PROSPECT POINT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Confirmation statement made on 2024-11-27 with no updates |
| 17/01/2517 January 2025 | Total exemption full accounts made up to 2024-09-30 |
| 25/04/2425 April 2024 | Appointment of Mrs Jean Ann Cox as a director on 2024-04-25 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 19/01/2419 January 2024 | Total exemption full accounts made up to 2023-09-30 |
| 24/08/2324 August 2023 | Appointment of Mr Clive Payne as a director on 2023-08-24 |
| 21/06/2321 June 2023 | Termination of appointment of Michael John Mackenzie as a director on 2023-06-21 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 20/02/2320 February 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 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-09-30 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-15 with updates |
| 15/02/2215 February 2022 | Total exemption full accounts made up to 2021-09-30 |
| 17/01/2217 January 2022 | Appointment of Weldon & King as a secretary on 2022-01-17 |
| 30/09/2130 September 2021 | Appointment of Mr Stewart Anthony Lindsay as a director on 2021-09-30 |
| 10/12/2010 December 2020 | 30/09/20 TOTAL EXEMPTION FULL |
| 07/12/207 December 2020 | APPOINTMENT TERMINATED, SECRETARY PEGASUS PROPERTY MANAGEMENT (NEW FOREST) LTD |
| 07/12/207 December 2020 | REGISTERED OFFICE CHANGED ON 07/12/2020 FROM SHAKERS PLACE VAGGS LANE HORDLE LYMINGTON SO41 0FP ENGLAND |
| 10/11/2010 November 2020 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 31/03/2031 March 2020 | CORPORATE SECRETARY APPOINTED PEGASUS PROPERTY MANAGEMENT (NEW FOREST) LTD |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, SECRETARY SULLIVAN LAWFORD LTD |
| 19/02/2019 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 20/12/1920 December 2019 | REGISTERED OFFICE CHANGED ON 20/12/2019 FROM 3 WHITEFIELD ROAD NEW MILTON BH25 6DE ENGLAND |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 22/07/1922 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MACKENZIE / 22/07/2019 |
| 31/05/1931 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 12/06/1812 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 19/02/1819 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MUERS |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES |
| 28/09/1728 September 2017 | DIRECTOR APPOINTED MR ALFRED GEOFFREY NIGHTINGALE |
| 17/08/1717 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY LYNCH |
| 16/06/1716 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 11/05/1711 May 2017 | CORPORATE SECRETARY APPOINTED SULLIVAN LAWFORD LTD |
| 22/03/1722 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BADEN |
| 22/03/1722 March 2017 | REGISTERED OFFICE CHANGED ON 22/03/2017 FROM DUNLOP HOUSE 23A SPENCER ROAD NEW MILTON HAMPSHIRE BH25 6BZ |
| 21/02/1721 February 2017 | DIRECTOR APPOINTED MR GARY PATRICK LYNCH |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID BADEN |
| 13/02/1713 February 2017 | DIRECTOR APPOINTED MR MICHAEL JOHN MACKENZIE |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 07/06/167 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 08/04/168 April 2016 | REGISTERED OFFICE CHANGED ON 08/04/2016 FROM DUNLOP HOUSE 23A SPENCER ROAD NEW MILTON HAMPSHIRE BH25 6BZ |
| 22/03/1622 March 2016 | REGISTERED OFFICE CHANGED ON 22/03/2016 FROM 11 WICK LANE CHRISTCHURCH DORSET BH23 1HT |
| 02/12/152 December 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 03/03/153 March 2015 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/14 |
| 01/12/141 December 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 01/12/141 December 2014 | 30/09/14 TOTAL EXEMPTION FULL |
| 21/11/1321 November 2013 | 30/09/13 TOTAL EXEMPTION FULL |
| 13/11/1313 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 26/03/1326 March 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 03/12/123 December 2012 | 07/11/12 CHANGES |
