PRO-BEL HOLDINGS LIMITED - History of Changes


DateDescription
2024-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/24, NO UPDATES
2024-04-07 delete company_previous_name OVAL (1883) LIMITED
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2024-04-07 update num_mort_outstanding 2 => 0
2024-04-07 update num_mort_satisfied 8 => 10
2024-03-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048082550010
2024-03-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048082550011
2024-01-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-10-10 update statutory_documents DIRECTOR APPOINTED MR JONATHAN WILSON
2023-10-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAI GOPAL
2023-10-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-10-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2023-08-29 update statutory_documents 14/07/2023
2023-08-11 update statutory_documents ARTICLES OF ASSOCIATION
2023-08-10 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2023-06-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SUSSMAN
2023-06-07 delete address 31 TURNPIKE ROAD NEWBURY BERKSHIRE ENGLAND RG14 2NX
2023-06-07 insert address 12 QUEEN ELEANOR HOUSE KINGSCLERE PARK KINGSCLERE HAMPSHIRE UNITED KINGDOM RG20 4SW
2023-06-07 update registered_address
2023-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, NO UPDATES
2023-04-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / SNELL CORPORATION LIMITED / 13/04/2023
2023-04-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2023 FROM 31 TURNPIKE ROAD NEWBURY BERKSHIRE RG14 2NX ENGLAND
2023-04-17 update statutory_documents DIRECTOR APPOINTED MR SAI GOPAL
2023-04-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL CONSIGLI
2023-04-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2023-04-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2023-01-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2022-08-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SUSSMAN / 01/06/2022
2022-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES
2022-05-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES CONSIGLI / 17/05/2022
2022-05-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SUSSMAN / 17/05/2022
2022-03-11 update statutory_documents DISS40 (DISS40(SOAD))
2022-03-08 update statutory_documents FIRST GAZETTE
2021-12-14 update statutory_documents DIRECTOR APPOINTED MR DANIEL JAMES CONSIGLI
2021-12-14 update statutory_documents DIRECTOR APPOINTED MR RICHARD SUSSMAN
2021-12-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHOULDERS II
2021-12-07 delete address . TURNPIKE ROAD NEWBURY BERKSHIRE RG14 2NX
2021-12-07 insert address 31 TURNPIKE ROAD NEWBURY BERKSHIRE ENGLAND RG14 2NX
2021-12-07 update accounts_next_due_date 2021-12-30 => 2021-12-31
2021-12-07 update registered_address
2021-11-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GREENFIELD
2021-10-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2021 FROM . TURNPIKE ROAD NEWBURY BERKSHIRE RG14 2NX
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-12-08 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY LEE SHOULDERS II
2020-12-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL CONSIGLI
2020-08-09 update num_mort_charges 8 => 10
2020-08-09 update num_mort_outstanding 0 => 2
2020-07-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048082550010
2020-07-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048082550011
2020-07-08 update statutory_documents DIRECTOR APPOINTED DANIEL JAMES CONSIGLI
2020-07-08 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY BENNARD GREENFIELD
2020-07-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEC LAPPE
2020-07-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE MALYSZKO
2020-07-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN ANDERSON
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES
2020-03-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / SNELL CORPORATION LIMITED / 06/04/2016
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-05-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES
2019-01-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HORTON
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES
2018-04-18 update statutory_documents DIRECTOR APPOINTED MS ANNE MALYSZKO
2018-04-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM TISZALI
2018-03-07 update num_mort_outstanding 1 => 0
2018-03-07 update num_mort_satisfied 7 => 8
2018-02-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048082550009
2018-02-23 update statutory_documents DIRECTOR APPOINTED MR ALEC THOMAS LAPPE
2018-02-23 update statutory_documents DIRECTOR APPOINTED MR BRIAN EDWARD ANDERSON
2018-02-23 update statutory_documents DIRECTOR APPOINTED MR WILLIAM RICHARD TISZALI
2017-11-07 update account_category FULL => DORMANT
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-04-27 update num_mort_outstanding 2 => 1
2017-04-27 update num_mort_satisfied 6 => 7
2017-03-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048082550008
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-07 update num_mort_charges 7 => 8
2016-10-07 update num_mort_outstanding 1 => 2
2016-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048082550009
2016-07-07 update returns_last_madeup_date 2015-05-23 => 2016-05-23
2016-07-07 update returns_next_due_date 2016-06-20 => 2017-06-20
2016-06-28 update statutory_documents 23/05/16 FULL LIST
2016-03-15 update statutory_documents DIRECTOR APPOINTED MR PAUL JOHN HORTON
2016-03-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MARSH
2015-11-08 update accounts_last_madeup_date 2013-12-28 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-08 update returns_last_madeup_date 2014-05-23 => 2015-05-23
2015-07-08 update returns_next_due_date 2015-06-20 => 2016-06-20
2015-07-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY EATON
2015-07-01 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY BANKS
2015-07-01 update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE MARY MARSH
2015-06-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN COOPER
2015-06-03 update statutory_documents 23/05/15 FULL LIST
2015-04-08 update statutory_documents DIRECTOR APPOINTED MR GUY FREDERICK ST JOHN EATON
2015-04-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN MULLIGAN
2015-03-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAY CROSS
2014-11-07 update accounts_last_madeup_date 2012-12-29 => 2013-12-28
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/13
2014-07-07 delete address DANEHILL LOWER EARLEY READING BERKSHIRE RG6 4PB
2014-07-07 insert address . TURNPIKE ROAD NEWBURY BERKSHIRE RG14 2NX
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-05-23 => 2014-05-23
2014-07-07 update returns_next_due_date 2014-06-20 => 2015-06-20
2014-06-20 update statutory_documents 23/05/14 FULL LIST
2014-06-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2014 FROM DANEHILL LOWER EARLEY READING BERKSHIRE RG6 4PB
2014-06-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER FREDERICKS
2014-05-07 update num_mort_outstanding 2 => 1
2014-05-07 update num_mort_satisfied 5 => 6
2014-04-07 update num_mort_charges 6 => 7
2014-04-07 update num_mort_outstanding 1 => 2
2014-04-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-04-03 update statutory_documents DIRECTOR APPOINTED MR MARTIN MULLIGAN
2014-03-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048082550008
2014-03-19 update statutory_documents DIRECTOR APPOINTED IAN COOPER
2014-03-19 update statutory_documents DIRECTOR APPOINTED RAY CROSS
2014-03-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM PITMAN
2014-03-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON DERRY
2013-08-01 update returns_last_madeup_date 2012-05-23 => 2013-05-23
2013-08-01 update returns_next_due_date 2013-06-20 => 2014-06-20
2013-07-18 update statutory_documents 23/05/13 FULL LIST
2013-07-04 update statutory_documents 23/05/11 FULL LIST AMEND
2013-07-04 update statutory_documents SECOND FILING WITH MUD 23/05/10 FOR FORM AR01
2013-07-04 update statutory_documents SECOND FILING WITH MUD 23/05/12 FOR FORM AR01
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-29
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-21 delete sic_code 7222 - Other software consultancy and supply
2013-06-21 insert sic_code 64209 - Activities of other holding companies n.e.c.
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 update returns_last_madeup_date 2011-05-23 => 2012-05-23
2013-06-21 update returns_next_due_date 2012-06-20 => 2013-06-20
2013-04-17 update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/12
2012-06-25 update statutory_documents 23/05/12 FULL LIST
2012-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2011-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-24 update statutory_documents 23/05/11 FULL LIST
2010-12-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE FREDERICKS / 09/11/2010
2010-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE FREDERICKS / 15/08/2010
2010-08-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE FREDERICKS / 15/08/2010
2010-06-25 update statutory_documents 23/05/10 FULL LIST
2010-01-16 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-05-27 update statutory_documents RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-03-17 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER MAYHEAD
2009-03-17 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-03-17 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-03-17 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-03-17 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-03-17 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-03-16 update statutory_documents DIRECTOR APPOINTED PETER GEORGE FREDERICKS
2009-03-16 update statutory_documents DIRECTOR APPOINTED SIMON JOHN DERRY
2009-03-16 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID COLLINS
2009-03-16 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES REID
2009-03-16 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN MCGOWAN
2009-03-16 update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEVAN LEGGETT
2009-03-16 update statutory_documents APPOINTMENT TERMINATED DIRECTOR NEIL MAYCOCK
2009-03-16 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PATRICK MOREL
2009-03-16 update statutory_documents ADOPT ARTICLES 26/02/2009
2009-03-16 update statutory_documents RE: SECTION 175 26/02/2009
2009-03-06 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-12-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL MAYCOCK / 15/12/2008
2008-05-27 update statutory_documents RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-03-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-10-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-08-20 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2007-06-11 update statutory_documents RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2007-06-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-10-31 update statutory_documents RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-08-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-06-19 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-01 update statutory_documents DIRECTOR RESIGNED
2005-08-25 update statutory_documents RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2005-06-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2004-12-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-10-28 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03
2004-09-08 update statutory_documents RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
2004-05-17 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-24 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-30 update statutory_documents AMENDING 88(2)
2004-01-12 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-23 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-23 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-23 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-16 update statutory_documents DIRECTOR RESIGNED
2003-12-16 update statutory_documents SECRETARY RESIGNED
2003-12-11 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03
2003-12-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-12-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-12-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-12-04 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-04 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-04 update statutory_documents NEW DIRECTOR APPOINTED
2003-11-26 update statutory_documents COMPANY NAME CHANGED OVAL (1883) LIMITED CERTIFICATE ISSUED ON 26/11/03
2003-11-19 update statutory_documents S-DIV 06/11/03
2003-11-19 update statutory_documents NC INC ALREADY ADJUSTED 06/11/03
2003-11-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/03 FROM: 2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL BS1 6EG
2003-11-19 update statutory_documents DIRECTOR RESIGNED
2003-11-19 update statutory_documents SECRETARY RESIGNED
2003-11-19 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-19 update statutory_documents £ NC 1000/37037 06/11/
2003-11-19 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-11-19 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-11-19 update statutory_documents SUBDIVISION 06/11/03
2003-11-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-11-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-06-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION