PROBUILD DEVELOPMENT SOLUTIONS LIMITED

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DateDescription
25/05/2525 May 2025 Registered office address changed from Unit 2, Leavesden Lodge, 1a Leavesden Road Watford WD24 5FR England to Green Ln Green Lane Addlestone KT15 2XU on 2025-05-25

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06/02/256 February 2025 Certificate of change of name

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27/12/2427 December 2024 Total exemption full accounts made up to 2024-03-31

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

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15/12/2315 December 2023 Total exemption full accounts made up to 2023-03-31

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24/09/2324 September 2023 Confirmation statement made on 2023-09-24 with no updates

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30/06/2330 June 2023 Registered office address changed from Iveco House Station Road Co Prohal Watford WD17 1ET England to Unit 2, Leavesden Lodge, 1a Leavesden Road Watford WD24 5FR on 2023-06-30

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

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28/12/2228 December 2022 Total exemption full accounts made up to 2022-03-31

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24/09/2224 September 2022 Confirmation statement made on 2022-09-24 with no updates

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

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27/12/2127 December 2021 Total exemption full accounts made up to 2021-03-31

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24/09/2124 September 2021 Confirmation statement made on 2021-09-24 with no updates

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

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29/12/1929 December 2019 31/03/19 TOTAL EXEMPTION FULL

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01/12/191 December 2019 REGISTERED OFFICE CHANGED ON 01/12/2019 FROM C/O: FAIRMAN DAVIS, SUITE 6 EXHIBITION HOUSE ADDISON BRIDGE PLACE LONDON W14 8XP ENGLAND

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25/11/1925 November 2019 REGISTERED OFFICE CHANGED ON 25/11/2019 FROM C/O FAIRMAN DAVIS SUITE 16 EXHIBITION HOUSE ADDISON BRIDGE PLACE LONDON W14 8XP

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES

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18/07/1918 July 2019 APPOINTMENT TERMINATED, DIRECTOR ALLAN SAUD

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

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28/12/1828 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 31/03/17 UNAUDITED ABRIDGED

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES

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

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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

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30/03/1630 March 2016 DISS40 (DISS40(SOAD))

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 31 March 2015

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08/03/168 March 2016 FIRST GAZETTE

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15/09/1515 September 2015 Annual return made up to 14 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/02/1526 February 2015 Annual return made up to 15 January 2015 with full list of shareholders

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/04/1417 April 2014 Annual return made up to 15 January 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 31 March 2013

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08/01/148 January 2014 APPOINTMENT TERMINATED, SECRETARY MICHAEL PANAYI

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23/09/1323 September 2013 APPOINTMENT TERMINATED, DIRECTOR ISAM SOUD

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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16/01/1316 January 2013 Annual return made up to 15 January 2013 with full list of shareholders

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14/11/1214 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/06/1214 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL PANAYI / 08/11/2011

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14/06/1214 June 2012 Annual return made up to 28 May 2012 with full list of shareholders

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14/06/1214 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALI SAUD / 08/11/2011

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14/06/1214 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ISAM SOUD / 08/11/2011

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/11/118 November 2011 REGISTERED OFFICE CHANGED ON 08/11/2011 FROM C/O FAIRMAN DAVIS 72 HAMMERSMITH ROAD LONDON W14 8TH UNITED KINGDOM

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01/06/111 June 2011 SAIL ADDRESS CHANGED FROM: LEVEL 1 WEST GATE LONDON W5 1YY UNITED KINGDOM

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01/06/111 June 2011 Annual return made up to 28 May 2011 with full list of shareholders

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31/05/1131 May 2011 REGISTERED OFFICE CHANGED ON 31/05/2011 FROM FAIRMAN LAW HOUSE PARK TERRACE WORCESTER PARK SURREY KT4 7JZ

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06/01/116 January 2011 31/03/10 TOTAL EXEMPTION FULL

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05/08/105 August 2010 DIRECTOR APPOINTED MR ALLAN SAUD

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14/06/1014 June 2010 APPOINTMENT TERMINATED, DIRECTOR AHMAD SAUD

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / AHMAD SAUD / 28/05/2010

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03/06/103 June 2010 SAIL ADDRESS CREATED

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03/06/103 June 2010 SAIL ADDRESS CHANGED FROM: LEVEL 1 WEST GATE LONDON W5 1YY UNITED KINGDOM

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR AHMAD SAUD / 28/05/2010

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03/06/103 June 2010 Annual return made up to 28 May 2010 with full list of shareholders

