PROBUS PROPERTIES LTD
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Registered office address changed from 79a High Street Teddington TW11 8HG England to Salatin House 19 Cedar Road Sutton Surrey SM2 5DA on 2025-07-17 |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-12 with no updates |
| 26/09/2426 September 2024 | Micro company accounts made up to 2024-03-31 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-12 with updates |
| 10/07/2310 July 2023 | Micro company accounts made up to 2023-03-31 |
| 15/03/2315 March 2023 | Director's details changed for Mr Norman Walter Higgins on 2023-03-15 |
| 15/03/2315 March 2023 | Secretary's details changed for Mr Norman Walter Higgins on 2023-03-15 |
| 15/03/2315 March 2023 | Change of details for Mr Norman Walter Higgins as a person with significant control on 2016-04-06 |
| 15/03/2315 March 2023 | Notification of Jennifer Mavis Higgins as a person with significant control on 2016-04-06 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 15/03/2315 March 2023 | Director's details changed for Mrs Jennifer Mavis Higgins on 2023-03-15 |
| 15/07/2015 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 07/08/197 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 23/07/1823 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 26/10/1726 October 2017 | REGISTERED OFFICE CHANGED ON 26/10/2017 FROM 79 HIGH STREET TEDDINGTON MIDDLESEX TW11 8HG |
| 13/07/1713 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 15/06/1615 June 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 21/03/1621 March 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 29/07/1529 July 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 19/03/1519 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 18/07/1418 July 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 02/04/142 April 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 10/07/1310 July 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 27/03/1327 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 18/06/1218 June 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 05/04/125 April 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 14/07/1114 July 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 06/04/116 April 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 05/08/105 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 29/04/1029 April 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 24/07/0924 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 07/04/097 April 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 14/04/0814 April 2008 | RETURN MADE UP TO 12/03/08; NO CHANGE OF MEMBERS |
| 06/11/076 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | REGISTERED OFFICE CHANGED ON 13/12/06 FROM: ALBION HOUSE 113 STATION ROAD HAMPTON MIDDLESEX TW12 2AL |
| 16/11/0616 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/04/064 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | COMPANY NAME CHANGED HIGGINS HIRE CENTRE LIMITED CERTIFICATE ISSUED ON 13/05/05 |
| 04/05/054 May 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 10/03/0310 March 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 12/04/0112 April 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | REGISTERED OFFICE CHANGED ON 26/01/01 FROM: 5 BRIAR ROAD TWICKENHAM TW2 6RB |
| 10/08/0010 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 21/03/0021 March 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 25/04/9925 April 1999 | DIRECTOR RESIGNED |
| 16/04/9916 April 1999 | NEW SECRETARY APPOINTED |
| 16/04/9916 April 1999 | SECRETARY RESIGNED |
| 16/04/9916 April 1999 | NEW DIRECTOR APPOINTED |
| 16/04/9916 April 1999 | NEW DIRECTOR APPOINTED |
| 14/04/9914 April 1999 | COMPANY NAME CHANGED JSBC TRAINING LIMITED CERTIFICATE ISSUED ON 15/04/99 |
| 18/03/9918 March 1999 | NEW SECRETARY APPOINTED |
| 18/03/9918 March 1999 | REGISTERED OFFICE CHANGED ON 18/03/99 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP |
| 18/03/9918 March 1999 | SECRETARY RESIGNED |
| 18/03/9918 March 1999 | NEW DIRECTOR APPOINTED |
| 18/03/9918 March 1999 | DIRECTOR RESIGNED |
| 12/03/9912 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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