PROBRAND LIMITED



Company Documents

DateDescription
05/05/225 May 2022 NewTermination of appointment of Stephen Tatlock as a director on 2022-04-30

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29/09/2129 September 2021 Confirmation statement made on 2021-09-28 with no updates

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24/09/2124 September 2021 Full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/10/208 October 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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31/12/1731 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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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

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES

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02/10/172 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TATLOCK / 29/09/2017

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04/01/174 January 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/01/173 January 2017 01/12/16 STATEMENT OF CAPITAL GBP 101000

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31/12/1631 December 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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07/04/167 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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07/04/167 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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02/10/152 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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08/05/158 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 026534460006

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14/04/1514 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 026534460005

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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02/10/142 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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08/10/138 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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09/08/139 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL GRIESBACH / 30/07/2013

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18/04/1318 April 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW LAWTON-SMITH

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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15/10/1215 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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05/10/115 October 2011 SAIL ADDRESS CREATED

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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

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05/10/115 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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19/11/1019 November 2010 DIRECTOR APPOINTED MR STEPHEN TATLOCK

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19/10/1019 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TIMOTHY LAWTON-SMITH / 30/09/2010

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL GRIESBACH / 30/09/2010

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL ROBBINS / 30/09/2010

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19/10/1019 October 2010 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL GRIESBACH / 30/09/2010

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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23/10/0923 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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20/10/0920 October 2009 REGISTERED OFFICE CHANGED ON 20/10/2009 FROM 44-55 CAMDEN STREET BIRMINGHAM B1 3BP

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07/10/097 October 2009 DIRECTOR APPOINTED ANDREW TIMOTHY LAWTON-SMITH

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18/08/0918 August 2009 AUDITOR'S RESIGNATION

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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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

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02/12/082 December 2008 REGISTERED OFFICE CHANGED ON 02/12/08 FROM: C/O HWCA LIMITED NORTHERN ASSURANCE BUILDINGS 9/21 PRINCESS ST MANCHESTER M2 4DN

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02/12/082 December 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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19/10/0719 October 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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19/10/0719 October 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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13/10/0613 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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13/10/0613 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 13/10/06

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31/12/0531 December 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05

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17/10/0517 October 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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17/10/0517 October 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/10/05

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31/12/0431 December 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04

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04/10/044 October 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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04/10/044 October 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0331 December 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03

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29/09/0329 September 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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29/09/0329 September 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 29/09/03

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31/12/0231 December 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02

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01/10/021 October 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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01/10/021 October 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0131 December 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01

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28/10/0128 October 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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30/06/0130 June 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/0130 June 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/06/0113 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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01/06/011 June 2001 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00

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03/03/013 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0031 December 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00

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11/10/0011 October 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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11/10/0011 October 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/10/00

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18/02/0018 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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13/10/9913 October 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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31/07/9931 July 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99

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05/10/985 October 1998 RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS

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31/07/9831 July 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/98

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06/02/986 February 1998 SECRETARY RESIGNED

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05/02/985 February 1998 NEW SECRETARY APPOINTED

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29/01/9829 January 1998 NC INC ALREADY ADJUSTED 23/01/98

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29/01/9829 January 1998 £ NC 50000/250000 23/01

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29/01/9829 January 1998 AUTH ALLOT OF SECURITY 23/01/98 � NC 50000/250000 23/01/98

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29/01/9829 January 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/01/98

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28/11/9728 November 1997 RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS

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28/11/9728 November 1997 RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/07/9731 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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04/12/964 December 1996 RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS

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31/07/9631 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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30/07/9630 July 1996 REGISTERED OFFICE CHANGED ON 30/07/96 FROM: 3/5 RICKMANSWORTH ROAD WATFORD WD1 7JH

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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

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02/11/952 November 1995 RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS

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31/07/9531 July 1995 FULL ACCOUNTS MADE UP TO 31/07/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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25/11/9425 November 1994 RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS

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31/07/9431 July 1994 FULL ACCOUNTS MADE UP TO 31/07/94

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15/03/9415 March 1994 ACCOUNTING REF. DATE SHORT FROM 11/08 TO 31/07

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14/10/9314 October 1993 RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS

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11/08/9311 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/08/93

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26/11/9226 November 1992 NEW DIRECTOR APPOINTED

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19/11/9219 November 1992 RETURN MADE UP TO 11/10/92; FULL LIST OF MEMBERS

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25/08/9225 August 1992 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 11/08

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11/08/9211 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/08/92

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27/05/9227 May 1992 PARTICULARS OF MORTGAGE/CHARGE

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05/05/925 May 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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01/11/911 November 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/10/9123 October 1991 REGISTERED OFFICE CHANGED ON 23/10/91 FROM: G OFFICE CHANGED 23/10/91 90 WHITCHURCH ROAD CATHAYS CARDIFF SOUTH GLAMORGAN CF4 3LY

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23/10/9123 October 1991 REGISTERED OFFICE CHANGED ON 23/10/91 FROM: 90 WHITCHURCH ROAD CATHAYS CARDIFF SOUTH GLAMORGAN CF4 3LY

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23/10/9123 October 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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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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