PROSERPINE LIMITED
Company number 05058754 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 3 Mar 2026 | Confirmation statement made on 2026-02-27 with no updates · 3 pages | View document |
| 2 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 14 Mar 2025 | Confirmation statement made on 2025-02-27 with no updates · 3 pages | View document |
| 24 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 5 Nov 2024 | Registered office address changed from Hartfield Place, 40-44 High Street, Northwood Middlesex HA6 1BN to Alton House 66 High Street Northwood Middlesex HA6 1BL on 2024-11-05 · 1 page | View document |
| 27 Feb 2024 | Confirmation statement made on 2024-02-27 with no updates · 3 pages | View document |
| 20 Dec 2023 | Unaudited abridged accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Feb 2023 | Confirmation statement made on 2023-02-27 with no updates · 3 pages | View document |
| 19 Dec 2022 | Unaudited abridged accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 13 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Feb 2021 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Mar 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES | View document |
| 11 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Mar 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES | View document |
| 11 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD MORGAN | View document |
| 11 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MORGAN | View document |
| 22 Jun 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 1 Mar 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES | View document |
| 23 Jun 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 8 Mar 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | View document |
| 16 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 6 Jun 2016 | Annual return made up to 27 February 2016 with full list of shareholders | View document |
| 3 Jun 2016 | SECOND FILING FOR FORM AP01 | View document |
| 3 Jun 2016 | SECOND FILING FOR FORM AP01 | View document |
| 25 May 2016 | DISS40 (DISS40(SOAD)) | View document |
| 24 May 2016 | FIRST GAZETTE | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 May 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 12 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CEINWEN ANN MORGAN / 12/03/2015 | View document |
| 12 Mar 2015 | Annual return made up to 27 February 2015 with full list of shareholders | View document |
| 12 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CLIVE MORGAN / 12/03/2015 | View document |
| 12 Mar 2015 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD CLIVE MORGAN / 12/03/2015 | View document |
| 4 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 4 Apr 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 500 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Mar 2014 | Annual return made up to 27 February 2014 with full list of shareholders | View document |
| 17 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 5 Mar 2013 | Annual return made up to 27 February 2013 with full list of shareholders | View document |
| 2 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 26 Mar 2012 | Annual return made up to 27 February 2012 with full list of shareholders | View document |
| 1 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 8 Mar 2011 | Annual return made up to 27 February 2011 with full list of shareholders | View document |
| 8 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL MORGAN / 27/02/2011 | View document |
| 30 Apr 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 30 Apr 2010 | Annual return made up to 27 February 2010 with full list of shareholders | View document |
| 30 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CEINWEN ANN MORGAN / 27/02/2010 | View document |
| 30 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CLIVE MORGAN / 27/02/2010 | View document |
| 3 Feb 2010 | DIRECTOR APPOINTED ROBERT MORGAN | View document |
| 3 Feb 2010 | DIRECTOR APPOINTED ANNABEL MORGAN | View document |
| 1 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 28 Sep 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS; AMEND | View document |
| 26 Mar 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | View document |
| 17 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 28 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 28 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 12 Jun 2008 | PREVEXT FROM 28/02/2008 TO 31/03/2008 | View document |
| 2 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 28 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 28 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | View document |
| 27 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 29 Mar 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | View document |
| 15 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 22 Mar 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | View document |
| 11 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 10 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | View document |
| 16 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 10 Mar 2004 | REGISTERED OFFICE CHANGED ON 10/03/04 FROM: HARTFIELD PLACE 40-44 HIGH STREET NORTHWOOD MIDDLESEX HA6 1UJ | View document |
| 10 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2004 | DIRECTOR RESIGNED | View document |
| 9 Mar 2004 | SECRETARY RESIGNED | View document |
| 9 Mar 2004 | REGISTERED OFFICE CHANGED ON 09/03/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | View document |
| 9 Mar 2004 | SECRETARY RESIGNED | View document |
| 8 Mar 2004 | COMPANY NAME CHANGED MORGAN PROPERTY INVESTMENTS LIMI TED CERTIFICATE ISSUED ON 08/03/04 | View document |
| 27 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |