PROBROD ESTATES LIMITED

Company number 04749464 ·

Active

70 filings

Date Filing
9 Jul 2026 Total exemption full accounts made up to 2025-09-30 · 9 pages View document
7 May 2026 Confirmation statement made on 2026-04-30 with no updates · 3 pages View document
17 Jun 2025 Total exemption full accounts made up to 2024-09-30 · 8 pages View document
14 May 2025 Confirmation statement made on 2025-04-30 with no updates · 3 pages View document
29 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 9 pages View document
14 May 2024 Confirmation statement made on 2024-04-30 with no updates · 3 pages View document
20 Nov 2023 Secretary's details changed for Mrs Coral Diane Brodie on 2023-11-20 · 1 page View document
20 Nov 2023 Change of details for Mr Paul Rafferty as a person with significant control on 2023-11-20 · 2 pages View document
20 Nov 2023 Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 2023-11-20 · 1 page View document
20 Nov 2023 Director's details changed for Mr Paul Ronald Rafferty on 2023-11-20 · 2 pages View document
20 Nov 2023 Director's details changed for Mrs Coral Diane Brodie on 2023-11-20 · 2 pages View document
3 Jul 2023 Total exemption full accounts made up to 2022-09-30 · 8 pages View document
22 May 2023 Confirmation statement made on 2023-04-30 with no updates · 3 pages View document
3 May 2022 Confirmation statement made on 2022-04-30 with no updates · 3 pages View document
12 Jul 2021 Total exemption full accounts made up to 2020-09-30 · 8 pages View document
8 Jul 2020 30/09/19 TOTAL EXEMPTION FULL View document
4 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES View document
25 Mar 2020 REGISTRATION OF A CHARGE / CHARGE CODE 047494640002 View document
16 Mar 2020 REGISTRATION OF A CHARGE / CHARGE CODE 047494640001 View document
8 Jul 2019 30/09/18 TOTAL EXEMPTION FULL View document
16 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES View document
29 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
11 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
10 Jul 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
7 Jun 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES View document
30 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
17 May 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS CORAL DIANE BRODIE / 01/05/2016 View document
17 May 2016 Annual return made up to 30 April 2016 with full list of shareholders View document
17 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS CORAL DIANE BRODIE / 01/05/2016 View document
17 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RONALD RAFFERTY / 01/05/2016 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
29 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
15 Jun 2015 Annual return made up to 30 April 2015 with full list of shareholders View document
1 Oct 2014 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/13 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
30 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
20 May 2014 Annual return made up to 30 April 2014 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
28 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
20 May 2013 Annual return made up to 30 April 2013 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
17 Jul 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
30 May 2012 Annual return made up to 30 April 2012 with full list of shareholders View document
21 Jun 2011 Annual return made up to 30 April 2011 with full list of shareholders View document
1 Jun 2011 30/09/10 TOTAL EXEMPTION FULL View document
13 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
13 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RONALD RAFFERTY / 01/10/2009 View document
13 May 2010 Annual return made up to 30 April 2010 with full list of shareholders View document
2 Aug 2009 30/09/08 TOTAL EXEMPTION FULL View document
17 Jul 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CORAL BRODIE / 01/05/2009 View document
30 Apr 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS View document
18 Dec 2008 PREVEXT FROM 31/03/2008 TO 30/09/2008 View document
3 Jun 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS View document
28 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
1 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS View document
23 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
27 Jul 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS View document
21 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
27 Jul 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS View document
4 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
4 Aug 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS View document
4 Aug 2004 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 View document
12 May 2003 MEMORANDUM OF ASSOCIATION View document
12 May 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 May 2003 NEW DIRECTOR APPOINTED View document
2 May 2003 DIRECTOR RESIGNED View document
2 May 2003 SECRETARY RESIGNED View document
30 Apr 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document