PRISM NO. 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/05/2224 May 2022 | First Gazette notice for voluntary strike-off |
| 24/05/2224 May 2022 | First Gazette notice for voluntary strike-off |
| 13/05/2213 May 2022 | Application to strike the company off the register |
| 04/04/224 April 2022 | Director's details changed for Mr Richard Marcus Whittal on 2022-04-04 |
| 04/04/224 April 2022 | Director's details changed for Mr Nicholas James Weston on 2022-04-04 |
| 23/06/2123 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/06/1911 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/09/1813 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 06/03/186 March 2018 | COMPANY NAME CHANGED PRESENTING BINDERS LIMITED CERTIFICATE ISSUED ON 06/03/18 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/10/176 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/12/162 December 2016 | CURRSHO FROM 31/01/2017 TO 31/12/2016 |
| 18/05/1618 May 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 12/05/1612 May 2016 | 31/01/16 TOTAL EXEMPTION FULL |
| 05/04/165 April 2016 | PREVSHO FROM 31/03/2016 TO 31/01/2016 |
| 29/02/1629 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICAHRD MARCUS WHITTAL / 29/01/2016 |
| 26/02/1626 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE BARRON |
| 26/02/1626 February 2016 | APPOINTMENT TERMINATED, SECRETARY RODNEY PEARCE |
| 26/02/1626 February 2016 | DIRECTOR APPOINTED MR NICHOLAS JAMES WESTON |
| 26/02/1626 February 2016 | DIRECTOR APPOINTED MR RICAHRD MARCUS WHITTAL |
| 26/02/1626 February 2016 | REGISTERED OFFICE CHANGED ON 26/02/2016 FROM BASEPOINT RIVERMEAD INDUSTRIAL ESTATE RIVERMEAD DRIVE SWINDON WILTSHIRE SN5 7EX |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/04/1521 April 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/04/1423 April 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 15/07/1315 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/04/1324 April 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/05/125 May 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/04/1130 April 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 08/07/108 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/04/1022 April 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 22/04/1022 April 2010 | REGISTERED OFFICE CHANGED ON 22/04/2010 FROM BASEPOINT RIVERMEAD INDUSTRIAL ESTATE RIVERMEAD DRIVE SWINDON WILTSHIRE SN5 7EX ENGLAND |
| 22/04/1022 April 2010 | SAIL ADDRESS CREATED |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE ANN BARRON / 16/04/2010 |
| 12/04/1012 April 2010 | REGISTERED OFFICE CHANGED ON 12/04/2010 FROM PEMBROKE CENTRE CHENEY MANOR INDUSTRIAL ESTATE SWINDON WILTSHIRE SN2 2PQ |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/04/0817 April 2008 | REGISTERED OFFICE CHANGED ON 17/04/2008 FROM PEMBROKE CENTRE, CHENEY MANOR ESTATE, SWINDON WILTSHIRE SN2 2PQ |
| 17/04/0817 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE BARRON / 16/04/2003 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/04/0716 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 16/04/0716 April 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 30/05/0630 May 2006 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: 30 THE BRAMPTONS SHAW SWINDON WILTSHIRE SN5 5SL |
| 19/04/0619 April 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/05/054 May 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 04/05/044 May 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | NEW DIRECTOR APPOINTED |
| 08/05/038 May 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
| 08/05/038 May 2003 | DIRECTOR RESIGNED |
| 08/05/038 May 2003 | SECRETARY RESIGNED |
| 08/05/038 May 2003 | NEW SECRETARY APPOINTED |
| 07/05/037 May 2003 | REGISTERED OFFICE CHANGED ON 07/05/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 16/04/0316 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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