Established in 1980, Probuild Developments Ltd are based in London, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Endelman, Nicholas, Music, Laurel Alison for this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ENDELMAN, Nicholas | 01 October 2009 | - | 1 |
| MUSIC, Laurel Alison | N/A | 30 January 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 08 October 2020 | |
| CS01 - N/A | 07 October 2020 | |
| PSC04 - N/A | 07 October 2020 | |
| CS01 - N/A | 09 December 2019 | |
| PSC04 - N/A | 06 December 2019 | |
| DISS40 - Notice of striking-off action discontinued | 02 November 2019 | |
| AA - Annual Accounts | 31 October 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 22 October 2019 | |
| CS01 - N/A | 05 December 2018 | |
| AA - Annual Accounts | 22 November 2018 | |
| AA01 - Change of accounting reference date | 24 August 2018 | |
| CS01 - N/A | 27 November 2017 | |
| AA - Annual Accounts | 24 November 2017 | |
| AA01 - Change of accounting reference date | 25 August 2017 | |
| CS01 - N/A | 29 November 2016 | |
| AA - Annual Accounts | 05 October 2016 | |
| DISS40 - Notice of striking-off action discontinued | 24 February 2016 | |
| AR01 - Annual Return | 23 February 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 23 February 2016 | |
| AA - Annual Accounts | 18 November 2015 | |
| AA01 - Change of accounting reference date | 26 August 2015 | |
| AR01 - Annual Return | 12 February 2015 | |
| AA - Annual Accounts | 16 January 2015 | |
| AA01 - Change of accounting reference date | 22 August 2014 | |
| AR01 - Annual Return | 20 November 2013 | |
| AA - Annual Accounts | 29 August 2013 | |
| AR01 - Annual Return | 08 January 2013 | |
| AA - Annual Accounts | 22 August 2012 | |
| AR01 - Annual Return | 24 November 2011 | |
| AA - Annual Accounts | 02 September 2011 | |
| AR01 - Annual Return | 14 February 2011 | |
| AA - Annual Accounts | 03 October 2010 | |
| AA - Annual Accounts | 21 January 2010 | |
| AR01 - Annual Return | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| AP03 - Appointment of secretary | 30 November 2009 | |
| TM02 - Termination of appointment of secretary | 30 November 2009 | |
| 395 - Particulars of a mortgage or charge | 24 March 2009 | |
| 363a - Annual Return | 26 November 2008 | |
| AA - Annual Accounts | 26 September 2008 | |
| 363a - Annual Return | 04 December 2007 | |
| AA - Annual Accounts | 21 November 2007 | |
| AA - Annual Accounts | 11 December 2006 | |
| 363a - Annual Return | 01 December 2006 | |
| 225 - Change of Accounting Reference Date | 16 March 2006 | |
| 395 - Particulars of a mortgage or charge | 27 January 2006 | |
| 363a - Annual Return | 28 November 2005 | |
| 287 - Change in situation or address of Registered Office | 01 November 2005 | |
| AA - Annual Accounts | 24 May 2005 | |
| 395 - Particulars of a mortgage or charge | 24 December 2004 | |
| 395 - Particulars of a mortgage or charge | 24 December 2004 | |
| 363s - Annual Return | 07 December 2004 | |
| 287 - Change in situation or address of Registered Office | 11 October 2004 | |
| AA - Annual Accounts | 08 June 2004 | |
| 363s - Annual Return | 22 December 2003 | |
| RESOLUTIONS - N/A | 23 September 2003 | |
| AA - Annual Accounts | 04 June 2003 | |
| 363s - Annual Return | 26 November 2002 | |
| AA - Annual Accounts | 02 September 2002 | |
| 363s - Annual Return | 06 December 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 June 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 June 2001 | |
| AA - Annual Accounts | 18 May 2001 | |
| 395 - Particulars of a mortgage or charge | 25 January 2001 | |
| 363s - Annual Return | 18 December 2000 | |
| 395 - Particulars of a mortgage or charge | 25 September 2000 | |
| AA - Annual Accounts | 25 September 2000 | |
