PROMPT REFURBISHING LIMITED

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Company Documents

DateDescription
04/09/254 September 2025 NewMicro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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03/11/243 November 2024 Confirmation statement made on 2024-11-03 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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06/11/236 November 2023 Confirmation statement made on 2023-11-03 with no updates

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05/09/235 September 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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03/11/223 November 2022 Confirmation statement made on 2022-11-03 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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04/11/214 November 2021 Confirmation statement made on 2021-11-03 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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10/08/2010 August 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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10/11/1910 November 2019 CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES

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16/09/1916 September 2019 30/11/18 TOTAL EXEMPTION FULL

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04/09/194 September 2019 PREVSHO FROM 06/12/2018 TO 05/12/2018

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES

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16/07/1816 July 2018 30/11/17 UNAUDITED ABRIDGED

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES

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06/09/176 September 2017 Annual accounts small company total exemption made up to 30 November 2016

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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01/08/161 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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08/11/158 November 2015 Annual return made up to 3 November 2015 with full list of shareholders

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04/09/154 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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23/11/1423 November 2014 Annual return made up to 3 November 2014 with full list of shareholders

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21/08/1421 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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08/11/138 November 2013 Annual return made up to 3 November 2013 with full list of shareholders

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18/07/1318 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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25/01/1325 January 2013 Annual return made up to 3 November 2012 with full list of shareholders

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20/12/1220 December 2012 REGISTERED OFFICE CHANGED ON 20/12/2012 FROM HALLSWELE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH

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06/09/126 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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14/11/1114 November 2011 Annual return made up to 3 November 2011 with full list of shareholders

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26/07/1126 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 30 November 2009

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03/11/103 November 2010 Annual return made up to 3 November 2010 with full list of shareholders

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01/09/101 September 2010 PREVSHO FROM 07/12/2009 TO 06/12/2009

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31/08/1031 August 2010 PREVEXT FROM 30/11/2009 TO 07/12/2009

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08/12/098 December 2009 Annual return made up to 3 November 2009 with full list of shareholders

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELISHEVA HOMMEL / 01/10/2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOMMEL / 01/10/2009

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07/12/097 December 2009 SECRETARY'S CHANGE OF PARTICULARS / ELISHEVA HOMMEL / 01/10/2009

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23/09/0923 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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26/11/0826 November 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS

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19/11/0819 November 2008 REGISTERED OFFICE CHANGED ON 19/11/2008 FROM C/O RAYNER ESSEX TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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14/11/0714 November 2007 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS

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02/11/072 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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12/06/0712 June 2007 REGISTERED OFFICE CHANGED ON 12/06/07 FROM: TREASURE HOUSE 19-21 HATTON GARDEN LONDON EC1N 8LF

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08/01/078 January 2007 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS

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14/08/0614 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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16/11/0516 November 2005 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS

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04/10/054 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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09/11/049 November 2004 RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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22/11/0322 November 2003 RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS

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03/10/033 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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01/11/021 November 2002 RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS

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30/09/0230 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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01/11/011 November 2001 RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS

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01/10/011 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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05/12/005 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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10/11/0010 November 2000 RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS

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31/01/0031 January 2000 REGISTERED OFFICE CHANGED ON 31/01/00 FROM: TREASURE HOUSE 19-21 HATTON GARDEN LONDON EC1N 8BA

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31/01/0031 January 2000 RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS

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30/09/9930 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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12/11/9812 November 1998 RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS

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01/10/981 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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12/12/9712 December 1997 RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS

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05/09/975 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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08/01/978 January 1997 RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS

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09/11/959 November 1995 SECRETARY RESIGNED

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03/11/953 November 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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