PROPHASE DEVELOPMENT LIMITED

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Company Documents

DateDescription
25/11/2425 November 2024 Total exemption full accounts made up to 2024-06-30

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07/08/247 August 2024 Confirmation statement made on 2024-06-30 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/02/2427 February 2024 Total exemption full accounts made up to 2023-06-30

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02/07/232 July 2023 Confirmation statement made on 2023-06-30 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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09/01/239 January 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/11/214 November 2021 Total exemption full accounts made up to 2021-06-30

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01/07/211 July 2021 Confirmation statement made on 2021-06-30 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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26/11/2026 November 2020 30/06/20 TOTAL EXEMPTION FULL

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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15/08/1915 August 2019 30/06/19 TOTAL EXEMPTION FULL

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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06/03/196 March 2019 30/06/18 TOTAL EXEMPTION FULL

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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12/03/1812 March 2018 30/06/17 TOTAL EXEMPTION FULL

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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17/01/1717 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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08/07/168 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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23/02/1623 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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09/07/159 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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12/03/1512 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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18/10/1418 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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18/10/1418 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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18/10/1418 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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11/08/1411 August 2014 REGISTERED OFFICE CHANGED ON 11/08/2014 FROM THE CATALYST BAIRD LANE YORK YO10 5GA

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07/07/147 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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17/02/1417 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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17/07/1317 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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16/11/1216 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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02/07/122 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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10/01/1210 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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05/09/115 September 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

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05/07/115 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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06/07/106 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ROBERT TAYLOR / 15/05/2010

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06/07/106 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT TAYLOR / 15/05/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE TAYLOR / 15/05/2010

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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24/08/0924 August 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

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12/08/0912 August 2009 REGISTERED OFFICE CHANGED ON 12/08/2009 FROM WINDSOR HOUSE, CORNWALL ROAD HARROGATE NORTH YORKSHIRE HG1 2PW

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07/07/097 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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06/07/096 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE TAYLOR / 06/07/2009

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06/07/096 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN TAYLOR / 06/07/2009

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18/03/0918 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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10/07/0810 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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10/07/0810 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE TAYLOR / 01/10/2007

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14/02/0814 February 2008 REGISTERED OFFICE CHANGED ON 14/02/08 FROM: FOR THE ATTENTION OF KSB LAW ELAN HOUSE 5-11 FETTER LANE LONDON EC4A 1QD

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07/01/087 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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07/12/077 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/07/076 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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05/03/075 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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23/08/0623 August 2006 DIRECTOR'S PARTICULARS CHANGED

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23/08/0623 August 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/08/0623 August 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/07/063 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 SECRETARY RESIGNED

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28/03/0628 March 2006 NEW SECRETARY APPOINTED

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16/03/0616 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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11/07/0511 July 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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29/04/0529 April 2005 NEW DIRECTOR APPOINTED

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29/01/0529 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/08/0419 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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16/08/0416 August 2004 REGISTERED OFFICE CHANGED ON 16/08/04 FROM: ELAN HOUSE, 5-11 FETTER LANE LONDON LONDON EC4A 1QD

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30/06/0430 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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