PBWC - History of Changes


DateDescription
2024-03-25 update person_description Caroline Richardson => Caroline Richardson
2024-03-25 update person_description Justina Naruseviciute => Justina Naruseviciute
2024-03-25 update person_title Ben Bosworth: Architect; Certified Passivhaus Designer => Architectural Assistant; Certified Passivhaus Designer
2023-10-16 delete person Connor Bryan
2023-09-14 delete source_ip 209.235.144.9
2023-09-14 insert source_ip 206.189.17.254
2023-09-14 update robots_txt_status www.pbwc.co.uk: 404 => 200
2023-09-14 update website_status FlippedRobots => OK
2023-08-18 update website_status OK => FlippedRobots
2023-08-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-08-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-07-11 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-07-10 update statutory_documents ARTICLES OF ASSOCIATION
2023-07-10 update statutory_documents ADOPT ARTICLES 28/06/2023
2023-07-06 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2023-06-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / ATLANTIC STUDIO EOT LIMITED / 24/09/2019
2023-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, NO UPDATES
2022-12-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON KELSEN BURGESS / 01/03/2022
2022-09-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-09-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-08-08 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, NO UPDATES
2022-06-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS TURNER / 01/09/2021
2021-11-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / ATLANTIC STUDIO EOT LIMITED / 24/09/2019
2021-09-08 update statutory_documents DIRECTOR APPOINTED MR CHRIS TURNER
2021-09-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-09-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-08-23 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES
2021-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHAEL GAUNT
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-12 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-10-18 update website_status FlippedRobots => OK
2020-10-12 update website_status OK => FlippedRobots
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES
2019-10-21 update statutory_documents ADOPT ARTICLES 24/09/2019
2019-10-16 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATLANTIC STUDIO EOT LIMITED
2019-10-16 update statutory_documents CESSATION OF CIAN PAUL SPOWART AS A PSC
2019-10-16 update statutory_documents CESSATION OF RACHAEL GRACE GAUNT AS A PSC
2019-10-16 update statutory_documents CESSATION OF SIMON KELSEN BURGESS AS A PSC
2019-08-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-08-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-07-13 update website_status OK => FlippedRobots
2019-07-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CIAN PAUL SPOWART / 05/07/2019
2019-07-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON KELSEN BURGESS / 05/07/2019
2019-07-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS RACHAEL GRACE GAUNT / 05/07/2019
2019-07-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CIAN PAUL SPOWART / 05/07/2019
2019-07-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CIAN PAUL SPOWART / 05/07/2019
2019-07-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON KELSEN BURGESS / 05/07/2019
2019-07-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS RACHAEL GRACE GAUNT / 05/07/2019
2019-07-03 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-06-17 update statutory_documents SAIL ADDRESS CHANGED FROM: ALVERTON PAVILION TREWITHEN ROAD PENZANCE CORNWALL TR18 4LS ENGLAND
2019-06-17 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O WALKER MOYLE THE OLD POST OFFICE TREGENNA PLACE ST IVES CORNWALL TR26 1AA
2019-06-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES
2018-08-09 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-08-09 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-07-24 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES
2017-11-07 update num_mort_outstanding 5 => 2
2017-11-07 update num_mort_satisfied 0 => 3
2017-10-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030707920002
2017-10-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030707920003
2017-10-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-07-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-07-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-06-26 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2016-12-20 update num_mort_charges 3 => 5
2016-12-20 update num_mort_outstanding 3 => 5
2016-11-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030707920005
2016-11-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CIAN PAUL SPOWART / 14/11/2016
2016-11-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CIAN PAUL SPOWART / 14/11/2016
2016-10-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030707920004
2016-07-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-07-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-07-07 update returns_last_madeup_date 2015-06-10 => 2016-06-10
2016-07-07 update returns_next_due_date 2016-07-08 => 2017-07-08
2016-06-22 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-06-13 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2016-06-13 update statutory_documents 10/06/16 FULL LIST
2016-04-02 insert person Chy Trevail
2015-08-11 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-08-11 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-07-08 update returns_last_madeup_date 2014-06-10 => 2015-06-10
2015-07-08 update returns_next_due_date 2015-07-08 => 2016-07-08
2015-07-06 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-06-15 update statutory_documents 10/06/15 FULL LIST
2015-05-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL GRACE GAUNT / 15/05/2015
2015-02-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CIAN PAUL SPOWART / 24/02/2015
2015-02-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CIAN PAUL SPOWART / 24/02/2015
2014-08-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL GRACE GAUNT / 18/08/2014
2014-08-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-08-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-07-16 update statutory_documents SECRETARY APPOINTED CIAN PAUL SPOWART
2014-07-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON BURGESS
2014-07-07 update returns_last_madeup_date 2013-06-10 => 2014-06-10
