P.B. DEVELOPMENTS LIMITED
Company number 03582660 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 1 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN REAY | View document |
| 17 Mar 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 9 Mar 2015 | APPLICATION FOR STRIKING-OFF | View document |
| 18 Dec 2014 | REGISTERED OFFICE CHANGED ON 18/12/2014 FROM · C/O POCHIN'S PLC, BROOKS LANE · MIDDLEWICH · CHESHIRE · CW10 0JQ | View document |
| 18 Dec 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 19 Dec 2013 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 19 Dec 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES HEDLEY / 03/12/2013 | View document |
| 12 Dec 2013 | 31/05/13 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID HEDLEY | View document |
| 4 Dec 2013 | SECRETARY APPOINTED MR NIGEL KEITH RAWLINGS | View document |
| 15 Feb 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 | View document |
| 11 Dec 2012 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 13 Feb 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 | View document |
| 22 Dec 2011 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 7 Mar 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Mar 2011 | FACILITY AGREEMENT 18/02/2011 | View document |
| 7 Mar 2011 | ARTICLES OF ASSOCIATION | View document |
| 3 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | View document |
| 8 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN THORNLEY REAY / 01/01/2010 | View document |
| 8 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KENNETH HEYWOOD NICHOLSON / 01/01/2010 | View document |
| 8 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES HEDLEY / 01/01/2010 | View document |
| 8 Dec 2010 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 14 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 | View document |
| 22 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 22 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 21 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | View document |
| 21 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | View document |
| 21 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | View document |
| 21 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | View document |
| 21 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | View document |
| 21 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | View document |
| 5 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KENNETH HEYWOOD NICHOLSON / 30/11/2009 | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN THORNLEY REAY / 30/11/2009 | View document |
| 1 Dec 2009 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 28 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID SHAW | View document |
| 21 Jul 2009 | DIRECTOR APPOINTED ROBERT KENNETH HEYWOOD NICHOLSON | View document |
| 17 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 2 Dec 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 15 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 3 Dec 2007 | REGISTERED OFFICE CHANGED ON 03/12/07 FROM: G OFFICE CHANGED 03/12/07 C/O POUCHIN'S PLC BROOKS LANE MIDDLEWICH CHESHIRE CW10 0JQ | View document |
| 3 Dec 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | View document |
| 7 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 22 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 2007 | DIRECTOR RESIGNED | View document |
| 20 Dec 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | View document |
| 29 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 12 Dec 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Dec 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | View document |
| 12 Dec 2005 | REGISTERED OFFICE CHANGED ON 12/12/05 | View document |
| 12 Dec 2005 | SECRETARY RESIGNED | View document |
| 12 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Aug 2005 | DIRECTOR RESIGNED | View document |
| 11 Mar 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 5 Jan 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | View document |
| 13 Apr 2004 | DIRECTOR RESIGNED | View document |
| 13 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 13 Apr 2004 | SECRETARY RESIGNED | View document |
| 9 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 19 Dec 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | View document |
| 11 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 18 Dec 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | View document |
| 28 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 31 Dec 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | View document |
| 7 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 19 Dec 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | View document |
| 29 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 17 Dec 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Dec 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | View document |
| 3 Nov 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 1999 | RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS | View document |
| 9 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jun 1999 | DIRECTOR RESIGNED | View document |
| 4 Jan 1999 | RE FIXED & FLOAT CHARGE 17/12/98 | View document |
| 31 Dec 1998 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/05/99 | View document |
| 31 Dec 1998 | DIV 17/12/98 | View document |
| 31 Dec 1998 | ADOPT MEM AND ARTS 17/12/98 | View document |
| 31 Dec 1998 | RE SHARES 17/12/98 | View document |
| 31 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 31 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 1998 | S366A DISP HOLDING AGM 17/06/98 | View document |
| 21 Jun 1998 | SECRETARY RESIGNED | View document |
| 21 Jun 1998 | S252 DISP LAYING ACC 17/06/98 | View document |
| 21 Jun 1998 | S386 DIS APP AUDS 17/06/98 | View document |
| 17 Jun 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |