PROPERTY BUILDING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/11/2130 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 30/11/2130 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 19/05/2119 May 2021 | 28/02/21 TOTAL EXEMPTION FULL |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 15/02/2115 February 2021 | CURREXT FROM 31/10/2020 TO 28/02/2021 |
| 03/11/203 November 2020 | REGISTERED OFFICE CHANGED ON 03/11/2020 FROM UNIT F22 EXPRESSWAY STUDIOS 1 DOCK ROAD LONDON E16 1AH ENGLAND |
| 25/10/2025 October 2020 | CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES |
| 16/04/2016 April 2020 | REGISTERED OFFICE CHANGED ON 16/04/2020 FROM UNIT F22 WATERFRONT BUSINESS CENTRE 1 DOCK ROAD LONDON E16 1AH ENGLAND |
| 22/01/2022 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056015940006 |
| 22/01/2022 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056015940007 |
| 10/01/2010 January 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 23/10/1923 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SMITH / 23/10/2019 |
| 23/10/1923 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / SHARON ALISA SMITH / 23/10/2019 |
| 02/09/192 September 2019 | REGISTERED OFFICE CHANGED ON 02/09/2019 FROM 10 TOWERFIELD ROAD SHOEBURYNESSE ESSEX SS3 9QE ENGLAND |
| 20/05/1920 May 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 23/11/1823 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056015940006 |
| 23/11/1823 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056015940007 |
| 23/11/1823 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056015940005 |
| 15/11/1815 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056015940004 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES |
| 10/07/1810 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 23/03/1823 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056015940004 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
| 19/04/1719 April 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 23/02/1723 February 2017 | 23/02/17 STATEMENT OF CAPITAL GBP 52 |
| 23/12/1623 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056015940003 |
| 23/12/1623 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056015940001 |
| 23/12/1623 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056015940002 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 18/08/1618 August 2016 | REGISTERED OFFICE CHANGED ON 18/08/2016 FROM C/O PARLANE PURKIS & CO 177 LONDON ROAD SOUTHEND-ON-SEA ESSEX SS1 1PW |
| 26/07/1626 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 09/03/169 March 2016 | DIRECTOR APPOINTED MR JOHN LAWRENCE |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 30/10/1530 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / SHARON ALISA SMITH / 01/07/2015 |
| 30/10/1530 October 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 30/10/1530 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SMITH / 01/07/2015 |
| 24/07/1524 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 31/10/1431 October 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 08/07/148 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 13/11/1313 November 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 22/07/1322 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 12/11/1212 November 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 24/07/1224 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 17/11/1117 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 06/07/116 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 19/11/1019 November 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 28/07/1028 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SMITH / 31/10/2009 |
| 20/11/0920 November 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 19/08/0919 August 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 05/11/085 November 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED SECRETARY JULIE WEDGE |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED DIRECTOR ALFRED WEDGE |
| 21/07/0821 July 2008 | SECRETARY APPOINTED SHARON ALISA SMITH |
| 20/11/0720 November 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 24/08/0724 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 14/11/0614 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0614 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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