PROSPEC CONTRACTS LIMITED
Company number 02111646 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 1 Dec 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 |
| 27 Mar 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 7 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 15 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN IAN WATKIN / 03/04/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 28 Mar 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 30 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 3 Jun 2013 | PREVEXT FROM 31/12/2012 TO 31/03/2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 6 Mar 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 21 Dec 2012 | DIRECTOR APPOINTED MR JﾽRﾽME BOURQUARD | View document |
| 20 Dec 2012 | DIRECTOR APPOINTED MR OLIVIER JEAN BERNARD ESTﾽVES | View document |
| 20 Dec 2012 | DIRECTOR APPOINTED MR BRICE FRANﾽOIS RENﾽ CLAVEL | View document |
| 20 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHON PEARSON | View document |
| 10 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 20 Mar 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 21 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 15 Mar 2011 | Annual return made up to 1 March 2011 with full list of shareholders | View document |
| 26 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON CLIVE PEARSON / 01/03/2010 | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MITCHELL / 01/03/2010 | View document |
| 10 Mar 2010 | Annual return made up to 1 March 2010 with full list of shareholders | View document |
| 10 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB | View document |
| 10 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 1 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 23 Mar 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | View document |
| 11 Dec 2008 | SECRETARY APPOINTED JONATHAN IAN WATKIN | View document |
| 11 Dec 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MICHAEL JOHN WRAGG LOGGED FORM | View document |
| 7 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 15 May 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL WRAGG | View document |
| 25 Mar 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/07 | View document |
| 17 Jan 2008 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 | View document |
| 6 Mar 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | View document |
| 26 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 30 Oct 2006 | DIRECTOR RESIGNED | View document |
| 2 Mar 2006 | REGISTERED OFFICE CHANGED ON 02/03/06 FROM: · PO BOX 48 · CANKLOW MEADOWS ESTATE · WEST BAWTRY ROAD · ROTHERHAM S YORKS S60 2XP | View document |
| 2 Mar 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 2 Mar 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Mar 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | View document |
| 28 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/05 | View document |
| 4 Apr 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | View document |
| 2 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/04 | View document |
| 11 Mar 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | View document |
| 23 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/03 | View document |
| 6 Mar 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | View document |
| 21 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/04/02 | View document |
| 7 Mar 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | View document |
| 29 Nov 2001 | FULL ACCOUNTS MADE UP TO 29/04/01 | View document |
| 7 Mar 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS | View document |
| 28 Dec 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 6 Mar 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS | View document |
| 2 Mar 2000 | FULL ACCOUNTS MADE UP TO 02/05/99 | View document |
| 15 Feb 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS | View document |
| 21 Jan 1999 | FULL ACCOUNTS MADE UP TO 03/05/98 | View document |
| 5 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/05/97 | View document |
| 3 Mar 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS | View document |
| 5 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/05/96 | View document |
| 5 Mar 1997 | RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS | View document |
| 7 May 1996 | RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS | View document |
| 7 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 20 Feb 1995 | FULL ACCOUNTS MADE UP TO 01/05/94 | View document |
| 20 Feb 1995 | RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 27 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/05/93 | View document |
| 27 Feb 1994 | RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS | View document |
| 27 Feb 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Feb 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Feb 1993 | RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS | View document |
| 18 Sep 1992 | FULL ACCOUNTS MADE UP TO 03/05/92 | View document |
| 7 Apr 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 13 Mar 1992 | AUDITOR'S RESIGNATION | View document |
| 9 Mar 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Mar 1992 | REGISTERED OFFICE CHANGED ON 09/03/92 | View document |
| 9 Mar 1992 | RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS | View document |
| 28 Aug 1991 | COMPANY NAME CHANGED · PROSPEC LEISURE SERVICES LIMITED · CERTIFICATE ISSUED ON 29/08/91 | View document |
| 24 Jun 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jun 1991 | RETURN MADE UP TO 30/04/90; NO CHANGE OF MEMBERS | View document |
| 14 Jun 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 12 Apr 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Sep 1990 | DIRECTOR RESIGNED | View document |
| 22 Mar 1990 | RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS | View document |
| 22 Mar 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 5 Apr 1989 | AUDITOR'S RESIGNATION | View document |
| 28 Feb 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 28 Feb 1989 | RETURN MADE UP TO 27/02/89; FULL LIST OF MEMBERS | View document |
| 11 Jun 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 24 Mar 1987 | REGISTERED OFFICE CHANGED ON 24/03/87 FROM: · 70 FINSBURY PAVEMENT · LONDON · EC2A 1SX | View document |
| 24 Mar 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Mar 1987 | CERTIFICATE OF INCORPORATION | View document |