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PBAS (Wales) Limited

Documents

Total Documents54
Total Pages237

Filing History

26 February 2020Confirmation statement made on 25 February 2020 with no updates
15 January 2020Micro company accounts made up to 30 April 2019
7 August 2019Registration of charge 071703300002, created on 6 August 2019
26 February 2019Confirmation statement made on 25 February 2019 with no updates
17 December 2018Micro company accounts made up to 30 April 2018
27 February 2018Confirmation statement made on 25 February 2018 with updates
27 February 2018Notification of Alice Barratt as a person with significant control on 9 October 2017
27 February 2018Notification of Peter John Barratt as a person with significant control on 9 October 2017
2 January 2018Micro company accounts made up to 30 April 2017
2 January 2018Micro company accounts made up to 30 April 2017
7 November 2017Termination of appointment of Angus Quentin Stott as a director on 21 August 2017
7 November 2017Termination of appointment of Angus Quentin Stott as a director on 21 August 2017
7 November 2017Cessation of Angus Quentin Stott as a person with significant control on 21 August 2017
7 November 2017Cessation of Angus Quentin Stott as a person with significant control on 21 August 2017
9 October 2017Cancellation of shares. Statement of capital on 21 August 2017
  • GBP 4
9 October 2017Cancellation of shares. Statement of capital on 21 August 2017
  • GBP 4
22 September 2017Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 September 2017Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 September 2017Purchase of own shares.
22 September 2017Purchase of own shares.
28 February 2017Confirmation statement made on 25 February 2017 with updates
28 February 2017Confirmation statement made on 25 February 2017 with updates
20 September 2016Total exemption small company accounts made up to 30 April 2016
20 September 2016Total exemption small company accounts made up to 30 April 2016
14 April 2016Current accounting period extended from 28 February 2016 to 30 April 2016
14 April 2016Current accounting period extended from 28 February 2016 to 30 April 2016
25 February 2016Annual return made up to 25 February 2016 with a full list of shareholders
Statement of capital on 2016-02-25
  • GBP 8
25 February 2016Annual return made up to 25 February 2016 with a full list of shareholders
Statement of capital on 2016-02-25
  • GBP 8
6 December 2015Total exemption small company accounts made up to 28 February 2015
6 December 2015Total exemption small company accounts made up to 28 February 2015
25 March 2015Annual return made up to 25 February 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 8
25 March 2015Annual return made up to 25 February 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 8
1 December 2014Total exemption small company accounts made up to 28 February 2014
1 December 2014Total exemption small company accounts made up to 28 February 2014
4 March 2014Annual return made up to 25 February 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 8
4 March 2014Annual return made up to 25 February 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 8
2 December 2013Total exemption small company accounts made up to 28 February 2013
2 December 2013Total exemption small company accounts made up to 28 February 2013
21 March 2013Annual return made up to 25 February 2013 with a full list of shareholders
21 March 2013Annual return made up to 25 February 2013 with a full list of shareholders
6 December 2012Total exemption small company accounts made up to 29 February 2012
6 December 2012Total exemption small company accounts made up to 29 February 2012
1 March 2012Annual return made up to 25 February 2012 with a full list of shareholders
1 March 2012Annual return made up to 25 February 2012 with a full list of shareholders
23 November 2011Total exemption small company accounts made up to 28 February 2011
23 November 2011Total exemption small company accounts made up to 28 February 2011
24 August 2011Particulars of a mortgage or charge / charge no: 1
24 August 2011Particulars of a mortgage or charge / charge no: 1
30 March 2011Annual return made up to 25 February 2011 with a full list of shareholders
30 March 2011Annual return made up to 25 February 2011 with a full list of shareholders
22 March 2010Statement of capital following an allotment of shares on 26 February 2010
  • GBP 8
22 March 2010Statement of capital following an allotment of shares on 26 February 2010
  • GBP 8
25 February 2010Incorporation
25 February 2010Incorporation
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