Based in Birmingham, Probrand Ltd was setup in 1991, it's status at Companies House is "Active". This company has one director.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROBBINS, Julie Louise | 17 October 1991 | 22 January 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 October 2019 | |
| AA - Annual Accounts | 27 September 2019 | |
| CS01 - N/A | 03 October 2018 | |
| AA - Annual Accounts | 18 September 2018 | |
| CS01 - N/A | 03 October 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 October 2017 | |
| CH01 - Change of particulars for director | 02 October 2017 | |
| AA - Annual Accounts | 24 July 2017 | |
| RESOLUTIONS - N/A | 04 January 2017 | |
| SH01 - Return of Allotment of shares | 03 January 2017 | |
| CS01 - N/A | 05 October 2016 | |
| AA - Annual Accounts | 28 July 2016 | |
| MR04 - N/A | 07 April 2016 | |
| MR04 - N/A | 07 April 2016 | |
| AR01 - Annual Return | 02 October 2015 | |
| AA - Annual Accounts | 17 July 2015 | |
| MR01 - N/A | 08 May 2015 | |
| MR01 - N/A | 14 April 2015 | |
| AR01 - Annual Return | 02 October 2014 | |
| AA - Annual Accounts | 19 June 2014 | |
| AR01 - Annual Return | 08 October 2013 | |
| CH01 - Change of particulars for director | 09 August 2013 | |
| AA - Annual Accounts | 29 July 2013 | |
| TM01 - Termination of appointment of director | 18 April 2013 | |
| AR01 - Annual Return | 15 October 2012 | |
| AA - Annual Accounts | 06 June 2012 | |
| AR01 - Annual Return | 05 October 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 October 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 October 2011 | |
| AA - Annual Accounts | 08 April 2011 | |
| AP01 - Appointment of director | 19 November 2010 | |
| AR01 - Annual Return | 19 October 2010 | |
| CH03 - Change of particulars for secretary | 19 October 2010 | |
| CH01 - Change of particulars for director | 19 October 2010 | |
| CH01 - Change of particulars for director | 19 October 2010 | |
| CH01 - Change of particulars for director | 19 October 2010 | |
| AA - Annual Accounts | 29 June 2010 | |
| AR01 - Annual Return | 23 October 2009 | |
| AD01 - Change of registered office address | 20 October 2009 | |
| AP01 - Appointment of director | 07 October 2009 | |
| AA - Annual Accounts | 25 August 2009 | |
| AUD - Auditor's letter of resignation | 18 August 2009 | |
| 363a - Annual Return | 02 December 2008 | |
| 287 - Change in situation or address of Registered Office | 02 December 2008 | |
| AA - Annual Accounts | 31 July 2008 | |
| AA - Annual Accounts | 25 October 2007 | |
| 363s - Annual Return | 19 October 2007 | |
| 363s - Annual Return | 13 October 2006 | |
| AA - Annual Accounts | 23 August 2006 | |
| 363s - Annual Return | 17 October 2005 | |
| AA - Annual Accounts | 02 July 2005 | |
| AA - Annual Accounts | 03 November 2004 | |
| 363s - Annual Return | 04 October 2004 | |
| AA - Annual Accounts | 01 November 2003 | |
| 363s - Annual Return | 29 September 2003 | |
| AA - Annual Accounts | 31 October 2002 | |
| 363s - Annual Return | 01 October 2002 | |
| 363s - Annual Return | 28 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 October 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 June 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 June 2001 | |
| 395 - Particulars of a mortgage or charge | 13 June 2001 | |
| AA - Annual Accounts | 04 June 2001 | |
| 225 - Change of Accounting Reference Date | 01 June 2001 | |
| 395 - Particulars of a mortgage or charge | 03 March 2001 | |
| 363s - Annual Return | 11 October 2000 | |
| AA - Annual Accounts | 02 June 2000 | |
| 395 - Particulars of a mortgage or charge | 18 February 2000 | |
| 363s - Annual Return | 13 October 1999 | |
| AA - Annual Accounts | 11 February 1999 | |
| 363s - Annual Return | 05 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 1998 | |
| RESOLUTIONS - N/A | 29 January 1998 | |
| RESOLUTIONS - N/A | 29 January 1998 | |
| 123 - Notice of increase in nominal capital | 29 January 1998 | |
| AA - Annual Accounts | 29 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 December 1997 | |
| 363s - Annual Return | 28 November 1997 | |
| AA - Annual Accounts | 19 March 1997 | |
| 363s - Annual Return | 04 December 1996 | |
| 287 - Change in situation or address of Registered Office | 30 July 1996 | |
| 287 - Change in situation or address of Registered Office | 18 June 1996 | |
| AA - Annual Accounts | 12 March 1996 | |
| 363s - Annual Return | 02 November 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 April 1995 | |
| AA - Annual Accounts | 29 March 1995 | |
| 363s - Annual Return | 25 November 1994 | |
| AA - Annual Accounts | 13 April 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 15 March 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 December 1993 | |
| 363s - Annual Return | 14 October 1993 | |
| AA - Annual Accounts | 08 December 1992 | |
| 288 - N/A | 26 November 1992 | |
| 363s - Annual Return | 19 November 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 August 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 June 1992 | |
| 395 - Particulars of a mortgage or charge | 27 May 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 May 1992 | |
| 288 - N/A | 01 November 1991 | |
| 287 - Change in situation or address of Registered Office | 23 October 1991 | |
| 288 - N/A | 23 October 1991 | |
| NEWINC - New incorporation documents | 11 October 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 May 2015 | Outstanding |
N/A |
| A registered charge | 13 April 2015 | Outstanding |
N/A |
| Debenture | 06 June 2001 | Fully Satisfied |
N/A |
| Fixed and floating charge | 01 March 2001 | Fully Satisfied |
N/A |
| Charge by way of debenture | 11 February 2000 | Fully Satisfied |
N/A |
| Debenture | 13 May 1992 | Fully Satisfied |
N/A |
