P.B.R.ABRASIVES(WOLVERHAMPTON)LIMITED


Registered number: 00952251
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46180 - Agents specialized in the sale of other particular products -> P.B.R.ABRASIVES(WOLVERHAMPTON)LIMITED

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

Company status: Active


Company Documents

date name form type
2022-06-29 31/12/21 TOTAL EXEMPTION FULL AA
2022-08-09 CONFIRMATION STATEMENT MADE ON 07/08/22, NO UPDATES CS01
2021-08-17 CONFIRMATION STATEMENT MADE ON 07/08/21, NO UPDATES CS01
2021-07-07 31/12/20 TOTAL EXEMPTION FULL AA
2020-08-19 CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES CS01
2020-08-21 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2020-05-28 APPOINTMENT TERMINATED, DIRECTOR BARBARA SWINBURNE TM01
2020-08-24 ARTICLES OF ASSOCIATION MEM/ARTS
2020-09-07 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES PAUL WILIAM SWINBOURNE PSC01
2020-05-28 SECRETARY APPOINTED MR ROYSTON SWINBURNE AP03
2020-08-06 31/12/19 TOTAL EXEMPTION FULL AA
2020-05-28 APPOINTMENT TERMINATED, SECRETARY BARBARA SWINBURNE TM02
2020-08-24 ALTER ARTICLES 12/08/2020 RES01
2020-08-22 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2020-09-04 CESSATION OF BARBARA AGNES SWINBURNE AS A PSC PSC07
2019-08-12 CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES CS01
2019-08-27 31/12/18 TOTAL EXEMPTION FULL AA
2018-07-19 31/12/17 TOTAL EXEMPTION FULL AA
2018-08-08 CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES CS01
2017-08-01 31/12/16 TOTAL EXEMPTION FULL AA
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
2017-06-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2016-08-15 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES CS01
2016-08-25 31/12/15 TOTAL EXEMPTION SMALL AA
2015-05-11 31/12/14 TOTAL EXEMPTION SMALL AA
2015-08-14 07/08/15 FULL LIST AR01
2014-06-25 31/12/13 TOTAL EXEMPTION SMALL AA
2014-08-19 07/08/14 FULL LIST AR01
2013-06-03 31/12/12 TOTAL EXEMPTION SMALL AA
2013-08-14 07/08/13 FULL LIST AR01
2012-02-15 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2012-02-15 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2012-07-02 31/12/11 TOTAL EXEMPTION SMALL AA
2012-02-15 13/02/12 STATEMENT OF CAPITAL GBP 1250 SH01
2012-02-23 DIRECTOR APPOINTED MR JAMES PAUL WILLIAM SWINBURNE AP01
2012-01-10 DIRECTOR'S CHANGE OF PARTICULARS / ROYSTON DAVID JOHN SWINBURNE / 10/01/2012 CH01
2012-02-15 ADOPT ARTICLES 13/02/2012 RES01
2012-08-22 07/08/12 FULL LIST AR01
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: 2024-04-30 17:01:35