2014-07-07 update returns_next_due_date 2014-07-08 => 2015-07-08
2014-07-04 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-06-25 update statutory_documents 10/06/14 FULL LIST
2014-04-16 update statutory_documents DIRECTOR APPOINTED CIAN PAUL SPOWART
2014-04-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP COLE
2013-12-26 delete address The Old Sail Lofts St Ives Cornwall TR26 1PB
2013-12-26 insert address Atlantic Studio St Ives Cornwall TR26 2AD
2013-12-26 insert address Trelyon Avenue St Ives Cornwall TR26 2AD
2013-12-26 update primary_contact The Old Sail Lofts St Ives Cornwall TR26 1PB => Atlantic Studio St Ives Cornwall TR26 2AD
2013-12-07 delete address THE OLD SAIL LOFTS BETHESDA HILL ST IVES CORNWALL TR26 1PB
2013-12-07 insert address ATLANTIC STUDIO TRELYON AVENUE ST IVES CORNWALL TR26 2AD
2013-12-07 update registered_address
2013-11-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2013 FROM THE OLD SAIL LOFTS BETHESDA HILL ST IVES CORNWALL TR26 1PB
2013-09-04 delete otherexecutives Philip Cole
2013-09-04 delete person Jo Ellis
2013-09-04 delete person Philip Cole
2013-08-01 update num_mort_charges 2 => 3
2013-08-01 update num_mort_outstanding 2 => 3
2013-07-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030707920003
2013-07-02 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-07-02 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-02 update returns_last_madeup_date 2012-06-10 => 2013-06-10
2013-07-02 update returns_next_due_date 2013-07-08 => 2014-07-08
2013-06-26 update num_mort_charges 1 => 2
2013-06-26 update num_mort_outstanding 1 => 2
2013-06-25 update num_mort_charges 0 => 1
2013-06-25 update num_mort_outstanding 0 => 1
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert sic_code 71111 - Architectural activities
2013-06-21 update returns_last_madeup_date 2011-06-10 => 2012-06-10
2013-06-21 update returns_next_due_date 2012-07-08 => 2013-07-08
2013-06-19 update statutory_documents 10/06/13 FULL LIST
2013-06-10 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-05-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030707920002
2013-02-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-06-20 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-06-20 update statutory_documents 10/06/12 FULL LIST
2012-05-30 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-04-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRADBURY
2012-03-06 update statutory_documents SECRETARY APPOINTED MR SIMON KELSEN BURGESS
2012-03-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP COLE
2011-11-22 update statutory_documents ADOPT ARTICLES 15/11/2011
2011-06-30 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-06-24 update statutory_documents 10/06/11 FULL LIST
2010-06-23 update statutory_documents SAIL ADDRESS CREATED
2010-06-23 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-06-23 update statutory_documents 10/06/10 FULL LIST
2010-06-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RAYMOND BRADBURY / 31/03/2010
2010-06-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID THOMAS COLE / 31/03/2010
2010-06-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON KELSEN BURGESS / 31/03/2010
2010-06-22 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-04-19 update statutory_documents DIRECTOR APPOINTED RACHAEL GRACE GAUNT
2010-04-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CEDRIC WYNTER
2009-07-22 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-07-06 update statutory_documents RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2008-08-08 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-07-07 update statutory_documents RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2008-04-09 update statutory_documents DIRECTOR APPOINTED SIMON KELSEN BURGESS
2008-04-09 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT POYNTON
2007-07-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-16 update statutory_documents RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2006-07-20 update statutory_documents NEW SECRETARY APPOINTED
2006-07-20 update statutory_documents SECRETARY RESIGNED
2006-07-20 update statutory_documents RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-07-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-04 update statutory_documents COMPANY NAME CHANGED POYNTON BRADBURY WYNTER LIMITED CERTIFICATE ISSUED ON 04/05/06
2006-03-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-03-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-06-23 update statutory_documents RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-06-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-09-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-22 update statutory_documents RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2003-06-17 update statutory_documents RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2003-06-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-09-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-21 update statutory_documents RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
2001-07-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-06-22 update statutory_documents RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
2000-07-31 update statutory_documents RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
2000-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-04-19 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-06-18 update statutory_documents RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS
1998-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-06-12 update statutory_documents RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
1997-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-07-02 update statutory_documents RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS
1997-02-18 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03
1996-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1996-09-19 update statutory_documents RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS
1995-07-07 update statutory_documents NEW DIRECTOR APPOINTED
1995-06-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/95 FROM: 19-23 IRONMONGER ROW LONDON EC1V 3QY
1995-06-28 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-06-28 update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1995-06-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION