PRO-BEL LIMITED

03487653
12 QUEEN ELEANOR HOUSE KINGSCLERE PARK KINGSCLERE RG20 4SW

Documents

Documents
Date Category Description Pages
06 Jan 2025 officers Change of particulars for director (Mr Jonathan Wilson) 2 Buy now
05 Jan 2025 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jul 2024 capital Statement of capital (Section 108) 3 Buy now
17 Jul 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Jul 2024 insolvency Solvency Statement dated 17/07/24 1 Buy now
17 Jul 2024 resolution Resolution 1 Buy now
03 Jul 2024 address Move Registers To Registered Office Company With New Address 1 Buy now
21 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
21 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jan 2024 accounts Annual Accounts 7 Buy now
16 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2023 officers Appointment of director (Mr Jonathan Wilson) 2 Buy now
10 Oct 2023 officers Termination of appointment of director (Sai Gopal) 1 Buy now
05 Oct 2023 accounts Annual Accounts 9 Buy now
11 Aug 2023 incorporation Memorandum Articles 11 Buy now
11 Aug 2023 resolution Resolution 1 Buy now
09 Aug 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
19 Jun 2023 officers Termination of appointment of director (Richard Sussman) 1 Buy now
10 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Apr 2023 officers Appointment of director (Mr Sai Gopal) 2 Buy now
17 Apr 2023 officers Termination of appointment of director (Daniel James Consigli) 1 Buy now
13 Jan 2023 accounts Annual Accounts 14 Buy now
29 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2022 officers Change of particulars for director (Mr Richard Sussman) 2 Buy now
17 May 2022 officers Change of particulars for director (Mr Daniel James Consigli) 2 Buy now
17 May 2022 officers Change of particulars for director (Mr Richard Sussman) 2 Buy now
11 Mar 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Mar 2022 gazette Gazette Notice Compulsory 1 Buy now
30 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Dec 2021 officers Termination of appointment of director (Timothy Lee Shoulders Ii) 1 Buy now
14 Dec 2021 officers Appointment of director (Mr Daniel James Consigli) 2 Buy now
14 Dec 2021 officers Appointment of director (Mr Richard Sussman) 2 Buy now
24 Nov 2021 officers Termination of appointment of director (Timothy Bennard Greenfield) 1 Buy now
30 Apr 2021 accounts Annual Accounts 14 Buy now
21 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2020 officers Appointment of director (Mr Timothy Lee Shoulders Ii) 2 Buy now
08 Dec 2020 officers Termination of appointment of director (Daniel James Consigli) 1 Buy now
16 Jul 2020 mortgage Registration of a charge 133 Buy now
16 Jul 2020 mortgage Registration of a charge 124 Buy now
08 Jul 2020 officers Termination of appointment of director (Anne La Belle Malyszko) 1 Buy now
08 Jul 2020 officers Termination of appointment of director (Alec Thomas Lappe) 1 Buy now
08 Jul 2020 officers Appointment of director (Mr Timothy Bennard Greenfield) 2 Buy now
08 Jul 2020 officers Termination of appointment of director (Brian Edward Anderson) 1 Buy now
08 Jul 2020 officers Appointment of director (Daniel James Consigli) 2 Buy now
16 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Feb 2020 accounts Annual Accounts 12 Buy now
01 Feb 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2019 gazette Gazette Notice Compulsory 1 Buy now
21 Mar 2019 accounts Annual Accounts 13 Buy now
25 Jan 2019 officers Termination of appointment of director (Paul John Horton) 1 Buy now
03 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2018 officers Appointment of director (Ms Anne Malyszko) 2 Buy now
18 Apr 2018 officers Termination of appointment of director (William Richard Tiszali) 1 Buy now
26 Feb 2018 mortgage Statement of satisfaction of a charge 1 Buy now
23 Feb 2018 officers Appointment of director (Mr Alec Thomas Lappe) 2 Buy now
23 Feb 2018 officers Appointment of director (Mr William Richard Tiszali) 2 Buy now
23 Feb 2018 officers Appointment of director (Mr Brian Edward Anderson) 2 Buy now
02 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2017 accounts Annual Accounts 14 Buy now
10 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Sep 2016 accounts Annual Accounts 21 Buy now
05 Sep 2016 mortgage Registration of a charge 50 Buy now
15 Mar 2016 officers Termination of appointment of director (Jacqueline Mary Marsh) 1 Buy now
15 Mar 2016 officers Appointment of director (Mr Paul John Horton) 2 Buy now
05 Jan 2016 annual-return Annual Return 4 Buy now
12 Oct 2015 accounts Annual Accounts 20 Buy now
02 Jul 2015 officers Termination of appointment of director (Guy Frederick St John Eaton) 1 Buy now
30 Jun 2015 officers Appointment of director (Mrs Jacqueline Mary Marsh) 2 Buy now
30 Jun 2015 officers Appointment of director (Mr Timothy Banks) 2 Buy now
04 Jun 2015 officers Termination of appointment of director (Ian Graham Cooper) 1 Buy now
08 Apr 2015 officers Termination of appointment of director (Martin Mulligan) 1 Buy now
27 Mar 2015 officers Appointment of director (Mr Guy Frederick St John Eaton) 2 Buy now
12 Mar 2015 officers Termination of appointment of director (Ray John Cross) 1 Buy now
07 Jan 2015 annual-return Annual Return 6 Buy now
07 Jan 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
03 Oct 2014 accounts Annual Accounts 22 Buy now
11 Jun 2014 officers Termination of appointment of director (Peter Fredericks) 1 Buy now
12 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Apr 2014 mortgage Statement of satisfaction of a charge 4 Buy now
03 Apr 2014 officers Appointment of director (Mr Martin Mulligan) 3 Buy now
27 Mar 2014 mortgage Registration of a charge 52 Buy now
19 Mar 2014 officers Termination of appointment of director (Graham Pitman) 2 Buy now
19 Mar 2014 officers Termination of appointment of director (Simon Derry) 2 Buy now
19 Mar 2014 officers Appointment of director (Ian Cooper) 3 Buy now
19 Mar 2014 officers Appointment of director (Ray Cross) 3 Buy now
14 Jan 2014 annual-return Annual Return 6 Buy now
17 Apr 2013 accounts Annual Accounts 22 Buy now
18 Jan 2013 annual-return Annual Return 6 Buy now
18 Jun 2012 accounts Annual Accounts 21 Buy now
17 Jan 2012 annual-return Annual Return 6 Buy now
17 Aug 2011 accounts Annual Accounts 24 Buy now
18 Jan 2011 annual-return Annual Return 6 Buy now
10 Dec 2010 officers Change of particulars for director (Peter George Fredericks) 2 Buy now
04 Oct 2010 accounts Annual Accounts 27 Buy now
31 Aug 2010 officers Change of particulars for director (Peter George Fredericks) 2 Buy now
27 Aug 2010 officers Change of particulars for director (Peter George Fredericks) 2 Buy now
20 Jan 2010 annual-return Annual Return 6 Buy now