Name: |
P.B.R.ABRASIVES(WOLVERHAMPTON)LIMITED
P.B.R.ABRASIVES(WOLVERHAMPTON)LTD |
Address: | 9 & 11 WOLVERHAMPTON ST., WILLENHALL, WEST MIDLANDS., WV13 2NF |
Incorporation Date: | 1969-04-16 |
date | name | form type |
2022-08-09 | CONFIRMATION STATEMENT MADE ON 07/08/22, NO UPDATES | CS01 |
2022-06-29 | 31/12/21 TOTAL EXEMPTION FULL | AA |
2021-07-07 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2021-08-17 | CONFIRMATION STATEMENT MADE ON 07/08/21, NO UPDATES | CS01 |
2020-08-24 | ARTICLES OF ASSOCIATION | MEM/ARTS |
2020-09-07 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES PAUL WILIAM SWINBOURNE | PSC01 |
2020-08-06 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2020-05-28 | SECRETARY APPOINTED MR ROYSTON SWINBURNE | AP03 |
2020-08-19 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES | CS01 |
2020-08-24 | ALTER ARTICLES 12/08/2020 | RES01 |
2020-05-28 | APPOINTMENT TERMINATED, SECRETARY BARBARA SWINBURNE | TM02 |
2020-05-28 | APPOINTMENT TERMINATED, DIRECTOR BARBARA SWINBURNE | TM01 |
2020-09-04 | CESSATION OF BARBARA AGNES SWINBURNE AS A PSC | PSC07 |
2020-08-22 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
2020-08-21 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2019-08-27 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2019-08-12 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES | CS01 |
2018-08-08 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES | CS01 |
2018-07-19 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2017-08-01 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2017-06-16 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
2017-08-08 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES | CS01 |
2017-06-16 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
2016-08-25 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-08-15 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | CS01 |
2015-08-14 | 07/08/15 FULL LIST | AR01 |
2015-05-11 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-06-25 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-08-19 | 07/08/14 FULL LIST | AR01 |
2013-08-14 | 07/08/13 FULL LIST | AR01 |
2013-06-03 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-02-23 | DIRECTOR APPOINTED MR JAMES PAUL WILLIAM SWINBURNE | AP01 |
2012-02-15 | 13/02/12 STATEMENT OF CAPITAL GBP 1250 | SH01 |
2012-01-10 | DIRECTOR'S CHANGE OF PARTICULARS / ROYSTON DAVID JOHN SWINBURNE / 10/01/2012 | CH01 |
2012-08-22 | 07/08/12 FULL LIST | AR01 |
2012-07-02 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-02-15 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
2012-02-15 | ADOPT ARTICLES 13/02/2012 | RES01 |
2012-02-15 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2011-08-23 | 07/08/11 FULL LIST | AR01 |
2011-06-17 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-05-18 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-08-18 | 07/08/10 FULL LIST | AR01 |
2009-08-17 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | 363a |
2009-04-24 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2008-10-02 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | 363a |
2008-06-27 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2007-05-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-08-07 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS | 363a |
2006-06-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-08-21 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | 363a |
2005-07-06 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | AA |
2005-08-11 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
2005-08-10 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS | 363a |
2004-04-28 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | AA |
2004-08-05 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS | 363s |
2003-04-13 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | AA |
2003-09-18 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS | 363s |
2002-10-02 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS | 363s |
2002-04-23 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | AA |
Last update: 2024-12-12 10:01:41