| Company Name | IVAN Probert Limited |
|---|---|
| Director | Ivan Wyn Probert |
| Company Status | Active |
| Company Number | 04534312 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2002(21 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59120 | Motion picture, video and television programme post-production activities |
Directors
| Director Name | Mr Ivan Wyn Probert |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 57 Moor End Road Mellor Stockport Cheshire SK6 5PT |
| Secretary Name | Mr Rhodri Gwilym Probert |
|---|---|
| Status | Current |
| Appointed | 07 July 2022(19 years, 10 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Correspondence Address | 57 Moor End Road, Mellor Stockport Cheshire SK6 5PT |
| Secretary Name | Mrs Joanne Probert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2002(same day as company formation) |
| Role | Co Secretary |
| Correspondence Address | 57 Moor End Road Mellor Stockport Cheshire SK6 5PT |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2002(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2002(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 57 Moor End Road, Mellor Stockport Cheshire SK6 5PT |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Marple North |
| Built Up Area | Marple |
Shareholders
| 1 at £1 | Ivan Wyn Probert 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £147 |
| Cash | £6,658 |
| Current Liabilities | £7,894 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 September 2024 (4 months, 3 weeks from now) |
Filing History
| 7 November 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 26 September 2023 | Confirmation statement made on 13 September 2023 with updates (4 pages) |
| 22 November 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 23 September 2022 | Confirmation statement made on 13 September 2022 with no updates (3 pages) |
| 29 July 2022 | Appointment of Mr Rhodri Gwilym Probert as a secretary on 7 July 2022 (2 pages) |
| 29 July 2022 | Termination of appointment of Joanne Probert as a secretary on 28 June 2022 (1 page) |
| 6 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 13 September 2021 | Confirmation statement made on 13 September 2021 with no updates (3 pages) |
| 14 September 2020 | Confirmation statement made on 13 September 2020 with no updates (3 pages) |
| 8 September 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 21 September 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
| 13 September 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 24 September 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
| 24 August 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 11 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 11 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 18 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 12 October 2016 | RP04 CS01 second filing CS01 13/09/2016 statement of capital change (4 pages) |
| 12 October 2016 | RP04 CS01 second filing CS01 13/09/2016 statement of capital change (4 pages) |
| 20 September 2016 | 13/09/16 Statement of Capital gbp 100
|
| 20 September 2016 | 13/09/16 Statement of Capital gbp 100
|
| 16 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 30 November 2015 | Statement of capital following an allotment of shares on 16 November 2015
|
| 30 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 November 2015 | Statement of capital following an allotment of shares on 16 November 2015
|
| 30 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 17 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 5 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 5 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 26 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 27 August 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 27 August 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 16 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
| 16 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
| 21 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 19 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
| 19 September 2010 | Secretary's details changed for Joanne Probert on 13 September 2010 (1 page) |
| 19 September 2010 | Director's details changed for Ivan Wyn Probert on 13 September 2010 (2 pages) |
| 19 September 2010 | Secretary's details changed for Joanne Probert on 13 September 2010 (1 page) |
| 19 September 2010 | Director's details changed for Ivan Wyn Probert on 13 September 2010 (2 pages) |
| 19 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 5 October 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (3 pages) |
| 5 October 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (3 pages) |
| 26 September 2008 | Return made up to 13/09/08; full list of members (3 pages) |
| 26 September 2008 | Return made up to 13/09/08; full list of members (3 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 13 September 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 13 September 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 19 September 2006 | Return made up to 13/09/06; full list of members (2 pages) |
| 19 September 2006 | Return made up to 13/09/06; full list of members (2 pages) |
| 14 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 14 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 28 September 2005 | Return made up to 13/09/05; full list of members (2 pages) |
| 28 September 2005 | Return made up to 13/09/05; full list of members (2 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 24 September 2004 | Return made up to 13/09/04; full list of members (6 pages) |
| 24 September 2004 | Return made up to 13/09/04; full list of members (6 pages) |
| 10 October 2003 | Return made up to 13/09/03; full list of members (6 pages) |
| 10 October 2003 | Return made up to 13/09/03; full list of members (6 pages) |
| 16 August 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 16 August 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 7 October 2002 | New secretary appointed (2 pages) |
| 7 October 2002 | New secretary appointed (2 pages) |
| 7 October 2002 | New director appointed (2 pages) |
| 7 October 2002 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
| 7 October 2002 | New director appointed (2 pages) |
| 7 October 2002 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
| 25 September 2002 | Director resigned (1 page) |
| 25 September 2002 | Director resigned (1 page) |
| 16 September 2002 | Secretary resigned (1 page) |
| 16 September 2002 | Secretary resigned (1 page) |
| 13 September 2002 | Incorporation (9 pages) |
| 13 September 2002 | Incorporation (9 pages) |