CompaniesInTheUK

PRBE LIMITED

Company number 04631167 ·

Dissolved

103 filings

Date Filing
19 Mar 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
19 Mar 2024 Final Gazette dissolved via voluntary strike-off View document
2 Jan 2024 First Gazette notice for voluntary strike-off · 1 page View document
2 Jan 2024 First Gazette notice for voluntary strike-off View document
22 Dec 2023 Application to strike the company off the register · 2 pages View document
18 Jul 2023 Micro company accounts made up to 2023-06-30 · 5 pages View document
3 Jul 2023 Change of details for Peter Bates as a person with significant control on 2023-06-22 · 2 pages View document
3 Jul 2023 Secretary's details changed for Peter Bates on 2023-06-22 · 1 page View document
3 Jul 2023 Director's details changed for Alastair James Bates on 2023-06-22 · 2 pages View document
3 Jul 2023 Director's details changed for Peter Bates on 2023-06-22 · 2 pages View document
3 Jul 2023 Director's details changed for Mrs Susannah Victoria Shaw on 2023-06-22 · 2 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
29 Jun 2023 Current accounting period extended from 2022-12-31 to 2023-06-30 · 1 page View document
16 Feb 2023 Confirmation statement made on 2023-01-08 with no updates · 1 page View document
14 Feb 2023 Registered office address changed from Dairy Cottage Top Farm Court Yard Ashby Road Ticknall Derbyshire DE73 7JJ to Penmayne Stream Rock Wadebridge Cornwall PL27 6NE on 2023-02-14 · 1 page View document
16 May 2022 Micro company accounts made up to 2021-12-31 · 5 pages View document
25 Feb 2022 Confirmation statement made on 2022-01-08 with no updates · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
15 Feb 2021 CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
9 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
21 Jan 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
15 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
10 Apr 2019 PSC'S CHANGE OF PARTICULARS / MR ALISTAIR JAMES BATES / 10/04/2019 View document
27 Mar 2019 PSC'S CHANGE OF PARTICULARS / MR ALISTAIR JAMES BATES / 01/01/2019 View document
27 Mar 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTAIR JAMES BATES View document
27 Mar 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSANNAH VICTORIA SHAW View document
27 Mar 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/03/2019 View document
27 Mar 2019 PSC'S CHANGE OF PARTICULARS / PETER BATES / 01/01/2019 View document
24 Jan 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
17 Dec 2018 REGISTERED OFFICE CHANGED ON 17/12/2018 FROM DAIRY COTTAGAE TOPY FARM COURT YARD ASHBY ROAD TICKNALL DERBYSHIRE DE73 7JJ ENGLAND View document
17 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH VICTORIA SHAW / 10/12/2018 View document
17 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES BATES / 10/12/2018 View document
17 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / PETER BATES / 10/12/2018 View document
17 Dec 2018 SECRETARY'S CHANGE OF PARTICULARS / PETER BATES / 10/12/2018 View document
7 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / PETER BATES / 07/12/2018 View document
7 Dec 2018 REGISTERED OFFICE CHANGED ON 07/12/2018 FROM 19 CLARENCE PLACE ASHBY DE LA ZOUCH LEICESTER LEICESTERSHIRE LE65 1FR ENGLAND View document
3 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
30 Jan 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES View document
17 Jan 2018 SECRETARY'S CHANGE OF PARTICULARS / PETER BATES / 24/11/2017 View document
2 Jan 2018 REGISTERED OFFICE CHANGED ON 02/01/2018 FROM APPLEYARD STONEY LANE COLEOTRON COALVILLE LE67 8JL View document
2 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / PETER BATES / 02/01/2018 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
4 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES BATES / 24/11/2017 View document
4 Dec 2017 REGISTERED OFFICE CHANGED ON 04/12/2017 FROM 39 ASKEW GROVE REPTON DERBYSHIRE DE65 6GR View document
4 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH VICTORIA SHAW / 24/11/2017 View document
1 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / PETER BATES / 24/11/2017 View document
2 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER BATES View document
19 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
13 Apr 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
21 Mar 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
24 Feb 2016 Annual return made up to 8 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
27 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
21 Feb 2015 08/01/15 NO MEMBER LIST View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
23 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
6 Feb 2014 08/01/14 NO CHANGES View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
19 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
16 Apr 2013 Annual return made up to 8 January 2013 with full list of shareholders View document
8 Feb 2013 03/02/12 NO CHANGES View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
25 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
20 Feb 2012 08/01/12 NO CHANGES View document
31 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
24 Feb 2011 Annual return made up to 8 January 2011 with full list of shareholders View document
15 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
29 Jan 2010 08/01/10 NO CHANGES View document
29 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH VICTORIA SHAW / 13/10/2009 View document
29 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
6 Feb 2009 RETURN MADE UP TO 08/01/09; NO CHANGE OF MEMBERS View document
7 Aug 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
12 Feb 2008 NEW DIRECTOR APPOINTED View document
12 Feb 2008 RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS View document
4 Feb 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
4 Feb 2008 NEW DIRECTOR APPOINTED View document
4 Feb 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Feb 2008 DIRECTOR RESIGNED View document
21 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
5 Feb 2007 RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS View document
12 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
14 Feb 2006 RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS View document
18 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
6 Apr 2005 DIRECTOR'S PARTICULARS CHANGED View document
6 Apr 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
6 Apr 2005 REGISTERED OFFICE CHANGED ON 06/04/05 FROM: 9 BOWERS COURT ASTON LODGE PARK STONE STAFFORDSHIRE ST15 8XJ View document
27 Jan 2005 RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS View document
9 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
21 Apr 2004 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 View document
3 Feb 2004 RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS View document
28 Apr 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
28 Apr 2003 DIRECTOR'S PARTICULARS CHANGED View document
28 Apr 2003 REGISTERED OFFICE CHANGED ON 28/04/03 FROM: 2 THE CHESTNUTS NETTLEHAM LINCOLN LN2 2NH View document
22 Jan 2003 NEW DIRECTOR APPOINTED View document
22 Jan 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Jan 2003 SECRETARY RESIGNED View document
9 Jan 2003 DIRECTOR RESIGNED View document
8 Jan 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document