PROMPT PROPERTIES LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewConfirmation statement made on 2025-07-22 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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22/07/2422 July 2024 Confirmation statement made on 2024-07-22 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/09/2321 September 2023 Total exemption full accounts made up to 2022-12-27

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12/09/2312 September 2023 Current accounting period extended from 2023-12-21 to 2023-12-31

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02/08/232 August 2023 Confirmation statement made on 2023-07-22 with no updates

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27/12/2227 December 2022 Annual accounts for year ending 27 Dec 2022

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21/09/2221 September 2022 Total exemption full accounts made up to 2021-12-28

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28/12/2128 December 2021 Annual accounts for year ending 28 Dec 2021

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13/12/2113 December 2021 Previous accounting period shortened from 2020-12-22 to 2020-12-21

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22/07/2122 July 2021 Confirmation statement made on 2021-07-22 with no updates

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18/03/2118 March 2021 29/12/19 TOTAL EXEMPTION FULL

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23/12/2023 December 2020 CURRSHO FROM 24/12/2019 TO 23/12/2019

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES

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29/12/1929 December 2019 Annual accounts for year ending 29 Dec 2019

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18/12/1918 December 2019 31/12/18 TOTAL EXEMPTION FULL

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24/09/1924 September 2019 PREVSHO FROM 25/12/2018 TO 24/12/2018

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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04/03/194 March 2019 31/12/17 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/12/1811 December 2018 PREVSHO FROM 26/12/2017 TO 25/12/2017

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12/09/1812 September 2018 PREVSHO FROM 27/12/2017 TO 26/12/2017

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 27/12/16

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25/09/1725 September 2017 PREVSHO FROM 28/12/2016 TO 27/12/2016

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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27/12/1627 December 2016 Annual accounts for year ending 27 Dec 2016

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13/09/1613 September 2016 Annual accounts small company total exemption made up to 28 December 2015

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01/06/161 June 2016 Annual return made up to 29 March 2016 with full list of shareholders

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28/12/1528 December 2015 Annual accounts for year ending 28 Dec 2015

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 28 December 2014

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24/09/1524 September 2015 PREVSHO FROM 29/12/2014 TO 28/12/2014

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19/04/1519 April 2015 Annual return made up to 29 March 2015 with full list of shareholders

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28/12/1428 December 2014 Annual accounts for year ending 28 Dec 2014

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09/12/149 December 2014 31/12/13 TOTAL EXEMPTION FULL

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17/09/1417 September 2014 PREVSHO FROM 30/12/2013 TO 29/12/2013

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22/06/1422 June 2014 Annual return made up to 29 March 2014 with full list of shareholders

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 December 2012

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12/09/1312 September 2013 PREVSHO FROM 31/12/2012 TO 30/12/2012

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29/04/1329 April 2013 Annual return made up to 29 March 2013 with full list of shareholders

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/05/123 May 2012 Annual return made up to 29 March 2012 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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25/05/1125 May 2011 Annual return made up to 29 March 2011 with full list of shareholders

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21/09/1021 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/04/109 April 2010 Annual return made up to 29 March 2010 with full list of shareholders

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28/04/0928 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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17/04/0917 April 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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28/04/0828 April 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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02/11/072 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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20/06/0720 June 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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05/11/065 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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29/03/0629 March 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS

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09/11/059 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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22/04/0522 April 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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08/05/048 May 2004 RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS

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16/10/0316 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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15/07/0315 July 2003 RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS

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30/01/0330 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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21/01/0321 January 2003 ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01

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22/04/0222 April 2002 RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS

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04/06/014 June 2001 NEW DIRECTOR APPOINTED

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04/06/014 June 2001 NEW SECRETARY APPOINTED

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31/05/0131 May 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/05/0131 May 2001 DIRECTOR RESIGNED

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25/05/0125 May 2001 DIRECTOR RESIGNED

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25/05/0125 May 2001 REGISTERED OFFICE CHANGED ON 25/05/01 FROM: 1ST CERT OLYMPIC HOUSE 17-19 WHITWORTH STREET WEST MANCHESTER LANCASHIRE M1 5WG

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25/05/0125 May 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/03/0129 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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