PB FIRE LIMITED

Company number 05121592 ·

Active

84 filings

Date Filing
11 May 2026 Confirmation statement made on 2026-05-06 with updates · 4 pages View document
21 Jul 2025 Appointment of Mrs Deborah Sharon Lloyd-Bell as a director on 2025-06-12 · 2 pages View document
19 May 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
7 May 2025 Confirmation statement made on 2025-05-06 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 May 2024 Confirmation statement made on 2024-05-06 with updates · 4 pages View document
13 May 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
10 May 2023 Confirmation statement made on 2023-05-06 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
13 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
17 May 2022 Confirmation statement made on 2022-05-06 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
14 May 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
23 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
20 May 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES View document
12 Feb 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL RONALD BELL / 01/02/2019 View document
12 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RONALD BELL / 01/02/2019 View document
12 Feb 2019 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL RONALD BELL / 01/02/2019 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
24 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
8 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES View document
22 Mar 2018 REGISTERED OFFICE CHANGED ON 22/03/2018 FROM 7 GLADSTONE DRIVE BRINSLEY NOTTINGHAMSHIRE NG16 5DE View document
2 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR MARC BELL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
18 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES View document
11 May 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
26 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
16 May 2016 Annual return made up to 6 May 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
16 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
28 May 2015 Annual return made up to 6 May 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
26 Sep 2014 PREVSHO FROM 31/05/2014 TO 31/12/2013 View document
16 May 2014 Annual return made up to 6 May 2014 with full list of shareholders View document
27 Jan 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
15 May 2013 Annual return made up to 6 May 2013 with full list of shareholders View document
8 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
29 May 2012 Annual return made up to 6 May 2012 with full list of shareholders View document
6 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RONALD BELL / 28/09/2011 View document
6 Oct 2011 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL RONALD BELL / 28/09/2011 View document
6 Oct 2011 REGISTERED OFFICE CHANGED ON 06/10/2011 FROM 18 THE HEATH GILTBROOK NOTTINGHAM NG16 2UU UNITED KINGDOM View document
16 Sep 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
22 Jul 2011 Annual return made up to 6 May 2011 with full list of shareholders View document
13 Jan 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
30 Nov 2010 DISS40 (DISS40(SOAD)) View document
29 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RONALD BELL / 06/05/2010 View document
29 Nov 2010 Annual return made up to 6 May 2010 with full list of shareholders View document
29 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC PAUL BELL / 06/05/2010 View document
29 Nov 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL RONALD BELL / 06/05/2010 View document
26 Nov 2010 REGISTERED OFFICE CHANGED ON 26/11/2010 FROM 92 SMITHURST ROAD GILTBROOK NOTTINGHAM NOTTINGHAMSHIRE NG16 2UP View document
12 Oct 2010 FIRST GAZETTE View document
3 Mar 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
4 Sep 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS View document
6 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BELL / 23/07/2009 View document
6 Aug 2009 REGISTERED OFFICE CHANGED ON 06/08/2009 FROM 36 ARGYLE STREET LANGLEY MILL NOTTINGHAMSHIRE NG16 4ET View document
22 Oct 2008 Annual accounts, small company total exemption, made up to 31 May 2008 View document
4 Jun 2008 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS View document
19 May 2008 DIRECTOR APPOINTED MR MARC PAUL BELL View document
19 May 2008 REGISTERED OFFICE CHANGED ON 19/05/2008 FROM 34 LANGBANK AVENUE RISE PARK NOTTINGHAM NG5 5BU View document
19 May 2008 APPOINTMENT TERMINATED DIRECTOR DIANE BELL View document
19 May 2008 APPOINTMENT TERMINATED SECRETARY DIANE BELL View document
19 May 2008 SECRETARY APPOINTED MR PAUL RONALD BELL View document
19 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
22 May 2007 RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS View document
20 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
6 Jun 2006 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS View document
20 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
1 Jun 2005 RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS View document
27 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 May 2004 NEW DIRECTOR APPOINTED View document
27 May 2004 DIRECTOR RESIGNED View document
27 May 2004 SECRETARY RESIGNED View document
6 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document