PROSPER LTD
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-25 with no updates |
| 27/06/2427 June 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-25 with no updates |
| 01/09/231 September 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 23/05/2323 May 2023 | Director's details changed for Mrs Cheryl Bass on 2023-05-15 |
| 23/05/2323 May 2023 | Change of details for Mrs Cheryl Bass as a person with significant control on 2023-05-15 |
| 23/05/2323 May 2023 | Registered office address changed from The Maltings East Tyndall Street Cardiff Bay Cardiff CF24 5EZ United Kingdom to Pwll Y Garth Farmhouse 20 Garth Street Kenfig Hill Bridgend CF33 6EU on 2023-05-23 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-25 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 19/05/2119 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 01/04/211 April 2021 | CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/01/2126 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES |
| 16/09/1916 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL BASS / 16/09/2019 |
| 16/09/1916 September 2019 | PSC'S CHANGE OF PARTICULARS / MRS CHERYL BASS / 16/09/2019 |
| 05/06/195 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES |
| 24/04/1824 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 03/04/183 April 2018 | PSC'S CHANGE OF PARTICULARS / MRS CHERYL BASS / 03/01/2018 |
| 03/04/183 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHERYL BASS / 03/01/2018 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 24/12/1724 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/08/1630 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 30/08/1630 August 2016 | REGISTERED OFFICE CHANGED ON 30/08/2016 FROM 8 THE LODGE DRISGOL ROAD RADYR CARDIFF CF15 8FS UNITED KINGDOM |
| 19/04/1619 April 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/02/1611 February 2016 | REGISTERED OFFICE CHANGED ON 11/02/2016 FROM THE MALTINGS EAST TYNDALL STREET CARDIFF CF24 5EZ |
| 02/12/152 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 14/04/1514 April 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/07/1415 July 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 15/07/1415 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHERYL BASS / 01/11/2012 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/11/1313 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 08/10/138 October 2013 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM RIVER COTTAGE EAST ABERTHAW VALE OF GLAMORGAN CF62 3DD |
| 22/04/1322 April 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 22/04/1322 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHERYL BASS / 01/12/2012 |
| 03/04/133 April 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/03/1321 March 2013 | REGISTERED OFFICE CHANGED ON 21/03/2013 FROM 2 PENRY HOUSE HENSOL CASTLE PARK HENSOL PONTYCLUN MID GLAMORGAN CF72 8GF UNITED KINGDOM |
| 20/05/1220 May 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 20/05/1220 May 2012 | REGISTERED OFFICE CHANGED ON 20/05/2012 FROM 1 CLARE STREET MANSELTON SWANSEA SA5 9PG UNITED KINGDOM |
| 20/05/1220 May 2012 | APPOINTMENT TERMINATED, SECRETARY RALPH BETTANY |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/09/114 September 2011 | 19/08/11 STATEMENT OF CAPITAL GBP 1250 |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHERYL BASS / 16/08/2010 |
| 13/06/1113 June 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 28/12/1028 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/08/104 August 2010 | DISS40 (DISS40(SOAD)) |
| 03/08/103 August 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 02/08/102 August 2010 | SECRETARY APPOINTED MR RALPH CHRISTOPHER BETTANY |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHERYL BASS / 25/03/2010 |
| 02/08/102 August 2010 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM WESTGATE LODGE 1 LLANTWIT MAJOR ROAD COWBRIDGE CF71 7JP |
| 27/07/1027 July 2010 | FIRST GAZETTE |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BASS |
| 04/11/094 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BASS |
| 30/03/0930 March 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | PREVEXT FROM 31/01/2008 TO 31/03/2008 |
| 17/03/0817 March 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | DIRECTOR AND SECRETARY APPOINTED MICHAEL THOMAS BASS |
| 25/02/0825 February 2008 | DIRECTOR APPOINTED CHERYL BASS |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 07/02/087 February 2008 | SECRETARY RESIGNED |
| 21/12/0721 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 18/10/0618 October 2006 | SECRETARY RESIGNED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | NEW SECRETARY APPOINTED |
| 18/10/0618 October 2006 | REGISTERED OFFICE CHANGED ON 18/10/06 FROM: WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 02/02/062 February 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | REGISTERED OFFICE CHANGED ON 16/02/05 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 19/01/0519 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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