| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 75 WESTOW HILL LONDON SE19 1TX |
| 2023-04-07 |
insert address ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT UNITED KINGDOM DA14 6NE |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-09-30 |
| 2023-04-07 |
update reg_address_care_of C/O CHANDLER & GEORGES => null |
| 2023-04-07 |
update registered_address |
| 2023-02-18 |
delete general_emails en..@prbestates.co.uk |
| 2023-02-18 |
insert website_emails ad..@prbestates.co.uk |
| 2023-02-18 |
delete email en..@prbestates.co.uk |
| 2023-02-18 |
delete source_ip 51.145.51.183 |
| 2023-02-18 |
insert alias PRB Estates Limited |
| 2023-02-18 |
insert email ad..@prbestates.co.uk |
| 2023-02-18 |
insert industry_tag construction |
| 2023-02-18 |
insert source_ip 35.214.117.230 |
| 2023-02-18 |
update founded_year null => 2000 |
| 2023-02-18 |
update robots_txt_status www.prbestates.co.uk: 404 => 200 |
| 2023-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2023 FROM
C/O C/O CHANDLER & GEORGES
75 WESTOW HILL
LONDON
SE19 1TX |
| 2023-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MATTHEW THOMAS / 14/02/2023 |
| 2023-02-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JANET GODDARD THOMAS / 14/02/2023 |
| 2023-02-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART MATTHEW THOMAS / 14/02/2023 |
| 2023-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, NO UPDATES |
| 2022-11-07 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-30 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, NO UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-02-07 |
delete company_previous_name ARBENFIELD LIMITED |
| 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 |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
| 2020-12-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-24 |
delete source_ip 52.151.67.94 |
| 2020-04-24 |
insert source_ip 51.145.51.183 |
| 2020-04-24 |
update website_status FlippedRobots => OK |
| 2020-04-04 |
update website_status OK => FlippedRobots |
| 2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 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 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 2018-11-27 |
delete source_ip 212.227.54.98 |
| 2018-11-27 |
insert source_ip 52.151.67.94 |
| 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 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MATTHEW THOMAS / 29/05/2018 |
| 2018-06-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART MATTHEW THOMAS / 29/05/2018 |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-08 |
delete general_emails in..@prbestates.co.uk |
| 2017-07-08 |
insert general_emails en..@prbestates.co.uk |
| 2017-07-08 |
delete email in..@prbestates.co.uk |
| 2017-07-08 |
insert email en..@prbestates.co.uk |
| 2016-12-28 |
delete address 75 Westow Hill, London, SE9 1TX |
| 2016-12-28 |
delete registration_number 4115370 |
| 2016-12-28 |
delete source_ip 88.208.252.180 |
| 2016-12-28 |
delete vat 649337212 |
| 2016-12-28 |
insert address Petts Wood
Orpington
BR5 1DQ |
| 2016-12-28 |
insert phone 01689 839970 |
| 2016-12-28 |
insert source_ip 212.227.54.98 |
| 2016-12-28 |
update primary_contact 75 Westow Hill, London, SE9 1TX => Petts Wood
Orpington
BR5 1DQ |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 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 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
delete address 75 WESTOW HILL CRYSTAL PALACE LONDON SE19 1TX |
| 2016-01-08 |
insert address 75 WESTOW HILL LONDON SE19 1TX |
| 2016-01-08 |
update reg_address_care_of null => C/O CHANDLER & GEORGES |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-28 => 2015-11-28 |
| 2016-01-08 |
update returns_next_due_date 2015-12-26 => 2016-12-26 |
| 2015-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2015 FROM
75 WESTOW HILL
CRYSTAL PALACE
LONDON
SE19 1TX |
| 2015-12-16 |
update statutory_documents 28/11/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-07 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-18 |
delete source_ip 213.171.218.98 |
| 2015-04-18 |
insert source_ip 88.208.252.180 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-28 => 2014-11-28 |
| 2015-01-07 |
update returns_next_due_date 2014-12-26 => 2015-12-26 |
| 2014-12-16 |
update statutory_documents 28/11/14 FULL LIST |
| 2014-12-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JANET GODDARD THOMAS / 01/01/2014 |
| 2014-11-07 |
update num_mort_charges 0 => 1 |
| 2014-11-07 |
update num_mort_outstanding 0 => 1 |
| 2014-10-31 |
update website_status OK => FlippedRobots |
| 2014-09-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041153700001 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-19 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-16 |
update statutory_documents SECRETARY APPOINTED MRS JANET GODDAR THOMAS |
| 2014-01-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JANET GODDAR THOMAS / 01/01/2014 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-28 => 2013-11-28 |
| 2014-01-07 |
update returns_next_due_date 2013-12-26 => 2014-12-26 |
| 2013-12-19 |
update statutory_documents 28/11/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-31 |
insert address 75 Westow Hill, London, SE9 1TX |
| 2013-08-31 |
insert registration_number 4115370 |
| 2013-08-31 |
insert vat 649337212 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-28 => 2012-11-28 |
| 2013-06-24 |
update returns_next_due_date 2012-12-26 => 2013-12-26 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-10 |
update statutory_documents 28/11/12 FULL LIST |
| 2013-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MATTHEW THOMAS / 27/11/2012 |
| 2012-10-30 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-09 |
update statutory_documents 28/11/11 FULL LIST |
| 2012-01-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-12-14 |
update statutory_documents 14/12/11 STATEMENT OF CAPITAL GBP 49 |
| 2011-11-22 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-11-17 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2011-10-31 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BRUSH |
| 2011-08-02 |
update statutory_documents PREVEXT FROM 30/11/2010 TO 31/12/2010 |
| 2011-06-09 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/09 |
| 2011-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2011 FROM
LYDMORE HOUSE
SAINT ANNS FORT
KINGS LYNN
NORFOLK
PE30 2EU |
| 2011-02-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GUY TRAVERS |
| 2010-12-30 |
update statutory_documents 28/11/10 FULL LIST |
| 2010-08-28 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-12-02 |
update statutory_documents 28/11/09 FULL LIST |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD BRUSH / 01/10/2009 |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART MATTHEW THOMAS / 01/10/2009 |
| 2009-09-08 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-01-20 |
update statutory_documents RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 2008-09-17 |
update statutory_documents 30/11/07 TOTAL EXEMPTION FULL |
| 2008-02-29 |
update statutory_documents RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 2008-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRUSH / 01/12/2007 |
| 2007-10-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-12-14 |
update statutory_documents RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 2006-09-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-02-07 |
update statutory_documents RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 2005-11-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-17 |
update statutory_documents RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 2004-07-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2003-12-18 |
update statutory_documents RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 2003-11-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-19 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-15 |
update statutory_documents RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 2003-09-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2002-09-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 2001-12-27 |
update statutory_documents RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 2001-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/01 FROM:
4 SOUTH BRINK
WISBECH
CAMBRIDGESHIRE PE13 1JA |
| 2001-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/01 FROM:
TEMPLE COURT 107 OXFORD ROAD
OXFORD
OXFORDSHIRE
OX4 2ER |
| 2001-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-29 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-29 |
update statutory_documents COMPANY NAME CHANGED
ARBENFIELD LIMITED
CERTIFICATE ISSUED ON 29/12/00 |
| 2000-11-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |