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P B GROUP LIMITED

Company number 00657060

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Feb 2016 AA01 Current accounting period extended from 28 February 2016 to 31 March 2016
19 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
16 Sep 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 21,055
15 Sep 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
23 Jun 2014 AA Total exemption small company accounts made up to 28 February 2014
31 Oct 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 21,055
31 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
22 Aug 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 29 February 2012
04 Oct 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
19 Jul 2011 AA Total exemption small company accounts made up to 28 February 2011
01 Dec 2010 AA Total exemption small company accounts made up to 28 February 2010
24 Nov 2010 TM01 Termination of appointment of John Grice as a director
11 Nov 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
06 Oct 2009 AR01 Annual return made up to 21 August 2009 with full list of shareholders
28 Jul 2009 AA Total exemption small company accounts made up to 28 February 2009
23 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
27 Aug 2008 363a Return made up to 21/08/08; full list of members
18 Sep 2007 AA Total exemption small company accounts made up to 28 February 2007
11 Sep 2007 363a Return made up to 21/08/07; full list of members
07 Jul 2007 395 Particulars of mortgage/charge
02 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2007 AA Accounts for a small company made up to 28 February 2006
02 Jan 2007 287 Registered office changed on 02/01/07 from: the common rochester kent ME1 1PR
01 Nov 2006 363a Return made up to 21/08/06; full list of members