PROMETHEUS HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-04-04 with no updates |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Micro company accounts made up to 2022-12-31 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/03/1915 March 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 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 892-INST CREATE CHARGES:SCOT |
| 15/03/1915 March 2019 | SAIL ADDRESS CHANGED FROM: 25 THE VILLAGE, ARCHERFIELD DIRLETON NORTH BERWICK EAST LOTHIAN EH39 5HT SCOTLAND |
| 15/03/1915 March 2019 | REGISTERED OFFICE CHANGED ON 15/03/2019 FROM CULTER HOUSE COULTER BIGGAR ML12 6PZ SCOTLAND |
| 15/03/1915 March 2019 | REGISTERED OFFICE CHANGED ON 15/03/2019 FROM WEST GARELTON FARM 1 WEST GARELTON HOLDINGS HADDINGTON EAST LOTHIAN EH41 3SJ |
| 15/03/1915 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NILS ELMAR VAN DER LINDE / 23/01/2019 |
| 15/03/1915 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILLIPPA JANE ELIZABETH VAN DER LINDE / 23/01/2019 |
| 29/09/1829 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/09/153 September 2015 | 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 892-INST CREATE CHARGES:SCOT |
| 03/09/153 September 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 03/09/153 September 2015 | SAIL ADDRESS CREATED |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/10/1417 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/09/147 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 29/09/1329 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/09/1226 September 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 27/08/1227 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/08/1124 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NILS ELMAR VAN DER LINDE / 01/06/2011 |
| 24/08/1124 August 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIPPA JANE ELIZABETH VAN DER LINDE / 01/01/2010 |
| 15/09/1015 September 2010 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM, KATE ASPINALL, WEST GARELTON, FARM, 1 WEST GARELTON HOLDINGS, HADDINGTON, EAST LOTHIAN, EH41 3SJ |
| 15/09/1015 September 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NILS ELMAR VAN DER LINDE / 22/08/2010 |
| 14/09/1014 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILLIPPA JANE ELIZABETH VAN DER LINDE / 01/01/2010 |
| 01/11/091 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 20/05/0820 May 2008 | CURRSHO FROM 31/08/2007 TO 31/12/2006 |
| 05/09/075 September 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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