H PROBYN LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 | Liquidators' statement of receipts and payments to 2025-07-01 |
| 05/07/245 July 2024 | Resolutions |
| 05/07/245 July 2024 | Appointment of a voluntary liquidator |
| 05/07/245 July 2024 | Resolutions |
| 05/07/245 July 2024 | Registered office address changed from 664 Halifax Road Buttershaw Bradford West Yorkshrie BD6 2HD to Ground Floor Offices, Riverside Mills Saddleworth Road Elland West Yorkshire HX5 0RY on 2024-07-05 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-10-10 with no updates |
| 22/09/2322 September 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-10 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Micro company accounts made up to 2021-03-31 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-10 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 12/10/2012 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BUTTERFIELD / 12/10/2020 |
| 12/10/2012 October 2020 | CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
| 12/10/2012 October 2020 | PSC'S CHANGE OF PARTICULARS / MR PAUL BUTTERFIELD / 12/10/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/12/1924 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/12/174 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 14/06/1614 June 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/12/1510 December 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID BUTTERFIELD |
| 10/12/1510 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUTTERFIELD |
| 12/06/1512 June 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MR PAUL BUTTERFIELD |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL BUTTERFIELD |
| 10/07/1410 July 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/07/133 July 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/07/1226 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BUTTERFIELD / 26/07/2012 |
| 26/07/1226 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BUTTERFIELD / 26/07/2012 |
| 26/07/1226 July 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/06/1129 June 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 28/04/1128 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 26/04/1126 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/04/1126 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BUTTERFIELD / 06/04/2010 |
| 16/09/1016 September 2010 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM 25-27 TYRREL STREET BRADFORD BD1 1RU |
| 13/09/1013 September 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/07/088 July 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/07/074 July 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0510 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | RETURN MADE UP TO 09/06/04; NO CHANGE OF MEMBERS |
| 16/06/0416 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/06/0416 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 14/05/0414 May 2004 | AUDITOR'S RESIGNATION |
| 16/06/0316 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 13/06/0313 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0312 June 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | DIRECTOR RESIGNED |
| 16/10/0216 October 2002 | DIRECTOR RESIGNED |
| 16/10/0216 October 2002 | SECRETARY RESIGNED |
| 16/10/0216 October 2002 | NEW SECRETARY APPOINTED |
| 12/08/0212 August 2002 | LOCATION OF REGISTER OF MEMBERS |
| 08/08/028 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 17/07/0217 July 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0110 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/018 July 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 21/05/0121 May 2001 | £ IC 164/150 01/05/01 £ SR 14@1=14 |
| 21/05/0121 May 2001 | £ IC 150/136 01/05/01 £ SR 14@1=14 |
| 21/05/0121 May 2001 | £ IC 180/164 01/05/01 £ SR 16@1=16 |
| 13/02/0113 February 2001 | £ IC 194/180 01/02/01 £ SR 14@1=14 |
| 13/02/0113 February 2001 | £ IC 208/194 01/02/01 £ SR 14@1=14 |
| 20/11/0020 November 2000 | £ IC 222/208 01/11/00 £ SR 14@1=14 |
| 22/08/0022 August 2000 | £ IC 236/222 01/08/00 £ SR 14@1=14 |
| 28/06/0028 June 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 06/06/006 June 2000 | £ IC 194/180 01/05/00 £ SR 14@1=14 |
| 10/04/0010 April 2000 | AUDITOR'S RESIGNATION |
| 01/03/001 March 2000 | £ IC 208/194 01/02/00 £ SR 14@1=14 |
| 01/02/001 February 2000 | £ IC 222/208 01/08/99 £ SR 14@1=14 |
| 01/02/001 February 2000 | £ IC 236/222 01/11/99 £ SR 14@1=14 |
| 02/08/992 August 1999 | RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS |
| 01/07/991 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 06/06/996 June 1999 | £ IC 250/236 28/04/99 £ SR 14@1=14 |
| 22/05/9922 May 1999 | PURCHASE OF SHARES/CONT 28/04/99 |
| 27/10/9827 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 31/07/9831 July 1998 | RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS |
| 08/07/978 July 1997 | RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS |
| 29/06/9729 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 31/12/9631 December 1996 | NEW DIRECTOR APPOINTED |
| 31/12/9631 December 1996 | ALTER MEM AND ARTS 10/12/96 |
| 31/12/9631 December 1996 | NEW DIRECTOR APPOINTED |
| 04/07/964 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 12/06/9612 June 1996 | RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS |
| 05/07/955 July 1995 | RETURN MADE UP TO 09/06/95; NO CHANGE OF MEMBERS |
| 13/06/9513 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/07/9414 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 21/06/9421 June 1994 | RETURN MADE UP TO 09/06/94; NO CHANGE OF MEMBERS |
| 09/07/939 July 1993 | RETURN MADE UP TO 09/06/93; FULL LIST OF MEMBERS |
| 08/07/938 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 08/01/938 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 21/08/9221 August 1992 | RETURN MADE UP TO 09/06/92; NO CHANGE OF MEMBERS |
| 04/02/924 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 15/07/9115 July 1991 | RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS |
| 12/10/9012 October 1990 | RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS |
| 12/10/9012 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 11/12/8911 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 08/08/898 August 1989 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
| 27/10/8827 October 1988 | RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS |
| 27/10/8827 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 05/01/885 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 28/09/8728 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 17/09/8717 September 1987 | RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS |
| 24/10/8624 October 1986 | RETURN MADE UP TO 02/08/86; FULL LIST OF MEMBERS |
| 24/10/8624 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/83 |
| 14/08/8614 August 1986 | ALT MEM AND ARTS |
| 17/03/5117 March 1951 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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