PROBUS BNW LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 22/03/1822 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 05/03/175 March 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 09/03/169 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 17/08/1517 August 2015 | REGISTERED OFFICE CHANGED ON 17/08/2015 FROM C/O LIGNE ROSET 23-25 MORTIMER STREET LONDON W1T 3JE |
| 07/08/157 August 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 10/03/1510 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 11/10/1411 October 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 25/07/1425 July 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/13 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 03/06/143 June 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 02/08/132 August 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 03/04/133 April 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 02/08/122 August 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 06/03/126 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 31/07/1131 July 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 21/04/1121 April 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD WADE / 01/10/2009 |
| 12/08/1012 August 2010 | SAIL ADDRESS CREATED |
| 12/08/1012 August 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 12/08/1012 August 2010 | REGISTERED OFFICE CHANGED ON 12/08/2010 FROM C/O LIGNE ROSET 23-25 MORTIMER STREET LONDON W1T 3JE |
| 12/08/1012 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 19/03/1019 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 12/08/0912 August 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 07/08/097 August 2009 | DIRECTOR RESIGNED ABERDARE |
| 08/07/098 July 2009 | REGISTERED OFFICE CHANGED ON 08/07/09 FROM: 23-25 MORTIMER STREET LONDON W1L 3JE |
| 22/06/0922 June 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 18/03/0918 March 2009 | REGISTERED OFFICE CHANGED ON 18/03/09 FROM: DOUGLAS HOUSE 3 RICHMOND BUILDINGS LONDON W1D 3HE |
| 21/08/0821 August 2008 | RETURN MADE UP TO 21/07/08; NO CHANGE OF MEMBERS |
| 01/08/081 August 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 14/08/0714 August 2007 | RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0725 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0624 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 04/08/054 August 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 08/09/038 September 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 17/04/0317 April 2003 | REGISTERED OFFICE CHANGED ON 17/04/03 FROM: 32 OLD QUEEN STREET WESTMINSTER LONDON SW1H 9HP |
| 06/08/026 August 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 06/04/016 April 2001 | REGISTERED OFFICE CHANGED ON 06/04/01 FROM: ENTERPRISE HOUSE 59/65 UPPER GROUND, LONDON SE1 9PQ |
| 18/08/0018 August 2000 | SHARES AGREEMENT OTC |
| 16/08/0016 August 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/06/00 |
| 02/08/992 August 1999 | SECRETARY RESIGNED |
| 21/07/9921 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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