PROSPECT POINT LIMITED
Company number 03275270 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 13 Jan 2026 | Confirmation statement made on 2025-11-27 with updates · 4 pages | View document |
| 30 Dec 2025 | Total exemption full accounts made up to 2025-09-30 · 10 pages | View document |
| 1 Dec 2025 | Termination of appointment of Alfred Geoffrey Nightingale as a director on 2025-12-01 · 1 page | View document |
| 1 Dec 2025 | Termination of appointment of Jean Ann Cox as a director on 2025-11-01 · 1 page | View document |
| 19 Feb 2025 | Confirmation statement made on 2024-11-27 with no updates · 3 pages | View document |
| 17 Jan 2025 | Total exemption full accounts made up to 2024-09-30 · 11 pages | View document |
| 25 Apr 2024 | Appointment of Mrs Jean Ann Cox as a director on 2024-04-25 · 2 pages | View document |
| 16 Feb 2024 | Confirmation statement made on 2024-02-15 with no updates · 3 pages | View document |
| 19 Jan 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 24 Aug 2023 | Appointment of Mr Clive Payne as a director on 2023-08-24 · 2 pages | View document |
| 21 Jun 2023 | Termination of appointment of Michael John Mackenzie as a director on 2023-06-21 · 1 page | View document |
| 20 Feb 2023 | Confirmation statement made on 2023-02-15 with no updates · 3 pages | View document |
| 20 Feb 2023 | Registered office address changed from 57 Station Road New Milton BH25 6HY England to 65 Dilly Lane Barton on Sea New Milton BH25 7DH on 2023-02-20 · 1 page | View document |
| 20 Dec 2022 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 17 Feb 2022 | Confirmation statement made on 2022-02-15 with updates · 6 pages | View document |
| 15 Feb 2022 | Total exemption full accounts made up to 2021-09-30 · 10 pages | View document |
| 17 Jan 2022 | Appointment of Weldon & King as a secretary on 2022-01-17 · 2 pages | View document |
| 30 Sep 2021 | Appointment of Mr Stewart Anthony Lindsay as a director on 2021-09-30 · 2 pages | View document |
| 10 Dec 2020 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2020 | APPOINTMENT TERMINATED, SECRETARY PEGASUS PROPERTY MANAGEMENT (NEW FOREST) LTD | View document |
| 7 Dec 2020 | REGISTERED OFFICE CHANGED ON 07/12/2020 FROM SHAKERS PLACE VAGGS LANE HORDLE LYMINGTON SO41 0FP ENGLAND | View document |
| 10 Nov 2020 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 31 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY SULLIVAN LAWFORD LTD | View document |
| 31 Mar 2020 | CORPORATE SECRETARY APPOINTED PEGASUS PROPERTY MANAGEMENT (NEW FOREST) LTD | View document |
| 19 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 20 Dec 2019 | REGISTERED OFFICE CHANGED ON 20/12/2019 FROM 3 WHITEFIELD ROAD NEW MILTON BH25 6DE ENGLAND | View document |
| 11 Nov 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 22 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MACKENZIE / 22/07/2019 | View document |
| 31 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 12 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MUERS | View document |
| 8 Nov 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES | View document |
| 28 Sep 2017 | DIRECTOR APPOINTED MR ALFRED GEOFFREY NIGHTINGALE | View document |
| 17 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY LYNCH | View document |
| 16 Jun 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 11 May 2017 | CORPORATE SECRETARY APPOINTED SULLIVAN LAWFORD LTD | View document |
| 22 Mar 2017 | REGISTERED OFFICE CHANGED ON 22/03/2017 FROM DUNLOP HOUSE 23A SPENCER ROAD NEW MILTON HAMPSHIRE BH25 6BZ | View document |
| 22 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BADEN | View document |
| 21 Feb 2017 | DIRECTOR APPOINTED MR GARY PATRICK LYNCH | View document |
| 14 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID BADEN | View document |
| 13 Feb 2017 | DIRECTOR APPOINTED MR MICHAEL JOHN MACKENZIE | View document |
| 13 Jan 2017 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | View document |
| 7 Jun 2016 | 30/09/15 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2016 | REGISTERED OFFICE CHANGED ON 08/04/2016 FROM DUNLOP HOUSE 23A SPENCER ROAD NEW MILTON HAMPSHIRE BH25 6BZ | View document |
| 22 Mar 2016 | REGISTERED OFFICE CHANGED ON 22/03/2016 FROM 11 WICK LANE CHRISTCHURCH DORSET BH23 1HT | View document |
| 2 Dec 2015 | Annual return made up to 7 November 2015 with full list of shareholders | View document |
| 3 Mar 2015 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 1 Dec 2014 | Annual return made up to 7 November 2014 with full list of shareholders | View document |
| 1 Dec 2014 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2013 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2013 | Annual return made up to 7 November 2013 with full list of shareholders | View document |
| 26 Mar 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2012 | 07/11/12 CHANGES | View document |
| 22 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / DAVID KENNETH BADEN / 26/10/2012 | View document |
| 22 Nov 2012 | REGISTERED OFFICE CHANGED ON 22/11/2012 FROM FLAT 5 MARINE PROSPECT 78 BARTON COURT AVENUE NEW MILTON HAMPSHIRE BH25 7HQ | View document |
| 22 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNETH BADEN / 26/10/2012 | View document |
| 20 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK HEPPENSTALL | View document |
| 11 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2012 | Annual return made up to 7 November 2011 with full list of shareholders | View document |
| 16 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNETH BADEN / 01/11/2011 | View document |
| 16 Nov 2011 | REGISTERED OFFICE CHANGED ON 16/11/2011 FROM 2 HORNCHURCH CLOSE KINGSTON UPON THAMES SURREY KT2 5GH | View document |
| 2 Feb 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 2 Dec 2010 | 07/11/10 CHANGES | View document |
| 10 Dec 2009 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2009 | Annual return made up to 7 November 2009 with full list of shareholders | View document |
| 14 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR STANLEY BAILEY | View document |
| 4 Apr 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2008 | RETURN MADE UP TO 07/11/08; CHANGE OF MEMBERS | View document |
| 18 Dec 2008 | DIRECTOR APPOINTED ROBERT MUERS LOGGED FORM | View document |
| 29 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY PILLING | View document |
| 2 Jul 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 1 Dec 2007 | RETURN MADE UP TO 07/11/07; CHANGE OF MEMBERS | View document |
| 12 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 5 Dec 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | View document |
| 10 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 30 Nov 2005 | RETURN MADE UP TO 07/11/05; NO CHANGE OF MEMBERS | View document |
| 30 Nov 2005 | REGISTERED OFFICE CHANGED ON 30/11/05 FROM: 2 HORNCHURCH CLOSE KINGSTON UPON THAMES SURREY KT2 5GH | View document |
| 30 Nov 2005 | REGISTERED OFFICE CHANGED ON 30/11/05 | View document |
| 30 Aug 2005 | REGISTERED OFFICE CHANGED ON 30/08/05 FROM: 12 MARINE PROSPECT 78 BARTON COURT AVENUE NEW MILTON HAMPSHIRE BH25 7HQ | View document |
| 1 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2005 | DIRECTOR RESIGNED | View document |
| 20 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2005 | DIRECTOR RESIGNED | View document |
| 7 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 29 Nov 2004 | RETURN MADE UP TO 07/11/04; CHANGE OF MEMBERS | View document |
| 18 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 18 Nov 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | View document |
| 9 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 14 Nov 2002 | RETURN MADE UP TO 07/11/02; CHANGE OF MEMBERS | View document |
| 3 Oct 2002 | S366A DISP HOLDING AGM 02/08/02 | View document |
| 22 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2002 | DIRECTOR RESIGNED | View document |
| 20 Nov 2001 | RETURN MADE UP TO 07/11/01; CHANGE OF MEMBERS | View document |
| 12 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 25 Jul 2001 | DIRECTOR RESIGNED | View document |
| 9 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 11 Dec 2000 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS | View document |
| 11 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 25 Nov 1999 | RETURN MADE UP TO 07/11/99; CHANGE OF MEMBERS | View document |
| 4 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 4 Mar 1999 | DIRECTOR RESIGNED | View document |
| 6 Jan 1999 | RETURN MADE UP TO 07/11/98; CHANGE OF MEMBERS | View document |
| 31 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 12 Nov 1997 | RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS | View document |
| 20 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 May 1997 | ACC. REF. DATE SHORTENED FROM 30/11/97 TO 30/09/97 | View document |
| 8 May 1997 | DIRECTOR RESIGNED | View document |
| 12 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 1996 | REGISTERED OFFICE CHANGED ON 12/12/96 FROM: MARINE PROSPECT 78 BARTON COURT AVENUE NEW MILTON HAMPSHIRE BH25 7HQ | View document |
| 22 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 1996 | REGISTERED OFFICE CHANGED ON 22/11/96 FROM: 32A HIGH STREET ESHER SURREY KT10 9RT | View document |
| 22 Nov 1996 | SECRETARY RESIGNED | View document |
| 22 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 1996 | DIRECTOR RESIGNED | View document |
| 22 Nov 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Nov 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |