PROMPTEXIT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 25/10/2425 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 28/12/2328 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 26/04/2326 April 2023 | Registered office address changed from Woodgate House 2-8 Games Road Cockfosters Herts EN4 9HN England to 28 Rochester Road Camden London NW1 9JJ on 2023-04-26 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 25/01/2325 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/04/2021 April 2020 | SAIL ADDRESS CHANGED FROM: GADD HOUSE ARCADIA AVENUE FINCHLEY LONDON N3 2JU ENGLAND |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/09/1927 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/07/198 July 2019 | REGISTERED OFFICE CHANGED ON 08/07/2019 FROM 21 BONNY STREET LONDON NW1 9PE |
| 02/05/192 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA KELLY REILLY / 02/05/2019 |
| 02/05/192 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM PATRICK REILLY / 02/05/2019 |
| 02/05/192 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PATRICK REILLY / 02/05/2019 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 08/04/198 April 2019 | PSC'S CHANGE OF PARTICULARS / W P REILLY GROUP LIMITED / 06/04/2018 |
| 08/04/198 April 2019 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/10/1819 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/07/1731 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GEMMA KELLY ROSS / 07/07/2017 |
| 25/07/1725 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/10/1624 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/04/1619 April 2016 | SAIL ADDRESS CHANGED FROM: 13 STATION ROAD FINCHLEY LONDON N3 2SB UNITED KINGDOM |
| 19/04/1619 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 11/04/1611 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028068640004 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/12/1511 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/05/1513 May 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/05/1422 May 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/04/1330 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/07/122 July 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/07/122 July 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 29/06/1229 June 2012 | REGISTERED OFFICE CHANGED ON 29/06/2012 FROM CHILTERN CHAMBERS ST. PETERS AVENUE CAVERSHAM READING RG4 7DH UNITED KINGDOM |
| 29/06/1229 June 2012 | SAIL ADDRESS CREATED |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEMMA KELLY ROSS / 04/04/2011 |
| 13/04/1113 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/12/106 December 2010 | REGISTERED OFFICE CHANGED ON 06/12/2010 FROM 13 STATION ROAD FINCHLEY LONDON N3 2SB |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN PANNELL |
| 16/06/1016 June 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/07/081 July 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | REGISTERED OFFICE CHANGED ON 27/02/2008 FROM 82 ST JOHN STREET LONDON EC1M 4JN |
| 29/01/0829 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/07/0720 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0720 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0720 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0711 June 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/02/0723 February 2007 | REGISTERED OFFICE CHANGED ON 23/02/07 FROM: CHILTERN CHAMBERS ST PETERS AVENUE CAVERSHAM READINGRG4 7DH |
| 25/05/0625 May 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
| 30/07/0530 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/06/0518 June 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | REGISTERED OFFICE CHANGED ON 29/03/05 FROM: ARCHES 27/31 WHARF ROAD KINGSCROSS GOODS YARD YORKWAY LONDON, N1 0BB |
| 29/03/0529 March 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 |
| 19/01/0519 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 02/05/032 May 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | NEW DIRECTOR APPOINTED |
| 05/09/025 September 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 02/08/002 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0022 April 2000 | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
| 14/02/0014 February 2000 | NEW SECRETARY APPOINTED |
| 14/02/0014 February 2000 | SECRETARY RESIGNED |
| 27/01/0027 January 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 26/05/9926 May 1999 | RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS |
| 08/02/998 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 07/07/987 July 1998 | RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS |
| 26/02/9826 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 20/06/9720 June 1997 | RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS |
| 19/11/9619 November 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 11/11/9611 November 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/11/9611 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/09/9630 September 1996 | RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS |
| 04/03/964 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 13/04/9513 April 1995 | RETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS |
| 07/02/957 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 03/06/943 June 1994 | RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS |
| 28/01/9428 January 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 19/05/9319 May 1993 | REGISTERED OFFICE CHANGED ON 19/05/93 FROM: 2 BACHES ST LONDON N1 6UB |
| 19/05/9319 May 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/9319 May 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/04/935 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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