PROSPER PROCUREMENT LIMITED
Company number 06597839 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Director's details changed for Mrs Charlotte Mcmurchie on 2026-06-10 · 2 pages | View document |
| 11 May 2026 | Accounts for a small company made up to 2025-09-30 · 8 pages | View document |
| 9 Apr 2026 | Termination of appointment of Peter Lenehan as a director on 2026-03-25 · 1 page | View document |
| 23 Jun 2025 | Accounts for a small company made up to 2024-09-30 · 8 pages | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-05-20 with no updates · 3 pages | View document |
| 19 May 2025 | Appointment of Ms Andrea Malcolm as a director on 2025-05-12 · 2 pages | View document |
| 18 Nov 2024 | Accounts for a small company made up to 2023-09-30 · 8 pages | View document |
| 28 May 2024 | Confirmation statement made on 2024-05-20 with no updates · 3 pages | View document |
| 2 Nov 2023 | Termination of appointment of Robert Alan Smith as a director on 2023-10-31 · 1 page | View document |
| 14 Jun 2023 | Appointment of Mr Peter Lenehan as a director on 2023-06-12 · 2 pages | View document |
| 14 Jun 2023 | Appointment of Ms Anne Parker as a director on 2023-06-12 · 2 pages | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-20 with no updates · 3 pages | View document |
| 5 Jan 2023 | Accounts for a small company made up to 2022-09-30 · 9 pages | View document |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES | View document |
| 26 Apr 2019 | REGISTERED OFFICE CHANGED ON 26/04/2019 FROM COBALT 3.1 SILVER FOX WAY COBALT BUSINESS PARK NEWCASTLE UPON TYNE NE27 0QJ ENGLAND | View document |
| 25 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODGER IAN BRASINGTON / 25/04/2019 | View document |
| 25 Feb 2019 | NOTIFICATION OF PSC STATEMENT ON 25/02/2019 | View document |
| 7 Jan 2019 | REGISTERED OFFICE CHANGED ON 07/01/2019 FROM C/O CHIEF EXECUTIVE N E PROCUREMENT LTD COBALT BUSINESS EXCHANGE COBALT PARK WAY WALLSEND TYNE AND WEAR | View document |
| 7 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 26 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID CUDLIP | View document |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES | View document |
| 11 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 13 Oct 2017 | COMPANY NAME CHANGED NE PROCUREMENT LIMITED CERTIFICATE ISSUED ON 13/10/17 | View document |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, NO UPDATES | View document |
| 29 Jun 2017 | DIRECTOR APPOINTED MRS CHARLOTTE MCMURCHIE | View document |
| 25 May 2017 | APPOINTMENT TERMINATED, DIRECTOR HEATHER ASHTON | View document |
| 25 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SIM | View document |
| 25 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WARHURST | View document |
| 25 May 2017 | DIRECTOR APPOINTED MR BARRY REED POLLOCK | View document |
| 25 May 2017 | DIRECTOR APPOINTED MR RODGER IAN BRASINGTON | View document |
| 25 May 2017 | DIRECTOR APPOINTED MR IAN JOHNSON | View document |
| 9 Mar 2017 | ADOPT ARTICLES 27/01/2017 | View document |
| 9 Mar 2017 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 24 Nov 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 17 Sep 2016 | DIRECTOR APPOINTED MR ROBERT ALAN SMITH | View document |
| 22 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR TIM WOOD | View document |
| 22 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER CHAFFER | View document |
| 22 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVE MELVIN | View document |
| 20 Jun 2016 | 20/05/16 NO MEMBER LIST | View document |
| 17 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSON | View document |
| 16 Jun 2016 | SECRETARY APPOINTED DAVID CUDLIP | View document |
| 15 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY NORTH EAST PROCUREMENT | View document |
| 15 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSON | View document |
| 23 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 17 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COATES | View document |
| 17 Jun 2015 | 20/05/15 NO MEMBER LIST | View document |
| 17 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOK | View document |
| 17 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHENS | View document |
| 17 Jun 2015 | DIRECTOR APPOINTED MR MARTIN DAVID WARHURST | View document |
| 17 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID CUTTING | View document |
| 17 Jun 2015 | DIRECTOR APPOINTED MR PETER CHAFFER | View document |
| 16 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 19 Sep 2014 | DIRECTOR APPOINTED HEATHER BARBARA ASHTON | View document |
| 9 Jun 2014 | 20/05/14 NO MEMBER LIST | View document |
| 9 Jun 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 237-DIR INDEM 275-REG SEC 743-REG DEB | View document |
| 29 May 2014 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM C/O PHIL WISE N E PROCUREMENT LTD COBALT PARK WAY WALLSEND TYNE AND WEAR NE28 9NZ ENGLAND | View document |
| 29 May 2014 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM C/O CHIEF EXECUTIVE COBALT BUSINESS EXCHANGE COBALT PARK WAY WALLSEND TYNE AND WEAR NE28 9NZ ENGLAND | View document |
| 28 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLASS ROSS | View document |
| 24 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 21 May 2013 | 20/05/13 NO MEMBER LIST | View document |
| 21 May 2013 | SAIL ADDRESS CHANGED FROM: C/O MRS L MARSAY 14 ENNIS SQUARE REDCAR CLEVELAND TS10 5JR UNITED KINGDOM | View document |
| 20 May 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 228-DIR SERV CONT 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 25 Mar 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM C/O PHIL WISE COBALT BUSINESS EXCHANGE COBALT PARK WAY WALLSEND WALLSEND TYNE AND WEAR NE28 9NZ ENGLAND | View document |
| 7 Mar 2013 | REGISTERED OFFICE CHANGED ON 07/03/2013 FROM C/O IAN BRIMER COBALT BUSINESS EXCHANGE COBALT PARK WAY SILVERLINK WALLSEND TYNE AND WEAR NE28 9NZ ENGLAND | View document |
| 7 Mar 2013 | DIRECTOR APPOINTED MR TIM WOOD | View document |
| 6 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LANGHORNE / 05/03/2013 | View document |
| 6 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GRAINGER | View document |
| 9 Oct 2012 | DIRECTOR APPOINTED MR ANDREW DAVID COATES | View document |
| 9 Oct 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NORTH EAST PROCUREMENT / 08/10/2012 | View document |
| 9 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HURST | View document |
| 18 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 25 May 2012 | 20/05/12 NO MEMBER LIST | View document |
| 8 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE HURST / 08/05/2012 | View document |
| 8 May 2012 | DIRECTOR APPOINTED MR PAUL STEPHENS | View document |
| 2 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DALE THOMPSON | View document |
| 19 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 26 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAIN SIM / 26/09/2011 | View document |
| 25 May 2011 | DIRECTOR APPOINTED MR MICHAEL TIMOTHY COOK | View document |
| 25 May 2011 | DIRECTOR APPOINTED MR DAVID CUTTING | View document |
| 25 May 2011 | 20/05/11 NO MEMBER LIST | View document |
| 25 May 2011 | DIRECTOR APPOINTED MR DOUGLASS ROSS | View document |
| 25 May 2011 | DIRECTOR APPOINTED MR IAN JOHNSON | View document |
| 25 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNA BENBOW | View document |
| 25 May 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN WILSON | View document |
| 25 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK WITTLE | View document |
| 25 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL FIDDAMAN | View document |
| 11 Jan 2011 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM 11 WALKER TERRACE GATESHEAD TYNE AND WEAR NE8 1EB UNITED KINGDOM | View document |
| 30 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 2 Jun 2010 | 20/05/10 NO MEMBER LIST | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE HURST / 01/05/2010 | View document |
| 1 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 1 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WITTLE / 01/05/2010 | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE HURST / 01/05/2010 | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FIDDAMAN / 01/05/2010 | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DALE THOMPSON / 01/05/2010 | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAIN SIM / 01/05/2010 | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WITTLE / 01/05/2010 | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ROBERT GRAINGER / 01/05/2010 | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE MELVIN / 01/05/2010 | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WILSON / 01/05/2010 | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA BENBOW / 01/05/2010 | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE HURST / 15/10/2009 | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA BENBOW / 01/05/2010 | View document |
| 26 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SHIELA BRESLIN | View document |
| 26 May 2010 | DIRECTOR APPOINTED MR JOHN GEORGE HURST | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WITTLE / 01/05/2010 | View document |
| 25 May 2010 | DIRECTOR APPOINTED MR DAVID LANGHORNE | View document |
| 19 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NORTH EAST PROCUREMENT / 19/04/2010 | View document |
| 26 Mar 2010 | CORPORATE SECRETARY APPOINTED NORTH EAST PROCUREMENT | View document |
| 26 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY JANE ILEY | View document |
| 4 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 17 Sep 2009 | PREVSHO FROM 31/05/2009 TO 31/03/2009 | View document |
| 18 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA BENBOW / 18/06/2009 | View document |
| 18 Jun 2009 | ANNUAL RETURN MADE UP TO 20/05/09 | View document |
| 16 Jun 2009 | DIRECTOR APPOINTED MS SHIELA BRESLIN | View document |
| 16 Jun 2009 | DIRECTOR APPOINTED MS ANNA BENBOW | View document |
| 16 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SIM / 16/06/2009 | View document |
| 16 Jun 2009 | DIRECTOR APPOINTED MR STEVE MELVIN | View document |
| 15 Jun 2009 | DIRECTOR APPOINTED MR MARK WITTLE | View document |
| 15 Jun 2009 | DIRECTOR APPOINTED MR ROBERT IAIN SIM | View document |
| 15 Jun 2009 | DIRECTOR APPOINTED MR COLIN WILSON | View document |
| 15 Jun 2009 | REGISTERED OFFICE CHANGED ON 15/06/2009 FROM 14 ENNIS SQUARE DORMANSTOWN REDCAR CLEVELAND TS10 5JR | View document |
| 15 Jun 2009 | DIRECTOR APPOINTED MR KEVIN GRAINGER | View document |
| 15 Jun 2009 | DIRECTOR APPOINTED MR DALE THOMPSON | View document |
| 20 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |