PMLB LIMITED
Company number 01091892 · Monitor this company
159 filings
| Date | Filing | |
|---|---|---|
| 29 Dec 2025 | Micro company accounts made up to 2025-04-05 · 6 pages | View document |
| 24 Sep 2025 | Director's details changed for Mrs Yannick Martine Banks on 2025-09-24 · 2 pages | View document |
| 24 Sep 2025 | Director's details changed for Director Yannick Martine Banks on 2025-09-24 · 2 pages | View document |
| 23 Sep 2025 | Confirmation statement made on 2025-09-23 with no updates · 3 pages | View document |
| 23 Sep 2025 | Director's details changed for Mr Peter Maurice Lister Banks on 2025-09-23 · 2 pages | View document |
| 3 Sep 2025 | Confirmation statement made on 2025-09-03 with no updates · 3 pages | View document |
| 3 Sep 2025 | Notification of Seymour Peter Maurice Banks as a person with significant control on 2025-03-12 · 2 pages | View document |
| 3 Sep 2025 | Notification of Alexa Jane Bailey as a person with significant control on 2025-03-12 · 2 pages | View document |
| 30 Apr 2025 | Confirmation statement made on 2025-04-30 with updates · 5 pages | View document |
| 17 Apr 2025 | Memorandum and Articles of Association · 14 pages | View document |
| 17 Apr 2025 | Resolutions · 1 page | View document |
| 16 Apr 2025 | Change of share class name or designation · 2 pages | View document |
| 14 Apr 2025 | Confirmation statement made on 2025-04-09 with no updates · 3 pages | View document |
| 9 Apr 2025 | Notification of Yannick Martine Banks as a person with significant control on 2025-03-12 · 2 pages | View document |
| 9 Apr 2025 | Change of details for Mr Peter Maurice Lister Banks as a person with significant control on 2025-03-12 · 2 pages | View document |
| 5 Apr 2025 | Annual accounts for the year ending 5 April 2025 | View accounts |
| 18 Dec 2024 | Micro company accounts made up to 2024-04-05 · 6 pages | View document |
| 27 Nov 2024 | Appointment of Ms Alexa Jane Bailey as a secretary on 2024-11-14 · 2 pages | View document |
| 27 Nov 2024 | Termination of appointment of Caroline Margaret Cole as a secretary on 2024-11-14 · 1 page | View document |
| 12 Apr 2024 | Confirmation statement made on 2024-04-09 with no updates · 3 pages | View document |
| 5 Apr 2024 | Annual accounts for the year ending 5 April 2024 | View accounts |
| 27 Oct 2023 | Micro company accounts made up to 2023-04-05 · 5 pages | View document |
| 16 Apr 2023 | Confirmation statement made on 2023-04-09 with no updates · 3 pages | View document |
| 9 Nov 2022 | Micro company accounts made up to 2022-04-05 · 4 pages | View document |
| 30 Dec 2021 | Micro company accounts made up to 2021-04-05 · 5 pages | View document |
| 8 Dec 2021 | Registered office address changed from 20 Mortlake High Street London SW14 8JN to 45 Vineyard Path London SW14 8EL on 2021-12-08 · 1 page | View document |
| 9 Apr 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES | View document |
| 18 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 | View document |
| 3 Jan 2020 | PREVSHO FROM 03/04/2019 TO 02/04/2019 | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES | View document |
| 21 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 | View document |
| 28 Dec 2018 | PREVSHO FROM 04/04/2018 TO 03/04/2018 | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES | View document |
| 2 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 | View document |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts, small company total exemption, made up to 5 April 2016 | View document |
| 18 Apr 2016 | Annual return made up to 9 April 2016 with full list of shareholders | View document |
| 11 Mar 2016 | Annual accounts, small company total exemption, made up to 5 April 2015 | View document |
| 4 Jan 2016 | PREVSHO FROM 05/04/2015 TO 04/04/2015 | View document |
| 13 Apr 2015 | Annual return made up to 9 April 2015 with full list of shareholders | View document |
| 15 Sep 2014 | Annual accounts, small company total exemption, made up to 5 April 2014 | View document |
| 8 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR SEYMOUR BANKS | View document |
| 30 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROCKEL | View document |
| 30 Apr 2014 | Annual return made up to 9 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BAILEY | View document |
| 30 Apr 2014 | DIRECTOR APPOINTED MRS ALEXA JANE BAILEY | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 5 April 2013 | View document |
| 30 Apr 2013 | Annual return made up to 9 April 2013 with full list of shareholders | View document |
| 1 Nov 2012 | Annual accounts, small company total exemption, made up to 5 April 2012 | View document |
| 19 Apr 2012 | Annual return made up to 9 April 2012 with full list of shareholders | View document |
| 19 Oct 2011 | Annual accounts, small company total exemption, made up to 5 April 2011 | View document |
| 28 Apr 2011 | Annual return made up to 9 April 2011 with full list of shareholders | View document |
| 15 Jul 2010 | 05/04/10 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2010 | Annual return made up to 9 April 2010 with full list of shareholders | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR YANNICK MARTINE BANKS / 01/04/2010 | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEYMOUR PETER MAURICE BANKS / 01/04/2010 | View document |
| 9 Jan 2010 | 05/04/09 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | View document |
| 21 Dec 2008 | 05/04/08 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 | View document |
| 21 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 | View document |
| 21 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 | View document |
| 21 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 | View document |
| 10 Sep 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS; AMEND | View document |
