PROSPEC LTD.
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Accounts for a small company made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-02-25 with no updates |
| 25/10/2425 October 2024 | Amended accounts for a small company made up to 2024-03-31 |
| 16/10/2416 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-02-25 with no updates |
| 02/08/232 August 2023 | Full accounts made up to 2023-03-31 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-25 with no updates |
| 08/12/228 December 2022 | Appointment of Mrs Allyson Jayne France as a director on 2022-12-01 |
| 13/09/2213 September 2022 | Full accounts made up to 2022-03-31 |
| 17/01/2217 January 2022 | Appointment of Nicolas Van Meerssche as a director on 2022-01-15 |
| 17/01/2217 January 2022 | Termination of appointment of Brice François René Clavel as a director on 2022-01-14 |
| 17/01/2217 January 2022 | Appointment of Rachael Elizabeth Kinder as a director on 2022-01-15 |
| 17/01/2217 January 2022 | Termination of appointment of Jérôme Bourquard as a director on 2022-01-14 |
| 28/09/2128 September 2021 | Full accounts made up to 2021-03-31 |
| 24/08/2024 August 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 10/03/2010 March 2020 | DIRECTOR APPOINTED MR KEVIN RITCHIE |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 12/10/1912 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, DIRECTOR VERNON CHARLES |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA RACE |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA RACE |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 02/08/182 August 2018 | ADOPT ARTICLES 21/05/2018 |
| 24/07/1824 July 2018 | DIRECTOR APPOINTED MR DAMIEN GERARD LOUIS TATANGELO |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK SPICER |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED MR ANDREW KENNETH PEACH |
| 09/11/179 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 04/08/174 August 2017 | DIRECTOR APPOINTED MRS SAMANTHA CLAIRE RACE |
| 03/08/173 August 2017 | SECRETARY APPOINTED MRS SAMANTHA CLAIRE RACE |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MITCHELL |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 23/11/1623 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 21/10/1621 October 2016 | APPOINTMENT TERMINATED, SECRETARY JONATHAN WATKIN |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR VERNON CHARLES |
| 11/03/1611 March 2016 | BALANCE OF CREDIT BE CANCELLED 22/02/2016 |
| 09/03/169 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRINGLE |
| 30/09/1530 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 27/03/1527 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 16/07/1416 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 15/04/1415 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN IAN WATKIN / 03/04/2014 |
| 28/03/1428 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 11/09/1311 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 04/06/134 June 2013 | PREVEXT FROM 31/12/2012 TO 31/03/2013 |
| 06/03/136 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED MR DAVID ANTHONY PRINGLE |
| 21/12/1221 December 2012 | DIRECTOR APPOINTED MR JÉRÔME BOURQUARD |
| 20/12/1220 December 2012 | DIRECTOR APPOINTED MR BRICE FRANÇOIS RENÉ CLAVEL |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR RONALD FRISBY |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHON PEARSON |
| 20/12/1220 December 2012 | DIRECTOR APPOINTED MR OLIVIER JEAN BERNARD ESTÈVES |
| 30/11/1230 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 30/11/1230 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/11/1229 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/04/1218 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 21/03/1221 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 06/05/116 May 2011 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 15/04/1115 April 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 22/03/1122 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 27/01/1127 January 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/01/1126 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 26/01/1126 January 2011 | 26/01/11 STATEMENT OF CAPITAL GBP 51700 |
| 15/04/1015 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 15/04/1015 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 15/04/1015 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 14/04/1014 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/04/108 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD DOUGLAS FRISBY / 01/03/2010 |
| 10/03/1010 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SPICER / 01/03/2010 |
| 04/12/094 December 2009 | AUDITOR'S RESIGNATION |
| 22/08/0922 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 13/08/0913 August 2009 | AUDITOR'S RESIGNATION |
| 23/06/0923 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL WRAGG |
| 26/03/0826 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 28/01/0828 January 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/04/07 |
| 17/01/0817 January 2008 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 30/11/0730 November 2007 | NEW SECRETARY APPOINTED |
| 30/11/0730 November 2007 | SECRETARY RESIGNED |
| 23/04/0723 April 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 07/03/077 March 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 |
| 01/02/071 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/01/0723 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/11/062 November 2006 | £ IC 110000/75900 12/09/06 £ SR 34100@1=34100 |
| 20/10/0620 October 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/03/062 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 02/03/062 March 2006 | LOCATION OF DEBENTURE REGISTER |
| 02/03/062 March 2006 | REGISTERED OFFICE CHANGED ON 02/03/06 FROM: CANKLOW MEADOWS ESTATE WEST BAWTRY ROAD ROTHERHAM SOUTH YORKSHIRE S60 2XL |
| 28/02/0628 February 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/05/05 |
| 29/09/0529 September 2005 | REGISTERED OFFICE CHANGED ON 29/09/05 FROM: P O BOX 48 CANKLOW MEADOWS EST WEST BAWTRY ROAD ROTHERHAM S60 2XP |
| 10/03/0510 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/05/04 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/04/03 |
| 06/03/036 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | FULL ACCOUNTS MADE UP TO 28/04/02 |
| 07/03/027 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/04/01 |
| 07/03/017 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 06/03/006 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 02/05/99 |
| 07/07/997 July 1999 | NEW DIRECTOR APPOINTED |
| 07/05/997 May 1999 | COMPANY NAME CHANGED PROSPEC INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 10/05/99 |
| 10/04/9910 April 1999 | £ NC 10000/1100000 30/0 |
| 10/04/9910 April 1999 | ALTER MEM AND ARTS 30/03/99 |
| 10/04/9910 April 1999 | NC INC ALREADY ADJUSTED 30/03/99 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 21/01/9921 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 03/05/98 |
| 05/03/985 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 04/05/97 |
| 03/03/983 March 1998 | RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS |
| 05/03/975 March 1997 | RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS |
| 05/03/975 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 05/05/96 |
| 07/05/967 May 1996 | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS |
| 07/05/967 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 20/02/9520 February 1995 | RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS |
| 20/02/9520 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 01/05/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/03/948 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9426 February 1994 | RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS |
| 26/02/9426 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 02/05/93 |
| 26/02/9426 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9426 February 1994 | REGISTERED OFFICE CHANGED ON 26/02/94 |
| 26/02/9326 February 1993 | RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS |
| 26/02/9326 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9216 September 1992 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 03/05/92 |
| 07/04/927 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9218 March 1992 | AUDITOR'S RESIGNATION |
| 09/03/929 March 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/03/929 March 1992 | RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS |
| 09/03/929 March 1992 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/91 |
| 24/07/9124 July 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/06/9113 June 1991 | RETURN MADE UP TO 30/04/90; NO CHANGE OF MEMBERS |
| 13/06/9113 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
| 21/03/9021 March 1990 | RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS |
| 21/03/9021 March 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/9021 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/04/89 |
| 14/09/8914 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/891 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/8931 March 1989 | AUDITOR'S RESIGNATION |
| 02/03/892 March 1989 | RETURN MADE UP TO 27/02/89; FULL LIST OF MEMBERS |
| 02/03/892 March 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 06/07/886 July 1988 | RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS |
| 05/07/885 July 1988 | FULL ACCOUNTS MADE UP TO 02/05/87 |
| 24/09/8624 September 1986 | RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS |
| 24/09/8624 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/86 |
| 20/01/8620 January 1986 | ANNUAL ACCOUNTS MADE UP DATE 28/02/85 |
| 14/03/8514 March 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/03/85 |
| 19/11/8019 November 1980 | ANNUAL ACCOUNTS MADE UP DATE 29/02/80 |
| 15/12/7915 December 1979 | ANNUAL ACCOUNTS MADE UP DATE 28/02/79 |
| 02/05/772 May 1977 | CERTIFICATE OF INCORPORATION |
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