Pastprobe Ltd was registered on 19 October 1987 with its registered office in Solihull, it has a status of "Active". The current directors of this organisation are Middleton, Paul James, Middleton, William David, Propert, John Piers, Faulconbridge, Rodney Hugh Hemsley, Middleton, Lynda, Middleton, Richard Andrew. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MIDDLETON, Paul James | 04 February 2005 | - | 1 |
| MIDDLETON, William David | N/A | - | 1 |
| FAULCONBRIDGE, Rodney Hugh Hemsley | N/A | 07 March 1997 | 1 |
| MIDDLETON, Lynda | 07 March 1997 | 30 September 2000 | 1 |
| MIDDLETON, Richard Andrew | 01 March 1999 | 30 June 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PROPERT, John Piers | 15 March 2004 | 04 October 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 September 2020 | |
| AA - Annual Accounts | 08 October 2019 | |
| CS01 - N/A | 08 October 2019 | |
| TM02 - Termination of appointment of secretary | 04 October 2019 | |
| AD01 - Change of registered office address | 16 July 2019 | |
| CH01 - Change of particulars for director | 02 July 2019 | |
| CS01 - N/A | 22 October 2018 | |
| AA - Annual Accounts | 29 August 2018 | |
| AA - Annual Accounts | 24 November 2017 | |
| CS01 - N/A | 12 October 2017 | |
| CH01 - Change of particulars for director | 09 October 2017 | |
| AA - Annual Accounts | 14 December 2016 | |
| CS01 - N/A | 04 November 2016 | |
| AA - Annual Accounts | 21 December 2015 | |
| AR01 - Annual Return | 22 October 2015 | |
| AA - Annual Accounts | 12 December 2014 | |
| AR01 - Annual Return | 21 October 2014 | |
| AA - Annual Accounts | 28 October 2013 | |
| AR01 - Annual Return | 21 October 2013 | |
| AA - Annual Accounts | 26 November 2012 | |
| AR01 - Annual Return | 09 October 2012 | |
| CH01 - Change of particulars for director | 09 October 2012 | |
| CH01 - Change of particulars for director | 09 October 2012 | |
| CH01 - Change of particulars for director | 09 October 2012 | |
| CH03 - Change of particulars for secretary | 09 October 2012 | |
| AD01 - Change of registered office address | 13 September 2012 | |
| AA - Annual Accounts | 19 December 2011 | |
| AR01 - Annual Return | 11 October 2011 | |
| CH01 - Change of particulars for director | 11 October 2011 | |
| CH01 - Change of particulars for director | 11 October 2011 | |
| CH01 - Change of particulars for director | 11 October 2011 | |
| AD01 - Change of registered office address | 22 June 2011 | |
| AA - Annual Accounts | 06 December 2010 | |
| AR01 - Annual Return | 12 October 2010 | |
| CH01 - Change of particulars for director | 12 October 2010 | |
| CH03 - Change of particulars for secretary | 12 October 2010 | |
| CH01 - Change of particulars for director | 12 October 2010 | |
| AA - Annual Accounts | 04 November 2009 | |
| AR01 - Annual Return | 15 October 2009 | |
| AA - Annual Accounts | 17 October 2008 | |
| 363a - Annual Return | 30 September 2008 | |
| 395 - Particulars of a mortgage or charge | 05 December 2007 | |
| AA - Annual Accounts | 25 October 2007 | |
| 363a - Annual Return | 12 October 2007 | |
| AA - Annual Accounts | 01 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2006 | |
| 363a - Annual Return | 09 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 December 2005 | |
| 363a - Annual Return | 10 November 2005 | |
| AA - Annual Accounts | 30 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2005 | |
| 363a - Annual Return | 28 September 2004 | |
| AA - Annual Accounts | 19 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2004 | |
| AA - Annual Accounts | 02 February 2004 | |
| 363a - Annual Return | 07 October 2003 | |
| 395 - Particulars of a mortgage or charge | 27 August 2003 | |
| 287 - Change in situation or address of Registered Office | 23 June 2003 | |
| 395 - Particulars of a mortgage or charge | 13 March 2003 | |
| 395 - Particulars of a mortgage or charge | 11 March 2003 | |
| AAMD - Amended Accounts | 07 February 2003 | |
| AA - Annual Accounts | 17 January 2003 | |
| 363a - Annual Return | 27 September 2002 | |
| AA - Annual Accounts | 01 February 2002 | |
| 363s - Annual Return | 04 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 May 2001 | |
| AA - Annual Accounts | 19 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2001 | |
| 363s - Annual Return | 09 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2000 | |
| AA - Annual Accounts | 27 January 2000 | |
| 363a - Annual Return | 04 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 1999 | |
| AA - Annual Accounts | 02 February 1999 | |
| 363a - Annual Return | 14 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 1998 | |
| 287 - Change in situation or address of Registered Office | 07 July 1998 | |
| AA - Annual Accounts | 09 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 1997 | |
| 363a - Annual Return | 24 November 1997 | |
| AA - Annual Accounts | 29 July 1997 | |
| 363a - Annual Return | 14 July 1997 | |
| 363a - Annual Return | 19 March 1997 | |
| 363(190) - N/A | 19 March 1997 | |
