PROWTING PROJECTS LIMITED
Company Documents
Date | Description |
---|---|
22/11/2422 November 2024 | Confirmation statement made on 2024-11-06 with no updates |
27/08/2427 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
17/11/2317 November 2023 | Confirmation statement made on 2023-11-06 with no updates |
28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
10/11/2210 November 2022 | Confirmation statement made on 2022-11-06 with no updates |
15/09/2215 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
27/01/2227 January 2022 | Termination of appointment of Michael Hugh Killoran as a director on 2022-01-14 |
26/01/2226 January 2022 | Appointment of Mr Michael John Smith as a director on 2022-01-14 |
09/11/219 November 2021 | Confirmation statement made on 2021-11-06 with no updates |
13/10/2113 October 2021 | Termination of appointment of Richard Paul Stenhouse as a director on 2021-09-30 |
13/10/2113 October 2021 | Appointment of Mrs Julia Nichols as a director on 2021-09-30 |
13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
12/10/1612 October 2016 | DIRECTOR APPOINTED MR RICHARD PAUL STENHOUSE |
12/10/1612 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GERALD FRANCIS |
17/09/1617 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
17/05/1617 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GREENAWAY |
17/05/1617 May 2016 | DIRECTOR APPOINTED MR DAVID JENKINSON |
30/09/1530 September 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
25/08/1525 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
13/10/1413 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
04/07/144 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER GREENAWAY / 16/04/2014 |
17/10/1317 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
11/09/1311 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
09/05/139 May 2013 | DIRECTOR APPOINTED MR NIGEL PETER GREENAWAY |
03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FARLEY |
26/10/1226 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY FAIRBURN / 26/10/2012 |
26/10/1226 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
04/10/124 October 2012 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
11/04/1211 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 05/04/2012 |
17/11/1117 November 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
09/03/119 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 01/02/2011 |
06/10/106 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
25/09/1025 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 18/02/2010 |
13/01/1013 January 2010 | DIRECTOR APPOINTED JEFFREY FAIRBURN |
05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE |
23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 18/12/2009 |
22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 17/12/2009 |
13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD NEIL FRANCIS / 03/11/2009 |
12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS TRACY LAZELLE DAVISON / 03/11/2009 |
20/10/0920 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 01/10/2009 |
15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 01/10/2009 |
15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITE / 01/10/2009 |
30/09/0930 September 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
05/06/095 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / TRACY DAVISON / 30/04/2009 |
28/10/0828 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
09/07/089 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
23/05/0823 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITE / 15/05/2008 |
09/10/079 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
14/09/0714 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
17/05/0717 May 2007 | ACC. REF. DATE SHORTENED FROM 17/01/07 TO 31/12/06 |
16/05/0716 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
20/10/0620 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
15/09/0615 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/01/06 |
12/04/0612 April 2006 | DIRECTOR RESIGNED |
22/03/0622 March 2006 | DIRECTOR RESIGNED |
22/03/0622 March 2006 | DIRECTOR RESIGNED |
22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
22/03/0622 March 2006 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 17/01/06 |
22/03/0622 March 2006 | REGISTERED OFFICE CHANGED ON 22/03/06 FROM: WESTBURY HOUSE LANSDOWN ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2WH |
16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
01/03/061 March 2006 | NEW SECRETARY APPOINTED |
28/02/0628 February 2006 | SECRETARY RESIGNED |
22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
23/11/0523 November 2005 | DIRECTOR RESIGNED |
17/11/0517 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
03/10/053 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
01/12/041 December 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
09/11/049 November 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
30/12/0330 December 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
16/10/0316 October 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
24/02/0324 February 2003 | AUDITOR'S RESIGNATION |
21/11/0221 November 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
29/10/0229 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
08/10/028 October 2002 | DIRECTOR RESIGNED |
08/10/028 October 2002 | REGISTERED OFFICE CHANGED ON 08/10/02 FROM: BREAKSPEAR HOUSE BURY STREET RUISLIP MIDDLESEX HA4 7SY |
08/10/028 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
07/10/027 October 2002 | NEW SECRETARY APPOINTED |
15/08/0215 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/08/026 August 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
31/07/0231 July 2002 | DIRECTOR RESIGNED |
31/07/0231 July 2002 | DIRECTOR RESIGNED |
22/07/0222 July 2002 | NEW DIRECTOR APPOINTED |
14/07/0214 July 2002 | NEW DIRECTOR APPOINTED |
14/07/0214 July 2002 | NEW DIRECTOR APPOINTED |
14/07/0214 July 2002 | NEW DIRECTOR APPOINTED |
08/07/028 July 2002 | DIRECTOR RESIGNED |
25/04/0225 April 2002 | NEW DIRECTOR APPOINTED |
26/02/0226 February 2002 | DIRECTOR RESIGNED |
26/02/0226 February 2002 | DIRECTOR RESIGNED |
18/02/0218 February 2002 | REGISTERED OFFICE CHANGED ON 18/02/02 FROM: FRAYS COURT 71 COWLEY ROAD UXBRIDGE MIDDLESEX UB8 2AE |
28/11/0128 November 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
24/10/0124 October 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
29/08/0129 August 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
29/11/0029 November 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
08/11/008 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
24/10/0024 October 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
09/03/009 March 2000 | NEW DIRECTOR APPOINTED |
09/03/009 March 2000 | NEW DIRECTOR APPOINTED |
03/11/993 November 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
05/07/995 July 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
15/01/9915 January 1999 | DIRECTOR RESIGNED |
24/12/9824 December 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
22/10/9822 October 1998 | RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS |
07/04/987 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
19/11/9719 November 1997 | RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS |
07/11/977 November 1997 | DIRECTOR RESIGNED |
07/10/977 October 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
24/09/9724 September 1997 | SECRETARY'S PARTICULARS CHANGED |
04/09/974 September 1997 | NEW DIRECTOR APPOINTED |
10/11/9610 November 1996 | RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS |
12/08/9612 August 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
12/06/9612 June 1996 | NEW DIRECTOR APPOINTED |
12/06/9612 June 1996 | DIRECTOR RESIGNED |
01/04/961 April 1996 | DIRECTOR RESIGNED |
11/02/9611 February 1996 | NEW SECRETARY APPOINTED |
11/02/9611 February 1996 | SECRETARY RESIGNED |
18/10/9518 October 1995 | RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS |
23/08/9523 August 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
18/10/9418 October 1994 | RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS |
22/08/9422 August 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
22/08/9422 August 1994 | REGISTERED OFFICE CHANGED ON 22/08/94 FROM: BREAKSPEAR HOUSE BURY STREET RUISLIP MIDDLESEX HA4 7SY |
12/06/9412 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
18/02/9418 February 1994 | NEW DIRECTOR APPOINTED |
11/11/9311 November 1993 | RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS |
11/11/9311 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
22/07/9322 July 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
30/10/9230 October 1992 | RETURN MADE UP TO 19/10/92; FULL LIST OF MEMBERS |
01/07/921 July 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
04/11/914 November 1991 | RETURN MADE UP TO 19/10/91; FULL LIST OF MEMBERS |
06/09/916 September 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
06/12/906 December 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
12/11/9012 November 1990 | RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS |
13/10/8913 October 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 |
13/10/8913 October 1989 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
10/01/8910 January 1989 | RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS |
10/01/8910 January 1989 | FULL ACCOUNTS MADE UP TO 29/02/88 |
25/07/8825 July 1988 | DIRECTOR RESIGNED |
08/10/878 October 1987 | RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS |
08/10/878 October 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 |
26/11/8626 November 1986 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
24/11/8624 November 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 |
14/10/8614 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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