PELL & BALDWIN (FABRICATIONS) LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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27/02/2527 February 2025 Confirmation statement made on 2025-02-27 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Confirmation statement made on 2024-02-27 with no updates

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19/03/2419 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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14/03/2314 March 2023 Confirmation statement made on 2023-02-27 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/02/2228 February 2022 Confirmation statement made on 2022-02-27 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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08/03/218 March 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/03/2024 March 2020 30/06/19 TOTAL EXEMPTION FULL

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES

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01/02/191 February 2019 CESSATION OF ALAN PELL AS A PSC

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01/02/191 February 2019 CESSATION OF STEPHEN PELL AS A PSC

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01/02/191 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PELL GROUP LIMITED

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30/01/1930 January 2019 30/06/18 TOTAL EXEMPTION FULL

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25/01/1925 January 2019 ADOPT ARTICLES 11/01/2019

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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28/02/1728 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PELL / 01/02/2017

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28/02/1728 February 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS MANDY PELL / 01/02/2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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29/02/1629 February 2016 Annual return made up to 27 February 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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08/04/158 April 2015 Annual return made up to 27 February 2015 with full list of shareholders

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13/11/1413 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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18/03/1418 March 2014 Annual return made up to 27 February 2014 with full list of shareholders

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10/03/1410 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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28/02/1328 February 2013 Annual return made up to 27 February 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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14/03/1214 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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08/03/128 March 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB

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08/03/128 March 2012 SAIL ADDRESS CREATED

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08/03/128 March 2012 Annual return made up to 27 February 2012 with full list of shareholders

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08/03/128 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PELL / 01/01/2012

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22/03/1122 March 2011 Annual return made up to 27 February 2011 with full list of shareholders

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23/02/1123 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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10/03/1010 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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09/03/109 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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03/03/103 March 2010 Annual return made up to 27 February 2010 with full list of shareholders

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17/01/1017 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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04/06/094 June 2009 GBP NC 300/30000 11/05/09

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05/03/095 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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02/03/092 March 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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16/02/0916 February 2009 LOCATION OF REGISTER OF MEMBERS

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16/02/0916 February 2009 LOCATION OF DEBENTURE REGISTER

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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06/03/086 March 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS

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01/11/071 November 2007 DIRECTOR RESIGNED

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21/09/0721 September 2007 REGISTERED OFFICE CHANGED ON 21/09/07 FROM: FABRICATION HOUSE EMPSON ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 5UP

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01/08/071 August 2007 REGISTERED OFFICE CHANGED ON 01/08/07 FROM: FUNTHAMS LANE WHITTLESEY PETERBOROUGH PE7 2PG

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03/07/073 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/04/0712 April 2007 DIRECTOR'S PARTICULARS CHANGED

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28/02/0728 February 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS

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22/02/0722 February 2007 SECRETARY'S PARTICULARS CHANGED

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05/01/075 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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27/11/0627 November 2006 DIRECTOR'S PARTICULARS CHANGED

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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13/03/0613 March 2006 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS

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11/04/0511 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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03/03/053 March 2005 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS

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05/05/045 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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05/03/045 March 2004 RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS

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07/05/037 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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17/03/0317 March 2003 SECRETARY RESIGNED

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17/03/0317 March 2003 NEW SECRETARY APPOINTED

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17/03/0317 March 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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17/03/0317 March 2003 RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS

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01/05/021 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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05/03/025 March 2002 RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS

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09/04/019 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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21/03/0121 March 2001 RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS

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13/12/0013 December 2000 REGISTERED OFFICE CHANGED ON 13/12/00 FROM: BRIDGE BUNGALOW WOODWALTON HUNTINGDON CAMBS PE17 57L

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11/12/0011 December 2000 NC INC ALREADY ADJUSTED 13/11/00

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11/12/0011 December 2000 £ NC 100/300 13/11/00

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29/09/0029 September 2000 DIRECTOR RESIGNED

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29/09/0029 September 2000 NEW DIRECTOR APPOINTED

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22/03/0022 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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08/03/008 March 2000 RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS

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03/03/993 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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02/03/992 March 1999 RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS

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16/04/9816 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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24/03/9824 March 1998 RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS

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27/04/9727 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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26/03/9726 March 1997 DIRECTOR'S PARTICULARS CHANGED

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26/03/9726 March 1997 RETURN MADE UP TO 27/02/97; NO CHANGE OF MEMBERS

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06/03/966 March 1996 RETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS

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22/02/9622 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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26/04/9526 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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07/03/957 March 1995 RETURN MADE UP TO 27/02/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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25/03/9425 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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12/03/9412 March 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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12/03/9412 March 1994 RETURN MADE UP TO 27/02/94; NO CHANGE OF MEMBERS

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12/03/9412 March 1994 DIRECTOR'S PARTICULARS CHANGED

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12/03/9412 March 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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10/03/9310 March 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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10/03/9310 March 1993 RETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS

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10/03/9310 March 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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25/02/9325 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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28/04/9228 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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20/03/9220 March 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/03/9220 March 1992 NEW DIRECTOR APPOINTED

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11/03/9211 March 1992 RETURN MADE UP TO 27/02/92; NO CHANGE OF MEMBERS

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11/03/9211 March 1992 DIRECTOR'S PARTICULARS CHANGED

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22/05/9122 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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05/04/915 April 1991 RETURN MADE UP TO 27/02/91; FULL LIST OF MEMBERS

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30/03/9030 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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30/03/9030 March 1990 RETURN MADE UP TO 27/02/90; FULL LIST OF MEMBERS

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24/04/8924 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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24/04/8924 April 1989 RETURN MADE UP TO 08/03/89; FULL LIST OF MEMBERS

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29/03/8829 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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29/03/8829 March 1988 RETURN MADE UP TO 09/02/88; FULL LIST OF MEMBERS

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16/05/8716 May 1987 ANNUAL RETURN MADE UP TO 14/04/87

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16/05/8716 May 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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23/07/8623 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85

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23/07/8623 July 1986 ANNUAL RETURN MADE UP TO 25/06/86

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