PB DESIGN AND DEVELOPMENTS LIMITED
Company number 01432936 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2026 | Full accounts made up to 2025-06-30 · 34 pages | View document |
| 8 Jan 2026 | Confirmation statement made on 2025-12-30 with no updates · 3 pages | View document |
| 6 Jan 2026 | Appointment of Mr Zachariah Aaron Campbell as a director on 2025-12-31 · 2 pages | View document |
| 6 Jan 2026 | Director's details changed · 2 pages | View document |
| 5 Jan 2026 | Termination of appointment of Zachariah Aaron Campbell as a director on 2025-12-31 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 31 Jan 2025 | Total exemption full accounts made up to 2024-06-30 · 12 pages | View document |
| 31 Dec 2024 | Confirmation statement made on 2024-12-30 with no updates · 3 pages | View document |
| 8 Apr 2024 | Appointment of Mrs Kathie Robb as a director on 2023-12-01 · 2 pages | View document |
| 2 Apr 2024 | Termination of appointment of Timothy Christopher Philip Broomfield as a director on 2024-03-31 · 1 page | View document |
| 2 Apr 2024 | Termination of appointment of Andrew Hooper as a director on 2024-03-31 · 1 page | View document |
| 30 Jan 2024 | Total exemption full accounts made up to 2023-06-30 · 12 pages | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-12-30 with no updates · 3 pages | View document |
| 2 Nov 2023 | Director's details changed for Mr Timothy Christopher Philip Broomfield on 2023-11-01 · 2 pages | View document |
| 18 Jan 2023 | Total exemption full accounts made up to 2022-06-30 · 12 pages | View document |
| 11 Jan 2023 | Termination of appointment of Timothy Christopher Philip Broomfield as a secretary on 2023-01-10 · 1 page | View document |
| 11 Jan 2023 | Appointment of Mr Zachariah Aaron Campbell as a secretary on 2023-01-10 · 2 pages | View document |
| 30 Dec 2022 | Confirmation statement made on 2022-12-30 with no updates · 3 pages | View document |
| 2 Jan 2022 | Confirmation statement made on 2022-01-02 with no updates · 3 pages | View document |
| 14 Dec 2021 | Appointment of Mr Zachariah Aaron Campbell as a director on 2021-12-13 · 2 pages | View document |
| 13 Jul 2021 | Full accounts made up to 2020-06-30 · 27 pages | View document |
| 14 Jan 2015 | Annual return made up to 19 December 2014 with full list of shareholders | View document |
| 30 Dec 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 8 Jan 2014 | Annual return made up to 19 December 2013 with full list of shareholders | View document |
| 7 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 4 Jan 2013 | Annual return made up to 19 December 2012 with full list of shareholders | View document |
| 20 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 20 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 4 Jan 2012 | Annual return made up to 19 December 2011 with full list of shareholders | View document |
| 7 Jan 2011 | Annual return made up to 19 December 2010 with full list of shareholders · 5 pages | View document |
| 23 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 · 5 pages | View document |
| 6 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 6 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 · 3 pages | View document |
| 6 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 18 Feb 2010 | Annual return made up to 19 December 2009 with full list of shareholders | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOOPER / 18/02/2010 · 2 pages | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHRISTOPHER PHILIP BROOMFIELD / 18/02/2010 · 2 pages | View document |
| 27 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 10 Jan 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | View document |
| 5 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 2 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jan 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | View document |
| 25 Sep 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 25 Sep 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 25 Sep 2007 | DIRECTOR RESIGNED | View document |
| 21 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 19 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 May 2007 | � IC 11429/8979 19/04/07 � SR 2450@1=2450 | View document |
| 16 May 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 8 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 May 2007 | DIRECTOR RESIGNED | View document |
| 9 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 28 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 5 Jan 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | View document |
| 5 Jan 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 30 Dec 2004 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | View document |
| 8 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 30 Dec 2003 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 18 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 13 Jan 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS | View document |
| 1 Jun 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jun 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 28 Dec 2001 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS | View document |
| 18 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 3 Jan 2001 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 24 Dec 1999 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 31 Dec 1998 | RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 9 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 29 Sep 1998 | AUDITOR'S RESIGNATION | View document |
| 29 Jun 1998 | AUDITOR'S RESIGNATION | View document |
| 19 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 1998 | REGISTERED OFFICE CHANGED ON 16/03/98 FROM: UNIT 7 RIVERSIDE BUSINESS PARK ST ANNES ROAD BRISTOL BS4 4ED | View document |
| 27 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 30 Dec 1997 | RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS | View document |
| 13 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 13 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 2 Jun 1996 | DIRECTOR RESIGNED | View document |
| 13 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 24 Jan 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 24 Jan 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1996 | SECRETARY RESIGNED | View document |
| 27 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 12 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 20 Dec 1994 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Dec 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 1 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 6 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 7 Jan 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 7 Apr 1992 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 1992 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 11 Mar 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 16 Apr 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 16 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 20 Apr 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 20 Apr 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 4 Sep 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 1989 | RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS | View document |
| 7 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 7 Feb 1989 | REGISTERED OFFICE CHANGED ON 07/02/89 FROM: G OFFICE CHANGED 07/02/89 24 STOKES CROFT BRISTOL BS1 3PR | View document |
| 23 Nov 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 21 Jul 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 | View document |
| 29 Feb 1988 | REGISTERED OFFICE CHANGED ON 29/02/88 FROM: G OFFICE CHANGED 29/02/88 18 BADMINTON ROAD DOWNEND BRISTOL BS16 6BQ | View document |
| 11 Feb 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 23 Jan 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 | View document |
| 1 Oct 1981 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/10/81 | View document |
| 28 Aug 1979 | ALLOTMENT OF SHARES | View document |
| 26 Jun 1979 | CERTIFICATE OF INCORPORATION | View document |
| 26 Jun 1979 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |