P.B.S. PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Total exemption full accounts made up to 2024-10-31 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 30/07/2430 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 04/03/244 March 2024 | Change of details for Mr Terence William Messenger as a person with significant control on 2024-03-04 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 21/07/2321 July 2023 | Director's details changed for Ann Messenger on 2023-07-21 |
| 21/07/2321 July 2023 | Change of details for Mr Terence William Messenger as a person with significant control on 2023-07-21 |
| 21/07/2321 July 2023 | Registered office address changed from St George's Court Winnington Avenue Northwich Cheshire CW8 4EE United Kingdom to Brooks Lane Industrial Estate Brooks Lane Middlewich Cheshire CW10 0JG on 2023-07-21 |
| 21/07/2321 July 2023 | Director's details changed for Mr David Richard Messenger on 2023-07-21 |
| 21/07/2321 July 2023 | Secretary's details changed for Ann Messenger on 2023-07-21 |
| 21/07/2321 July 2023 | Director's details changed for Michael John Messenger on 2023-07-21 |
| 21/07/2321 July 2023 | Director's details changed for Michael John Messenger on 2023-07-21 |
| 21/07/2321 July 2023 | Director's details changed for Mr Terence William Messenger on 2023-07-21 |
| 21/07/2321 July 2023 | Director's details changed for Mr David Richard Messenger on 2023-07-21 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 10/01/2310 January 2023 | Registered office address changed from 5 Temple Square (5th Floor) Temple Street Liverpool Merseyside L2 5RH to St George's Court Winnington Avenue Northwich Cheshire CW8 4EE on 2023-01-10 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 08/08/218 August 2021 | Total exemption full accounts made up to 2020-10-31 |
| 09/07/209 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 22/05/1922 May 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES |
| 19/07/1819 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 09/02/169 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANN MESSENGER / 02/02/2016 |
| 09/02/169 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 09/02/169 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MESSENGER / 02/02/2016 |
| 09/02/169 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD MESSENGER / 02/02/2016 |
| 29/06/1529 June 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 13/02/1513 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MICHAEL JOHN MESSENGER |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MR DAVID RICHARD MESSENGER |
| 14/08/1414 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021538430007 |
| 22/07/1422 July 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 21/02/1421 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 29/05/1329 May 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 20/05/1320 May 2013 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROM 6TH FLOOR 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH |
| 27/03/1327 March 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 03/04/123 April 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 27/02/1227 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 19/04/1119 April 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 06/04/116 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 06/04/116 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/02/1123 February 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD STEVENSON |
| 01/02/111 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/02/111 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 23/03/1023 March 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 19/02/1019 February 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 25/02/0925 February 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 04/02/094 February 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | REGISTERED OFFICE CHANGED ON 04/02/2009 FROM 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH |
| 18/03/0818 March 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 29/02/0829 February 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 06/03/076 March 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0624 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 01/03/061 March 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | £ IC 12625/9475 03/06/04 £ SR 3150@1=3150 |
| 29/06/0429 June 2004 | DIRECTOR RESIGNED |
| 24/06/0424 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/041 June 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS; AMEND |
| 26/03/0226 March 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 26/02/0126 February 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/11/007 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/006 April 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 09/04/999 April 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 16/02/9916 February 1999 | RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS |
| 20/11/9820 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9828 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 20/02/9820 February 1998 | RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS |
| 26/03/9726 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 24/02/9724 February 1997 | RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS |
| 23/02/9623 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 23/02/9623 February 1996 | RETURN MADE UP TO 09/02/96; NO CHANGE OF MEMBERS |
| 13/02/9513 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/9513 February 1995 | RETURN MADE UP TO 09/02/95; NO CHANGE OF MEMBERS |
| 19/01/9519 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 04/03/944 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 04/03/944 March 1994 | RETURN MADE UP TO 11/02/94; FULL LIST OF MEMBERS |
| 12/03/9312 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 21/02/9321 February 1993 | SECRETARY'S PARTICULARS CHANGED |
| 21/02/9321 February 1993 | RETURN MADE UP TO 15/02/93; NO CHANGE OF MEMBERS |
| 06/03/926 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 06/03/926 March 1992 | RETURN MADE UP TO 18/02/92; CHANGE OF MEMBERS |
| 15/04/9115 April 1991 | S386 DISP APP AUDS 02/04/91 |
| 15/04/9115 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 15/03/9115 March 1991 | RETURN MADE UP TO 04/03/91; FULL LIST OF MEMBERS |
| 26/10/9026 October 1990 | NEW DIRECTOR APPOINTED |
| 18/10/9018 October 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 18/10/9018 October 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 11/09/9011 September 1990 | REGISTERED OFFICE CHANGED ON 11/09/90 FROM: CHANCERY HOUSE PARADISE STREET LIVERPOOL L1 5BA |
| 24/04/9024 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/895 December 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 24/10/8924 October 1989 | RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS |
| 24/10/8924 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 24/10/8924 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 05/07/895 July 1989 | COMPANY NAME CHANGED LAND RANGER SERVICES LIMITED CERTIFICATE ISSUED ON 06/07/89 |
| 26/06/8926 June 1989 | £ NC 100/250000 |
| 02/09/872 September 1987 | COMPANY NAME CHANGED JADRANA LIMITED CERTIFICATE ISSUED ON 03/09/87 |
| 25/08/8725 August 1987 | REGISTERED OFFICE CHANGED ON 25/08/87 FROM: 110 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LY |
| 25/08/8725 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/08/8725 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/08/8725 August 1987 | ALTER MEM AND ARTS 180887 |
| 25/08/8725 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/08/8710 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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