PROPHETTS SOFT DRINKS LIMITED

Company number 04185433 ·

Active

86 filings

Date Filing
21 Mar 2026 Confirmation statement made on 2026-03-20 with no updates · 3 pages View document
17 Sep 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Mar 2025 Confirmation statement made on 2025-03-20 with no updates · 3 pages View document
29 Nov 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
10 Oct 2024 Registered office address changed from Cassidys South Stour Offices Roman Road Ashford Kent TN25 7HS England to Cassidys Limited South Stour Offices, South Stour Road Mersham Ashford Kent TN25 7HS on 2024-10-10 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Mar 2024 Confirmation statement made on 2024-03-20 with no updates · 3 pages View document
29 Feb 2024 Director's details changed for Mrs Jiewen Ou-Prophett on 2024-02-29 · 2 pages View document
29 Feb 2024 Change of details for Mrs Jiewen Ou-Prophett as a person with significant control on 2024-02-29 · 2 pages View document
29 Feb 2024 Change of details for Mr Martin Peter Joseph Prophett as a person with significant control on 2024-02-29 · 2 pages View document
29 Feb 2024 Director's details changed for Mr Martin Peter Joseph Prophett on 2024-02-29 · 2 pages View document
9 Oct 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
2 Aug 2023 Registered office address changed from 55 King Edward Road Barking Essex IG11 7TS United Kingdom to Cassidys South Stour Offices Roman Road Ashford Kent TN25 7HS on 2023-08-02 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
20 Mar 2023 Confirmation statement made on 2023-03-20 with no updates · 3 pages View document
14 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
20 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
16 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Mar 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES View document
20 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
4 Apr 2019 REGISTERED OFFICE CHANGED ON 04/04/2019 FROM 35 BOWATER ROAD LONDON SE18 5TF ENGLAND View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
22 Mar 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES View document
19 Mar 2019 REGISTERED OFFICE CHANGED ON 19/03/2019 FROM 77 WOODSIDE AVENUE WISTASTON CREWE CHESHIRE CW2 8AL ENGLAND View document
27 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
22 Mar 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES View document
21 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
12 Apr 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES View document
12 Apr 2017 REGISTERED OFFICE CHANGED ON 12/04/2017 FROM SOUTH STOUR OFFICES, ROMAN ROAD MERSHAM ASHFORD KENT TN25 7HS View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
6 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
11 Apr 2016 Annual return made up to 22 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
8 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
1 Apr 2015 SECRETARY'S CHANGE OF PARTICULARS / JIEWEN OU-PROPHETT / 21/03/2015 View document
1 Apr 2015 Annual return made up to 22 March 2015 with full list of shareholders View document
1 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PROPHETT / 21/03/2015 View document
1 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / JIEWEN OU-PROPHETT / 21/03/2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
10 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
23 Apr 2014 Annual return made up to 22 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
30 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
8 Apr 2013 Annual return made up to 22 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
27 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
8 May 2012 Annual return made up to 22 March 2012 with full list of shareholders View document
21 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
16 May 2011 Annual return made up to 22 March 2011 with full list of shareholders View document
15 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
29 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PROPHETT / 23/03/2010 View document
29 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JIEWEN OU-PROPHETT / 23/03/2010 View document
29 Mar 2010 Annual return made up to 22 March 2010 with full list of shareholders View document
18 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
25 Mar 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS View document
26 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
21 Jul 2008 Annual accounts, small company total exemption, made up to 31 March 2007 View document
22 Apr 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JIEWEN OU-PROPHETT / 06/11/2007 View document
22 Apr 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS View document
22 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PROPHETT / 07/11/2007 View document
13 Aug 2007 REGISTERED OFFICE CHANGED ON 13/08/07 FROM: HYDRA HOUSE 26 NORTH STREET ASHFORD KENT TN24 8LR View document
23 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
10 Apr 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS View document
17 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
10 Apr 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS View document
23 Mar 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS View document
18 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
31 Mar 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS View document
17 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
27 Mar 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS View document
15 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
30 Apr 2002 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS View document
4 Jan 2002 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
11 Apr 2001 DIRECTOR RESIGNED View document
11 Apr 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Apr 2001 NEW DIRECTOR APPOINTED View document
11 Apr 2001 SECRETARY RESIGNED View document
3 Apr 2001 REGISTERED OFFICE CHANGED ON 03/04/01 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ View document
22 Mar 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document