PROSPECT FARM (ASH) RESIDENT MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-06 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 04/01/244 January 2024 | Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2024-01-04 |
| 04/01/244 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 13/12/2313 December 2023 | Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07 |
| 13/12/2313 December 2023 | Termination of appointment of Firstport Secretarial Limited as a secretary on 2023-12-07 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 26/01/2326 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
| 19/12/2219 December 2022 | Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2022-12-19 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 26/01/2226 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 28/01/2128 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 08/01/208 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 28/01/1928 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 15/12/1715 December 2017 | NOTIFICATION OF PSC STATEMENT ON 06/12/2017 |
| 15/12/1715 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/12/2017 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 10/05/1710 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 21/12/1621 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 10/02/1610 February 2016 | REGISTERED OFFICE CHANGED ON 10/02/2016 FROM C/O OM PROPERTY MANAGEMENT LIMITED MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX |
| 10/02/1610 February 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEVEREL SECRETARIAL LIMITED / 06/11/2015 |
| 14/12/1514 December 2015 | 06/12/15 NO MEMBER LIST |
| 31/07/1531 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 09/12/149 December 2014 | 06/12/14 NO MEMBER LIST |
| 27/05/1427 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 09/01/149 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 30/12/1330 December 2013 | 06/12/13 NO MEMBER LIST |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 11/12/1211 December 2012 | 06/12/12 NO MEMBER LIST |
| 08/10/128 October 2012 | CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, SECRETARY OM PROPERTY MANAGEMENT |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 14/12/1114 December 2011 | 06/12/11 NO MEMBER LIST |
| 14/12/1114 December 2011 | CORPORATE SECRETARY APPOINTED OM PROPERTY MANAGEMENT |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, SECRETARY PEVEREL OM LIMITED |
| 21/09/1121 September 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 17/06/1117 June 2011 | REGISTERED OFFICE CHANGED ON 17/06/2011 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR |
| 14/01/1114 January 2011 | 06/12/10 NO MEMBER LIST |
| 14/12/1014 December 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE STEWART-BREAKEY / 01/10/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN CHRISTOPHER STEWART BREAKEY / 01/10/2009 |
| 16/12/0916 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEVEREL OM LIMITED / 01/10/2009 |
| 16/12/0916 December 2009 | 06/12/09 NO MEMBER LIST |
| 25/08/0925 August 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 17/12/0817 December 2008 | ANNUAL RETURN MADE UP TO 06/12/08 |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED CAROLINE STEWART-BREAKEY |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED DIRECTOR TREVOR SLANEY |
| 02/09/082 September 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 11/08/0811 August 2008 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON BEDFORDSHIRE LU2 9EX |
| 17/12/0717 December 2007 | ANNUAL RETURN MADE UP TO 06/12/07 |
| 11/09/0711 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 06/12/066 December 2006 | ANNUAL RETURN MADE UP TO 06/12/06 |
| 13/07/0613 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 23/01/0623 January 2006 | ANNUAL RETURN MADE UP TO 06/12/05 |
| 09/08/059 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 17/02/0517 February 2005 | ANNUAL RETURN MADE UP TO 06/12/04 |
| 24/09/0424 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 23/08/0423 August 2004 | DIRECTOR RESIGNED |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 12/12/0312 December 2003 | ANNUAL RETURN MADE UP TO 06/12/03 |
| 05/03/035 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 12/02/0312 February 2003 | ANNUAL RETURN MADE UP TO 06/12/02 |
| 15/01/0215 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 11/12/0111 December 2001 | ANNUAL RETURN MADE UP TO 06/12/01 |
| 22/02/0122 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 19/12/0019 December 2000 | ANNUAL RETURN MADE UP TO 06/12/00 |
| 15/12/0015 December 2000 | SECRETARY'S PARTICULARS CHANGED |
| 25/02/0025 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 09/12/999 December 1999 | ANNUAL RETURN MADE UP TO 06/12/99 |
| 15/03/9915 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 20/01/9920 January 1999 | ANNUAL RETURN MADE UP TO 06/12/98 |
| 22/12/9822 December 1998 | NEW DIRECTOR APPOINTED |
| 17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
| 14/10/9814 October 1998 | DIRECTOR RESIGNED |
| 05/06/985 June 1998 | DIRECTOR RESIGNED |
| 22/12/9722 December 1997 | ANNUAL RETURN MADE UP TO 06/12/97 |
| 15/12/9715 December 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 19/12/9619 December 1996 | ANNUAL RETURN MADE UP TO 06/12/96 |
| 03/10/963 October 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 25/09/9625 September 1996 | DIRECTOR RESIGNED |
| 09/09/969 September 1996 | NEW DIRECTOR APPOINTED |
| 17/07/9617 July 1996 | ACC. REF. DATE EXTENDED FROM 31/12/95 TO 30/04/96 |
| 06/03/966 March 1996 | REGISTERED OFFICE CHANGED ON 06/03/96 FROM: PO BOX 63 668 HITCHIN ROAD LUTON BEDS LU2 7XL |
| 06/03/966 March 1996 | NEW SECRETARY APPOINTED |
| 06/03/966 March 1996 | SECRETARY RESIGNED |
| 19/12/9519 December 1995 | ANNUAL RETURN MADE UP TO 06/12/95 |
| 05/12/955 December 1995 | DIRECTOR RESIGNED |
| 05/12/955 December 1995 | DIRECTOR RESIGNED |
| 14/11/9514 November 1995 | NEW DIRECTOR APPOINTED |
| 14/11/9514 November 1995 | NEW DIRECTOR APPOINTED |
| 14/11/9514 November 1995 | NEW DIRECTOR APPOINTED |
| 11/07/9511 July 1995 | NEW DIRECTOR APPOINTED |
| 11/07/9511 July 1995 | DIRECTOR RESIGNED |
| 09/05/959 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 14/12/9414 December 1994 | DIRECTOR RESIGNED |
| 12/12/9412 December 1994 | DIRECTOR RESIGNED |
| 06/12/946 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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