PFB CONSTRUCTION MANAGEMENT SERVICES LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-04 with no updates |
| 15/10/2415 October 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 16/11/2316 November 2023 | Purchase of own shares. |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-04 with updates |
| 17/10/2317 October 2023 | Total exemption full accounts made up to 2023-06-30 |
| 17/10/2317 October 2023 | Cancellation of shares. Statement of capital on 2023-09-29 |
| 03/10/233 October 2023 | Cessation of Beverley Elaine Ringer as a person with significant control on 2023-09-29 |
| 03/10/233 October 2023 | Termination of appointment of Beverley Elaine Ringer as a director on 2023-09-29 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-11-04 with updates |
| 27/10/2227 October 2022 | Total exemption full accounts made up to 2022-06-30 |
| 27/09/2227 September 2022 | Purchase of own shares. |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 27/04/2227 April 2022 | Statement of capital following an allotment of shares on 2022-04-01 |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-06-30 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 01/07/211 July 2021 | Resolutions |
| 01/07/211 July 2021 | Resolutions |
| 01/07/211 July 2021 | Memorandum and Articles of Association |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 05/03/205 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 19/12/1919 December 2019 | PSC'S CHANGE OF PARTICULARS / MRS KAHI HILL / 19/12/2019 |
| 16/12/1916 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEVERLEY ELAINE RINGER |
| 16/12/1916 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAHI HILL |
| 15/12/1915 December 2019 | 25/11/19 STATEMENT OF CAPITAL GBP 47083 |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHENNAN |
| 09/12/199 December 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/12/2019 |
| 29/11/1929 November 2019 | APPOINTMENT TERMINATED, SECRETARY BEVERLEY RINGER |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 14/05/1914 May 2019 | DIRECTOR APPOINTED MR ROSS JOHN UDALL |
| 28/03/1928 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/06/1826 June 2018 | 25/06/18 STATEMENT OF CAPITAL GBP 57708 |
| 08/06/188 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BODDY |
| 23/05/1823 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 21/05/1821 May 2018 | NOTIFICATION OF PSC STATEMENT ON 03/05/2018 |
| 14/05/1814 May 2018 | 09/04/18 STATEMENT OF CAPITAL GBP 45058 |
| 14/05/1814 May 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/05/182 May 2018 | CESSATION OF DUNCAN CHARLES BILHAM BODDY AS A PSC |
| 02/05/182 May 2018 | 18/04/17 STATEMENT OF CAPITAL GBP 93600 |
| 28/03/1828 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 08/12/178 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR EMMA BODDY |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MRS BEVERLEY ELAINE RINGER |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 19/09/1619 September 2016 | 30/06/16 TOTAL EXEMPTION FULL |
| 18/07/1618 July 2016 | ADOPT ARTICLES 24/06/2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MRS KATHERINE HILL |
| 23/12/1523 December 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 23/12/1523 December 2015 | VARYING SHARE RIGHTS AND NAMES |
| 18/12/1518 December 2015 | SECOND FILING WITH MUD 04/11/15 FOR FORM AR01 |
| 18/12/1518 December 2015 | SECOND FILING FOR FORM SH01 |
| 17/11/1517 November 2015 | 14/11/15 STATEMENT OF CAPITAL GBP 86000 |
| 17/11/1517 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 03/11/153 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 27/04/1527 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WALLER |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 06/11/146 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 04/11/134 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 12/07/1312 July 2013 | 31/01/13 STATEMENT OF CAPITAL GBP 122500 |
| 05/11/125 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 15/10/1215 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 26/01/1226 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/11/117 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 30/03/1130 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/11/104 November 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 12/08/1012 August 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 01/07/101 July 2010 | DIRECTOR APPOINTED MISS EMMA LOUISE BODDY |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GLYNIS MOORE |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WELHAM |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WALLER |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES ERRINGTON / 19/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE WELHAM / 19/11/2009 |
| 25/11/0925 November 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE WELHAM / 30/03/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN SHENNAN / 01/10/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH JANE WALLER / 01/10/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES WALLER / 01/10/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES ERRINGTON / 25/09/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLYNIS TERESA MOORE / 01/10/2009 |
| 19/11/0919 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY ELAINE RINGER / 01/10/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CHARLES BILHAM BODDY / 01/10/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLYNIS TERESA MOORE / 01/10/2009 |
| 18/08/0918 August 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 04/11/084 November 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 08/11/078 November 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 23/09/0723 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 06/11/066 November 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 07/11/057 November 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 11/08/0511 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0410 November 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
| 11/11/0311 November 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0211 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0228 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 18/07/0218 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | INC ISS CAP TO£ 55000 19/02/02 |
| 25/10/0125 October 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 12/07/0112 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/10/0027 October 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 20/07/0020 July 2000 | INCREASE OF ISSUED CAP 26/06/00 |
| 29/06/0029 June 2000 | SECRETARY RESIGNED |
| 29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
| 29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
| 29/06/0029 June 2000 | NEW SECRETARY APPOINTED |
| 24/11/9924 November 1999 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
| 25/08/9925 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 19/11/9819 November 1998 | DIRECTOR RESIGNED |
| 12/11/9812 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 11/11/9811 November 1998 | RETURN MADE UP TO 04/11/98; NO CHANGE OF MEMBERS |
| 08/05/988 May 1998 | SECRETARY RESIGNED |
| 08/05/988 May 1998 | NEW SECRETARY APPOINTED |
| 28/04/9828 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 17/04/9817 April 1998 | DIRECTOR RESIGNED |
| 11/11/9711 November 1997 | RETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS |
| 23/10/9723 October 1997 | REGISTERED OFFICE CHANGED ON 23/10/97 FROM: 9 RIGBYS COURT NORWICH NORFOLK NR2 1NT |
| 20/06/9720 June 1997 | DIRECTOR RESIGNED |
| 20/06/9720 June 1997 | REGISTERED OFFICE CHANGED ON 20/06/97 FROM: NO 3 COLEGATE NORWICH NORFOLK NR3 1BN |
| 20/06/9720 June 1997 | DIRECTOR RESIGNED |
| 20/06/9720 June 1997 | DIRECTOR RESIGNED |
| 20/06/9720 June 1997 | DIRECTOR RESIGNED |
| 20/06/9720 June 1997 | NEW SECRETARY APPOINTED |
| 23/04/9723 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 25/01/9725 January 1997 | NEW DIRECTOR APPOINTED |
| 06/12/966 December 1996 | RETURN MADE UP TO 04/11/96; FULL LIST OF MEMBERS |
| 12/04/9612 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/965 March 1996 | NEW DIRECTOR APPOINTED |
| 04/12/954 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/954 December 1995 | RETURN MADE UP TO 04/11/95; FULL LIST OF MEMBERS |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/08/957 August 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 07/08/957 August 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 21/04/9521 April 1995 | ALTER MEM AND ARTS 28/03/95 |
| 21/04/9521 April 1995 | NC INC ALREADY ADJUSTED 28/03/95 |
| 09/04/959 April 1995 | £ NC 1000/250000 28/03/95 |
| 09/04/959 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/04/959 April 1995 | NEW DIRECTOR APPOINTED |
| 09/04/959 April 1995 | NEW DIRECTOR APPOINTED |
| 09/04/959 April 1995 | NEW DIRECTOR APPOINTED |
| 09/04/959 April 1995 | NEW DIRECTOR APPOINTED |
| 09/04/959 April 1995 | NEW DIRECTOR APPOINTED |
| 25/11/9425 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/11/9424 November 1994 | REGISTERED OFFICE CHANGED ON 24/11/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 24/11/9424 November 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/11/9424 November 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/9422 November 1994 | COMPANY NAME CHANGED BUYLAMP LIMITED CERTIFICATE ISSUED ON 22/11/94 |
| 04/11/944 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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