| Date | Description |
|---|
| 2024-01-03 |
update statutory_documents 22/12/23 STATEMENT OF CAPITAL GBP 117606616 |
| 2023-12-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-12-30 |
update statutory_documents ADOPT ARTICLES 14/12/2023 |
| 2023-12-30 |
update statutory_documents ADOPT ARTICLES 14/12/2023 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-09-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-09-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN JAMES MCMANUS / 18/07/2023 |
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-28 |
update statutory_documents DIRECTOR APPOINTED MR JOHANNES JOSEPHUS FRANCISCUS JANSSEN |
| 2022-09-20 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-09-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-09-12 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES |
| 2021-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK STUDHOLME |
| 2021-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHAW |
| 2021-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BLACKBURN |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-09-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-09-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-08-07 |
insert company_previous_name WILBY (GROUP) LIMITED |
| 2021-08-07 |
update name WILBY (GROUP) LIMITED => PIB GROUP EUROPE (UK) LIMITED |
| 2021-07-15 |
update statutory_documents COMPANY NAME CHANGED WILBY (GROUP) LIMITED
CERTIFICATE ISSUED ON 15/07/21 |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-18 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-18 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-09-18 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-09-18 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-09-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2019-09-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-15 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-15 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-08-15 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-08-15 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES |
| 2019-07-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PIB GROUP LIMITED / 04/07/2019 |
| 2019-07-08 |
update num_mort_outstanding 1 => 0 |
| 2019-07-08 |
update num_mort_satisfied 4 => 5 |
| 2019-06-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078343300005 |
| 2018-10-07 |
update account_ref_month 8 => 12 |
| 2018-10-07 |
update accounts_next_due_date 2019-05-31 => 2019-09-30 |
| 2018-10-07 |
update num_mort_charges 4 => 5 |
| 2018-10-07 |
update num_mort_outstanding 0 => 1 |
| 2018-08-23 |
update statutory_documents CURREXT FROM 31/08/2018 TO 31/12/2018 |
| 2018-08-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078343300005 |
| 2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 2018-07-08 |
delete address 5TH FLOOR 68 LOMBARD STREET LONDON ENGLAND EC3V 9LJ |
| 2018-07-08 |
insert address ROSSINGTON'S BUSINESS PARK WEST CARR ROAD RETFORD NOTTINGHAMSHIRE ENGLAND DN22 7SW |
| 2018-07-08 |
update registered_address |
| 2018-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2018 FROM
5TH FLOOR 68 LOMBARD STREET
LONDON
EC3V 9LJ
ENGLAND |
| 2018-05-11 |
delete address GORDON HOUSE CHARLES STREET HALIFAX HX1 1NA |
| 2018-05-11 |
insert address 5TH FLOOR 68 LOMBARD STREET LONDON ENGLAND EC3V 9LJ |
| 2018-05-11 |
update num_mort_outstanding 1 => 0 |
| 2018-05-11 |
update num_mort_satisfied 3 => 4 |
| 2018-05-11 |
update registered_address |
| 2018-04-18 |
update statutory_documents 29/03/18 STATEMENT OF CAPITAL GBP 6237 |
| 2018-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2018 FROM
GORDON HOUSE CHARLES STREET
HALIFAX
HX1 1NA |
| 2018-04-12 |
update statutory_documents DIRECTOR APPOINTED MR BRENDAN JAMES MCMANUS |
| 2018-04-12 |
update statutory_documents DIRECTOR APPOINTED MR RYAN CHRISTOPHER BROWN |
| 2018-04-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIB GROUP LIMITED |
| 2018-04-12 |
update statutory_documents CESSATION OF RICHARD DOUGLAS BLACKBURN AS A PSC |
| 2018-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN STUTZ |
| 2018-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WILBY |
| 2018-04-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KENNETH GARDINER |
| 2018-04-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078343300004 |
| 2018-01-08 |
update account_category FULL => SMALL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-01-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 2017-02-10 |
update account_category SMALL => FULL |
| 2017-02-10 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-02-10 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
| 2016-12-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KENNETH JAMES GARDINER / 01/12/2016 |
| 2016-10-08 |
update num_mort_outstanding 3 => 1 |
| 2016-10-08 |
update num_mort_satisfied 1 => 3 |
| 2016-09-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078343300002 |
| 2016-09-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078343300003 |
| 2016-09-08 |
update num_mort_charges 3 => 4 |
| 2016-09-08 |
update num_mort_outstanding 2 => 3 |
| 2016-07-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078343300004 |
| 2016-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 2016-02-12 |
update returns_last_madeup_date 2014-11-03 => 2015-11-03 |
| 2016-02-12 |
update returns_next_due_date 2015-12-01 => 2016-12-01 |
| 2016-01-12 |
update statutory_documents 03/11/15 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 2015-07-10 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-07-10 |
update num_mort_charges 2 => 3 |
| 2015-07-10 |
update num_mort_outstanding 1 => 2 |
| 2015-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 2015-06-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078343300003 |
| 2015-06-10 |
update statutory_documents ALTER ARTICLES 15/05/2015 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-03 => 2014-11-03 |
| 2015-01-07 |
update returns_next_due_date 2014-12-01 => 2015-12-01 |
| 2014-12-19 |
update statutory_documents DIRECTOR APPOINTED MR IAN JAMES DONALDSON STUTZ |
| 2014-12-19 |
update statutory_documents 03/11/14 FULL LIST |
| 2014-10-16 |
update statutory_documents ADOPT ARTICLES 07/08/2014 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 2014-03-08 |
update num_mort_charges 1 => 2 |
| 2014-03-08 |
update num_mort_satisfied 0 => 1 |
| 2014-02-21 |
update statutory_documents LOAN AGREEMENT 31/01/2014 |
| 2014-02-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078343300002 |
| 2014-02-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-12-07 |
delete address GORDON HOUSE CHARLES STREET HALIFAX UNITED KINGDOM HX1 1NA |
| 2013-12-07 |
insert address GORDON HOUSE CHARLES STREET HALIFAX HX1 1NA |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-03 => 2013-11-03 |
| 2013-12-07 |
update returns_next_due_date 2013-12-01 => 2014-12-01 |
| 2013-11-19 |
update statutory_documents 03/11/13 FULL LIST |
| 2013-06-25 |
insert sic_code 66220 - Activities of insurance agents and brokers |
| 2013-06-25 |
update returns_last_madeup_date null => 2012-11-03 |
| 2013-06-25 |
update returns_next_due_date 2012-12-01 => 2013-12-01 |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 2013-02-19 |
update statutory_documents 03/11/12 FULL LIST |
| 2011-12-19 |
update statutory_documents DIRECTOR APPOINTED MR MARK STUDHOLME |
| 2011-12-19 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL RICHARD ANDREW SHAW |
| 2011-12-19 |
update statutory_documents DIRECTOR APPOINTED MR PETER MELVYN WILBY |
| 2011-12-19 |
update statutory_documents SECRETARY APPOINTED KENNETH JAMES GARDINER |
| 2011-12-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-12-16 |
update statutory_documents CURRSHO FROM 30/11/2012 TO 31/08/2012 |
| 2011-12-16 |
update statutory_documents ADOPT ARTICLES 09/12/2011 |
| 2011-12-16 |
update statutory_documents FACILITY/ DEBENTURE/ CROSS GTE/ LOAN NOTE INSTRUMENT 09/12/2011 |
| 2011-12-16 |
update statutory_documents 09/12/11 STATEMENT OF CAPITAL GBP 6000 |
| 2011-11-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |