PBU (UK) LTD

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Company Documents

DateDescription
19/03/2519 March 2025 Notification of Porter Brothers Holdings Limited as a person with significant control on 2024-06-30

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19/03/2519 March 2025 Cessation of Lee Gardiner Porter as a person with significant control on 2024-06-30

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19/03/2519 March 2025 Confirmation statement made on 2025-03-12 with updates

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26/02/2526 February 2025 Resolutions

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07/02/257 February 2025 Director's details changed for Mr Lee Gardiner Porter on 2025-02-07

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07/02/257 February 2025 Change of details for Mr Lee Gardiner Porter as a person with significant control on 2025-02-07

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20/12/2420 December 2024 Full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Full accounts made up to 2023-09-30

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21/03/2421 March 2024 Confirmation statement made on 2024-03-12 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Full accounts made up to 2022-09-30

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26/06/2326 June 2023 Previous accounting period extended from 2022-09-28 to 2022-09-30

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12/05/2312 May 2023 Confirmation statement made on 2023-03-12 with updates

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30/01/2330 January 2023 Appointment of Mr Andrew David Smith as a director on 2023-01-30

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30/01/2330 January 2023 Appointment of Mr Gary Plaskett as a director on 2023-01-30

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11/01/2311 January 2023 Appointment of Mrs Sharon Mary Bingley as a director on 2023-01-01

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15/11/2215 November 2022 Satisfaction of charge 059288360003 in full

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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02/02/222 February 2022 All of the property or undertaking has been released from charge 059288360003

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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14/07/2114 July 2021 Full accounts made up to 2020-09-30

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28/06/2128 June 2021 Previous accounting period shortened from 2020-09-29 to 2020-09-28

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES

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03/02/203 February 2020 APPOINTMENT TERMINATED, SECRETARY PAULA BRADLEY

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03/02/203 February 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL BRADLEY

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23/01/2023 January 2020 RETURN OF PURCHASE OF OWN SHARES

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23/01/2023 January 2020 RETURN OF PURCHASE OF OWN SHARES

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09/01/209 January 2020 19/12/19 STATEMENT OF CAPITAL GBP 18750

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09/01/209 January 2020 19/12/19 STATEMENT OF CAPITAL GBP 15000

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08/01/208 January 2020 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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08/01/208 January 2020 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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27/12/1927 December 2019 PSC'S CHANGE OF PARTICULARS / MR LEE GARDINER PORTER / 19/12/2019

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27/12/1927 December 2019 CESSATION OF PAUL BRADLEY AS A PSC

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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07/08/197 August 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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02/08/192 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 059288360005

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31/07/1931 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059288360002

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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07/10/187 October 2018 AMENDED FULL ACCOUNTS MADE UP TO 30/09/17

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04/07/184 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 059288360004

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15/05/1815 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 059288360003

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27/03/1827 March 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES

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15/06/1715 June 2017 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/16

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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10/01/1710 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 059288360002

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08/07/168 July 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15

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04/05/164 May 2016 Annual return made up to 29 April 2016 with full list of shareholders

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01/12/151 December 2015 REGISTERED OFFICE CHANGED ON 01/12/2015 FROM 1A 1A DINSDALE PLACE JESMOND NEWCASTLE UPON TYNE TYNE & WEAR NE2 1BD ENGLAND

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04/09/154 September 2015 REGISTERED OFFICE CHANGED ON 04/09/2015 FROM CHERRY WAPPIN KELLOE LAW FARM TRIMDON STATION DURHAM TS29 6NS

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12/06/1512 June 2015 Annual return made up to 29 April 2015 with full list of shareholders

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13/05/1513 May 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14

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13/02/1513 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 059288360001

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27/06/1427 June 2014 STATEMENT OF COMPANY'S OBJECTS

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27/06/1427 June 2014 ARTICLES OF ASSOCIATION

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27/06/1427 June 2014 ADOPT ARTICLES 16/06/2014

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27/06/1427 June 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/06/1427 June 2014 30/09/12 STATEMENT OF CAPITAL GBP 30000

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27/06/1427 June 2014 30/09/11 STATEMENT OF CAPITAL GBP 10000

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27/06/1427 June 2014 01/02/11 STATEMENT OF CAPITAL GBP 4

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18/06/1418 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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29/04/1429 April 2014 Annual return made up to 29 April 2014 with full list of shareholders

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29/04/1429 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE GARDINER PORTER / 01/10/2013

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28/04/1428 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRADLEY / 01/10/2013

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28/04/1428 April 2014 SECRETARY'S CHANGE OF PARTICULARS / PAULA BRADLEY / 01/10/2013

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28/04/1428 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE GARDINER PORTER / 01/10/2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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12/09/1312 September 2013 SECRETARY'S CHANGE OF PARTICULARS / PAULA SLACK / 12/09/2013

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12/09/1312 September 2013 Annual return made up to 8 September 2013 with full list of shareholders

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12/09/1312 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRADLEY / 12/09/2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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24/09/1224 September 2012 Annual return made up to 8 September 2012 with full list of shareholders

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02/04/122 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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13/10/1113 October 2011 DIRECTOR APPOINTED MR LEE GARDINER PORTER

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13/10/1113 October 2011 Annual return made up to 8 September 2011 with full list of shareholders

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 30 September 2010

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21/01/1121 January 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/01/1121 January 2011 COMPANY NAME CHANGED PAUL BRADLEY UTILITIES LIMITED CERTIFICATE ISSUED ON 21/01/11

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21/09/1021 September 2010 Annual return made up to 8 September 2010 with full list of shareholders

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRADLEY / 08/09/2010

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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30/09/0930 September 2009 RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS

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13/08/0913 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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19/12/0819 December 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS

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07/08/087 August 2008 Annual accounts small company total exemption made up to 30 September 2007

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09/10/079 October 2007 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS

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05/06/075 June 2007 REGISTERED OFFICE CHANGED ON 05/06/07 FROM: 21 WEARDALE PARK WHEATLEY HILL DURHAM DH6 3QQ

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20/11/0620 November 2006 NEW SECRETARY APPOINTED

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20/11/0620 November 2006 NEW DIRECTOR APPOINTED

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18/09/0618 September 2006 SECRETARY RESIGNED

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18/09/0618 September 2006 DIRECTOR RESIGNED

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08/09/068 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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