NORTH PB LIMITED

Company number 05217343

Date	Type	Description	View / Download
14 Aug 2017	AA	Full accounts made up to 31 March 2017	(26 pages)
04 Oct 2016	AD01	Registered office address changed from Pinacl House Ffordd William Morgan St. Asaph Business Park St. Asaph Clwyd LL17 0JD to Pinacl House Carlton Court St Asaph Business Park St. Asaph Denbighshire LL17 0JG on 4 October 2016	(1 page)
04 Oct 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(5 pages)
16 Jun 2016	AA	Full accounts made up to 31 March 2016	(25 pages)
25 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 3,140,295	(6 pages)
25 Sep 2015	AD01	Registered office address changed from Perseus House Carlton Court St Asaph Business Park St Asaph Denbighshire LL17 0JG to Pinacl House Ffordd William Morgan St. Asaph Business Park St. Asaph Clwyd LL17 0JD on 25 September 2015	(1 page)
29 May 2015	AA	Full accounts made up to 31 March 2015	(19 pages)
23 May 2015	MR01	Registration of charge 052173430004, created on 15 May 2015	(18 pages)
17 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
05 Jan 2015	TM01	Termination of appointment of Kenneth Socha as a director on 22 December 2014	(1 page)
18 Dec 2014	AA	Full accounts made up to 31 March 2014	(18 pages)
01 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 3,140,295	(6 pages)
12 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 3,140,295	(6 pages)
12 Sep 2013	CH01	Director's details changed for Ms Leanne Henry on 12 October 2012	(2 pages)
12 Sep 2013	CH03	Secretary's details changed for Ms Leanne Henry on 12 October 2012	(1 page)
28 Aug 2013	AA	Full accounts made up to 31 March 2013	(18 pages)
04 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(6 pages)
19 Jul 2012	AA	Full accounts made up to 31 March 2012	(17 pages)
03 Jul 2012	AP01	Appointment of Ms Leanne Henry as a director	(2 pages)
19 Dec 2011	AA	Full accounts made up to 31 March 2011	(19 pages)
08 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
02 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(6 pages)
02 Sep 2011	CH01	Director's details changed for Mr Jonathan Hodgson Firth on 1 March 2011	(2 pages)
16 Mar 2011	AA01	Current accounting period shortened from 30 June 2011 to 31 March 2011	(1 page)
26 Oct 2010	AP03	Appointment of Ms Leanne Henry as a secretary	(1 page)