| 395 - Particulars of a mortgage or charge | 12 March 1997 | |
| AA - Annual Accounts | 19 February 1996 | |
| 363x - Annual Return | 02 November 1995 | |
| AA - Annual Accounts | 03 February 1995 | |
| 363s - Annual Return | 30 October 1994 | |
| 288 - N/A | 19 February 1994 | |
| AA - Annual Accounts | 11 February 1994 | |
| 363s - Annual Return | 20 October 1993 | |
| AA - Annual Accounts | 26 January 1993 | |
| 363b - Annual Return | 21 October 1992 | |
| AA - Annual Accounts | 29 June 1992 | |
| 288 - N/A | 13 May 1992 | |
| 395 - Particulars of a mortgage or charge | 15 April 1992 | |
| 363b - Annual Return | 31 October 1991 | |
| 363a - Annual Return | 23 July 1991 | |
| 395 - Particulars of a mortgage or charge | 15 July 1991 | |
| AA - Annual Accounts | 11 June 1991 | |
| 287 - Change in situation or address of Registered Office | 18 April 1991 | |
| 395 - Particulars of a mortgage or charge | 29 March 1991 | |
| 395 - Particulars of a mortgage or charge | 29 March 1991 | |
| 395 - Particulars of a mortgage or charge | 29 March 1991 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 December 1990 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 December 1990 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 11 December 1990 | |
| RESOLUTIONS - N/A | 05 December 1990 | |
| RESOLUTIONS - N/A | 05 December 1990 | |
| RESOLUTIONS - N/A | 05 December 1990 | |
| 123 - Notice of increase in nominal capital | 05 December 1990 | |
| 88(2)P - N/A | 05 December 1990 | |
| 395 - Particulars of a mortgage or charge | 20 July 1990 | |
| 363 - Annual Return | 29 June 1990 | |
| 395 - Particulars of a mortgage or charge | 04 April 1990 | |
| 395 - Particulars of a mortgage or charge | 12 February 1990 | |
| AA - Annual Accounts | 22 November 1989 | |
| 395 - Particulars of a mortgage or charge | 29 August 1989 | |
| 395 - Particulars of a mortgage or charge | 05 May 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 April 1989 | |
| 395 - Particulars of a mortgage or charge | 14 February 1989 | |
| 395 - Particulars of a mortgage or charge | 14 February 1989 | |
| 395 - Particulars of a mortgage or charge | 14 February 1989 | |
| 395 - Particulars of a mortgage or charge | 14 February 1989 | |
| 395 - Particulars of a mortgage or charge | 14 February 1989 | |
| 395 - Particulars of a mortgage or charge | 14 February 1989 | |
| AA - Annual Accounts | 14 February 1989 | |
| 363 - Annual Return | 14 February 1989 | |
| 395 - Particulars of a mortgage or charge | 07 December 1988 | |
| 395 - Particulars of a mortgage or charge | 17 November 1988 | |
| 395 - Particulars of a mortgage or charge | 17 November 1988 | |
| 395 - Particulars of a mortgage or charge | 12 October 1988 | |
| 395 - Particulars of a mortgage or charge | 31 August 1988 | |
| 287 - Change in situation or address of Registered Office | 25 August 1988 | |
| PUC 2 - N/A | 14 April 1988 | |
| PUC 5 - N/A | 11 March 1988 | |
| 395 - Particulars of a mortgage or charge | 12 February 1988 | |
| 395 - Particulars of a mortgage or charge | 20 January 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 December 1987 | |
| 287 - Change in situation or address of Registered Office | 07 December 1987 | |
| 288 - N/A | 07 December 1987 | |
| 288 - N/A | 07 December 1987 | |
| 288 - N/A | 07 December 1987 | |
| RESOLUTIONS - N/A | 24 November 1987 | |
| NEWINC - New incorporation documents | 19 October 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 01 December 2007 | Outstanding |
N/A |
| Legal mortgage | 20 August 2003 | Outstanding |
N/A |
| Mortgage debenture | 28 February 2003 | Outstanding |
N/A |
| Legal mortgage | 28 February 2003 | Outstanding |
N/A |
| Fixed and floating charge | 11 March 1997 | Fully Satisfied |
N/A |
| Legal charge | 10 April 1992 | Outstanding |
N/A |
| Legal charge | 12 July 1991 | Outstanding |
N/A |
| Legal charge | 28 March 1991 | Outstanding |
N/A |
| Legal charge | 28 March 1991 | Outstanding |
N/A |
| Legal charge | 28 March 1991 | Outstanding |
N/A |
| Legal charge | 16 July 1990 | Outstanding |
N/A |
| Legal charge | 30 March 1990 | Outstanding |
N/A |
| Legal charge | 02 February 1990 | Outstanding |
N/A |
| Legal charge | 17 August 1989 | Outstanding |
N/A |
| Legal charge | 20 April 1989 | Outstanding |
N/A |
| Legal charge | 07 February 1989 | Outstanding |
N/A |
| Legal charge | 07 February 1989 | Outstanding |
N/A |
| Legal charge | 07 February 1989 | Outstanding |
N/A |
| Legal charge | 07 February 1989 | Outstanding |
N/A |
| Legal charge | 07 February 1989 | Outstanding |
N/A |
| Legal charge | 07 February 1989 | Outstanding |
N/A |
| Legal charge | 29 November 1988 | Outstanding |
N/A |
| Legal charge | 10 November 1988 | Outstanding |
N/A |
| Legal charge | 10 November 1988 | Outstanding |
N/A |
| Legal charge | 22 August 1988 | Outstanding |
N/A |
| Legal charge | 16 August 1988 | Outstanding |
N/A |
| Legal charge | 03 February 1988 | Outstanding |
N/A |
| Legal charge | 18 January 1988 | Outstanding |
N/A |
