P & B INDUSTRIES LIMITED — Filings & Documents (93)
(E)FNAR1 - Annual Return
2025-10-21 · Annual Return
(E)FNAR1 - Annual Return
2025-10-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-28 · Annual Return
(E)FNAR1 - Annual Return
2022-09-09 · Annual Return
(E)FNAR1 - Annual Return
2021-08-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-02 · Annual Return
(E)FNAR1 - Annual Return
2019-08-30 · Annual Return
(E)FNAR1 - Annual Return
2018-10-02 · Annual Return
(E)FNAR1 - Annual Return
2017-09-06 · Annual Return
(E)FNAR1 - Annual Return
2016-09-07 · Annual Return
(E)FNAR1 - Annual Return
2015-09-02 · Annual Return
(E)FNAR1 - Annual Return
2014-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-20 · Address Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2012-03-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-09-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-28 · Director/Secretary Change
(E)Special resolution
2005-11-24 · Other
(E)Reprint of Memorandum & Articles of Association
2005-11-24 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-10-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-15 · Annual Return
(E)Annual return
1996-09-27 · Annual Return
(E)Annual return
1995-10-05 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-05 · Address Change
(E)Memorandum of satisfaction
1995-09-02 · Memorandum & Articles
(E)Special resolution
1995-08-30 · Other
(E)Annual return
1994-09-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-08 · Other
(E)Certificate of Registration of Charge
1994-08-08 · Charges
(E)Special resolution
1994-02-01 · Other
Certificate of Incorporation on Change of Name
1994-02-01 · Name Change
(E)Annual return
1993-11-17 · Annual Return
(E)Notice of registered office and any change thereof
1993-06-09 · Address Change
(E)Annual return
1992-10-19 · Annual Return
(E)Annual return
1991-09-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-09 · Director/Secretary Change
(E)Annual return
1990-07-09 · Annual Return
(E)Annual return
1989-07-26 · Annual Return
(E)Notice of registered office and any change thereof
1989-07-26 · Address Change
(E)Annual return
1989-01-06 · Annual Return
(E)FIB - Return of allotments
1988-03-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-14 · Director/Secretary Change
(E)Ordinary resolution
1987-12-24 · Other
(E)FIII - Notice of increase in nominal capital
1987-12-24 · Other
(E)FIB - Return of allotments
1987-12-24 · Other
(E)Notice of registered office and any change thereof
1987-12-21 · Address Change
(E)Annual return
1987-07-27 · Annual Return
(E)Memorandum of satisfaction
1987-05-12 · Memorandum & Articles
(E)Special resolution
1987-05-07 · Other
(E)FIB - Return of allotments
1986-12-19 · Other
(E)Annual return
1986-05-28 · Annual Return
(E)Annual return
1985-05-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-19 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-01-03 · Other
(E)Certificate of Registration of Charge
1985-01-03 · Charges
(E)Annual return
1984-06-22 · Annual Return
(E)Annual return
1983-05-11 · Annual Return
(E)Annual return
1983-04-23 · Annual Return
(E)Special resolution
1983-01-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-15 · Other
(E)Annual return
1982-06-10 · Annual Return
(E)FIB - Return of allotments
1982-03-02 · Other
(E)Notice of registered office and any change thereof
1982-02-17 · Address Change
(E)Ordinary resolution
1982-02-16 · Other
(E)FIII - Notice of increase in nominal capital
1982-02-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-30 · Other
(E)Notice of registered office and any change thereof
1981-09-30 · Address Change
(E)FIB - Return of allotments
1981-09-30 · Other
(E)Memorandum & Articles of Association
1981-08-28 · Memorandum & Articles
(E)Statutory Declaration
1981-08-28 · Other
Certificate of Incorporation
1981-08-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-20 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2012-03-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-28 | |
| (E)Special resolution | Other | 2005-11-24 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-11-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-15 | |
| (E)Annual return | Annual Return | 1996-09-27 | |
| (E)Annual return | Annual Return | 1995-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-02 | |
| (E)Special resolution | Other | 1995-08-30 | |
| (E)Annual return | Annual Return | 1994-09-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-08 | |
| (E)Special resolution | Other | 1994-02-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-02-01 | |
| (E)Annual return | Annual Return | 1993-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-09 | |
| (E)Annual return | Annual Return | 1992-10-19 | |
| (E)Annual return | Annual Return | 1991-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-09 | |
| (E)Annual return | Annual Return | 1990-07-09 | |
| (E)Annual return | Annual Return | 1989-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-26 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)FIB - Return of allotments | Other | 1988-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-14 | |
| (E)Ordinary resolution | Other | 1987-12-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-12-24 | |
| (E)FIB - Return of allotments | Other | 1987-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-21 | |
| (E)Annual return | Annual Return | 1987-07-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-05-12 | |
| (E)Special resolution | Other | 1987-05-07 | |
| (E)FIB - Return of allotments | Other | 1986-12-19 | |
| (E)Annual return | Annual Return | 1986-05-28 | |
| (E)Annual return | Annual Return | 1985-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1985-01-03 | |
| (E)Annual return | Annual Return | 1984-06-22 | |
| (E)Annual return | Annual Return | 1983-05-11 | |
| (E)Annual return | Annual Return | 1983-04-23 | |
| (E)Special resolution | Other | 1983-01-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-15 | |
| (E)Annual return | Annual Return | 1982-06-10 | |
| (E)FIB - Return of allotments | Other | 1982-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-17 | |
| (E)Ordinary resolution | Other | 1982-02-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-02-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-30 | |
| (E)FIB - Return of allotments | Other | 1981-09-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-08-28 | |
| (E)Statutory Declaration | Other | 1981-08-28 | |
| Certificate of Incorporation | Incorporation | 1981-08-28 |
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