PROBRAND LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-28 with updates |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 04/10/234 October 2023 | Register inspection address has been changed from C/O Northline Business Consultants Ltd 3-4 Wharfside the Boat Yard Worsley Manchester M28 2WN England to St Georges Court Winnington Avenue Northwich CW8 4EE |
| 15/09/2315 September 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 08/11/228 November 2022 | Director's details changed for Peter Michael Robbins on 2022-09-28 |
| 26/09/2226 September 2022 | Full accounts made up to 2021-12-31 |
| 05/05/225 May 2022 | Termination of appointment of Stephen Tatlock as a director on 2022-04-30 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 24/09/2124 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 08/10/208 October 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 27/09/1927 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 18/09/1818 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 03/10/173 October 2017 | SAIL ADDRESS CHANGED FROM: C/O NORTHLINE BUSINESS CONSULTANTS LTD THE CLARENDON CENTRE 38 CLARENDON ROAD ECCLES MANCHESTER M30 9ES UNITED KINGDOM |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 02/10/172 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TATLOCK / 29/09/2017 |
| 24/07/1724 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 04/01/174 January 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/01/173 January 2017 | 01/12/16 STATEMENT OF CAPITAL GBP 101000 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 28/07/1628 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/04/167 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/04/167 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/10/152 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 17/07/1517 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/05/158 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026534460006 |
| 14/04/1514 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026534460005 |
| 02/10/142 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 19/06/1419 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/10/138 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 09/08/139 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL GRIESBACH / 30/07/2013 |
| 29/07/1329 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAWTON-SMITH |
| 15/10/1215 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 06/06/126 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/10/115 October 2011 | SAIL ADDRESS CREATED |
| 05/10/115 October 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/10/115 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 08/04/118 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/11/1019 November 2010 | DIRECTOR APPOINTED MR STEPHEN TATLOCK |
| 19/10/1019 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL GRIESBACH / 30/09/2010 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL GRIESBACH / 30/09/2010 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL ROBBINS / 30/09/2010 |
| 19/10/1019 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TIMOTHY LAWTON-SMITH / 30/09/2010 |
| 29/06/1029 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/10/0923 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 20/10/0920 October 2009 | REGISTERED OFFICE CHANGED ON 20/10/2009 FROM 44-55 CAMDEN STREET BIRMINGHAM B1 3BP |
| 07/10/097 October 2009 | DIRECTOR APPOINTED ANDREW TIMOTHY LAWTON-SMITH |
| 25/08/0925 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/08/0918 August 2009 | AUDITOR'S RESIGNATION |
| 02/12/082 December 2008 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM C/O HWCA LIMITED NORTHERN ASSURANCE BUILDINGS 9/21 PRINCESS ST MANCHESTER M2 4DN |
| 02/12/082 December 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 02/07/052 July 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 03/11/043 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 04/10/044 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 01/10/021 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 30/06/0130 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0130 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/0113 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/014 June 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 01/06/011 June 2001 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 03/03/013 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0011 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99 |
| 18/02/0018 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9913 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 11/02/9911 February 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/98 |
| 05/10/985 October 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 06/02/986 February 1998 | SECRETARY RESIGNED |
| 05/02/985 February 1998 | NEW SECRETARY APPOINTED |
| 29/01/9829 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 29/01/9829 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/01/98 |
| 29/01/9829 January 1998 | £ NC 50000/250000 23/01 |
| 29/01/9829 January 1998 | NC INC ALREADY ADJUSTED 23/01/98 |
| 28/11/9728 November 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 19/03/9719 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 04/12/964 December 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 30/07/9630 July 1996 | REGISTERED OFFICE CHANGED ON 30/07/96 FROM: 3/5 RICKMANSWORTH ROAD WATFORD WD1 7JH |
| 18/06/9618 June 1996 | REGISTERED OFFICE CHANGED ON 18/06/96 FROM: DOWNHAM & CO NORTHERN ASSURANCE BUILDINGS ALBERT SQ, 9/21 PRINCESS STREET MANCHESTER M2 4DN |
| 12/03/9612 March 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 02/11/952 November 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 29/03/9529 March 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/11/9425 November 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 13/04/9413 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/08/93 |
| 15/03/9415 March 1994 | ACCOUNTING REF. DATE SHORT FROM 11/08 TO 31/07 |
| 14/10/9314 October 1993 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
| 08/12/928 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/08/92 |
| 26/11/9226 November 1992 | NEW DIRECTOR APPOINTED |
| 19/11/9219 November 1992 | RETURN MADE UP TO 11/10/92; FULL LIST OF MEMBERS |
| 25/08/9225 August 1992 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 11/08 |
| 27/05/9227 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/925 May 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/11/911 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/10/9123 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/9123 October 1991 | REGISTERED OFFICE CHANGED ON 23/10/91 FROM: 90 WHITCHURCH ROAD CATHAYS CARDIFF SOUTH GLAMORGAN CF4 3LY |
| 11/10/9111 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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