PRBE LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2419 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 19/03/2419 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/01/242 January 2024 | First Gazette notice for voluntary strike-off |
| 02/01/242 January 2024 | First Gazette notice for voluntary strike-off |
| 22/12/2322 December 2023 | Application to strike the company off the register |
| 18/07/2318 July 2023 | Micro company accounts made up to 2023-06-30 |
| 03/07/233 July 2023 | Change of details for Peter Bates as a person with significant control on 2023-06-22 |
| 03/07/233 July 2023 | Secretary's details changed for Peter Bates on 2023-06-22 |
| 03/07/233 July 2023 | Director's details changed for Alastair James Bates on 2023-06-22 |
| 03/07/233 July 2023 | Director's details changed for Peter Bates on 2023-06-22 |
| 03/07/233 July 2023 | Director's details changed for Mrs Susannah Victoria Shaw on 2023-06-22 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 29/06/2329 June 2023 | Current accounting period extended from 2022-12-31 to 2023-06-30 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 14/02/2314 February 2023 | Registered office address changed from Dairy Cottage Top Farm Court Yard Ashby Road Ticknall Derbyshire DE73 7JJ to Penmayne Stream Rock Wadebridge Cornwall PL27 6NE on 2023-02-14 |
| 16/05/2216 May 2022 | Micro company accounts made up to 2021-12-31 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/04/2129 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 15/02/2115 February 2021 | CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/06/209 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/05/1915 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 10/04/1910 April 2019 | PSC'S CHANGE OF PARTICULARS / MR ALISTAIR JAMES BATES / 10/04/2019 |
| 27/03/1927 March 2019 | PSC'S CHANGE OF PARTICULARS / MR ALISTAIR JAMES BATES / 01/01/2019 |
| 27/03/1927 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTAIR JAMES BATES |
| 27/03/1927 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSANNAH VICTORIA SHAW |
| 27/03/1927 March 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/03/2019 |
| 27/03/1927 March 2019 | PSC'S CHANGE OF PARTICULARS / PETER BATES / 01/01/2019 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/12/1817 December 2018 | REGISTERED OFFICE CHANGED ON 17/12/2018 FROM DAIRY COTTAGAE TOPY FARM COURT YARD ASHBY ROAD TICKNALL DERBYSHIRE DE73 7JJ ENGLAND |
| 17/12/1817 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH VICTORIA SHAW / 10/12/2018 |
| 17/12/1817 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES BATES / 10/12/2018 |
| 17/12/1817 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BATES / 10/12/2018 |
| 17/12/1817 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / PETER BATES / 10/12/2018 |
| 07/12/187 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BATES / 07/12/2018 |
| 07/12/187 December 2018 | REGISTERED OFFICE CHANGED ON 07/12/2018 FROM 19 CLARENCE PLACE ASHBY DE LA ZOUCH LEICESTER LEICESTERSHIRE LE65 1FR ENGLAND |
| 03/05/183 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 17/01/1817 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / PETER BATES / 24/11/2017 |
| 02/01/182 January 2018 | REGISTERED OFFICE CHANGED ON 02/01/2018 FROM APPLEYARD STONEY LANE COLEOTRON COALVILLE LE67 8JL |
| 02/01/182 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BATES / 02/01/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/12/174 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES BATES / 24/11/2017 |
| 04/12/174 December 2017 | REGISTERED OFFICE CHANGED ON 04/12/2017 FROM 39 ASKEW GROVE REPTON DERBYSHIRE DE65 6GR |
| 04/12/174 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH VICTORIA SHAW / 24/11/2017 |
| 01/12/171 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BATES / 24/11/2017 |
| 02/10/172 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER BATES |
| 19/06/1719 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/03/1621 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/02/1624 February 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/02/1521 February 2015 | 08/01/15 NO MEMBER LIST |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/04/1423 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/02/146 February 2014 | 08/01/14 NO CHANGES |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/06/1319 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/04/1316 April 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 08/02/138 February 2013 | 03/02/12 NO CHANGES |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/02/1220 February 2012 | 08/01/12 NO CHANGES |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/02/1124 February 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/01/1029 January 2010 | 08/01/10 NO CHANGES |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH VICTORIA SHAW / 13/10/2009 |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/02/096 February 2009 | RETURN MADE UP TO 08/01/09; NO CHANGE OF MEMBERS |
| 07/08/087 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 12/02/0812 February 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 21/06/0721 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/02/075 February 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/04/056 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/056 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/04/056 April 2005 | REGISTERED OFFICE CHANGED ON 06/04/05 FROM: 9 BOWERS COURT ASTON LODGE PARK STONE STAFFORDSHIRE ST15 8XJ |
| 27/01/0527 January 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 21/04/0421 April 2004 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 03/02/043 February 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0328 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0328 April 2003 | REGISTERED OFFICE CHANGED ON 28/04/03 FROM: 2 THE CHESTNUTS NETTLEHAM LINCOLN LN2 2NH |
| 22/01/0322 January 2003 | NEW DIRECTOR APPOINTED |
| 22/01/0322 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | SECRETARY RESIGNED |
| 09/01/039 January 2003 | DIRECTOR RESIGNED |
| 08/01/038 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company