| 5 Sep 2008 | CAPITALS NOT ROLLED UP | View document |
| 26 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Apr 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS | View document |
| 17 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 19 Apr 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS | View document |
| 11 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 26 May 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 May 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | View document |
| 11 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 15 Nov 2005 | DIRECTOR RESIGNED | View document |
| 6 Apr 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | View document |
| 28 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 24 Jun 2004 | DIRECTOR RESIGNED | View document |
| 4 Jun 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | View document |
| 13 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 | View document |
| 15 May 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS | View document |
| 11 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 | View document |
| 22 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS | View document |
| 20 Feb 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 | View document |
| 12 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jul 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jun 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS | View document |
| 7 Feb 2001 | FULL ACCOUNTS MADE UP TO 05/04/00 | View document |
| 4 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 2000 | REGISTERED OFFICE CHANGED ON 30/06/00 FROM: STATION HOUSE BARNES COMMON LONDON SW13 0HT | View document |
| 1 Jun 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS | View document |
| 9 Feb 2000 | FULL ACCOUNTS MADE UP TO 05/04/99 | View document |
| 22 Apr 1999 | RETURN MADE UP TO 09/04/99; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1999 | FULL ACCOUNTS MADE UP TO 05/04/98 | View document |
| 14 Aug 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Aug 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Aug 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Aug 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Aug 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Aug 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Aug 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Aug 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Aug 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Aug 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Apr 1998 | RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS | View document |
| 27 Feb 1998 | FULL ACCOUNTS MADE UP TO 05/04/97 | View document |
| 6 Jun 1997 | RETURN MADE UP TO 09/04/97; NO CHANGE OF MEMBERS | View document |
| 9 Jan 1997 | FULL ACCOUNTS MADE UP TO 05/04/96 | View document |
| 3 Apr 1996 | RETURN MADE UP TO 09/04/96; NO CHANGE OF MEMBERS | View document |
| 13 Feb 1996 | FULL ACCOUNTS MADE UP TO 05/04/95 | View document |
| 26 Sep 1995 | COMPANY NAME CHANGED FRENDCASTLE LIMITED CERTIFICATE ISSUED ON 27/09/95 | View document |
| 16 May 1995 | RETURN MADE UP TO 09/04/95; FULL LIST OF MEMBERS | View document |
| 8 Feb 1995 | FULL ACCOUNTS MADE UP TO 05/04/94 | View document |
| 14 Jan 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jan 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jan 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jan 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jan 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jan 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Aug 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Aug 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Aug 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Aug 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Aug 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Apr 1994 | RETURN MADE UP TO 09/04/94; NO CHANGE OF MEMBERS | View document |
| 17 Feb 1994 | FULL ACCOUNTS MADE UP TO 05/04/93 | View document |
| 20 Apr 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Apr 1993 | RETURN MADE UP TO 09/04/93; NO CHANGE OF MEMBERS | View document |
| 18 Feb 1993 | FULL ACCOUNTS MADE UP TO 05/04/92 | View document |
| 27 Apr 1992 | FULL GROUP ACCOUNTS MADE UP TO 05/04/91 | View document |
| 1 Apr 1992 | RETURN MADE UP TO 09/04/92; FULL LIST OF MEMBERS | View document |
| 1 Apr 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Mar 1992 | REGISTERED OFFICE CHANGED ON 30/03/92 FROM: 11 THE TERRACE LONDON SW13ONP | View document |
| 23 Apr 1991 | RETURN MADE UP TO 09/04/91; NO CHANGE OF MEMBERS | View document |
| 15 Mar 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 1991 | FULL GROUP ACCOUNTS MADE UP TO 05/04/90 | View document |
| 22 May 1990 | RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS | View document |
| 14 Feb 1990 | FULL ACCOUNTS MADE UP TO 05/04/89 | View document |
| 3 Feb 1989 | RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS | View document |
| 3 Feb 1989 | FULL GROUP ACCOUNTS MADE UP TO 05/04/88 | View document |
| 26 Apr 1988 | RETURN MADE UP TO 07/04/88; FULL LIST OF MEMBERS | View document |
| 14 Mar 1988 | FULL ACCOUNTS MADE UP TO 05/04/87 | View document |
| 15 Apr 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Feb 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 1987 | FULL ACCOUNTS MADE UP TO 05/04/86 | View document |
| 17 Feb 1987 | RETURN MADE UP TO 18/02/87; FULL LIST OF MEMBERS | View document |
| 17 Feb 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 5 Dec 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Nov 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jan 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |