PROMETHEUS DEVELOPMENTS LIMITED

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DateDescription
10/09/1910 September 2019 FIRST GAZETTE

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05/09/195 September 2019 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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05/09/195 September 2019 REGISTERED OFFICE CHANGED ON 05/09/2019 FROM 24 MOUNT PLEASANT DRIVE BELPER DERBY DE56 2TH

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04/09/194 September 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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04/09/194 September 2019 EXTRAORDINARY RESOLUTION TO WIND UP

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04/09/194 September 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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18/03/1918 March 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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18/06/1818 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CHARLES ASLIN

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA KATHLEEN ASLIN

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23/06/1723 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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13/07/1613 July 2016 Annual return made up to 16 June 2016 with full list of shareholders

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13/07/1613 July 2016 SAIL ADDRESS CREATED

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13/07/1613 July 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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12/02/1612 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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13/07/1513 July 2015 Annual return made up to 16 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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14/07/1414 July 2014 Annual return made up to 16 June 2014 with full list of shareholders

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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05/07/135 July 2013 Annual return made up to 16 June 2013 with full list of shareholders

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04/06/134 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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10/07/1210 July 2012 Annual return made up to 16 June 2012 with full list of shareholders

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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11/07/1111 July 2011 Annual return made up to 16 June 2011 with full list of shareholders

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24/03/1124 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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28/07/1028 July 2010 Annual return made up to 16 June 2010 with full list of shareholders

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES ASLIN / 16/06/2010

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA KATHLEEN ASLIN / 16/06/2010

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21/04/1021 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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09/04/109 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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29/07/0929 July 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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23/07/0823 July 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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07/08/077 August 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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30/05/0730 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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10/07/0610 July 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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24/03/0624 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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12/07/0512 July 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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15/06/0515 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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16/07/0416 July 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS

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18/05/0418 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/03/048 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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19/07/0319 July 2003 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS

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19/03/0319 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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22/07/0222 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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16/07/0216 July 2002 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS

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23/07/0123 July 2001 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS

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22/05/0122 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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14/07/0014 July 2000 RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS

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25/05/0025 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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14/07/9914 July 1999 RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS

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23/05/9923 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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17/09/9817 September 1998 S252 DISP LAYING ACC 07/09/98

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17/09/9817 September 1998 S366A DISP HOLDING AGM 07/09/98

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23/07/9823 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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09/07/989 July 1998 RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS

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16/07/9716 July 1997 RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS

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09/06/979 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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16/07/9616 July 1996 RETURN MADE UP TO 16/06/96; NO CHANGE OF MEMBERS

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01/07/961 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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11/07/9511 July 1995 RETURN MADE UP TO 16/06/95; FULL LIST OF MEMBERS

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04/07/954 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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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 mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage 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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19/07/9419 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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19/07/9419 July 1994 RETURN MADE UP TO 16/06/94; NO CHANGE OF MEMBERS

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30/06/9330 June 1993 RETURN MADE UP TO 16/06/93; FULL LIST OF MEMBERS

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30/04/9330 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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02/07/922 July 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/07/922 July 1992 REGISTERED OFFICE CHANGED ON 02/07/92

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02/07/922 July 1992 RETURN MADE UP TO 16/06/92; NO CHANGE OF MEMBERS

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03/03/923 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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11/07/9111 July 1991 RETURN MADE UP TO 16/06/91; NO CHANGE OF MEMBERS

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04/04/914 April 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/04/914 April 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/04/914 April 1991 REGISTERED OFFICE CHANGED ON 04/04/91 FROM: 24 MOUNT PLEASANT DRIVE BELPER DERBYSHIRE DE5 2TH

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12/03/9112 March 1991 RETURN MADE UP TO 22/01/91; FULL LIST OF MEMBERS

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07/02/917 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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05/12/905 December 1990 PARTICULARS OF MORTGAGE/CHARGE

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12/09/9012 September 1990 NC INC ALREADY ADJUSTED 13/08/90

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12/09/9012 September 1990 £ NC 2000/500000 13/08

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12/09/9012 September 1990 ADOPT MEM AND ARTS 13/08/90

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12/09/9012 September 1990 ALTER MEM AND ARTS 13/08/90

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18/10/8918 October 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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21/06/8921 June 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/06/8921 June 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/06/8916 June 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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