PROBUILD DEVELOPMENT SOLUTIONS LIMITED
Company number 03376746 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 2 Oct 2025 | Director's details changed for Mr Ali Saud on 2025-09-23 · 2 pages | View document |
| 2 Oct 2025 | Change of details for Mr Ali Saud as a person with significant control on 2025-09-23 · 2 pages | View document |
| 2 Oct 2025 | Confirmation statement made on 2025-10-02 with updates · 3 pages | View document |
| 16 Sep 2025 | Confirmation statement made on 2025-09-16 with no updates · 3 pages | View document |
| 15 Aug 2025 | Total exemption full accounts made up to 2025-03-31 · 4 pages | View document |
| 25 May 2025 | Registered office address changed from Unit 2, Leavesden Lodge, 1a Leavesden Road Watford WD24 5FR England to Green Ln Green Lane Addlestone KT15 2XU on 2025-05-25 · 1 page | View document |
| 6 Feb 2025 | Certificate of change of name · 3 pages | View document |
| 27 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 4 pages | View document |
| 24 Sep 2023 | Confirmation statement made on 2023-09-24 with no updates · 3 pages | View document |
| 30 Jun 2023 | Registered office address changed from Iveco House Station Road Co Prohal Watford WD17 1ET England to Unit 2, Leavesden Lodge, 1a Leavesden Road Watford WD24 5FR on 2023-06-30 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 5 pages | View document |
| 24 Sep 2022 | Confirmation statement made on 2022-09-24 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 27 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 24 Sep 2021 | Confirmation statement made on 2021-09-24 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 1 Dec 2019 | REGISTERED OFFICE CHANGED ON 01/12/2019 FROM C/O: FAIRMAN DAVIS, SUITE 6 EXHIBITION HOUSE ADDISON BRIDGE PLACE LONDON W14 8XP ENGLAND | View document |
| 25 Nov 2019 | REGISTERED OFFICE CHANGED ON 25/11/2019 FROM C/O FAIRMAN DAVIS SUITE 16 EXHIBITION HOUSE ADDISON BRIDGE PLACE LONDON W14 8XP | View document |
| 24 Sep 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES | View document |
| 3 Sep 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES | View document |
| 18 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR ALLAN SAUD | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 27 Sep 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 14 Sep 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 22 Sep 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Mar 2016 | DISS40 (DISS40(SOAD)) | View document |
| 29 Mar 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 Mar 2016 | FIRST GAZETTE | View document |
| 15 Sep 2015 | Annual return made up to 14 September 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 26 Feb 2015 | Annual return made up to 15 January 2015 with full list of shareholders | View document |
| 24 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 17 Apr 2014 | Annual return made up to 15 January 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 25 Mar 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 8 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL PANAYI | View document |
| 23 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR ISAM SOUD | View document |
| 16 Jan 2013 | Annual return made up to 15 January 2013 with full list of shareholders | View document |
| 14 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 14 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALI SAUD / 08/11/2011 | View document |
| 14 Jun 2012 | Annual return made up to 28 May 2012 with full list of shareholders | View document |
| 14 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL PANAYI / 08/11/2011 | View document |
| 14 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ISAM SOUD / 08/11/2011 | View document |
| 29 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 8 Nov 2011 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM C/O FAIRMAN DAVIS 72 HAMMERSMITH ROAD LONDON W14 8TH UNITED KINGDOM | View document |
| 1 Jun 2011 | Annual return made up to 28 May 2011 with full list of shareholders | View document |
| 1 Jun 2011 | SAIL ADDRESS CHANGED FROM: LEVEL 1 WEST GATE LONDON W5 1YY UNITED KINGDOM | View document |
| 31 May 2011 | REGISTERED OFFICE CHANGED ON 31/05/2011 FROM FAIRMAN LAW HOUSE PARK TERRACE WORCESTER PARK SURREY KT4 7JZ | View document |
| 6 Jan 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 5 Aug 2010 | DIRECTOR APPOINTED MR ALLAN SAUD | View document |
| 14 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR AHMAD SAUD | View document |
| 3 Jun 2010 | Annual return made up to 28 May 2010 with full list of shareholders | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AHMAD SAUD / 28/05/2010 | View document |
| 3 Jun 2010 | SAIL ADDRESS CHANGED FROM: LEVEL 1 WEST GATE LONDON W5 1YY UNITED KINGDOM | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ISAM SOUD / 28/05/2010 | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ISAM SOUD / 28/05/2010 | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR AHMAD SAUD / 28/05/2010 | View document |
| 3 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX SANDERS / 10/03/2010 | View document |
| 19 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2008 | REGISTERED OFFICE CHANGED ON 04/09/2008 FROM FAIRMAN LAW HOUSE PARK TERRACE WORCESTER PARK SURREY KT4 7JZ UK | View document |
| 20 Aug 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | View document |
| 19 Aug 2008 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM DAVIS HOUSE 331 LILLIE ROAD LONDON SW6 7NR | View document |
| 10 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 17 Aug 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS | View document |
| 17 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 25 Jan 2007 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | View document |
| 25 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 11 Oct 2006 | SECRETARY RESIGNED | View document |
| 6 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 3 Aug 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | View document |
| 1 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 13 Oct 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | View document |
| 4 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 28 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2004 | DIRECTOR RESIGNED | View document |
| 15 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Sep 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS | View document |
| 1 Apr 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 | View document |
| 26 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 14 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2002 | £ NC 1000/500000 28/08 | View document |
| 8 Aug 2002 | NC INC ALREADY ADJUSTED 28/08/01 | View document |
| 8 Aug 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS | View document |
| 25 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 1 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Aug 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS | View document |
| 15 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 6 Jun 2001 | SECRETARY RESIGNED | View document |
| 15 May 2001 | NEW SECRETARY APPOINTED | View document |
| 27 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 27 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2000 | DIRECTOR RESIGNED | View document |
| 6 Jun 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS | View document |
| 5 May 2000 | DIRECTOR RESIGNED | View document |
| 28 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 1999 | DIRECTOR RESIGNED | View document |
| 5 Dec 1999 | SECRETARY RESIGNED | View document |
| 5 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 16 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 16 Aug 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 | View document |
| 13 Jul 1999 | RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS | View document |
| 15 Feb 1999 | RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS | View document |
| 21 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 1998 | DIRECTOR RESIGNED | View document |
| 3 Jul 1998 | COMPANY NAME CHANGED EXPRESSBROOK LIMITED CERTIFICATE ISSUED ON 06/07/98 | View document |
| 11 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 1997 | DIRECTOR RESIGNED | View document |
| 29 Jun 1997 | SECRETARY RESIGNED | View document |
| 29 Jun 1997 | REGISTERED OFFICE CHANGED ON 29/06/97 FROM: 50 MINISTER COURT 28 HILLCREST ROAD LONDON W5 1HH | View document |
| 25 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1997 | DIRECTOR RESIGNED | View document |
| 25 Jun 1997 | REGISTERED OFFICE CHANGED ON 25/06/97 FROM: 71 BATH COURT BATH STREET LONDON EC1V 9NT | View document |
| 25 Jun 1997 | NEW SECRETARY APPOINTED | View document |
| 25 Jun 1997 | SECRETARY RESIGNED | View document |
| 28 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |