PB PROPERTY DEVELOPMENT LIMITED
Company number 04431526 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 3 Mar 2026 | Confirmation statement made on 2026-01-01 with updates · 5 pages | View document |
| 28 Jan 2026 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 23 Dec 2025 | Previous accounting period shortened from 2025-03-27 to 2025-03-26 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 25 Jan 2025 | Confirmation statement made on 2025-01-01 with updates · 5 pages | View document |
| 27 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Mar 2024 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 25 Jan 2024 | Confirmation statement made on 2024-01-01 with no updates · 3 pages | View document |
| 22 Dec 2023 | Previous accounting period shortened from 2023-03-28 to 2023-03-27 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 24 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 19 Jan 2023 | Confirmation statement made on 2023-01-01 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 18 Jan 2022 | Confirmation statement made on 2022-01-01 with no updates · 3 pages | View document |
| 28 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/03/19 | View document |
| 10 Jan 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES | View document |
| 23 Dec 2019 | PREVSHO FROM 29/03/2019 TO 28/03/2019 | View document |
| 28 Mar 2019 | Annual accounts for the year ending 28 March 2019 | View accounts |
| 25 Mar 2019 | DIRECTOR APPOINTED MRS AINSLEY ELIZABETH REYNOLDS | View document |
| 19 Mar 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES | View document |
| 20 Dec 2018 | PREVSHO FROM 30/03/2018 TO 29/03/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES | View document |
| 30 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 13 Jan 2017 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 13 Jan 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | View document |
| 13 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANDREW REYNOLDS / 12/01/2017 | View document |
| 13 Jan 2017 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 13 Jan 2017 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 28 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 2 Feb 2016 | Annual return made up to 1 January 2016 with full list of shareholders | View document |
| 13 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 9 Mar 2015 | Annual return made up to 1 January 2015 with full list of shareholders | View document |
| 22 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 9 Jun 2014 | REGISTERED OFFICE CHANGED ON 09/06/2014 FROM SWATTON BARN BADBURY SWINDON WILTSHIRE SN4 0EU | View document |
| 15 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY JUSTINE REYNOLDS | View document |
| 15 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY PHILIP REYNOLDS | View document |
| 3 Apr 2014 | Annual return made up to 1 January 2014 with full list of shareholders | View document |
| 8 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 044315260009 | View document |
| 18 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 044315260008 | View document |
| 30 Jan 2013 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2013 | Annual return made up to 1 January 2013 with full list of shareholders | View document |
| 20 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP REYNOLDS | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 9 Jan 2012 | Annual return made up to 1 January 2012 with full list of shareholders | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 12 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 30 Mar 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 14 Jan 2011 | Annual return made up to 1 January 2011 with full list of shareholders | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY REYNOLDS / 01/10/2009 | View document |
| 24 Feb 2010 | Annual return made up to 1 January 2010 with full list of shareholders | View document |
| 26 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 7 Jan 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | View document |
| 6 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 9 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 3 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 14 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jan 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Jan 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS | View document |
| 19 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Jan 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS | View document |
| 14 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 1 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 22 Jan 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jan 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS | View document |
| 20 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 8 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Apr 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | View document |
| 22 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 23 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 4 Feb 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS | View document |
| 20 Jan 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 May 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS | View document |
| 3 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Dec 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Dec 2002 | NC INC ALREADY ADJUSTED 01/07/02 | View document |
| 3 Dec 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 Dec 2002 | £ NC 1000/2000 01/07/0 | View document |
| 25 Nov 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 | View document |
| 6 Jun 2002 | SECRETARY RESIGNED | View document |
| 6 Jun 2002 | DIRECTOR RESIGNED | View document |
| 6 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |