PROSPECT SQUARE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Unaudited abridged accounts made up to 2024-10-31 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-02 with updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 23/09/2423 September 2024 | Appointment of Mrs Philippa Ruth Masters as a director on 2024-08-01 |
| 23/09/2423 September 2024 | Termination of appointment of William Heap White as a secretary on 2024-08-01 |
| 23/09/2423 September 2024 | Termination of appointment of William Heap White as a director on 2024-08-01 |
| 23/09/2423 September 2024 | Appointment of Mrs Philippa Ruth Masters as a secretary on 2024-08-01 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-02 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 31/07/2331 July 2023 | Unaudited abridged accounts made up to 2022-10-31 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-11-02 with updates |
| 03/11/223 November 2022 | Director's details changed for William Heap White on 2022-11-02 |
| 03/11/223 November 2022 | Director's details changed for William Heap White on 2022-11-02 |
| 03/11/223 November 2022 | Secretary's details changed for William Heap White on 2022-11-02 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-11-02 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/07/2129 July 2021 | Unaudited abridged accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/07/2031 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES |
| 26/07/1926 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 31/07/1831 July 2018 | 31/10/17 UNAUDITED ABRIDGED |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES |
| 26/07/1726 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 05/08/165 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 12/11/1512 November 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 05/08/155 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 31/10/1431 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 08/08/148 August 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 19/11/1319 November 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 30/10/1230 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 07/08/127 August 2012 | AMENDED FULL ACCOUNTS MADE UP TO 31/10/11 |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 25/06/1225 June 2012 | APPOINTMENT TERMINATED, DIRECTOR LINDSEY DELL |
| 20/10/1120 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 03/08/113 August 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 15/11/1015 November 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 16/04/1016 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 25/11/0925 November 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY JANE DELL / 01/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HEAP WHITE / 01/10/2009 |
| 25/08/0925 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 05/10/07; CHANGE OF MEMBERS |
| 22/07/0722 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 05/10/06; NO CHANGE OF MEMBERS |
| 23/08/0623 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 03/11/043 November 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | DIRECTOR RESIGNED |
| 16/08/0416 August 2004 | NEW DIRECTOR APPOINTED |
| 16/08/0416 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/08/0416 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/07/0428 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 12/02/0412 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 04/12/034 December 2003 | RETURN MADE UP TO 05/10/03; CHANGE OF MEMBERS |
| 02/12/022 December 2002 | RETURN MADE UP TO 05/10/02; CHANGE OF MEMBERS |
| 23/09/0223 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 07/11/017 November 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 06/11/006 November 2000 | RETURN MADE UP TO 05/10/00; CHANGE OF MEMBERS |
| 11/08/0011 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 07/10/997 October 1999 | RETURN MADE UP TO 05/10/99; CHANGE OF MEMBERS |
| 31/08/9931 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 04/12/984 December 1998 | RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS |
| 11/08/9811 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 02/11/972 November 1997 | RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS |
| 22/08/9722 August 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 22/10/9622 October 1996 | RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS |
| 29/08/9629 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 25/10/9525 October 1995 | RETURN MADE UP TO 05/10/95; CHANGE OF MEMBERS |
| 31/08/9531 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/10/945 October 1994 | RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS |
| 09/06/949 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 04/10/934 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/934 October 1993 | RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS |
| 27/07/9327 July 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 13/10/9213 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 13/10/9213 October 1992 | RETURN MADE UP TO 05/10/92; CHANGE OF MEMBERS |
| 06/10/926 October 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 28/01/9228 January 1992 | RETURN MADE UP TO 05/10/91; FULL LIST OF MEMBERS |
| 13/01/9213 January 1992 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 23/12/9123 December 1991 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 23/12/9123 December 1991 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 25/09/9125 September 1991 | REGISTERED OFFICE CHANGED ON 25/09/91 FROM: REGENCY HOUSE 33 WOOD STREET BARNET HERTS. EN5 4BE |
| 30/08/9130 August 1991 | RETURN MADE UP TO 05/10/89; NO CHANGE OF MEMBERS |
| 30/08/9130 August 1991 | RETURN MADE UP TO 05/10/90; NO CHANGE OF MEMBERS |
| 30/08/9130 August 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/08/9130 August 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/08/9130 August 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 30/08/9130 August 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/07/9111 July 1991 | SECRETARY RESIGNED |
| 11/07/9111 July 1991 | DIRECTOR RESIGNED |
| 11/07/9111 July 1991 | DIRECTOR RESIGNED |
| 11/07/9111 July 1991 | DIRECTOR RESIGNED |
| 11/07/9111 July 1991 | DIRECTOR RESIGNED |
| 25/03/9125 March 1991 | STRIKE-OFF ACTION DISCONTINUED |
| 26/02/9126 February 1991 | FIRST GAZETTE |
| 22/01/9122 January 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/01/9122 January 1991 | DIRECTOR RESIGNED |
| 18/04/8918 April 1989 | REGISTERED OFFICE CHANGED ON 18/04/89 FROM: 9 PARCHMENT STREET WINCHESTER HANTS SO23 8AT |
| 20/03/8920 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/03/8920 March 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/11/8823 November 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 23/11/8823 November 1988 | RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS |
| 04/05/884 May 1988 | RETURN MADE UP TO 16/03/87; FULL LIST OF MEMBERS |
| 14/08/8714 August 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 13/02/8713 February 1987 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 13/02/8713 February 1987 | RETURN MADE UP TO 25/12/86; FULL LIST OF MEMBERS |
| 24/01/8724 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/10/867 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/05/8612 May 1986 | REGISTERED OFFICE CHANGED ON 12/05/86 FROM: 8-12 PRIESTGATE PETERBOROUGH PE1 1JA |
| 18/01/8218 January 1982 | MEMORANDUM OF ASSOCIATION |
| 03/09/803 September 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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