PB2PB LTD
Company number 03903908 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 13 Jan 2026 | Confirmation statement made on 2026-01-10 with no updates · 3 pages | View document |
| 9 Oct 2025 | Micro company accounts made up to 2025-01-31 · 2 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 10 Jan 2025 | Confirmation statement made on 2025-01-10 with no updates · 3 pages | View document |
| 22 Oct 2024 | Micro company accounts made up to 2024-01-31 · 2 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 10 Jan 2024 | Confirmation statement made on 2024-01-10 with updates · 4 pages | View document |
| 20 Oct 2023 | Micro company accounts made up to 2023-01-31 · 2 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 23 Jan 2023 | Confirmation statement made on 2023-01-10 with no updates · 3 pages | View document |
| 20 Oct 2022 | Micro company accounts made up to 2022-01-31 · 2 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 11 Jan 2022 | Confirmation statement made on 2022-01-10 with no updates · 3 pages | View document |
| 27 Oct 2021 | Micro company accounts made up to 2021-01-31 · 2 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 10 Feb 2015 | Annual return made up to 10 January 2015 with full list of shareholders | View document |
| 30 Oct 2014 | 31/01/14 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2014 | 10/01/14 NO CHANGES | View document |
| 11 Oct 2013 | 31/01/13 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2013 | 10/01/13 NO CHANGES | View document |
| 23 Oct 2012 | 31/01/12 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2012 | Annual return made up to 10 January 2012 with full list of shareholders | View document |
| 31 Oct 2011 | 31/01/11 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2011 | 10/01/11 NO CHANGES | View document |
| 15 Oct 2010 | 31/01/10 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2010 | 10/01/10 NO CHANGES | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRUCE FRASER / 04/02/2010 | View document |
| 4 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / WAI KIT WONG / 04/02/2010 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AGATHA SHUK-YEE WONG-FRASER / 04/02/2010 | View document |
| 25 Nov 2009 | 31/01/09 TOTAL EXEMPTION FULL | View document |
| 27 Jan 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | View document |
| 28 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 21 May 2007 | BUS AGREEMENT SECT 320 24/04/07 | View document |
| 5 Feb 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 9 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 27 Oct 2005 | DIR REMOVED FROM COMP 12/10/05 | View document |
| 25 Oct 2005 | DIRECTOR RESIGNED | View document |
| 11 Feb 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | View document |
| 3 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 25 Feb 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS | View document |
| 3 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 18 Aug 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 9 Feb 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS | View document |
| 28 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 9 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2002 | NC INC ALREADY ADJUSTED 19/03/02 | View document |
| 4 Apr 2002 | � NC 100/10000 19/03/ | View document |
| 2 Apr 2002 | COMPANY NAME CHANGED BP2BP LTD CERTIFICATE ISSUED ON 30/03/02 | View document |
| 7 Feb 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS | View document |
| 12 Sep 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | View document |
| 19 Jan 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS | View document |
| 11 Apr 2000 | SECRETARY RESIGNED | View document |
| 11 Apr 2000 | DIRECTOR RESIGNED | View document |
| 14 Feb 2000 | COMPANY NAME CHANGED ROMWELL LTD CERTIFICATE ISSUED ON 15/02/00 | View document |
| 7 Feb 2000 | REGISTERED OFFICE CHANGED ON 07/02/00 FROM: G OFFICE CHANGED 07/02/00 386-388 PALATINE ROAD MANCHESTER LANCASHIRE M22 4FZ | View document |
| 7 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 10 Jan 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |