PROSPEROUS ESTATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2017 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 24/01/2024 January 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 17/01/2017 January 2020 | PREVSHO FROM 31/07/2020 TO 31/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 01/05/181 May 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 22/01/1822 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN FICKEN |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 24/10/1724 October 2017 | PREVEXT FROM 31/01/2017 TO 31/07/2017 |
| 22/08/1722 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLA FICKEN |
| 22/08/1722 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM FICKEN |
| 22/08/1722 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/08/2017 |
| 06/06/176 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM FRANCIS FICKEN / 01/06/2017 |
| 27/04/1727 April 2017 | DISS40 (DISS40(SOAD)) |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 21/02/1721 February 2017 | FIRST GAZETTE |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 24/12/1524 December 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 03/11/153 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 23/02/1523 February 2015 | Annual return made up to 29 November 2014 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FICKEN |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT FICKEN |
| 06/05/146 May 2014 | SECRETARY APPOINTED MRS CAROL ANNE SWAN |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED MR ADAM FICKEN |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 13/01/1413 January 2014 | Annual return made up to 29 November 2013 with full list of shareholders |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 06/12/126 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 19/10/1219 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 01/12/111 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 28/09/1128 September 2011 | CURREXT FROM 30/09/2011 TO 31/01/2012 |
| 24/06/1124 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 02/12/102 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FICKEN / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN LESLIE FICKEN / 02/12/2009 |
| 02/12/092 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 14/11/0914 November 2009 | DISS40 (DISS40(SOAD)) |
| 12/11/0912 November 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 27/10/0927 October 2009 | FIRST GAZETTE |
| 16/01/0916 January 2009 | DIRECTOR APPOINTED ALAN LESLIE FICKEN |
| 16/01/0916 January 2009 | REGISTERED OFFICE CHANGED ON 16/01/2009 FROM THE ORANGERY 16 SWAYLANDS, PENHURST ROAD PENSHURST TONBRIDGE KENT TN11 8DZ |
| 16/01/0916 January 2009 | PREVSHO FROM 30/11/2008 TO 30/09/2008 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | REGISTERED OFFICE CHANGED ON 23/12/2008 FROM THE ORANGERY 16 SWAYLANDS PENHURST PENSHURST TONBRIDGE KENT TN11 8DZ |
| 12/06/0812 June 2008 | REGISTERED OFFICE CHANGED ON 12/06/2008 FROM FIRST FLOOR NORMAN HOUSE 110-114 NORMAN ROAD GREENWICH LONDON SE10 9EH UNITED KINGDOM |
| 12/06/0812 June 2008 | DIRECTOR AND SECRETARY APPOINTED ROBERT FICKEN |
| 04/06/084 June 2008 | REGISTERED OFFICE CHANGED ON 04/06/2008 FROM THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR QA NOMINEES LIMITED |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED |
| 29/11/0729 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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