PROWTING PROJECTS LIMITED

Company Documents

DateDescription
22/11/2422 November 2024 Confirmation statement made on 2024-11-06 with no updates

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27/08/2427 August 2024 Accounts for a dormant company made up to 2023-12-31

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17/11/2317 November 2023 Confirmation statement made on 2023-11-06 with no updates

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28/09/2328 September 2023 Accounts for a dormant company made up to 2022-12-31

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10/11/2210 November 2022 Confirmation statement made on 2022-11-06 with no updates

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15/09/2215 September 2022 Accounts for a dormant company made up to 2021-12-31

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27/01/2227 January 2022 Termination of appointment of Michael Hugh Killoran as a director on 2022-01-14

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26/01/2226 January 2022 Appointment of Mr Michael John Smith as a director on 2022-01-14

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09/11/219 November 2021 Confirmation statement made on 2021-11-06 with no updates

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13/10/2113 October 2021 Termination of appointment of Richard Paul Stenhouse as a director on 2021-09-30

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13/10/2113 October 2021 Appointment of Mrs Julia Nichols as a director on 2021-09-30

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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12/10/1612 October 2016 DIRECTOR APPOINTED MR RICHARD PAUL STENHOUSE

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12/10/1612 October 2016 APPOINTMENT TERMINATED, DIRECTOR GERALD FRANCIS

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17/09/1617 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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17/05/1617 May 2016 APPOINTMENT TERMINATED, DIRECTOR NIGEL GREENAWAY

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17/05/1617 May 2016 DIRECTOR APPOINTED MR DAVID JENKINSON

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30/09/1530 September 2015 Annual return made up to 30 September 2015 with full list of shareholders

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25/08/1525 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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13/10/1413 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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25/09/1425 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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04/07/144 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER GREENAWAY / 16/04/2014

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17/10/1317 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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11/09/1311 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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09/05/139 May 2013 DIRECTOR APPOINTED MR NIGEL PETER GREENAWAY

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03/05/133 May 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FARLEY

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26/10/1226 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY FAIRBURN / 26/10/2012

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26/10/1226 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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04/10/124 October 2012 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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25/09/1225 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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11/04/1211 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 05/04/2012

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17/11/1117 November 2011 Annual return made up to 30 September 2011 with full list of shareholders

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04/10/114 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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09/03/119 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 01/02/2011

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06/10/106 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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25/09/1025 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 18/02/2010

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13/01/1013 January 2010 DIRECTOR APPOINTED JEFFREY FAIRBURN

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05/01/105 January 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 18/12/2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 17/12/2009

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD NEIL FRANCIS / 03/11/2009

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12/11/0912 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MISS TRACY LAZELLE DAVISON / 03/11/2009

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20/10/0920 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 01/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 01/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITE / 01/10/2009

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30/09/0930 September 2009 RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS

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05/06/095 June 2009 SECRETARY'S CHANGE OF PARTICULARS / TRACY DAVISON / 30/04/2009

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28/10/0828 October 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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09/07/089 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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23/05/0823 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITE / 15/05/2008

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09/10/079 October 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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14/09/0714 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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17/05/0717 May 2007 ACC. REF. DATE SHORTENED FROM 17/01/07 TO 31/12/06

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16/05/0716 May 2007 DIRECTOR'S PARTICULARS CHANGED

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20/10/0620 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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15/09/0615 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/01/06

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12/04/0612 April 2006 DIRECTOR RESIGNED

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22/03/0622 March 2006 DIRECTOR RESIGNED

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22/03/0622 March 2006 DIRECTOR RESIGNED

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22/03/0622 March 2006 NEW DIRECTOR APPOINTED

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22/03/0622 March 2006 ACC. REF. DATE SHORTENED FROM 28/02/06 TO 17/01/06

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22/03/0622 March 2006 REGISTERED OFFICE CHANGED ON 22/03/06 FROM:
WESTBURY HOUSE
LANSDOWN ROAD
CHELTENHAM
GLOUCESTERSHIRE GL50 2WH

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16/03/0616 March 2006 NEW DIRECTOR APPOINTED

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16/03/0616 March 2006 NEW DIRECTOR APPOINTED

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01/03/061 March 2006 NEW SECRETARY APPOINTED

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28/02/0628 February 2006 SECRETARY RESIGNED

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22/02/0622 February 2006 NEW DIRECTOR APPOINTED

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23/11/0523 November 2005 DIRECTOR RESIGNED

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17/11/0517 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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03/10/053 October 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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01/12/041 December 2004 FULL ACCOUNTS MADE UP TO 29/02/04

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09/11/049 November 2004 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS

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30/12/0330 December 2003 FULL ACCOUNTS MADE UP TO 28/02/03

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16/10/0316 October 2003 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS

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24/02/0324 February 2003 AUDITOR'S RESIGNATION

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21/11/0221 November 2002 RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS

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29/10/0229 October 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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08/10/028 October 2002 DIRECTOR RESIGNED

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08/10/028 October 2002 REGISTERED OFFICE CHANGED ON 08/10/02 FROM:
BREAKSPEAR HOUSE
BURY STREET
RUISLIP
MIDDLESEX HA4 7SY

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08/10/028 October 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/10/027 October 2002 NEW SECRETARY APPOINTED

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15/08/0215 August 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/08/026 August 2002 FULL ACCOUNTS MADE UP TO 28/02/02

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31/07/0231 July 2002 DIRECTOR RESIGNED

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31/07/0231 July 2002 DIRECTOR RESIGNED

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22/07/0222 July 2002 NEW DIRECTOR APPOINTED

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14/07/0214 July 2002 NEW DIRECTOR APPOINTED

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14/07/0214 July 2002 NEW DIRECTOR APPOINTED

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14/07/0214 July 2002 NEW DIRECTOR APPOINTED

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08/07/028 July 2002 DIRECTOR RESIGNED

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25/04/0225 April 2002 NEW DIRECTOR APPOINTED

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26/02/0226 February 2002 DIRECTOR RESIGNED

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26/02/0226 February 2002 DIRECTOR RESIGNED

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18/02/0218 February 2002 REGISTERED OFFICE CHANGED ON 18/02/02 FROM:
FRAYS COURT
71 COWLEY ROAD
UXBRIDGE
MIDDLESEX UB8 2AE

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28/11/0128 November 2001 FULL ACCOUNTS MADE UP TO 28/02/01

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24/10/0124 October 2001 RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS

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29/08/0129 August 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/03/017 March 2001 NEW DIRECTOR APPOINTED

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29/11/0029 November 2000 FULL ACCOUNTS MADE UP TO 29/02/00

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08/11/008 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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24/10/0024 October 2000 RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS

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12/07/0012 July 2000 NEW DIRECTOR APPOINTED

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09/03/009 March 2000 NEW DIRECTOR APPOINTED

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09/03/009 March 2000 NEW DIRECTOR APPOINTED

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03/11/993 November 1999 RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS

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05/07/995 July 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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15/01/9915 January 1999 DIRECTOR RESIGNED

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24/12/9824 December 1998 FULL ACCOUNTS MADE UP TO 28/02/98

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22/10/9822 October 1998 RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS

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07/04/987 April 1998 DIRECTOR'S PARTICULARS CHANGED

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19/11/9719 November 1997 RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS

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07/11/977 November 1997 DIRECTOR RESIGNED

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07/10/977 October 1997 FULL ACCOUNTS MADE UP TO 28/02/97

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24/09/9724 September 1997 SECRETARY'S PARTICULARS CHANGED

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04/09/974 September 1997 NEW DIRECTOR APPOINTED

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10/11/9610 November 1996 RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS

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12/08/9612 August 1996 FULL ACCOUNTS MADE UP TO 29/02/96

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12/06/9612 June 1996 NEW DIRECTOR APPOINTED

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12/06/9612 June 1996 DIRECTOR RESIGNED

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01/04/961 April 1996 DIRECTOR RESIGNED

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11/02/9611 February 1996 NEW SECRETARY APPOINTED

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11/02/9611 February 1996 SECRETARY RESIGNED

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18/10/9518 October 1995 RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS

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23/08/9523 August 1995 FULL ACCOUNTS MADE UP TO 28/02/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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18/10/9418 October 1994 RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS

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22/08/9422 August 1994 FULL ACCOUNTS MADE UP TO 28/02/94

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22/08/9422 August 1994 REGISTERED OFFICE CHANGED ON 22/08/94 FROM:
BREAKSPEAR HOUSE
BURY STREET
RUISLIP
MIDDLESEX HA4 7SY

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12/06/9412 June 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/02/9418 February 1994 NEW DIRECTOR APPOINTED

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11/11/9311 November 1993 RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS

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11/11/9311 November 1993 DIRECTOR'S PARTICULARS CHANGED

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22/07/9322 July 1993 FULL ACCOUNTS MADE UP TO 28/02/93

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30/10/9230 October 1992 RETURN MADE UP TO 19/10/92; FULL LIST OF MEMBERS

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01/07/921 July 1992 FULL ACCOUNTS MADE UP TO 29/02/92

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04/11/914 November 1991 RETURN MADE UP TO 19/10/91; FULL LIST OF MEMBERS

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06/09/916 September 1991 FULL ACCOUNTS MADE UP TO 28/02/91

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06/12/906 December 1990 FULL ACCOUNTS MADE UP TO 28/02/90

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12/11/9012 November 1990 RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS

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13/10/8913 October 1989 FULL ACCOUNTS MADE UP TO 28/02/89

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13/10/8913 October 1989 RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS

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10/01/8910 January 1989 RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS

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10/01/8910 January 1989 FULL ACCOUNTS MADE UP TO 29/02/88

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25/07/8825 July 1988 DIRECTOR RESIGNED

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08/10/878 October 1987 RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS

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08/10/878 October 1987 FULL ACCOUNTS MADE UP TO 28/02/87

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26/11/8626 November 1986 RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS

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24/11/8624 November 1986 FULL ACCOUNTS MADE UP TO 28/02/86

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14/10/8614 October 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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