P.B.M. & D. LIMITED
Company number 03775709 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Confirmation statement made on 2026-05-15 with updates · 5 pages | View document |
| 19 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 15 Aug 2025 | Director's details changed for Mr Christopher Scott on 2025-08-11 · 2 pages | View document |
| 13 Aug 2025 | Registered office address changed from Unit 52, Branstone Business Park Stockmans Close Branstone Sandown Isle of Wight PO36 0EQ England to Unit S2, Branstone Business Park Stockmans Close Branstone Sandown Isle of Wight PO36 0EQ on 2025-08-13 · 1 page | View document |
| 13 Aug 2025 | Change of details for Mr Christopher Scott as a person with significant control on 2025-08-11 · 2 pages | View document |
| 29 May 2025 | Confirmation statement made on 2025-05-15 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 11 Jun 2024 | Confirmation statement made on 2024-05-15 with no updates · 3 pages | View document |
| 30 Apr 2024 | Director's details changed for Melanie Marie Subratie on 2024-04-30 · 2 pages | View document |
| 30 Apr 2024 | Registered office address changed from East Quay Kite Hill Wootton Bridge Ryde Isle of Wight PO33 4LA to Unit 52, Branstone Business Park Stockmans Close Branstone Sandown Isle of Wight PO36 0EQ on 2024-04-30 · 1 page | View document |
| 30 Apr 2024 | Director's details changed for Mr Christopher Scott on 2024-04-30 · 2 pages | View document |
| 30 Apr 2024 | Change of details for Mr Christopher Scott as a person with significant control on 2024-04-30 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 30 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 22 May 2023 | Confirmation statement made on 2023-05-15 with no updates · 3 pages | View document |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 16 May 2022 | Confirmation statement made on 2022-05-15 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 9 Dec 2021 | Satisfaction of charge 3 in full · 1 page | View document |
| 6 Dec 2021 | Termination of appointment of Paul Barnaby Scott as a director on 2021-12-06 · 1 page | View document |
| 6 Dec 2021 | Termination of appointment of Paul Barnaby Scott as a secretary on 2021-12-06 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 22 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 16 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 15 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 3 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 24 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders | View document |
| 7 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037757090005 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 10 Jun 2015 | Annual return made up to 15 May 2015 with full list of shareholders | View document |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 19 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 17 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Dec 2012 | PREVSHO FROM 31/05/2012 TO 31/03/2012 | View document |
| 24 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 13 Sep 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 17 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders | View document |
| 17 May 2011 | SAIL ADDRESS CREATED | View document |
| 17 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 25 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 19 May 2010 | Annual return made up to 15 May 2010 with full list of shareholders | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SCOTT / 15/05/2010 | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARNABY SCOTT / 15/05/2010 | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE MARIE SUBRATIE / 15/05/2010 | View document |
| 18 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL BARNABY SCOTT / 15/05/2010 | View document |
| 18 Nov 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 8 Jul 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | View document |
| 27 Nov 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 16 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | View document |
| 27 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 7 Jun 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | View document |
| 2 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 8 Jun 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | View document |
| 8 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jun 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 6 Oct 2005 | REGISTERED OFFICE CHANGED ON 06/10/05 FROM: ST MATTHEWS HOUSE, HAUGH LANE HEXHAM NORTHUMBERLAND NE46 3PU | View document |
| 8 Jun 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | View document |
| 4 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 15 Jun 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | View document |
| 6 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 1 Jun 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | View document |
| 30 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 26 Jul 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS | View document |
| 8 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 16 Jun 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS | View document |
| 13 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 2000 | EXEMPTION FROM APPOINTING AUDITORS 17/10/00 | View document |
| 3 Nov 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS; AMEND | View document |
| 24 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | View document |
| 31 May 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS | View document |
| 25 Jan 2000 | S366A DISP HOLDING AGM 17/01/00 | View document |
| 18 Jun 1999 | SECRETARY RESIGNED | View document |
| 18 Jun 1999 | DIRECTOR RESIGNED | View document |
| 18 Jun 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |