P J B CLADDING SERVICES LTD

Company number 02884367 ·

Active

98 filings

Date Filing
5 Aug 2026 Sub-division of shares on 2026-07-10 · 6 pages View document
5 Aug 2026 Memorandum and Articles of Association · 17 pages View document
5 Aug 2026 Resolutions · 1 page View document
5 Aug 2026 Particulars of variation of rights attached to shares · 2 pages View document
5 Aug 2026 Particulars of variation of rights attached to shares · 2 pages View document
5 Aug 2026 Change of share class name or designation · 2 pages View document
28 Jul 2026 Change of details for Mr Peter James Bromley as a person with significant control on 2026-07-10 · 2 pages View document
28 Jul 2026 Notification of Oliver Bromley as a person with significant control on 2026-07-10 · 2 pages View document
23 Mar 2026 Confirmation statement made on 2026-03-05 with no updates · 3 pages View document
8 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
5 Mar 2025 Confirmation statement made on 2025-03-05 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
11 Jul 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
7 Mar 2024 Confirmation statement made on 2024-03-05 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
1 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
9 Mar 2023 Confirmation statement made on 2023-03-05 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
7 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
26 Aug 2020 REGISTRATION OF A CHARGE / CHARGE CODE 028843670002 View document
5 Mar 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES View document
6 Jan 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
13 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
7 Jan 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
30 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
5 Jan 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
23 Nov 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
25 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
4 Jan 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
9 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
6 Jan 2016 Annual return made up to 4 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
15 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
6 Jan 2015 SECRETARY'S CHANGE OF PARTICULARS / OLIVER BROMLEY / 30/11/2014 View document
6 Jan 2015 Annual return made up to 4 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
6 Jan 2014 Annual return made up to 4 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
15 Nov 2013 REGISTERED OFFICE CHANGED ON 15/11/2013 FROM THE WHITE HOUSE 50 CHILTON ROAD LONG CRENDON AYLESBURY BUCKINGHAMSHIRE HP18 9BU View document
13 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
21 Jan 2013 Annual return made up to 4 January 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
21 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
26 Jan 2012 Annual return made up to 4 January 2012 with full list of shareholders View document
27 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 · 5 pages View document
1 Feb 2011 Annual return made up to 4 January 2011 with full list of shareholders · 6 pages View document
30 Sep 2010 31/12/09 TOTAL EXEMPTION FULL · 11 pages View document
8 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER BROMLEY / 01/10/2009 View document
8 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES BROMLEY / 01/10/2009 View document
8 Feb 2010 Annual return made up to 4 January 2010 with full list of shareholders View document
27 Sep 2009 31/12/08 TOTAL EXEMPTION FULL View document
20 Jan 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS View document
12 Jan 2009 DIRECTOR APPOINTED OLIVER BROMLEY View document
10 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
25 Feb 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS View document
30 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
2 Feb 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS View document
28 Apr 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
26 Jan 2006 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS View document
15 Jul 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
19 Jan 2005 RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS View document
30 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
7 Feb 2004 RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS View document
8 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
24 Jan 2003 RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS View document
11 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
8 Jan 2002 RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS View document
4 Sep 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
5 Jan 2001 RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS View document
5 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
2 Feb 2000 RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS View document
14 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
16 Feb 1999 RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS View document
20 Aug 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
11 Mar 1998 RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS View document
29 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
20 Jan 1997 RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS View document
4 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
28 Feb 1996 NEW SECRETARY APPOINTED View document
28 Feb 1996 SECRETARY RESIGNED View document
3 Jan 1996 RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS View document
26 Jul 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
28 Feb 1995 RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
11 Mar 1994 PARTICULARS OF MORTGAGE/CHARGE View document
9 Mar 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Mar 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
9 Mar 1994 REGISTERED OFFICE CHANGED ON 09/03/94 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ View document
7 Mar 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
4 Jan 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document