CompaniesInTheUK

PROSPECT DEVELOPMENTS (NORTHERN) LIMITED

Company number 04200892 ·

Active

109 filings

Date Filing
13 Jul 2026 Total exemption full accounts made up to 2025-11-30 · 8 pages View document
1 Apr 2026 Confirmation statement made on 2026-04-01 with no updates · 3 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
25 Jul 2025 Total exemption full accounts made up to 2024-11-29 · 7 pages View document
1 Apr 2025 Confirmation statement made on 2025-04-01 with no updates · 3 pages View document
29 Nov 2024 Annual accounts for the year ending 29 November 2024 View accounts
27 Aug 2024 Total exemption full accounts made up to 2023-11-29 · 7 pages View document
3 Apr 2024 Confirmation statement made on 2024-04-01 with no updates · 3 pages View document
29 Nov 2023 Annual accounts for the year ending 29 November 2023 View accounts
20 Oct 2023 Total exemption full accounts made up to 2022-11-30 · 6 pages View document
13 Apr 2023 Confirmation statement made on 2023-04-01 with no updates · 3 pages View document
7 Apr 2023 Compulsory strike-off action has been discontinued · 1 page View document
7 Apr 2023 Compulsory strike-off action has been discontinued View document
6 Apr 2023 Total exemption full accounts made up to 2021-11-30 · 7 pages View document
11 Feb 2023 Compulsory strike-off action has been suspended · 1 page View document
11 Feb 2023 Compulsory strike-off action has been suspended View document
31 Jan 2023 First Gazette notice for compulsory strike-off View document
31 Jan 2023 First Gazette notice for compulsory strike-off · 1 page View document
5 Oct 2022 Registered office address changed from Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL United Kingdom to Prospect Court 2 Courthouse Street Otley LS21 1AQ on 2022-10-05 · 1 page View document
30 Nov 2021 Total exemption full accounts made up to 2020-11-30 · 7 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
3 Apr 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES View document
30 Jan 2020 REGISTERED OFFICE CHANGED ON 30/01/2020 FROM PROSPECT COURT 2 COURTHOUSE STREET OTLEY WEST YORKSHIRE LS21 1AQ UNITED KINGDOM View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
24 Oct 2019 31/10/18 TOTAL EXEMPTION FULL View document
23 Oct 2019 CURREXT FROM 25/10/2019 TO 30/11/2019 View document
24 Jul 2019 PREVSHO FROM 26/10/2018 TO 25/10/2018 View document
4 Apr 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES View document
1 Nov 2018 31/10/17 TOTAL EXEMPTION FULL View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
23 Oct 2018 PREVSHO FROM 27/10/2017 TO 26/10/2017 View document
19 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042008920007 View document
19 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
19 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042008920008 View document
27 Jul 2018 PREVSHO FROM 28/10/2017 TO 27/10/2017 View document
13 Jun 2018 REGISTERED OFFICE CHANGED ON 13/06/2018 FROM PO BOX AL9 5HZ 2ND FLOOR 15 THE BROADWAY HATFIELD HERTS AL9 5HZ UNITED KINGDOM View document
16 Apr 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES View document
13 Feb 2018 31/10/16 TOTAL EXEMPTION FULL View document
1 Feb 2018 REGISTERED OFFICE CHANGED ON 01/02/2018 FROM WHARLIES PARK NORTH WING HORSESHOE HILL UPSHIRE ESSEX EN9 3SL ENGLAND View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
27 Oct 2017 PREVSHO FROM 29/10/2016 TO 28/10/2016 View document
27 Jul 2017 PREVSHO FROM 30/10/2016 TO 29/10/2016 View document
19 Apr 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES View document
16 Mar 2017 REGISTERED OFFICE CHANGED ON 16/03/2017 FROM C/O A K E THE SALISBURY RESTAURANT OFFICES 2ND FLOOR, 15 THE BROADWAY OLD HATFIELD HERTFORDSHIRE AL9 5HZ ENGLAND View document
13 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 042008920008 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
29 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
12 May 2016 Annual return made up to 18 April 2016 with full list of shareholders View document
8 Mar 2016 REGISTRATION OF A CHARGE / CHARGE CODE 042008920007 View document
12 Feb 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042008920006 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
30 Oct 2015 REGISTERED OFFICE CHANGED ON 30/10/2015 FROM 2ND FLOOR, WOODGATE STUDIOS 2-8 GAMES ROAD COCKFOSTERS HERTFORDSHIRE EN4 9HN View document
27 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
29 Jun 2015 REGISTRATION OF A CHARGE / CHARGE CODE 042008920006 View document
25 Jun 2015 DIRECTOR APPOINTED MR JOHN ELLISON LUND View document
25 Jun 2015 24/06/15 STATEMENT OF CAPITAL GBP 4 View document
23 Jun 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
23 Jun 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
23 Jun 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
21 Apr 2015 Annual return made up to 18 April 2015 with full list of shareholders View document
26 Nov 2014 REGISTERED OFFICE CHANGED ON 26/11/2014 FROM C/O CITI PROP LLP WHARLIES PARK HOUSE NORTH WING HORSESHOE HILL UPSHIRE ESSEX ENGLAND View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
6 Oct 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
9 Sep 2014 REGISTERED OFFICE CHANGED ON 09/09/2014 FROM C/O MR MARCUS LUND 38 STANMORE WAY LOUGHTON ESSEX IG10 2SA View document
8 Jul 2014 PREVSHO FROM 31/10/2013 TO 30/10/2013 View document
30 Apr 2014 Annual return made up to 18 April 2014 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
18 Jun 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
9 May 2013 REGISTERED OFFICE CHANGED ON 09/05/2013 FROM C/O LC CAPITAL LIMITED 4TH FLOOR 141-142 FENCHURCH STREET LONDON EC3M 6BL View document
9 May 2013 Annual return made up to 18 April 2013 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
29 Oct 2012 REGISTERED OFFICE CHANGED ON 29/10/2012 FROM PROSPECT COURT 2 COURTHOUSE STREET OTLEY WEST YORKSHIRE LS21 1AQ View document
26 Oct 2012 APPOINTMENT TERMINATED, SECRETARY TERRI LUND View document
26 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN LUND View document
11 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
14 May 2012 Annual return made up to 18 April 2012 with full list of shareholders View document
19 Apr 2012 DIRECTOR APPOINTED MR MARCUS JOHN LUND View document
7 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
10 May 2011 Annual return made up to 18 April 2011 with full list of shareholders View document
12 Apr 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
3 Aug 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
13 May 2010 Annual return made up to 18 April 2010 with full list of shareholders View document
29 Aug 2009 31/10/08 TOTAL EXEMPTION FULL View document
11 May 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS View document
22 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
22 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
28 Aug 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
6 May 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS View document
22 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
23 Apr 2007 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS View document
21 Apr 2006 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS View document
24 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
20 Feb 2006 ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/10/06 View document
26 Apr 2005 RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS View document
19 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
23 Apr 2004 RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS View document
14 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
30 Apr 2003 RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS View document
4 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
18 Dec 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 View document
4 Jul 2002 RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS View document
28 Oct 2001 REGISTERED OFFICE CHANGED ON 28/10/01 FROM: MOORFIELD CHAMBERS 2 MOORFIELD CRESCENT, YEADON LEEDS WEST YORKSHIRE LS19 7EA View document
14 May 2001 DIRECTOR RESIGNED View document
14 May 2001 NEW SECRETARY APPOINTED View document
14 May 2001 NEW DIRECTOR APPOINTED View document
14 May 2001 SECRETARY RESIGNED View document
18 Apr 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document