Pilbeam & Co. Ltd was established in 1993, it's status is listed as "Active". We do not know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LIVERMORE, Dawn Amanda | 09 February 2005 | 15 March 2005 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 April 2020 | |
AA - Annual Accounts | 28 June 2019 | |
CS01 - N/A | 26 March 2019 | |
AA - Annual Accounts | 24 September 2018 | |
AA01 - Change of accounting reference date | 25 June 2018 | |
CS01 - N/A | 20 March 2018 | |
PSC04 - N/A | 20 March 2018 | |
AA - Annual Accounts | 29 June 2017 | |
CS01 - N/A | 31 March 2017 | |
AA01 - Change of accounting reference date | 08 March 2017 | |
AA - Annual Accounts | 29 September 2016 | |
AA01 - Change of accounting reference date | 29 June 2016 | |
AR01 - Annual Return | 14 April 2016 | |
AA - Annual Accounts | 08 September 2015 | |
AR01 - Annual Return | 15 April 2015 | |
CH03 - Change of particulars for secretary | 15 April 2015 | |
AA - Annual Accounts | 30 June 2014 | |
AR01 - Annual Return | 04 April 2014 | |
CH03 - Change of particulars for secretary | 04 April 2014 | |
AA - Annual Accounts | 28 June 2013 | |
AR01 - Annual Return | 04 June 2013 | |
AD01 - Change of registered office address | 02 October 2012 | |
AA - Annual Accounts | 26 June 2012 | |
AR01 - Annual Return | 16 May 2012 | |
AA - Annual Accounts | 09 June 2011 | |
AR01 - Annual Return | 18 April 2011 | |
AA - Annual Accounts | 05 October 2010 | |
AR01 - Annual Return | 03 June 2010 | |
CH01 - Change of particulars for director | 03 June 2010 | |
AA - Annual Accounts | 31 July 2009 | |
363a - Annual Return | 29 May 2009 | |
AA - Annual Accounts | 08 August 2008 | |
287 - Change in situation or address of Registered Office | 20 June 2008 | |
363a - Annual Return | 14 April 2008 | |
AA - Annual Accounts | 28 September 2007 | |
363a - Annual Return | 16 August 2007 | |
AA - Annual Accounts | 18 February 2007 | |
363a - Annual Return | 21 March 2006 | |
AA - Annual Accounts | 18 November 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 July 2005 | |
363s - Annual Return | 22 July 2005 | |
288b - Notice of resignation of directors or secretaries | 29 March 2005 | |
288a - Notice of appointment of directors or secretaries | 16 February 2005 | |
AA - Annual Accounts | 11 February 2005 | |
363s - Annual Return | 09 June 2004 | |
AA - Annual Accounts | 26 July 2003 | |
363s - Annual Return | 12 March 2003 | |
AA - Annual Accounts | 30 July 2002 | |
288a - Notice of appointment of directors or secretaries | 05 July 2002 | |
395 - Particulars of a mortgage or charge | 04 July 2002 | |
363s - Annual Return | 05 May 2002 | |
363s - Annual Return | 28 September 2001 | |
AA - Annual Accounts | 27 July 2001 | |
287 - Change in situation or address of Registered Office | 04 May 2001 | |
AUD - Auditor's letter of resignation | 20 April 2001 | |
AA - Annual Accounts | 02 August 2000 | |
363a - Annual Return | 05 April 2000 | |
363a - Annual Return | 25 May 1999 | |
AA - Annual Accounts | 05 May 1999 | |
CERTNM - Change of name certificate | 13 November 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 May 1998 | |
225 - Change of Accounting Reference Date | 28 April 1998 | |
363a - Annual Return | 21 April 1998 | |
AA - Annual Accounts | 03 December 1997 | |
363a - Annual Return | 03 May 1997 | |
AA - Annual Accounts | 04 February 1997 | |
AA - Annual Accounts | 04 February 1997 | |
363a - Annual Return | 19 June 1996 | |
288 - N/A | 12 June 1996 | |
AA - Annual Accounts | 02 April 1996 | |
363x - Annual Return | 20 April 1995 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 18 January 1995 | |
287 - Change in situation or address of Registered Office | 06 December 1994 | |
363s - Annual Return | 13 July 1994 | |
288 - N/A | 31 March 1993 | |
288 - N/A | 31 March 1993 | |
NEWINC - New incorporation documents | 19 March 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 01 July 2002 | Outstanding |
N/A |