PBR PROPERTIES LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-05-06 with no updates

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23/11/2423 November 2024 Total exemption full accounts made up to 2024-03-31

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06/05/246 May 2024 Confirmation statement made on 2024-05-06 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/11/2323 November 2023 Total exemption full accounts made up to 2023-03-31

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10/05/2310 May 2023 Confirmation statement made on 2023-05-06 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/12/226 December 2022 Total exemption full accounts made up to 2022-03-31

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06/05/226 May 2022 Confirmation statement made on 2022-05-06 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/12/2129 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/12/2029 December 2020 31/03/20 TOTAL EXEMPTION FULL

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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06/05/196 May 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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10/08/1710 August 2017 REGISTERED OFFICE CHANGED ON 10/08/2017 FROM KESTREL HOUSE 111 HEATH ROAD TWICKENHAM MIDDLESEX TW1 4AH

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/12/1620 December 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID GOLTON

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23/05/1623 May 2016 Annual return made up to 6 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/03/161 March 2016 31/03/15 TOTAL EXEMPTION FULL

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20/05/1520 May 2015 Annual return made up to 6 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 31 March 2014

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12/05/1412 May 2014 Annual return made up to 6 May 2014 with full list of shareholders

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07/01/147 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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23/05/1323 May 2013 Annual return made up to 6 May 2013 with full list of shareholders

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15/01/1315 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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30/05/1230 May 2012 Annual return made up to 6 May 2012 with full list of shareholders

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24/04/1224 April 2012 DISS40 (DISS40(SOAD))

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23/04/1223 April 2012 31/03/11 TOTAL EXEMPTION FULL

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10/04/1210 April 2012 FIRST GAZETTE

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24/05/1124 May 2011 Annual return made up to 6 May 2011 with full list of shareholders

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25/09/1025 September 2010 31/03/10 TOTAL EXEMPTION FULL

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02/07/102 July 2010 Annual return made up to 6 May 2010 with full list of shareholders

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PRADEEP RANA / 06/05/2010

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MADHVI SINGH RANA / 06/05/2010

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26/06/1026 June 2010 DISS40 (DISS40(SOAD))

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24/06/1024 June 2010 31/03/09 TOTAL EXEMPTION FULL

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21/06/1021 June 2010 DIRECTOR APPOINTED MR DAVID DONALD GOLTON

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04/05/104 May 2010 FIRST GAZETTE

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11/06/0911 June 2009 31/03/08 TOTAL EXEMPTION FULL

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26/05/0926 May 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS

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06/05/086 May 2008 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 31/03/07 TOTAL EXEMPTION FULL

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15/05/0715 May 2007 RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS

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19/04/0719 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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09/01/079 January 2007 REGISTERED OFFICE CHANGED ON 09/01/07 FROM: 2 THE SQUARE RICHMOND SURREY TW9 1DY

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31/05/0631 May 2006 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS

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23/06/0523 June 2005 RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS

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17/06/0517 June 2005 £ NC 100/60000 31/03/

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10/06/0510 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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31/01/0531 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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17/06/0417 June 2004 RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS

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03/03/043 March 2004 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04

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06/10/036 October 2003 REGISTERED OFFICE CHANGED ON 06/10/03 FROM: 25 OLD DEER PARK GARDENS RICHMOND SURREY TW9 2TN

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29/09/0329 September 2003 NEW SECRETARY APPOINTED

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29/09/0329 September 2003 NEW DIRECTOR APPOINTED

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29/09/0329 September 2003 SECRETARY RESIGNED

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29/09/0329 September 2003 DIRECTOR RESIGNED

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29/09/0329 September 2003 NEW DIRECTOR APPOINTED

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06/05/036 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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