PROSPERITY WEALTH SECURED LOAN NOTE LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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14/03/2514 March 2025 Confirmation statement made on 2025-03-02 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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15/03/2415 March 2024 Confirmation statement made on 2024-03-02 with no updates

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03/01/243 January 2024 Director's details changed for Mr Jonathan Edward Billingham on 2023-01-16

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-12-31

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16/03/2316 March 2023 Confirmation statement made on 2023-03-02 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/10/2224 October 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Director's details changed for Mr Jonathan Edward Billingham on 2021-08-01

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20/12/2120 December 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/04/2024 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 109111530038

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23/04/2023 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109111530029

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23/04/2023 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109111530015

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23/04/2023 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109111530016

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23/04/2023 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109111530027

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23/04/2023 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109111530028

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23/04/2023 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109111530030

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23/04/2023 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109111530018

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23/04/2023 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109111530020

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23/04/2023 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109111530021

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23/04/2023 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109111530022

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23/04/2023 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109111530024

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23/04/2023 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109111530026

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23/04/2023 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109111530025

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23/04/2023 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109111530034

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23/04/2023 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109111530019

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23/04/2023 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109111530001

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23/04/2023 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109111530002

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23/04/2023 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109111530003

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23/04/2023 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109111530004

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23/04/2023 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109111530005

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23/04/2023 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109111530006

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23/04/2023 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109111530007

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23/04/2023 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109111530009

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23/04/2023 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109111530008

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23/04/2023 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109111530010

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23/04/2023 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109111530011

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23/04/2023 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109111530012

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23/04/2023 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109111530014

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23/04/2023 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109111530013

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21/04/2021 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 109111530037

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09/04/209 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 109111530036

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES

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13/03/2013 March 2020 REGISTERED OFFICE CHANGED ON 13/03/2020 FROM C/O BTMR LIMITED CENTURY BUILDINGS 14 ST MARY'S PARSONAGE MANCHESTER LANCASHIRE M3 2DF ENGLAND

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/12/199 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109111530032

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09/12/199 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109111530035

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01/11/191 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109111530031

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16/09/1916 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109111530033

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09/08/199 August 2019 31/12/18 TOTAL EXEMPTION FULL

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10/05/1910 May 2019 REGISTERED OFFICE CHANGED ON 10/05/2019 FROM JQ1 32 GEORGE STREET BIRMINGHAM B3 1QG ENGLAND

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES

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30/01/1930 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109111530017

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30/01/1930 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109111530023

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES

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23/02/1823 February 2018 CURREXT FROM 31/08/2018 TO 31/12/2018

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15/12/1715 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 109111530035

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15/12/1715 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 109111530034

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15/12/1715 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 109111530032

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15/12/1715 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 109111530031

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15/12/1715 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 109111530030

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15/12/1715 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 109111530029

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15/12/1715 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 109111530027

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15/12/1715 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 109111530033

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15/12/1715 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 109111530025

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15/12/1715 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 109111530028

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15/12/1715 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 109111530022

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15/12/1715 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 109111530024

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15/12/1715 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 109111530021

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15/12/1715 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 109111530020

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15/12/1715 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 109111530026

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15/12/1715 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 109111530023

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11/12/1711 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 109111530001

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11/12/1711 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 109111530015

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11/12/1711 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 109111530002

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11/12/1711 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 109111530005

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11/12/1711 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 109111530004

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11/12/1711 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 109111530009

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11/12/1711 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 109111530007

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11/12/1711 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 109111530010

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11/12/1711 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 109111530012

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11/12/1711 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 109111530014

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11/12/1711 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 109111530016

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11/12/1711 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 109111530003

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11/12/1711 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 109111530018

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11/12/1711 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 109111530011

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11/12/1711 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 109111530008

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11/12/1711 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 109111530006

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11/12/1711 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 109111530019

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11/12/1711 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 109111530013

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11/12/1711 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 109111530017

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22/09/1722 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROSPERITY WEALTH GROUP LIMITED

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22/09/1722 September 2017 CESSATION OF PROSPERITY INVESTMENT LIMITED AS A PSC

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11/09/1711 September 2017 REGISTERED OFFICE CHANGED ON 11/09/2017 FROM CENTURY BUILDINGS 14 ST MARY'S PARSONAGE MANCHESTER M3 2DF UNITED KINGDOM

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08/09/178 September 2017 COMPANY NAME CHANGED PROSPERITY WEALTH SECURED FINANCE LIMITED CERTIFICATE ISSUED ON 08/09/17

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05/09/175 September 2017 COMPANY NAME CHANGED PROSPERITY ESTATE HOLDINGS LIMITED CERTIFICATE ISSUED ON 05/09/17

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11/08/1711 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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