PROBUS PROPERTIES LTD - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-08-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-07-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-03-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN WALTER HIGGINS / 15/03/2023
2023-03-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MAVIS HIGGINS / 15/03/2023
2023-03-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NORMAN WALTER HIGGINS / 15/03/2023
2023-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/23, NO UPDATES
2023-03-15 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER MAVIS HIGGINS
2023-03-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NORMAN WALTER HIGGINS / 06/04/2016
2022-09-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-09-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-08-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, NO UPDATES
2021-09-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2021-09-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-09-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-08-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-03-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES
2020-08-09 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-08-09 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-07-15 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-09-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-08-07 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-05-07 delete company_previous_name JSBC TRAINING LIMITED
2019-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES
2018-08-09 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-08-09 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-07-23 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES
2017-11-07 delete address 79 HIGH STREET TEDDINGTON MIDDLESEX TW11 8HG
2017-11-07 insert address 79A HIGH STREET TEDDINGTON ENGLAND TW11 8HG
2017-11-07 update registered_address
2017-10-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2017 FROM 79 HIGH STREET TEDDINGTON MIDDLESEX TW11 8HG
2017-08-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-08-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-07-13 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-07-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-06-15 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-05-13 update returns_last_madeup_date 2015-03-12 => 2016-03-12
2016-05-13 update returns_next_due_date 2016-04-09 => 2017-04-09
2016-03-21 update statutory_documents 12/03/16 FULL LIST
2015-08-12 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-08-12 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-07-29 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2015-05-08 update returns_last_madeup_date 2014-03-12 => 2015-03-12
2015-04-07 update returns_next_due_date 2015-04-09 => 2016-04-09
2015-03-19 update statutory_documents 12/03/15 FULL LIST
2014-08-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-08-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-07-18 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-05-07 update returns_last_madeup_date 2013-03-12 => 2014-03-12
2014-05-07 update returns_next_due_date 2014-04-09 => 2015-04-09
2014-04-02 update statutory_documents 12/03/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-10 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-06-25 update returns_last_madeup_date 2012-03-12 => 2013-03-12
2013-06-25 update returns_next_due_date 2013-04-09 => 2014-04-09
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-03-27 update statutory_documents 12/03/13 FULL LIST
2012-06-18 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-04-05 update statutory_documents 12/03/12 FULL LIST
2011-07-14 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-04-06 update statutory_documents 12/03/11 FULL LIST
2010-08-05 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-04-29 update statutory_documents 12/03/10 FULL LIST
2009-07-24 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-04-07 update statutory_documents RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2008-07-03 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-04-14 update statutory_documents RETURN MADE UP TO 12/03/08; NO CHANGE OF MEMBERS
2007-11-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-23 update statutory_documents RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2006-12-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/06 FROM: ALBION HOUSE 113 STATION ROAD HAMPTON MIDDLESEX TW12 2AL
2006-11-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-03-23 update statutory_documents RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2005-05-13 update statutory_documents COMPANY NAME CHANGED HIGGINS HIRE CENTRE LIMITED CERTIFICATE ISSUED ON 13/05/05
2005-05-04 update statutory_documents RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2005-02-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-18 update statutory_documents RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2003-08-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-10 update statutory_documents RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2002-09-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-12 update statutory_documents RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
2001-06-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-04-12 update statutory_documents RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
2001-01-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/01 FROM: 5 BRIAR ROAD TWICKENHAM TW2 6RB
2000-08-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-21 update statutory_documents RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
1999-04-25 update statutory_documents DIRECTOR RESIGNED
1999-04-16 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-16 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-16 update statutory_documents NEW SECRETARY APPOINTED
1999-04-16 update statutory_documents SECRETARY RESIGNED
1999-04-14 update statutory_documents COMPANY NAME CHANGED JSBC TRAINING LIMITED CERTIFICATE ISSUED ON 15/04/99
1999-03-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/99 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP
1999-03-18 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-18 update statutory_documents NEW SECRETARY APPOINTED
1999-03-18 update statutory_documents DIRECTOR RESIGNED
1999-03-18 update statutory_documents SECRETARY RESIGNED
1999-03-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION