PRISMA DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/12/2417 December 2024 | Register inspection address has been changed from Suite 30a, Amp House Dingwall Road Croydon CR0 2LX England to 1a Kempshott Road London SW16 5LG |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-11-06 with no updates |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-06 with updates |
| 27/10/2327 October 2023 | Director's details changed for Mr Benjamin Bateson on 2023-10-27 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/06/236 June 2023 | Registered office address changed from 53 Rodney Street Liverpool L1 9ER to 4th Floor, Silverstream House 45 Fitzroy Street London W1T 6EB on 2023-06-06 |
| 22/05/2322 May 2023 | Appointment of Mr Benjamin Bateson as a director on 2023-04-25 |
| 22/05/2322 May 2023 | Termination of appointment of Richard Peter Hazzard as a director on 2023-04-25 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-11 with updates |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-11 with updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/11/2011 November 2020 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES |
| 20/11/1920 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER HAZZARD / 14/04/2019 |
| 30/10/1930 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/11/1826 November 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES |
| 26/11/1826 November 2018 | SAIL ADDRESS CREATED |
| 28/08/1828 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PANFRY LIMITED |
| 28/08/1828 August 2018 | DIRECTOR APPOINTED MR RICHARD PETER HAZZARD |
| 21/08/1821 August 2018 | APPOINTMENT TERMINATED, SECRETARY MAYSIDE SECRETARIES LIMITED |
| 21/08/1821 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID CATHERSIDES |
| 24/07/1824 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 01/05/181 May 2018 | AUDITOR'S RESIGNATION |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HAZZARD |
| 23/02/1823 February 2018 | DIRECTOR APPOINTED MR DAVID CATHERSIDES |
| 05/02/185 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 24/12/1624 December 2016 | DISS40 (DISS40(SOAD)) |
| 21/12/1621 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 26/01/1626 January 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/01/1526 January 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 07/11/147 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/01/1427 January 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 05/11/135 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/01/1328 January 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KNOTT |
| 02/01/132 January 2013 | DIRECTOR APPOINTED MR RICHARD PETER HAZZARD |
| 02/11/122 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/04/123 April 2012 | 31/12/10 TOTAL EXEMPTION FULL |
| 06/03/126 March 2012 | DISS40 (DISS40(SOAD)) |
| 05/03/125 March 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 27/12/1127 December 2011 | FIRST GAZETTE |
| 22/02/1122 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 03/10/103 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 16/02/1016 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR APPOINTED MRS ELIZABETH ANNE KNOTT |
| 04/02/104 February 2010 | CORPORATE SECRETARY APPOINTED MAYSIDE SECRETARIES LIMITED |
| 04/02/104 February 2010 | CORPORATE DIRECTOR APPOINTED PANFRY LIMITED |
| 01/02/101 February 2010 | REGISTERED OFFICE CHANGED ON 01/02/2010 FROM 5TH FLOOR CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9TL |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, DIRECTOR BRENDA COCKSEDGE |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, SECRETARY PREMIUM SECRETARIES LIMITED |
| 08/10/098 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/12/064 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0610 February 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/10/055 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
| 02/03/052 March 2005 | DIRECTOR RESIGNED |
| 31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/10/048 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 11/08/0411 August 2004 | DIRECTOR RESIGNED |
| 07/05/047 May 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
| 22/01/0422 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/10/0310 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 19/02/0319 February 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/12/0230 December 2002 | S80A AUTH TO ALLOT SEC 18/12/02 |
| 08/11/028 November 2002 | S80A AUTH TO ALLOT SEC 01/11/02 |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/10/0211 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 13/08/0213 August 2002 | DIRECTOR RESIGNED |
| 13/02/0213 February 2002 | REGISTERED OFFICE CHANGED ON 13/02/02 FROM: 7TH FLOOR CASTLE CHAMBERS 43 CASTLE STREET, LIVERPOOL MERSEYSIDE L2 9TL |
| 12/02/0212 February 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 12/10/0112 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 02/03/012 March 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 15/04/0015 April 2000 | ALTERMEMORANDUM07/04/00 |
| 15/04/0015 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/04/0015 April 2000 | NC INC ALREADY ADJUSTED 07/04/00 |
| 15/04/0015 April 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/04/00 |
| 15/04/0015 April 2000 | DIRECTOR RESIGNED |
| 15/04/0015 April 2000 | £ NC 10000/100000 07/04/00 |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | NEW SECRETARY APPOINTED |
| 24/02/0024 February 2000 | DIRECTOR RESIGNED |
| 24/02/0024 February 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 24/02/0024 February 2000 | SECRETARY RESIGNED |
| 26/01/0026 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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