PROSPERITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/1614 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 18/01/1618 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY NATHAN KRITE / 01/01/2016 |
| 19/08/1519 August 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 29/08/1429 August 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 28/08/1428 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 15/04/1415 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 22/08/1322 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 21/08/1321 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY NATHAN KRITE / 20/08/2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 22/03/1322 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 23/08/1223 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 26/04/1226 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 19/08/1119 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 07/04/117 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 20/08/1020 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 09/12/099 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL CARTER |
| 03/09/083 September 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | REGISTERED OFFICE CHANGED ON 01/09/2008 FROM 42 LYTTON ROAD BARNET EN5 5BY |
| 04/06/084 June 2008 | REGISTERED OFFICE CHANGED ON 04/06/2008 FROM ARUNDEL, GILLS HILL LANE RADLETT HERTFORDSHIRE WD7 8DD |
| 04/06/084 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BARRY KRITE / 14/05/2008 |
| 16/05/0816 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 08/11/078 November 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: 1 IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD HERTS WD6 1GA |
| 08/08/078 August 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 23/04/0723 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0723 April 2007 | REGISTERED OFFICE CHANGED ON 23/04/07 FROM: CARTER PLACE, GISBORNE CLOSE STAVELEY CHESTERFIELD DERBYSHIRE S43 3JT |
| 20/02/0720 February 2007 | REGISTERED OFFICE CHANGED ON 20/02/07 FROM: ONE IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1GA |
| 23/01/0723 January 2007 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | SECRETARY RESIGNED |
| 20/11/0620 November 2006 | REGISTERED OFFICE CHANGED ON 20/11/06 FROM: 1 OAKWOOD PARADE LONDON N14 4HY |
| 20/11/0620 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | SECRETARY RESIGNED |
| 16/03/0616 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/03/0614 March 2006 | COMPANY NAME CHANGED DEBTCARE 2005 LIMITED CERTIFICATE ISSUED ON 14/03/06 |
| 17/11/0517 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 08/02/058 February 2005 | REGISTERED OFFICE CHANGED ON 08/02/05 FROM: AMBROSE HOUSE BROOMBANK ROAD CHESTERFIELD DERBYSHIRE S41 9QJ |
| 04/02/054 February 2005 | COMPANY NAME CHANGED DEBTCARE LTD CERTIFICATE ISSUED ON 04/02/05 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | REGISTERED OFFICE CHANGED ON 22/06/04 FROM: 1ST FLOOR BARRINGTONS BROOMBANK ROAD SHEEPBRIDGE INDUSTRIAL ESTATE CHESTERFIELD S41 9QJ |
| 04/03/044 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | NEW SECRETARY APPOINTED |
| 26/06/0226 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 13/06/0213 June 2002 | SECRETARY RESIGNED |
| 30/04/0230 April 2002 | NEW SECRETARY APPOINTED |
| 30/04/0230 April 2002 | SECRETARY RESIGNED |
| 18/09/0118 September 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 28/07/0028 July 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | EXEMPTION FROM APPOINTING AUDITORS 19/05/00 |
| 23/06/0023 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 06/08/996 August 1999 | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS |
| 25/03/9925 March 1999 | REGISTERED OFFICE CHANGED ON 25/03/99 FROM: LANGLEY HOUSE PARK ROAD LONDON N2 8EX |
| 02/12/982 December 1998 | NEW SECRETARY APPOINTED |
| 23/11/9823 November 1998 | REGISTERED OFFICE CHANGED ON 23/11/98 FROM: PREMIER HOUSE 14 CROSS BURGESS STREET SHEFFIELD S1 2HG |
| 23/11/9823 November 1998 | NEW DIRECTOR APPOINTED |
| 07/08/987 August 1998 | SECRETARY RESIGNED |
| 07/08/987 August 1998 | DIRECTOR RESIGNED |
| 29/07/9829 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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