PROSPEC CONTRACTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/12/151 December 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 |
| 27/03/1527 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/04/1415 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN IAN WATKIN / 03/04/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/03/1428 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/06/133 June 2013 | PREVEXT FROM 31/12/2012 TO 31/03/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/03/136 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 21/12/1221 December 2012 | DIRECTOR APPOINTED MR JﾽRﾽME BOURQUARD |
| 20/12/1220 December 2012 | DIRECTOR APPOINTED MR OLIVIER JEAN BERNARD ESTﾽVES |
| 20/12/1220 December 2012 | DIRECTOR APPOINTED MR BRICE FRANﾽOIS RENﾽ CLAVEL |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHON PEARSON |
| 10/05/1210 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/03/1220 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 21/04/1121 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/03/1115 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON CLIVE PEARSON / 01/03/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MITCHELL / 01/03/2010 |
| 10/03/1010 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 10/03/1010 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 10/03/1010 March 2010 | SAIL ADDRESS CREATED |
| 01/10/091 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | SECRETARY APPOINTED JONATHAN IAN WATKIN |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MICHAEL JOHN WRAGG LOGGED FORM |
| 07/08/087 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL WRAGG |
| 25/03/0825 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/07 |
| 17/01/0817 January 2008 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 06/03/076 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 30/10/0630 October 2006 | DIRECTOR RESIGNED |
| 02/03/062 March 2006 | REGISTERED OFFICE CHANGED ON 02/03/06 FROM: PO BOX 48 CANKLOW MEADOWS ESTATE WEST BAWTRY ROAD ROTHERHAM S YORKS S60 2XP |
| 02/03/062 March 2006 | LOCATION OF DEBENTURE REGISTER |
| 02/03/062 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 02/03/062 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/05 |
| 04/04/054 April 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/04 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/03 |
| 06/03/036 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/04/02 |
| 07/03/027 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | FULL ACCOUNTS MADE UP TO 29/04/01 |
| 07/03/017 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 06/03/006 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | FULL ACCOUNTS MADE UP TO 02/05/99 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 21/01/9921 January 1999 | FULL ACCOUNTS MADE UP TO 03/05/98 |
| 05/03/985 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/05/97 |
| 03/03/983 March 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS |
| 05/03/975 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/05/96 |
| 05/03/975 March 1997 | RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS |
| 07/05/967 May 1996 | RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS |
| 07/05/967 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 20/02/9520 February 1995 | FULL ACCOUNTS MADE UP TO 01/05/94 |
| 20/02/9520 February 1995 | RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/02/9427 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/05/93 |
| 27/02/9427 February 1994 | RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS |
| 27/02/9427 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9319 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9319 February 1993 | RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS |
| 18/09/9218 September 1992 | FULL ACCOUNTS MADE UP TO 03/05/92 |
| 07/04/927 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/926 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 13/03/9213 March 1992 | AUDITOR'S RESIGNATION |
| 09/03/929 March 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/03/929 March 1992 | REGISTERED OFFICE CHANGED ON 09/03/92 |
| 09/03/929 March 1992 | RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS |
| 28/08/9128 August 1991 | COMPANY NAME CHANGED PROSPEC LEISURE SERVICES LIMITED CERTIFICATE ISSUED ON 29/08/91 |
| 24/06/9124 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/9114 June 1991 | RETURN MADE UP TO 30/04/90; NO CHANGE OF MEMBERS |
| 14/06/9114 June 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 12/04/9112 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9010 September 1990 | DIRECTOR RESIGNED |
| 22/03/9022 March 1990 | RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS |
| 22/03/9022 March 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 05/04/895 April 1989 | AUDITOR'S RESIGNATION |
| 28/02/8928 February 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 28/02/8928 February 1989 | RETURN MADE UP TO 27/02/89; FULL LIST OF MEMBERS |
| 11/06/8711 June 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 24/03/8724 March 1987 | REGISTERED OFFICE CHANGED ON 24/03/87 FROM: 70 FINSBURY PAVEMENT LONDON EC2A 1SX |
| 24/03/8724 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/03/8717 March 1987 | CERTIFICATE OF INCORPORATION |
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