PROSERPINE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 05/11/245 November 2024 | Registered office address changed from Hartfield Place, 40-44 High Street, Northwood Middlesex HA6 1BN to Alton House 66 High Street Northwood Middlesex HA6 1BL on 2024-11-05 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 20/12/2320 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 19/12/2219 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/12/2113 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/02/2122 February 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 11/12/1911 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD MORGAN |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MORGAN |
| 22/06/1822 June 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 23/06/1723 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/06/166 June 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 03/06/163 June 2016 | SECOND FILING FOR FORM AP01 |
| 03/06/163 June 2016 | SECOND FILING FOR FORM AP01 |
| 25/05/1625 May 2016 | DISS40 (DISS40(SOAD)) |
| 24/05/1624 May 2016 | FIRST GAZETTE |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/03/1512 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CLIVE MORGAN / 12/03/2015 |
| 12/03/1512 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD CLIVE MORGAN / 12/03/2015 |
| 12/03/1512 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 12/03/1512 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CEINWEN ANN MORGAN / 12/03/2015 |
| 04/06/144 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/04/144 April 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 500 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/03/1419 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 17/06/1317 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/03/135 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/03/1226 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 01/08/111 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/03/118 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 08/03/118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL MORGAN / 27/02/2011 |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CLIVE MORGAN / 27/02/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CEINWEN ANN MORGAN / 27/02/2010 |
| 30/04/1030 April 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR APPOINTED ANNABEL MORGAN |
| 03/02/103 February 2010 | DIRECTOR APPOINTED ROBERT MORGAN |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS; AMEND |
| 26/03/0926 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/08/0828 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 28/08/0828 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/06/0812 June 2008 | PREVEXT FROM 28/02/2008 TO 31/03/2008 |
| 02/04/082 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/03/0828 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/03/0828 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 29/03/0729 March 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 31/03/0531 March 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0410 March 2004 | NEW SECRETARY APPOINTED |
| 10/03/0410 March 2004 | REGISTERED OFFICE CHANGED ON 10/03/04 FROM: HARTFIELD PLACE 40-44 HIGH STREET NORTHWOOD MIDDLESEX HA6 1UJ |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | SECRETARY RESIGNED |
| 09/03/049 March 2004 | DIRECTOR RESIGNED |
| 09/03/049 March 2004 | REGISTERED OFFICE CHANGED ON 09/03/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 09/03/049 March 2004 | SECRETARY RESIGNED |
| 08/03/048 March 2004 | COMPANY NAME CHANGED MORGAN PROPERTY INVESTMENTS LIMI TED CERTIFICATE ISSUED ON 08/03/04 |
| 27/02/0427 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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