PROSPER FASTENERS AND FIXINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-22 with no updates |
| 01/05/251 May 2025 | Appointment of Tracy Nicol as a director on 2025-05-01 |
| 01/05/251 May 2025 | Termination of appointment of Allan William Pelling as a director on 2025-05-01 |
| 01/05/251 May 2025 | Appointment of Robert Ryan Kemp as a director on 2025-05-01 |
| 25/11/2425 November 2024 | Total exemption full accounts made up to 2024-07-31 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-22 with no updates |
| 09/01/249 January 2024 | Total exemption full accounts made up to 2023-07-31 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-22 with no updates |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-07-31 |
| 05/01/225 January 2022 | Total exemption full accounts made up to 2021-07-31 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-07-22 with updates |
| 08/07/218 July 2021 | Change of details for Mr Alan William Pelling as a person with significant control on 2021-06-25 |
| 08/07/218 July 2021 | Cessation of Barry James Evans as a person with significant control on 2021-06-25 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 01/05/201 May 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 02/05/192 May 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 13/03/1913 March 2019 | PSC'S CHANGE OF PARTICULARS / MR ALAN WILLIAM PELLING / 15/08/2016 |
| 12/03/1912 March 2019 | PSC'S CHANGE OF PARTICULARS / MR BARRY JAMES EVANS / 15/08/2016 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES |
| 02/05/182 May 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 07/02/187 February 2018 | PSC'S CHANGE OF PARTICULARS / MR ALAN WILLIAM PELLING / 15/08/2016 |
| 07/02/187 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY JAMES EVANS |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 25/04/1725 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 10/08/1610 August 2016 | 28/06/16 STATEMENT OF CAPITAL GBP 500 |
| 26/07/1626 July 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/07/1626 July 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 09/05/169 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 03/03/163 March 2016 | REGISTERED OFFICE CHANGED ON 03/03/2016 FROM 1 LEA MANOR DRIVE, CHURCH HILL PENN WOLVERHAMPTON WEST MIDLANDS WV4 5PF |
| 21/01/1621 January 2016 | APPOINTMENT TERMINATED, DIRECTOR BECK PROSPER LIMITED |
| 21/01/1621 January 2016 | APPOINTMENT TERMINATED, DIRECTOR BECK PROSPER LIMITED |
| 19/01/1619 January 2016 | APPOINTMENT TERMINATED, SECRETARY PETER MARSH |
| 19/01/1619 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER WOOD |
| 03/09/153 September 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 17/09/1417 September 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 14/08/1314 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 07/05/137 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 08/08/128 August 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PROSPER DISTRIBUTION LIMITED / 28/07/2012 |
| 08/08/128 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 16/08/1116 August 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PROSPER DISTRIBUTION LIMITED / 28/07/2011 |
| 16/08/1116 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 15/08/1115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN WILLIAM PELLING / 28/07/2011 |
| 21/03/1121 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 16/09/1016 September 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 09/10/099 October 2009 | 26/03/09 STATEMENT OF CAPITAL GBP 1500 |
| 09/10/099 October 2009 | Annual return made up to 28 July 2009 with full list of shareholders |
| 09/10/099 October 2009 | CORPORATE DIRECTOR APPOINTED PROSPER DISTRIBUTION LIMITED |
| 22/05/0922 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 13/02/0913 February 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/01/0931 January 2009 | COMPANY NAME CHANGED C.W.P.F. LIMITED CERTIFICATE ISSUED ON 03/02/09 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 28/07/08; NO CHANGE OF MEMBERS |
| 14/05/0814 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS |
| 08/06/078 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | NEW DIRECTOR APPOINTED |
| 09/08/049 August 2004 | COMPANY NAME CHANGED PROSPER FASTENERS LIMITED CERTIFICATE ISSUED ON 09/08/04 |
| 05/08/045 August 2004 | NEW SECRETARY APPOINTED |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 28/07/0428 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/07/0428 July 2004 | DIRECTOR RESIGNED |
| 28/07/0428 July 2004 | SECRETARY RESIGNED |
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