PROPHASE DEVELOPMENT LIMITED

Company number 05167257 ·

Active

79 filings

Date Filing
5 Jul 2026 Confirmation statement made on 2026-06-30 with no updates · 3 pages View document
18 Dec 2025 Total exemption full accounts made up to 2025-06-30 · 7 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
25 Nov 2024 Total exemption full accounts made up to 2024-06-30 · 7 pages View document
7 Aug 2024 Confirmation statement made on 2024-06-30 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
27 Feb 2024 Total exemption full accounts made up to 2023-06-30 · 7 pages View document
2 Jul 2023 Confirmation statement made on 2023-06-30 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
9 Jan 2023 Total exemption full accounts made up to 2022-06-30 · 7 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
4 Nov 2021 Total exemption full accounts made up to 2021-06-30 · 7 pages View document
1 Jul 2021 Confirmation statement made on 2021-06-30 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
26 Nov 2020 30/06/20 TOTAL EXEMPTION FULL View document
2 Jul 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
15 Aug 2019 30/06/19 TOTAL EXEMPTION FULL View document
8 Jul 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
6 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
2 Jul 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
12 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
5 Jul 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
17 Jan 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
8 Jul 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
23 Feb 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
9 Jul 2015 Annual return made up to 30 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
12 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
18 Oct 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
18 Oct 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
18 Oct 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
11 Aug 2014 REGISTERED OFFICE CHANGED ON 11/08/2014 FROM THE CATALYST BAIRD LANE YORK YO10 5GA View document
7 Jul 2014 Annual return made up to 30 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
17 Feb 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
17 Jul 2013 Annual return made up to 30 June 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
16 Nov 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
2 Jul 2012 Annual return made up to 30 June 2012 with full list of shareholders View document
10 Jan 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
5 Sep 2011 REGISTERED OFFICE CHANGED ON 05/09/2011 FROM WESTMINSTER BUSINESS CENTRE 10 GREAT NORTH WAY YORK BUSINESS PARK, NETHER POPPLETON YORK YO26 6RB UNITED KINGDOM View document
5 Jul 2011 Annual return made up to 30 June 2011 with full list of shareholders View document
20 Jan 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
6 Jul 2010 Annual return made up to 30 June 2010 with full list of shareholders View document
6 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT TAYLOR / 15/05/2010 View document
6 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE TAYLOR / 15/05/2010 View document
6 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ROBERT TAYLOR / 15/05/2010 View document
18 Jan 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
24 Aug 2009 REGISTERED OFFICE CHANGED ON 24/08/2009 FROM WESTMINSTER BUSINESS CENTRE GREAT NORTH WAY YORK BUSINESS PARK, NETHER POPPLETON YORK YO26 6RB UNITED KINGDOM View document
12 Aug 2009 REGISTERED OFFICE CHANGED ON 12/08/2009 FROM WINDSOR HOUSE, CORNWALL ROAD HARROGATE NORTH YORKSHIRE HG1 2PW View document
7 Jul 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS View document
6 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE TAYLOR / 06/07/2009 View document
6 Jul 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN TAYLOR / 06/07/2009 View document
18 Mar 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
10 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE TAYLOR / 01/10/2007 View document
10 Jul 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS View document
14 Feb 2008 REGISTERED OFFICE CHANGED ON 14/02/08 FROM: FOR THE ATTENTION OF KSB LAW ELAN HOUSE 5-11 FETTER LANE LONDON EC4A 1QD View document
7 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
7 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jul 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS View document
5 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
23 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
23 Aug 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
23 Aug 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
3 Jul 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS View document
28 Mar 2006 SECRETARY RESIGNED View document
28 Mar 2006 NEW SECRETARY APPOINTED View document
16 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
11 Jul 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS View document
29 Apr 2005 NEW DIRECTOR APPOINTED View document
29 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
19 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
16 Aug 2004 REGISTERED OFFICE CHANGED ON 16/08/04 FROM: ELAN HOUSE, 5-11 FETTER LANE LONDON LONDON EC4A 1QD View document
30 Jun 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document