

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14/02/9614 February 1996 NC INC ALREADY ADJUSTED 17/11/95 AUTH ALLOT OF SECURITY 17/11/95 RE SHARES 17/11/95

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23/01/9623 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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06/12/956 December 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/12/954 December 1995 ALTER MEM AND ARTS 17/11/95

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04/12/954 December 1995 £ NC 100/75100 17/11/

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04/12/954 December 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/11/95

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04/12/954 December 1995 REDESINATION OF SHARES 17/11/95

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04/12/954 December 1995 ALTER MEM AND ARTS 17/11/95 � NC 100/75100 17/11/95 AUTH ALLOT OF SECURITY 17/11/95 REDESINATION OF SHARES 17/11/95

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28/11/9528 November 1995 PARTICULARS OF MORTGAGE/CHARGE

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24/11/9524 November 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/11/95

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24/11/9524 November 1995 90X£1 SHRS 17/11/95

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24/11/9524 November 1995 DISAPPLICATION OF PRE-EMPTION RIGHTS 17/11/95

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23/11/9523 November 1995 DIRECTOR RESIGNED

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23/11/9523 November 1995 NEW DIRECTOR APPOINTED

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23/11/9523 November 1995 NEW DIRECTOR APPOINTED

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23/11/9523 November 1995 NEW DIRECTOR APPOINTED

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30/06/9530 June 1995 FULL ACCOUNTS MADE UP TO 30/06/95

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31/03/9531 March 1995 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06

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10/01/9510 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/03/9431 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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04/01/944 January 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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04/01/944 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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31/03/9331 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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12/01/9312 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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31/03/9231 March 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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28/01/9228 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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31/03/9131 March 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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10/01/9110 January 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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31/08/9031 August 1990 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9031 March 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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11/01/9011 January 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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31/03/8931 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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05/02/895 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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24/05/8824 May 1988 PARTICULARS OF MORTGAGE/CHARGE

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31/03/8831 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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20/01/8820 January 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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01/07/871 July 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/05/8728 May 1987 REGISTERED OFFICE CHANGED ON 28/05/87 FROM: MILL ROAD RIDGEWELL NR HALSTEAD ESSEX

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28/05/8728 May 1987 REGISTERED OFFICE CHANGED ON 28/05/87 FROM: G OFFICE CHANGED 28/05/87 MILL ROAD RIDGEWELL NR HALSTEAD ESSEX

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05/05/875 May 1987 COMPANY NAME CHANGED RIDGEWELL BUILDERS MERCHANTS LIM ITED CERTIFICATE ISSUED ON 05/05/87

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31/03/8731 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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26/03/8726 March 1987 AUTH PURCHASE SHARES NOT CAP

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31/01/8731 January 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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31/03/8631 March 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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