PBE SYSTEMS LIMITED - History of Changes


DateDescription
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
2023-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/22, NO UPDATES
2022-12-23 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/21, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-30 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-12 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2021-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES
2019-12-31 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
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
2019-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES
2018-12-19 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-03-07 delete address 95 NORTH STREET BERE REGIS WAREHAM DORSET ENGLAND BH20 7LD
2018-03-07 insert address 61 WEST STREET BERE REGIS WAREHAM ENGLAND BH20 7HP
2018-03-07 update registered_address
2018-01-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2018 FROM 95 NORTH STREET BERE REGIS WAREHAM DORSET BH20 7LD ENGLAND
2018-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES
2017-10-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES BOREHAM / 02/10/2017
2017-10-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN BOREHAM
2017-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-08-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-08-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-07-20 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-02-09 delete address 6 TOWNSEND BUSINESS PARK BERE REGIS WAREHAM DORSET BH20 7LA
2017-02-09 insert address 95 NORTH STREET BERE REGIS WAREHAM DORSET ENGLAND BH20 7LD
2017-02-09 update registered_address
2017-01-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2017 FROM 6 TOWNSEND BUSINESS PARK BERE REGIS WAREHAM DORSET BH20 7LA
2016-12-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-10-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-09-01 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-02-11 update returns_last_madeup_date 2014-12-29 => 2015-12-29
2016-02-11 update returns_next_due_date 2016-01-26 => 2017-01-26
2016-01-06 update statutory_documents 29/12/15 FULL LIST
2015-09-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-09-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-08-28 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-02-07 update returns_last_madeup_date 2013-12-29 => 2014-12-29
2015-02-07 update returns_next_due_date 2015-01-26 => 2016-01-26
2015-01-20 update statutory_documents 29/12/14 FULL LIST
2015-01-08 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-02-07 delete address 6 TOWNSEND BUSINESS PARK BERE REGIS WAREHAM DORSET UNITED KINGDOM BH20 7LA
2014-02-07 insert address 6 TOWNSEND BUSINESS PARK BERE REGIS WAREHAM DORSET BH20 7LA
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-12-29 => 2013-12-29
2014-02-07 update returns_next_due_date 2014-01-26 => 2015-01-26
2014-01-10 update statutory_documents 29/12/13 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-10-23 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
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 2011-12-29 => 2012-12-29
2013-06-24 update returns_next_due_date 2013-01-26 => 2014-01-26
2013-01-04 update statutory_documents 29/12/12 FULL LIST
2013-01-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES BOREHAM / 04/01/2013
2013-01-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN PHILIP BOREHAM / 04/01/2013
2012-12-28 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-04-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2012 FROM 14 BRIDGEWOOD ROAD WORCESTER PARK SURREY KT4 8XP
2012-01-16 update statutory_documents 29/12/11 FULL LIST
2011-12-28 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-01-17 update statutory_documents 29/12/10 FULL LIST
2010-09-20 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-01-21 update statutory_documents 29/12/09 FULL LIST
2010-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES BOREHAM / 29/12/2009
2010-01-18 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-03-06 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2009-01-19 update statutory_documents RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-02-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-24 update statutory_documents RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-01-15 update statutory_documents RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-12-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-31 update statutory_documents RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-01-27 update statutory_documents RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-11-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/04 FROM: 2 ELLINGTON WAY EPSOM SURREY KT18 5TA
2004-01-24 update statutory_documents DIRECTOR RESIGNED
2004-01-24 update statutory_documents RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-12-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-15 update statutory_documents RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2003-01-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-14 update statutory_documents RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-10-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/01 FROM: TRENANCE CHEAM ROAD EPSOM SURREY KT17 3EL
2001-08-24 update statutory_documents DIRECTOR RESIGNED
2001-01-08 update statutory_documents RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-11-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-11-09 update statutory_documents DIRECTOR RESIGNED
2000-01-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/00 FROM: 5TH FLOOR 71 KINGSWAY LONDON WC2B 6ST
2000-01-06 update statutory_documents RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
1999-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-01-06 update statutory_documents RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
1998-12-21 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-04-24 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-07 update statutory_documents RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
1997-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-08-14 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
1997-02-06 update statutory_documents RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
1996-06-11 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-11 update statutory_documents NEW SECRETARY APPOINTED
1996-06-11 update statutory_documents SECRETARY RESIGNED
1996-01-18 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1996-01-18 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-18 update statutory_documents NEW SECRETARY APPOINTED
1996-01-09 update statutory_documents DIRECTOR RESIGNED
1996-01-09 update statutory_documents SECRETARY RESIGNED
1995-12-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION