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The Probate Bureau Limited

Documents

Total Documents130
Total Pages540

Filing History

12 January 2021Unaudited abridged accounts made up to 31 March 2020
11 March 2020Confirmation statement made on 11 March 2020 with updates
16 December 2019Unaudited abridged accounts made up to 31 March 2019
11 March 2019Confirmation statement made on 11 March 2019 with updates
19 October 2018Unaudited abridged accounts made up to 31 March 2018
12 March 2018Confirmation statement made on 11 March 2018 with updates
19 December 2017Unaudited abridged accounts made up to 31 March 2017
19 December 2017Unaudited abridged accounts made up to 31 March 2017
27 November 2017Termination of appointment of Melvyn Roy Pack as a director on 1 November 2017
27 November 2017Termination of appointment of Melvyn Roy Pack as a director on 1 November 2017
22 March 2017Appointment of Mr Melvyn Roy Pack as a director on 6 May 2016
22 March 2017Appointment of Mr Melvyn Roy Pack as a director on 6 May 2016
13 March 2017Confirmation statement made on 11 March 2017 with updates
13 March 2017Confirmation statement made on 11 March 2017 with updates
16 December 2016Total exemption small company accounts made up to 31 March 2016
16 December 2016Total exemption small company accounts made up to 31 March 2016
19 May 2016Termination of appointment of Melvyn Roy Pack as a director on 5 May 2016
19 May 2016Termination of appointment of Melvyn Roy Pack as a director on 5 May 2016
15 March 2016Director's details changed for Mr Melvyn Roy Pack on 15 February 2016
15 March 2016Secretary's details changed for Mrs Eve Lynn West on 15 February 2016
15 March 2016Director's details changed for Mr Melvyn Roy Pack on 15 February 2016
15 March 2016Secretary's details changed for Mrs Eve Lynn West on 15 February 2016
14 March 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
14 March 2016Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 14 March 2016
14 March 2016Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 14 March 2016
14 March 2016Director's details changed for Mr David Hartley West on 15 February 2016
14 March 2016Director's details changed for Mr David Hartley West on 15 February 2016
14 March 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
18 December 2015Total exemption small company accounts made up to 31 March 2015
18 December 2015Total exemption small company accounts made up to 31 March 2015
12 March 2015Annual return made up to 11 March 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
12 March 2015Annual return made up to 11 March 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
22 December 2014Total exemption small company accounts made up to 31 March 2014
22 December 2014Total exemption small company accounts made up to 31 March 2014
24 March 2014Annual return made up to 11 March 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
24 March 2014Annual return made up to 11 March 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
20 March 2014Director's details changed for Mr Melvyn Roy Pack on 3 March 2014
20 March 2014Secretary's details changed for Mrs Eve Lynn West on 3 March 2014
20 March 2014Director's details changed for Mr Melvyn Roy Pack on 3 March 2014
20 March 2014Secretary's details changed for Mrs Eve Lynn West on 3 March 2014
20 March 2014Secretary's details changed for Mrs Eve Lynn West on 3 March 2014
20 March 2014Director's details changed for Mr Melvyn Roy Pack on 3 March 2014
24 December 2013Total exemption small company accounts made up to 31 March 2013
24 December 2013Total exemption small company accounts made up to 31 March 2013
12 March 2013Annual return made up to 11 March 2013 with a full list of shareholders
12 March 2013Annual return made up to 11 March 2013 with a full list of shareholders
21 December 2012Total exemption small company accounts made up to 31 March 2012
21 December 2012Total exemption small company accounts made up to 31 March 2012
12 March 2012Annual return made up to 11 March 2012 with a full list of shareholders
12 March 2012Annual return made up to 11 March 2012 with a full list of shareholders
7 March 2012Appointment of Mr Melvyn Roy Pack as a director
7 March 2012Appointment of Mr Melvyn Roy Pack as a director
22 December 2011Total exemption small company accounts made up to 31 March 2011
22 December 2011Total exemption small company accounts made up to 31 March 2011
11 March 2011Annual return made up to 11 March 2011 with a full list of shareholders
11 March 2011Annual return made up to 11 March 2011 with a full list of shareholders
23 December 2010Total exemption small company accounts made up to 31 March 2010
23 December 2010Total exemption small company accounts made up to 31 March 2010
12 March 2010Annual return made up to 11 March 2010 with a full list of shareholders
12 March 2010Annual return made up to 11 March 2010 with a full list of shareholders
15 December 2009Total exemption small company accounts made up to 31 March 2009
15 December 2009Total exemption small company accounts made up to 31 March 2009
24 April 2009Return made up to 11/03/09; full list of members
24 April 2009Return made up to 11/03/09; full list of members
17 December 2008Total exemption small company accounts made up to 31 March 2008
17 December 2008Total exemption small company accounts made up to 31 March 2008
13 May 2008Return made up to 11/03/08; full list of members
13 May 2008Return made up to 11/03/08; full list of members
17 March 2008Total exemption small company accounts made up to 31 March 2007
17 March 2008Total exemption small company accounts made up to 31 March 2007
29 December 2007Particulars of mortgage/charge
29 December 2007Particulars of mortgage/charge
21 November 2007Particulars of mortgage/charge
21 November 2007Particulars of mortgage/charge
12 March 2007Return made up to 11/03/07; full list of members
12 March 2007Return made up to 11/03/07; full list of members
9 February 2007Total exemption small company accounts made up to 31 March 2006
9 February 2007Total exemption small company accounts made up to 31 March 2006
28 March 2006Return made up to 11/03/06; full list of members
28 March 2006Return made up to 11/03/06; full list of members
4 February 2006Total exemption full accounts made up to 31 March 2005
4 February 2006Total exemption full accounts made up to 31 March 2005
15 September 2005Director resigned
15 September 2005Director resigned
13 July 2005Return made up to 11/03/05; full list of members
13 July 2005Return made up to 11/03/05; full list of members
12 May 2005Total exemption small company accounts made up to 31 March 2004
12 May 2005Total exemption small company accounts made up to 31 March 2004
20 January 2005Registered office changed on 20/01/05 from: the charter house charter mews 18 beehive lane ilford essex IG1 3RD
20 January 2005Registered office changed on 20/01/05 from: the charter house charter mews 18 beehive lane ilford essex IG1 3RD
10 June 2004Secretary's particulars changed
10 June 2004Director's particulars changed
10 June 2004Secretary's particulars changed
10 June 2004Director's particulars changed
29 March 2004Return made up to 11/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 March 2004Return made up to 11/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 February 2004Registered office changed on 26/02/04 from: 61 new kings road london SW6 4SE
26 February 2004Registered office changed on 26/02/04 from: 61 new kings road london SW6 4SE
13 February 2004New director appointed
13 February 2004New director appointed
4 February 2004Total exemption full accounts made up to 31 March 2003
4 February 2004Total exemption full accounts made up to 31 March 2003
19 May 2003Return made up to 11/03/03; full list of members
19 May 2003Return made up to 11/03/03; full list of members
30 December 2002Total exemption small company accounts made up to 31 March 2002
30 December 2002Total exemption small company accounts made up to 31 March 2002
16 May 2002Return made up to 11/03/02; full list of members
  • 363(287) ‐ Registered office changed on 16/05/02
16 May 2002Return made up to 11/03/02; full list of members
  • 363(287) ‐ Registered office changed on 16/05/02
1 February 2002Total exemption small company accounts made up to 31 March 2001
1 February 2002Total exemption small company accounts made up to 31 March 2001
14 March 2001Return made up to 11/03/01; full list of members
14 March 2001Return made up to 11/03/01; full list of members
28 January 2001Accounts for a small company made up to 31 March 2000
28 January 2001Accounts for a small company made up to 31 March 2000
19 April 2000Return made up to 11/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 April 2000Return made up to 11/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 September 1999Registered office changed on 16/09/99 from: 8 chingford mount road london E4 9AB
16 September 1999Registered office changed on 16/09/99 from: 8 chingford mount road london E4 9AB
22 March 1999Director resigned
22 March 1999New director appointed
22 March 1999Registered office changed on 22/03/99 from: 60 tabernacle street london EC2A 4NB
22 March 1999Secretary resigned
22 March 1999New secretary appointed
22 March 1999Director resigned
22 March 1999Secretary resigned
22 March 1999New secretary appointed
22 March 1999Registered office changed on 22/03/99 from: 60 tabernacle street london EC2A 4NB
22 March 1999New director appointed
11 March 1999Incorporation
11 March 1999Incorporation
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