PROSPERITY DEVELOPMENT LIMITED

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Company Documents

DateDescription
19/12/2419 December 2024 Micro company accounts made up to 2024-04-05

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27/11/2427 November 2024 Confirmation statement made on 2024-11-16 with no updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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15/12/2315 December 2023 Micro company accounts made up to 2023-04-05

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23/11/2323 November 2023 Confirmation statement made on 2023-11-16 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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08/12/228 December 2022 Micro company accounts made up to 2022-04-05

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23/11/2223 November 2022 Confirmation statement made on 2022-11-16 with no updates

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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03/01/223 January 2022 Micro company accounts made up to 2021-04-05

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17/11/2117 November 2021 Confirmation statement made on 2021-11-16 with no updates

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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15/12/2015 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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16/11/2016 November 2020 CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES

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13/11/1913 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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12/07/1912 July 2019 REGISTERED OFFICE CHANGED ON 12/07/2019 FROM C/O INTOUCH ACCOUNTING SUITE 1 SECOND FLOOR EVERDENE HOUSE DEANSLEIGH ROAD BOURNEMOUTH BH7 7DU

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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25/07/1725 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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03/11/163 November 2016 Annual accounts small company total exemption made up to 5 April 2016

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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05/01/165 January 2016 Annual accounts small company total exemption made up to 5 April 2015

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23/11/1523 November 2015 Annual return made up to 16 November 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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18/11/1418 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS MILA THEXTON / 16/11/2014

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18/11/1418 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN THEXTON / 16/11/2014

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18/11/1418 November 2014 Annual return made up to 16 November 2014 with full list of shareholders

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18/11/1418 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN THEXTON / 16/11/2014

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18/11/1418 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS MILA THEXTON / 16/11/2014

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17/11/1417 November 2014 Annual accounts small company total exemption made up to 5 April 2014

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07/11/147 November 2014 REGISTERED OFFICE CHANGED ON 07/11/2014 FROM C/O INTOUCH ACCOUNTING BRISTOL & WEST HOUSE POST OFFICE ROAD BOURNEMOUTH DORSET BH1 1BL

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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05/12/135 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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04/12/134 December 2013 Annual return made up to 16 November 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 5 April 2012

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16/11/1216 November 2012 Annual return made up to 16 November 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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28/02/1228 February 2012 Annual return made up to 16 November 2011 with full list of shareholders

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05/01/125 January 2012 Annual accounts small company total exemption made up to 5 April 2011

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21/11/1121 November 2011 Annual return made up to 16 November 2010 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MILA THEXTON / 03/08/2010

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03/08/103 August 2010 REGISTERED OFFICE CHANGED ON 03/08/2010 FROM SUITE 6, BOURNE GATE BOURNE VALLEY ROAD POOLE BH12 1DY

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN THEXTON / 03/08/2010

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN THEXTON / 18/11/2009

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MILA THEXTON / 18/11/2009

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18/02/1018 February 2010 APPOINTMENT TERMINATED, SECRETARY OCEAN (CORPORATE SECRETARY) LIMITED

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23/12/0923 December 2009 Annual accounts small company total exemption made up to 5 April 2009

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18/11/0918 November 2009 Annual return made up to 16 November 2009 with full list of shareholders

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06/01/096 January 2009 05/04/08 TOTAL EXEMPTION FULL

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01/12/081 December 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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04/01/084 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07

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29/11/0729 November 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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22/11/0722 November 2007 DIRECTOR'S PARTICULARS CHANGED

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22/11/0722 November 2007 DIRECTOR'S PARTICULARS CHANGED

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10/08/0710 August 2007 NEW SECRETARY APPOINTED

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10/08/0710 August 2007 SECRETARY RESIGNED

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06/12/066 December 2006 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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14/11/0614 November 2006 REGISTERED OFFICE CHANGED ON 14/11/06 FROM: 5 JUPITER HOUSE, CALLEVA PARK READING BERKS RG7 8NN

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24/10/0624 October 2006 NEW SECRETARY APPOINTED

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24/10/0624 October 2006 SECRETARY RESIGNED

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23/10/0623 October 2006 DIRECTOR'S PARTICULARS CHANGED

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23/10/0623 October 2006 DIRECTOR'S PARTICULARS CHANGED

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23/08/0623 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06

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27/06/0627 June 2006 DIRECTOR'S PARTICULARS CHANGED

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27/06/0627 June 2006 DIRECTOR'S PARTICULARS CHANGED

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27/06/0627 June 2006 DIRECTOR'S PARTICULARS CHANGED

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27/06/0627 June 2006 DIRECTOR'S PARTICULARS CHANGED

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21/11/0521 November 2005 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS

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05/09/055 September 2005 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 05/04/06

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16/11/0416 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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