Having been setup in 2008, The Professional Business Development Consultancy Ltd has its registered office in Bristol, it has a status of "Active". The current directors of this company are Kane, William John, Kane, Peter, Dymond, Neil James.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KANE, Peter | 15 January 2008 | - | 1 |
DYMOND, Neil James | 01 September 2015 | 06 June 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KANE, William John | 15 January 2008 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 June 2020 | |
AA - Annual Accounts | 12 October 2019 | |
AD01 - Change of registered office address | 03 September 2019 | |
AD01 - Change of registered office address | 03 September 2019 | |
CH03 - Change of particulars for secretary | 13 June 2019 | |
CS01 - N/A | 13 June 2019 | |
CH01 - Change of particulars for director | 13 June 2019 | |
AA - Annual Accounts | 12 September 2018 | |
CS01 - N/A | 14 June 2018 | |
AA01 - Change of accounting reference date | 23 May 2018 | |
TM01 - Termination of appointment of director | 18 April 2018 | |
AA - Annual Accounts | 22 February 2018 | |
TM01 - Termination of appointment of director | 18 June 2017 | |
CS01 - N/A | 13 June 2017 | |
AD01 - Change of registered office address | 16 May 2017 | |
AD01 - Change of registered office address | 24 April 2017 | |
AA - Annual Accounts | 29 March 2017 | |
AR01 - Annual Return | 02 June 2016 | |
AA - Annual Accounts | 04 April 2016 | |
AR01 - Annual Return | 05 October 2015 | |
AP01 - Appointment of director | 10 September 2015 | |
AA - Annual Accounts | 24 March 2015 | |
AR01 - Annual Return | 29 September 2014 | |
SH01 - Return of Allotment of shares | 11 September 2014 | |
AA - Annual Accounts | 07 April 2014 | |
CH01 - Change of particulars for director | 09 December 2013 | |
CH01 - Change of particulars for director | 09 December 2013 | |
AR01 - Annual Return | 18 October 2013 | |
AP01 - Appointment of director | 10 October 2013 | |
AA - Annual Accounts | 15 October 2012 | |
AR01 - Annual Return | 19 September 2012 | |
AA - Annual Accounts | 17 January 2012 | |
AR01 - Annual Return | 29 September 2011 | |
AA - Annual Accounts | 21 January 2011 | |
MG01 - Particulars of a mortgage or charge | 16 October 2010 | |
AR01 - Annual Return | 21 September 2010 | |
CH01 - Change of particulars for director | 20 September 2010 | |
AR01 - Annual Return | 19 March 2010 | |
AA - Annual Accounts | 20 November 2009 | |
363a - Annual Return | 10 February 2009 | |
MEM/ARTS - N/A | 24 October 2008 | |
CERTNM - Change of name certificate | 21 October 2008 | |
225 - Change of Accounting Reference Date | 02 May 2008 | |
287 - Change in situation or address of Registered Office | 02 May 2008 | |
NEWINC - New incorporation documents | 15 January 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 13 October 2010 | Outstanding |
N/A |