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ISAM SOUD / 28/05/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ISAM SOUD / 28/05/2010

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX SANDERS / 10/03/2010

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19/01/1019 January 2010 31/03/09 TOTAL EXEMPTION FULL

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05/06/095 June 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 31/03/08 TOTAL EXEMPTION FULL

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04/09/084 September 2008 REGISTERED OFFICE CHANGED ON 04/09/2008 FROM FAIRMAN LAW HOUSE PARK TERRACE WORCESTER PARK SURREY KT4 7JZ UK

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20/08/0820 August 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS

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19/08/0819 August 2008 REGISTERED OFFICE CHANGED ON 19/08/2008 FROM DAVIS HOUSE 331 LILLIE ROAD LONDON SW6 7NR

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10/12/0710 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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17/08/0717 August 2007 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS

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17/08/0717 August 2007 DIRECTOR'S PARTICULARS CHANGED

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30/01/0730 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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25/01/0725 January 2007 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS

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25/10/0625 October 2006 NEW DIRECTOR APPOINTED

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11/10/0611 October 2006 NEW SECRETARY APPOINTED

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11/10/0611 October 2006 SECRETARY RESIGNED

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06/02/066 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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03/08/053 August 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS

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01/04/051 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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13/10/0413 October 2004 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS

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04/10/044 October 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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28/09/0428 September 2004 NEW DIRECTOR APPOINTED

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28/06/0428 June 2004 DIRECTOR RESIGNED

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15/04/0415 April 2004 DIRECTOR'S PARTICULARS CHANGED

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26/09/0326 September 2003 RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS

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01/04/031 April 2003 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03

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26/03/0326 March 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/02/0325 February 2003 FULL ACCOUNTS MADE UP TO 31/05/02

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14/02/0314 February 2003 NEW DIRECTOR APPOINTED

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08/08/028 August 2002 £ NC 1000/500000 28/08

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08/08/028 August 2002 RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS

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08/08/028 August 2002 NC INC ALREADY ADJUSTED 28/08/01

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25/01/0225 January 2002 FULL ACCOUNTS MADE UP TO 31/05/01

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01/10/011 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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13/08/0113 August 2001 RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS

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15/06/0115 June 2001 NEW SECRETARY APPOINTED

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06/06/016 June 2001 SECRETARY RESIGNED

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15/05/0115 May 2001 NEW SECRETARY APPOINTED

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27/11/0027 November 2000 FULL ACCOUNTS MADE UP TO 31/05/00

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27/06/0027 June 2000 NEW DIRECTOR APPOINTED

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27/06/0027 June 2000 DIRECTOR RESIGNED

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06/06/006 June 2000 RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS

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05/05/005 May 2000 DIRECTOR RESIGNED

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28/01/0028 January 2000 NEW DIRECTOR APPOINTED

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30/12/9930 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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05/12/995 December 1999 SECRETARY RESIGNED

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05/12/995 December 1999 NEW DIRECTOR APPOINTED

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05/12/995 December 1999 DIRECTOR RESIGNED

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05/12/995 December 1999 NEW SECRETARY APPOINTED

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16/08/9916 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98

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16/08/9916 August 1999 FULL ACCOUNTS MADE UP TO 31/05/99

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13/07/9913 July 1999 RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS

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15/02/9915 February 1999 RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS

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21/07/9821 July 1998 DIRECTOR RESIGNED

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21/07/9821 July 1998 NEW DIRECTOR APPOINTED

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03/07/983 July 1998 COMPANY NAME CHANGED EXPRESSBROOK LIMITED CERTIFICATE ISSUED ON 06/07/98

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11/07/9711 July 1997 NEW DIRECTOR APPOINTED

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29/06/9729 June 1997 REGISTERED OFFICE CHANGED ON 29/06/97 FROM: 50 MINISTER COURT 28 HILLCREST ROAD LONDON W5 1HH

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29/06/9729 June 1997 DIRECTOR RESIGNED

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29/06/9729 June 1997 SECRETARY RESIGNED

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25/06/9725 June 1997 DIRECTOR RESIGNED

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25/06/9725 June 1997 SECRETARY RESIGNED

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25/06/9725 June 1997 NEW DIRECTOR APPOINTED

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25/06/9725 June 1997 NEW SECRETARY APPOINTED

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25/06/9725 June 1997 REGISTERED OFFICE CHANGED ON 25/06/97 FROM: 71 BATH COURT BATH STREET LONDON EC1V 9NT

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28/05/9728 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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