PB DESIGN (ENGINEERING) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2014 April 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/04/202 April 2020 | APPLICATION FOR STRIKING-OFF |
| 19/11/1919 November 2019 | PSC'S CHANGE OF PARTICULARS / MR KEITH DAVID BAKER / 11/11/2019 |
| 19/11/1919 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH DAVID BAKER |
| 19/11/1919 November 2019 | CESSATION OF PETER MICHAEL BAKER AS A PSC |
| 08/11/198 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DAVID BAKER / 08/11/2019 |
| 08/11/198 November 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER BAKER |
| 08/11/198 November 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER BAKER / 08/11/2019 |
| 08/11/198 November 2019 | REGISTERED OFFICE CHANGED ON 08/11/2019 FROM 1 SPRINGFIELD AVENUE, HORFIELD BRISTOL AVON BS7 9QS |
| 26/10/1926 October 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 26/10/1926 October 2019 | PREVEXT FROM 31/03/2019 TO 31/08/2019 |
| 10/09/1910 September 2019 | APPOINTMENT TERMINATED, SECRETARY KEITH BAKER |
| 04/09/194 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DAVID BAKER / 04/09/2019 |
| 04/09/194 September 2019 | DIRECTOR APPOINTED MR KEITH DAVID BAKER |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/04/1513 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/04/1415 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/12/1321 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/04/138 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/04/1219 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/06/1127 June 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BAKER / 30/03/2010 |
| 18/05/1018 May 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 25/01/1025 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 01/04/091 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 21/04/0821 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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