| Date | Description |
|---|
| 2025-05-19 |
update statutory_documents 31/03/25 UNAUDITED ABRIDGED |
| 2025-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/25, WITH UPDATES |
| 2024-11-08 |
update statutory_documents 31/03/24 UNAUDITED ABRIDGED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/24, WITH UPDATES |
| 2023-11-08 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-10-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NAOMI BIDDLESTONE / 26/10/2023 |
| 2023-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT BIDDLESTONE / 26/10/2023 |
| 2023-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NAOMI BIDDLESTONE / 26/10/2023 |
| 2023-10-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ROBERT BIDDLESTONE / 26/10/2023 |
| 2023-10-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NAOMI PATRICIA BIDDLESTONE / 26/10/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/23, NO UPDATES |
| 2022-12-21 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-10-09 |
delete source_ip 37.61.235.162 |
| 2022-10-09 |
insert source_ip 206.189.18.55 |
| 2022-08-26 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-23 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
| 2021-02-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-23 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 2019-10-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-19 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-25 |
delete general_emails in..@pbgm.co.uk |
| 2016-11-25 |
insert website_emails ad..@pbgm.co.uk |
| 2016-11-25 |
delete email in..@pbgm.co.uk |
| 2016-11-25 |
insert email ad..@pbgm.co.uk |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-08 => 2016-01-08 |
| 2016-02-11 |
update returns_next_due_date 2016-02-05 => 2017-02-05 |
| 2016-01-27 |
update statutory_documents 08/01/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-01 |
insert otherexecutives Naomi Biddlestone |
| 2015-06-01 |
update person_title Naomi Biddlestone: Business Manager => Company Director |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-08 => 2015-01-08 |
| 2015-03-07 |
update returns_next_due_date 2015-02-05 => 2016-02-05 |
| 2015-02-08 |
delete otherexecutives Claire Jackson |
| 2015-02-08 |
insert email ru..@pbgm.co.uk |
| 2015-02-08 |
insert person Ruth Allen |
| 2015-02-08 |
update person_title Claire Jackson: Accounts Assistant; Administration Officer => Office Manager |
| 2015-02-05 |
update statutory_documents 08/01/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-28 |
delete contact_pages_linkeddomain google.com |
| 2014-03-07 |
delete address UNIT 29 CLAYCLIFFE BUSINESS PARK, CLAYCLIFFE ROAD BARUGH GREEN BARNSLEY SOUTH YORKSHIRE ENGLAND S75 1JU |
| 2014-03-07 |
insert address UNIT 29 CLAYCLIFFE BUSINESS PARK, CLAYCLIFFE ROAD BARUGH GREEN BARNSLEY SOUTH YORKSHIRE S75 1JU |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-08 => 2014-01-08 |
| 2014-03-07 |
update returns_next_due_date 2014-02-05 => 2015-02-05 |
| 2014-02-06 |
update statutory_documents 08/01/14 FULL LIST |
| 2014-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT BIDDLESTONE / 06/09/2013 |
| 2014-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NAOMI BIDDLESTONE / 06/09/2013 |
| 2014-02-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS NAOMI BIDDLESTONE / 06/09/2013 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address UNIT 45 CLAYCLIFFE BUSINESS PARK BARUGH GREEN BARNSLEY SOUTH YORKSHIRE S75 1JU |
| 2013-12-07 |
insert address UNIT 29 CLAYCLIFFE BUSINESS PARK, CLAYCLIFFE ROAD BARUGH GREEN BARNSLEY SOUTH YORKSHIRE ENGLAND S75 1JU |
| 2013-12-07 |
update registered_address |
| 2013-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2013 FROM
UNIT 45 CLAYCLIFFE BUSINESS PARK
BARUGH GREEN
BARNSLEY
SOUTH YORKSHIRE
S75 1JU |
| 2013-11-07 |
insert otherexecutives Claire Jackson |
| 2013-11-07 |
delete email lo..@pbgm.co.uk |
| 2013-11-07 |
delete person Louise Tasker |
| 2013-11-07 |
update person_title Claire Jackson: Administration Assistant => Accounts Assistant; Administration Officer |
| 2013-10-10 |
delete address Unit 45 Claycliffe Business Park
Barugh Green
Barnsley
S75 1JU |
| 2013-10-10 |
delete source_ip 213.175.196.194 |
| 2013-10-10 |
insert address Unit 29 Claycliffe Business Park
Barugh Green
Barnsley
S75 1JU |
| 2013-10-10 |
insert source_ip 37.61.235.162 |
| 2013-10-10 |
update primary_contact Unit 45 Claycliffe Business Park
Barugh Green
Barnsley
S75 1JU => Unit 29 Claycliffe Business Park
Barugh Green
Barnsley
S75 1JU |
| 2013-06-27 |
update website_status DNSError => OK |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-08 => 2013-01-08 |
| 2013-06-24 |
update returns_next_due_date 2013-02-05 => 2014-02-05 |
| 2013-05-20 |
update website_status FlippedRobotsTxt => DNSError |
| 2013-05-16 |
update website_status OK => FlippedRobotsTxt |
| 2013-01-10 |
update statutory_documents 08/01/13 FULL LIST |
| 2013-01-04 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-24 |
insert email cl..@pbgm.co.uk |
| 2012-10-24 |
insert email do..@pbgm.co.uk |
| 2012-10-24 |
insert email tr..@pbgm.co.uk |
| 2012-10-24 |
insert person Claire Jackson |
| 2012-10-24 |
insert person Donna Bailey |
| 2012-10-24 |
insert person Tristan Broadhead |
| 2012-02-02 |
update statutory_documents 08/01/12 FULL LIST |
| 2012-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT BIDDLESTONE / 09/01/2011 |
| 2012-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NAOMI BIDDLESTONE / 09/01/2011 |
| 2012-02-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS NAOMI BIDDLESTONE / 09/01/2011 |
| 2011-12-15 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-27 |
update statutory_documents 08/01/11 FULL LIST |
| 2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-05 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-02-04 |
update statutory_documents 08/01/10 FULL LIST |
| 2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT BIDDLESTONE / 04/02/2010 |
| 2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NAOMI BIDDLESTONE / 04/02/2010 |
| 2009-01-12 |
update statutory_documents RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 2009-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NAOMI BIDDLESTONE / 07/01/2009 |
| 2009-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BIDDLESTONE / 07/01/2009 |
| 2009-01-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NAOMI BRISTOWE / 07/01/2009 |
| 2008-10-01 |
update statutory_documents DIRECTOR APPOINTED MRS NAOMI BIDDLESTONE |
| 2008-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2008 FROM
OLD LINEN COURT
83-85 SHAMBLES STREET
BARNSLEY
SOUTH YORKSHIRE
S70 2SB |
| 2008-05-14 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-01-18 |
update statutory_documents RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 2007-02-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 |
| 2007-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-01-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-01-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |