| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update account_ref_month 5 => 11 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-08-31 |
| 2024-03-12 |
delete person Nicki Ricketts |
| 2024-03-12 |
delete person Tom Halton |
| 2024-03-12 |
insert person Jennie Halligan |
| 2023-09-12 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 21/09/2022 |
| 2023-09-07 |
delete sic_code 29320 - Manufacture of other parts and accessories for motor vehicles |
| 2023-09-07 |
insert sic_code 24330 - Cold forming or folding |
| 2023-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/23, WITH UPDATES |
| 2023-07-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-07-04 |
update statutory_documents 08/06/23 STATEMENT OF CAPITAL GBP 27002 |
| 2023-06-07 |
delete company_previous_name PAB STEEL FABRICATIONS LIMITED |
| 2023-05-02 |
delete person Kulvinder Chana |
| 2023-05-02 |
insert person Andy Wilson |
| 2023-05-02 |
insert person Tom Halton |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/22 |
| 2023-01-27 |
delete person Alan O'Toole |
| 2023-01-27 |
delete person Dave Phelan |
| 2023-01-27 |
insert person Felix Iroko |
| 2023-01-27 |
insert person Kulvinder Chana |
| 2023-01-27 |
update person_title Nicki Ricketts: Human Resources and Health and Safety Manager => Human Resources and Health and Safety Manager - Currently on Maternity Leave |
| 2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/22, NO UPDATES |
| 2022-07-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-07-06 |
update statutory_documents 01/06/22 STATEMENT OF CAPITAL GBP 27860 |
| 2022-05-19 |
delete person Lukasz Skarlak |
| 2022-05-19 |
insert person Alan O'Toole |
| 2022-05-19 |
update person_description Dave Phelan => Dave Phelan |
| 2022-04-17 |
delete sales_emails sa..@pabgroup.co.uk |
| 2022-04-17 |
insert general_emails in..@pabcoventry.co.uk |
| 2022-04-17 |
delete email sa..@pabgroup.co.uk |
| 2022-04-17 |
delete person Adam Malone |
| 2022-04-17 |
delete person Chanel Crocker |
| 2022-04-17 |
delete person Paul Card |
| 2022-04-17 |
insert email in..@pabcoventry.co.uk |
| 2022-04-17 |
insert person Nicki Ricketts |
| 2022-04-17 |
update person_description Nicola Thornton => Nicola Thornton |
| 2022-01-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/21 |
| 2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, WITH UPDATES |
| 2021-09-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA THORNTON |
| 2021-09-22 |
update statutory_documents CESSATION OF RAYMOND GEORGE FLOYD AS A PSC |
| 2021-08-20 |
insert person Paul Card |
| 2021-07-18 |
delete person Donald Jones |
| 2021-07-18 |
delete person Paul Mulvey |
| 2021-07-18 |
insert person Lukasz Skarlak |
| 2021-07-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-06-16 |
update statutory_documents 01/06/21 STATEMENT OF CAPITAL GBP 28503 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/20 |
| 2021-04-20 |
delete cfo Vanessa Brazier |
| 2021-04-20 |
delete person Vanessa Brazier |
| 2021-03-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-03-26 |
update statutory_documents 25/02/21 STATEMENT OF CAPITAL GBP 29146 |
| 2021-03-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-10 |
update statutory_documents ALTER ARTICLES 25/02/2021 |
| 2021-03-10 |
update statutory_documents ALTER ARTICLES 25/02/2021 |
| 2021-03-01 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA THORNTON |
| 2021-02-25 |
update statutory_documents CESSATION OF VANESSA BRAZIER AS A PSC |
| 2021-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VANESSA BRAZIER |
| 2021-01-15 |
delete person Blaine Tilley |
| 2021-01-15 |
delete person Tom Perks |
| 2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-06 |
update website_status FlippedRobots => OK |
| 2020-03-06 |
delete source_ip 185.151.28.163 |
| 2020-03-06 |
insert source_ip 109.203.112.158 |
| 2019-12-25 |
update website_status Disallowed => FlippedRobots |
| 2019-11-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/19 |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES |
| 2019-09-11 |
update website_status FlippedRobots => Disallowed |
| 2019-08-10 |
update website_status Disallowed => FlippedRobots |
| 2019-06-05 |
update website_status FlippedRobots => Disallowed |
| 2019-04-03 |
update website_status OK => FlippedRobots |
| 2018-12-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2018-12-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM BRAZIER / 19/11/2018 |
| 2018-11-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK WILLIAM BRAZIER / 19/11/2018 |
| 2018-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/18 |
| 2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES |
| 2018-04-01 |
delete source_ip 82.147.23.21 |
| 2018-04-01 |
insert source_ip 185.151.28.163 |
| 2018-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL TRENHAM WHELDON / 09/03/2018 |
| 2018-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM BRAZIER / 09/03/2018 |
| 2018-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM BRAZIER / 09/03/2018 |
| 2018-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA BRAZIER / 09/03/2018 |
| 2018-03-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL TRENHAM WHELDON / 09/03/2018 |
| 2018-03-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK WILLIAM BRAZIER / 09/03/2018 |
| 2018-03-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS VANESSA BRAZIER / 09/03/2018 |
| 2017-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND FLOYD |
| 2017-11-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAYMOND FLOYD |
| 2017-11-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-11-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES |
| 2017-10-04 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-03-14 |
update statutory_documents ALTER ARTICLES 08/03/2017 |
| 2017-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/16 |
| 2016-11-10 |
delete source_ip 82.147.23.5 |
| 2016-11-10 |
insert source_ip 82.147.23.21 |
| 2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 2016-01-08 |
update returns_last_madeup_date 2014-10-08 => 2015-10-08 |
| 2016-01-08 |
update returns_next_due_date 2015-11-05 => 2016-11-05 |
| 2015-12-03 |
update statutory_documents 08/10/15 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-11-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-10-08 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update num_mort_charges 7 => 8 |
| 2015-06-08 |
update num_mort_outstanding 2 => 3 |
| 2015-04-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036462670008 |
| 2015-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM BRAZIER / 20/09/2012 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-11-27 |
delete phone +44 (0)24 7669 4419 |
| 2014-11-27 |
insert address Falkland Close, Canley, Coventry, CV4 8AU |
| 2014-11-27 |
insert phone 024 7669 4419 |
| 2014-11-27 |
update robots_txt_status www.pabgroup.co.uk: 404 => 200 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-08 => 2014-10-08 |
| 2014-11-07 |
update returns_next_due_date 2014-11-05 => 2015-11-05 |
| 2014-11-06 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-10-28 |
update statutory_documents 08/10/14 FULL LIST |
| 2014-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL TRENHAM WHELDON / 12/05/2014 |
| 2014-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL TRENHAM WHELDON / 09/05/2014 |
| 2014-04-23 |
delete source_ip 94.136.45.232 |
| 2014-04-23 |
insert source_ip 82.147.23.5 |
| 2013-11-18 |
update statutory_documents ADOPT ARTICLES 13/11/2013 |
| 2013-11-07 |
insert sic_code 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy |
| 2013-11-07 |
insert sic_code 29320 - Manufacture of other parts and accessories for motor vehicles |
| 2013-11-07 |
insert sic_code 30400 - Manufacture of military fighting vehicles |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-08 => 2013-10-08 |
| 2013-11-07 |
update returns_next_due_date 2013-11-05 => 2014-11-05 |
| 2013-10-10 |
update statutory_documents 08/10/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-09-06 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-08-19 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-12 |
update statutory_documents DIRECTOR APPOINTED MRS VANESSA BRAZIER |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-24 |
update num_mort_outstanding 4 => 3 |
| 2013-06-24 |
update num_mort_satisfied 3 => 4 |
| 2013-06-24 |
update num_mort_outstanding 3 => 2 |
| 2013-06-24 |
update num_mort_satisfied 4 => 5 |
| 2013-06-23 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-23 |
insert sic_code 25990 - Manufacture of other fabricated metal products n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-08 => 2012-10-08 |
| 2013-06-23 |
update returns_next_due_date 2012-11-05 => 2013-11-05 |
| 2013-02-01 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2013-01-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2012-12-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2012-10-08 |
update statutory_documents 08/10/12 FULL LIST |
| 2012-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BRAZIER |
| 2012-05-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2012-01-06 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL TRENHAM WHELDON |
| 2011-12-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-12-13 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-10-19 |
update statutory_documents 08/10/11 FULL LIST |
| 2011-02-21 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2011-01-05 |
update statutory_documents 08/10/10 FULL LIST |
| 2010-08-19 |
update statutory_documents ADOPT ARTICLES 20/07/2010 |
| 2010-08-19 |
update statutory_documents 20/07/10 STATEMENT OF CAPITAL GBP 30003 |
| 2010-02-25 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2010-01-07 |
update statutory_documents 08/10/09 FULL LIST |
| 2009-12-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2009-12-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2009-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VANESSA BRAZIER |
| 2009-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VANESSA HAYWARD / 05/08/2009 |
| 2009-08-03 |
update statutory_documents DIRECTOR APPOINTED MISS VANESSA HAYWARD |
| 2009-08-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DANIEL WHELDON |
| 2009-03-02 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-11-12 |
update statutory_documents RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 2008-03-20 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL TRENHAM WHELDON |
| 2008-02-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-11-14 |
update statutory_documents RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 2007-11-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-03-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2007-01-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-12-07 |
update statutory_documents RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 2006-09-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-11 |
update statutory_documents RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 2005-08-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2005-01-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-28 |
update statutory_documents RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 2004-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/04 FROM:
UNIT 1 EASTLANDS COURT
SAINT PETERS ROAD
RUGBY
WARWICKSHIRE CV21 3QP |
| 2004-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 2003-11-27 |
update statutory_documents RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 2003-05-22 |
update statutory_documents COMPANY NAME CHANGED
PAB STEEL FABRICATIONS LIMITED
CERTIFICATE ISSUED ON 22/05/03 |
| 2003-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 2002-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-06 |
update statutory_documents RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 2002-08-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-10-29 |
update statutory_documents RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 2001-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2001-02-13 |
update statutory_documents NC INC ALREADY ADJUSTED
01/02/01 |
| 2001-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/01 FROM:
C/O BURGIS & BULLOCK 58/60
REGENT STREET,
RUGBY
WARWICKSHIRE CV21 2PS |
| 2001-02-13 |
update statutory_documents £ NC 1000/31000
01/02/ |
| 2000-11-01 |
update statutory_documents RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
| 2000-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 2000-04-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/03/00 |
| 2000-02-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/99 TO 31/05/99 |
| 2000-02-18 |
update statutory_documents RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
| 1998-11-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-21 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |