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PROSTONE LTD

Company number 06779296

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Sep 2017 PSC01 Notification of John Arthur Probert as a person with significant control on 6 April 2016
08 Mar 2017 CH01 Director's details changed for Mr Joseph Probert on 8 March 2017
04 Oct 2016 CS01 Confirmation statement made on 13 September 2016 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Aug 2016 AP01 Appointment of Mr John Arthur Probert as a director on 8 August 2016
09 Aug 2016 TM01 Termination of appointment of Jodie Probert as a director on 8 August 2016
09 Aug 2016 TM01 Termination of appointment of Peggy Ann Probert as a director on 8 August 2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Sep 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Sep 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
13 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Sep 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
15 Aug 2012 AD01 Registered office address changed from 1St Floor 57a Broadway Leigh on Sea Essex SS9 1PE United Kingdom on 15 August 2012
17 May 2012 CERTNM Company name changed j a probert & son LIMITED\certificate issued on 17/05/12
  • RES15 ‐ Change company name resolution on 2012-05-14
17 May 2012 CONNOT Change of name notice
05 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
03 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
31 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
20 May 2010 AP01 Appointment of Mrs Peggy Ann Probert as a director