PBDEV LTD
Company number 05596130 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 20 Oct 2025 | Confirmation statement made on 2025-10-17 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 15 Nov 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 18 Oct 2024 | Confirmation statement made on 2024-10-17 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Nov 2023 | Certificate of change of name · 3 pages | View document |
| 7 Nov 2023 | Registration of charge 055961300012, created on 2023-10-20 · 42 pages | View document |
| 23 Oct 2023 | Satisfaction of charge 055961300007 in full · 1 page | View document |
| 17 Oct 2023 | Director's details changed for Ms Clare Elizabeth Bruce on 2023-10-17 · 2 pages | View document |
| 17 Oct 2023 | Director's details changed for Mr Philip Andrew Rushfirth on 2022-10-19 · 2 pages | View document |
| 17 Oct 2023 | Termination of appointment of Carol Rushfirth as a secretary on 2022-08-15 · 1 page | View document |
| 17 Oct 2023 | Director's details changed for Mr Philip Andrew Rushfirth on 2022-10-19 · 2 pages | View document |
| 17 Oct 2023 | Confirmation statement made on 2023-10-17 with updates · 4 pages | View document |
| 12 Oct 2023 | Change of details for Phil Rushfirth Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 12 Oct 2023 | Change of details for Clare Bruce Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 10 Nov 2022 | Confirmation statement made on 2022-10-18 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Dec 2021 | Confirmation statement made on 2021-10-18 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Nov 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES | View document |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 055961300009 | View document |
| 24 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 055961300008 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Oct 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES | View document |
| 21 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 055961300007 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 16 Nov 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES | View document |
| 21 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 16 Dec 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | View document |
| 19 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 24 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 24 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 24 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 22 Mar 2016 | AUDITOR'S RESIGNATION | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 Oct 2015 | Annual return made up to 18 October 2015 with full list of shareholders | View document |
| 13 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 27 Nov 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 22 Oct 2014 | Annual return made up to 18 October 2014 with full list of shareholders | View document |
| 22 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RUSHFIRTH / 31/10/2012 | View document |
| 13 Dec 2013 | Annual return made up to 18 October 2013 with full list of shareholders · 5 pages | View document |
| 4 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 25 Jun 2013 | SECTION 519 | View document |
| 22 Nov 2012 | Annual return made up to 18 October 2012 with full list of shareholders | View document |
| 22 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RUSHFIRTH / 01/11/2012 | View document |
| 5 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 11 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RUSHFIRTH / 01/02/2011 | View document |
| 11 Nov 2011 | Annual return made up to 18 October 2011 with full list of shareholders | View document |
| 29 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 3 Dec 2010 | Annual return made up to 18 October 2010 with full list of shareholders | View document |
| 29 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RUSHFIRTH / 13/11/2009 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE BRUCE / 13/11/2009 | View document |
| 13 Nov 2009 | Annual return made up to 18 October 2009 with full list of shareholders | View document |
| 16 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 12 Nov 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | View document |
| 17 Sep 2008 | SECRETARY APPOINTED CAROL RUSHFIRTH | View document |
| 9 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 27 Aug 2008 | APPOINTMENT TERMINATED SECRETARY DUNCAN LLOYD | View document |
| 22 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 20 May 2008 | RE-FACILITY AGREEMENTS 06/05/2008 | View document |
| 16 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 16 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 16 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 14 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 27 Feb 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 14 Jan 2008 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | View document |
| 30 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 Jul 2007 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | View document |
| 6 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 2007 | REGISTERED OFFICE CHANGED ON 20/04/07 FROM: TECHNO CENTRE, STATION ROAD HORSFORTH LEEDS WEST YORKSHIRE LS18 5BJ | View document |
| 20 Apr 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 2007 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | View document |
| 21 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |