PROSPERO'S ISLAND LIMITED

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Company Documents

DateDescription
28/04/2428 April 2024 Confirmation statement made on 2024-04-28 with no updates

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-04-05

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29/04/2329 April 2023 Confirmation statement made on 2023-04-28 with no updates

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28/04/2228 April 2022 Confirmation statement made on 2022-04-28 with no updates

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

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28/05/2128 May 2021 05/04/21 TOTAL EXEMPTION FULL

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29/04/2129 April 2021 CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES

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

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23/12/2023 December 2020 05/04/20 TOTAL EXEMPTION FULL

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES

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

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24/12/1924 December 2019 05/04/19 TOTAL EXEMPTION FULL

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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28/12/1828 December 2018 05/04/18 TOTAL EXEMPTION FULL

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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16/12/1716 December 2017 05/04/17 TOTAL EXEMPTION FULL

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29/04/1729 April 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 5 April 2016

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04/05/164 May 2016 Annual return made up to 28 April 2016 with full list of shareholders

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

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 5 April 2015

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30/04/1530 April 2015 Annual return made up to 28 April 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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19/12/1419 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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17/05/1417 May 2014 Annual return made up to 28 April 2014 with full list of shareholders

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

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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06/05/136 May 2013 Annual return made up to 28 April 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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30/04/1230 April 2012 Annual return made up to 28 April 2012 with full list of shareholders

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 5 April 2011

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09/06/119 June 2011 Annual return made up to 28 April 2011 with full list of shareholders

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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20/07/1020 July 2010 SECRETARY'S CHANGE OF PARTICULARS / BARBARA IRENE WHITTON / 01/01/2010

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FREDERICK GATLEY / 01/01/2010

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20/07/1020 July 2010 Annual return made up to 28 April 2010 with full list of shareholders

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29/12/0929 December 2009 Annual accounts small company total exemption made up to 5 April 2009

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24/07/0924 July 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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08/01/098 January 2009 Annual accounts small company total exemption made up to 5 April 2008

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25/06/0825 June 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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27/07/0727 July 2007 RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS

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17/01/0717 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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01/06/061 June 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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04/08/054 August 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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30/06/0430 June 2004 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS

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08/02/048 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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30/06/0330 June 2003 RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS

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05/02/035 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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11/07/0211 July 2002 RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS

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18/01/0218 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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25/06/0125 June 2001 RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS

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16/01/0116 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

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11/12/0011 December 2000 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 05/04/00

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24/05/0024 May 2000 RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS

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05/05/995 May 1999 DIRECTOR RESIGNED

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05/05/995 May 1999 NEW SECRETARY APPOINTED

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05/05/995 May 1999 NEW DIRECTOR APPOINTED

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05/05/995 May 1999 REGISTERED OFFICE CHANGED ON 05/05/99 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR

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05/05/995 May 1999 SECRETARY RESIGNED

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28/04/9928 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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