| 22/11/1222 November 2012 | REGISTERED OFFICE CHANGED ON 22/11/2012 FROM FLAT 5 MARINE PROSPECT 78 BARTON COURT AVENUE NEW MILTON HAMPSHIRE BH25 7HQ |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNETH BADEN / 26/10/2012 |
| 22/11/1222 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / DAVID KENNETH BADEN / 26/10/2012 |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK HEPPENSTALL |
| 11/05/1211 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 25/01/1225 January 2012 | Annual return made up to 7 November 2011 with full list of shareholders |
| 16/11/1116 November 2011 | REGISTERED OFFICE CHANGED ON 16/11/2011 FROM 2 HORNCHURCH CLOSE KINGSTON UPON THAMES SURREY KT2 5GH |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNETH BADEN / 01/11/2011 |
| 02/02/112 February 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 02/12/102 December 2010 | 07/11/10 CHANGES |
| 10/12/0910 December 2009 | 30/09/09 TOTAL EXEMPTION FULL |
| 21/11/0921 November 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR STANLEY BAILEY |
| 04/04/094 April 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED ROBERT MUERS LOGGED FORM |
| 18/12/0818 December 2008 | RETURN MADE UP TO 07/11/08; CHANGE OF MEMBERS |
| 29/08/0829 August 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY PILLING |
| 02/07/082 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 01/12/071 December 2007 | RETURN MADE UP TO 07/11/07; CHANGE OF MEMBERS |
| 12/02/0712 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 07/11/05; NO CHANGE OF MEMBERS |
| 30/11/0530 November 2005 | REGISTERED OFFICE CHANGED ON 30/11/05 FROM: 2 HORNCHURCH CLOSE KINGSTON UPON THAMES SURREY KT2 5GH |
| 30/11/0530 November 2005 | REGISTERED OFFICE CHANGED ON 30/11/05 |
| 30/08/0530 August 2005 | REGISTERED OFFICE CHANGED ON 30/08/05 FROM: 12 MARINE PROSPECT 78 BARTON COURT AVENUE NEW MILTON HAMPSHIRE BH25 7HQ |
| 01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
| 09/07/059 July 2005 | DIRECTOR RESIGNED |
| 20/06/0520 June 2005 | NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | DIRECTOR RESIGNED |
| 07/02/057 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 07/11/04; CHANGE OF MEMBERS |
| 18/11/0318 November 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 09/01/039 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 07/11/02; CHANGE OF MEMBERS |
| 03/10/023 October 2002 | S366A DISP HOLDING AGM 02/08/02 |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 29/06/0229 June 2002 | DIRECTOR RESIGNED |
| 20/11/0120 November 2001 | RETURN MADE UP TO 07/11/01; CHANGE OF MEMBERS |
| 12/11/0112 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 25/07/0125 July 2001 | DIRECTOR RESIGNED |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 07/11/99; CHANGE OF MEMBERS |
| 04/03/994 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 04/03/994 March 1999 | DIRECTOR RESIGNED |
| 06/01/996 January 1999 | RETURN MADE UP TO 07/11/98; CHANGE OF MEMBERS |
| 31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 12/11/9712 November 1997 | RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS |
| 20/08/9720 August 1997 | NEW DIRECTOR APPOINTED |
| 08/05/978 May 1997 | DIRECTOR RESIGNED |
| 08/05/978 May 1997 | ACC. REF. DATE SHORTENED FROM 30/11/97 TO 30/09/97 |
| 12/12/9612 December 1996 | NEW DIRECTOR APPOINTED |
| 12/12/9612 December 1996 | REGISTERED OFFICE CHANGED ON 12/12/96 FROM: MARINE PROSPECT 78 BARTON COURT AVENUE NEW MILTON HAMPSHIRE BH25 7HQ |
| 22/11/9622 November 1996 | SECRETARY RESIGNED |
| 22/11/9622 November 1996 | NEW DIRECTOR APPOINTED |
| 22/11/9622 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/11/9622 November 1996 | NEW DIRECTOR APPOINTED |
| 22/11/9622 November 1996 | REGISTERED OFFICE CHANGED ON 22/11/96 FROM: 32A HIGH STREET ESHER SURREY KT10 9RT |
| 22/11/9622 November 1996 | DIRECTOR RESIGNED |
| 07/11/967 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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