PROSPECT HANDLING LIMITED

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Company Documents

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18/11/2418 November 2024 Micro company accounts made up to 2024-02-29

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24/09/2424 September 2024 Confirmation statement made on 2024-09-11 with updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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25/09/2325 September 2023 Confirmation statement made on 2023-09-11 with updates

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17/05/2317 May 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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20/10/2220 October 2022 Micro company accounts made up to 2022-02-28

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15/09/2215 September 2022 Confirmation statement made on 2022-09-11 with updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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25/09/2025 September 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES

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16/09/2016 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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29/11/1929 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES

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05/09/185 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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04/04/184 April 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN DOWSE

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04/04/184 April 2018 APPOINTMENT TERMINATED, DIRECTOR KATHRYN DOWSE

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04/04/184 April 2018 APPOINTMENT TERMINATED, SECRETARY MARTIN DOWSE

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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30/10/1730 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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23/11/1623 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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20/11/1520 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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30/10/1530 October 2015 Annual return made up to 11 September 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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26/09/1426 September 2014 Annual return made up to 11 September 2014 with full list of shareholders

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17/03/1417 March 2014 REGISTERED OFFICE CHANGED ON 17/03/2014 FROM BANK CHAMBERS MARKET PLACE REEPHAM NORFOLK NR10 4JJ

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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22/11/1322 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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20/09/1320 September 2013 Annual return made up to 11 September 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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29/10/1229 October 2012 Annual return made up to 11 September 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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07/10/117 October 2011 Annual return made up to 11 September 2011 with full list of shareholders

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07/10/117 October 2011 Annual accounts small company total exemption made up to 28 February 2011

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15/11/1015 November 2010 DIRECTOR APPOINTED MR MATTHEW KNIGHTS

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15/11/1015 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN JULIA DOWSE / 01/09/2010

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15/11/1015 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN JULIA DOWSE / 01/09/2010

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15/11/1015 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN TIMOTHY DOWSE / 01/09/2010

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02/11/102 November 2010 Annual return made up to 11 September 2010 with full list of shareholders

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13/09/1013 September 2010 Annual accounts small company total exemption made up to 28 February 2010

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08/01/108 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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30/09/0930 September 2009 RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS

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23/09/0923 September 2009 LOCATION OF REGISTER OF MEMBERS

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04/12/084 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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30/09/0830 September 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 Annual accounts small company total exemption made up to 28 February 2007

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19/10/0719 October 2007 RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS

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26/02/0726 February 2007 NEW SECRETARY APPOINTED

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01/02/071 February 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/01/078 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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16/10/0616 October 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS

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09/10/069 October 2006 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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17/08/0617 August 2006 NEW DIRECTOR APPOINTED

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06/01/066 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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27/10/0527 October 2005 RETURN MADE UP TO 11/09/05; NO CHANGE OF MEMBERS

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14/12/0414 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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29/09/0429 September 2004 RETURN MADE UP TO 11/09/04; NO CHANGE OF MEMBERS

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31/12/0331 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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27/09/0327 September 2003 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS

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20/03/0320 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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24/09/0224 September 2002 RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS

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02/04/022 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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27/09/0127 September 2001 RETURN MADE UP TO 11/09/01; NO CHANGE OF MEMBERS

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01/03/011 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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07/11/007 November 2000 RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS

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07/11/007 November 2000 LOCATION OF REGISTER OF MEMBERS

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28/06/0028 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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28/06/0028 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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08/06/008 June 2000 DIRECTOR'S PARTICULARS CHANGED

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03/03/003 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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03/11/993 November 1999 RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS

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02/03/992 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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30/11/9830 November 1998 RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS

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05/01/985 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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07/10/977 October 1997 RETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS

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02/01/972 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96

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23/12/9623 December 1996 AUDITOR'S RESIGNATION

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19/09/9619 September 1996 RETURN MADE UP TO 11/09/96; NO CHANGE OF MEMBERS

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29/12/9529 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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14/09/9514 September 1995 RETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS

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08/01/958 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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19/10/9419 October 1994 AUDITOR'S RESIGNATION

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29/09/9429 September 1994 RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS

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06/06/946 June 1994 NEW DIRECTOR APPOINTED

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10/01/9410 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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21/09/9321 September 1993 RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS

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25/02/9325 February 1993 RETURN MADE UP TO 13/09/92; FULL LIST OF MEMBERS

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05/11/925 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92

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03/08/923 August 1992 REGISTERED OFFICE CHANGED ON 03/08/92 FROM: BANK CHAMBERS 33 MARKET PLACE DEREHAM NORFOLK NR19 2AP

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21/01/9221 January 1992 RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS

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08/05/918 May 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02

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13/11/9013 November 1990 REGISTERED OFFICE CHANGED ON 13/11/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP

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13/11/9013 November 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/11/9013 November 1990 COMPANY NAME CHANGED CRANDOWN LIMITED CERTIFICATE ISSUED ON 14/11/90

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08/11/908 November 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/11/908 November 1990 ALTER MEM AND ARTS 01/11/90

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14/09/9014 September 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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