| 363s - Annual Return | 17 December 1999 | |
| AA - Annual Accounts | 02 September 1999 | |
| 363s - Annual Return | 10 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 1998 | |
| AA - Annual Accounts | 10 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 1998 | |
| 287 - Change in situation or address of Registered Office | 22 May 1998 | |
| 363s - Annual Return | 22 December 1997 | |
| AA - Annual Accounts | 18 April 1997 | |
| 363s - Annual Return | 27 December 1996 | |
| AA - Annual Accounts | 16 April 1996 | |
| 288 - N/A | 21 February 1996 | |
| 288 - N/A | 21 February 1996 | |
| 363s - Annual Return | 10 January 1996 | |
| 363s - Annual Return | 10 January 1995 | |
| AA - Annual Accounts | 22 December 1994 | |
| AA - Annual Accounts | 25 May 1994 | |
| RESOLUTIONS - N/A | 19 April 1994 | |
| RESOLUTIONS - N/A | 19 April 1994 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 April 1994 | |
| 123 - Notice of increase in nominal capital | 19 April 1994 | |
| 363s - Annual Return | 02 February 1994 | |
| AA - Annual Accounts | 20 October 1993 | |
| AA - Annual Accounts | 21 February 1993 | |
| 363s - Annual Return | 13 January 1993 | |
| 363b - Annual Return | 28 January 1992 | |
| 288 - N/A | 06 December 1991 | |
| AA - Annual Accounts | 06 December 1991 | |
| 363a - Annual Return | 15 August 1991 | |
| 287 - Change in situation or address of Registered Office | 25 July 1991 | |
| AA - Annual Accounts | 19 July 1991 | |
| 363a - Annual Return | 19 July 1991 | |
| AUD - Auditor's letter of resignation | 27 February 1991 | |
| RESOLUTIONS - N/A | 30 January 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 1990 | |
| AA - Annual Accounts | 29 November 1989 | |
| 363 - Annual Return | 29 November 1989 | |
| 395 - Particulars of a mortgage or charge | 23 August 1989 | |
| 288 - N/A | 28 July 1989 | |
| AA - Annual Accounts | 17 May 1989 | |
| 363 - Annual Return | 17 May 1989 | |
| AC42 - N/A | 04 April 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 December 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 December 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 December 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 December 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 December 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 December 1988 | |
| 395 - Particulars of a mortgage or charge | 06 October 1988 | |
| AA - Annual Accounts | 30 June 1987 | |
| 363 - Annual Return | 30 June 1987 | |
| 287 - Change in situation or address of Registered Office | 12 May 1987 | |
| AA - Annual Accounts | 23 January 1987 | |
| AA - Annual Accounts | 23 January 1987 | |
| 363 - Annual Return | 23 January 1987 | |
| 395 - Particulars of a mortgage or charge | 05 November 1986 | |
| 288 - N/A | 29 October 1986 | |
| 395 - Particulars of a mortgage or charge | 30 September 1986 | |
| AA - Annual Accounts | 10 September 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 23 March 2009 | Outstanding |
N/A |
| Debenture | 18 January 2006 | Outstanding |
N/A |
| Legal charge | 23 December 2004 | Outstanding |
N/A |
| Legal charge | 23 December 2004 | Outstanding |
N/A |
| Legal mortgage | 18 January 2001 | Outstanding |
N/A |
| Legal mortgage | 12 September 2000 | Outstanding |
N/A |
| Legal charge | 11 August 1989 | Fully Satisfied |
N/A |
| Debenture | 20 September 1988 | Fully Satisfied |
N/A |
| Mortgage | 31 October 1986 | Fully Satisfied |
N/A |
| Mortgage | 25 September 1986 | Fully Satisfied |
N/A |
| Legal charge | 10 July 1986 | Fully Satisfied |
N/A |
| Legal mortgage | 29 May 1986 | Fully Satisfied |
N/A |
| Legal charge | 11 February 1985 | Fully Satisfied |
N/A |
| Legal charge | 17 August 1984 | Fully Satisfied |
N/A |
| Legal charge | 10 September 1982 | Fully Satisfied |
N/A |
