PROSPERWELL LIMITED
Company number 01619725 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Oct 2025 | Confirmation statement made on 2025-10-30 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 30 Oct 2024 | Confirmation statement made on 2024-10-30 with updates · 4 pages | View document |
| 18 Oct 2024 | Confirmation statement made on 2024-09-14 with no updates · 3 pages | View document |
| 30 Jan 2024 | Cessation of Stephen Cook as a person with significant control on 2023-09-25 · 1 page | View document |
| 30 Jan 2024 | Termination of appointment of Stephen Cook as a director on 2023-09-25 · 1 page | View document |
| 28 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 3 Nov 2023 | Confirmation statement made on 2023-09-14 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Sep 2022 | Confirmation statement made on 2022-09-14 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Oct 2021 | Confirmation statement made on 2021-09-14 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 20 Oct 2020 | CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 14 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES | View document |
| 4 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAUREEN PATRICIA MARKS | View document |
| 4 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE MARKS | View document |
| 30 Aug 2017 | DIRECTOR APPOINTED MRS MAUREEN PATRICIA MARKS | View document |
| 30 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY LAURENCE MARKS | View document |
| 30 Aug 2017 | SECRETARY APPOINTED MAUREEN PATRICIA MARKS | View document |
| 24 Aug 2017 | CESSATION OF LAURENCE BENNETT MARKS AS A PSC | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 15 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 2 Oct 2015 | Annual return made up to 14 September 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 26 Sep 2014 | Annual return made up to 14 September 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 10 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 12 Nov 2013 | Annual return made up to 14 September 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 6 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 Oct 2012 | Annual return made up to 14 September 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 8 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 12 Oct 2011 | Annual return made up to 14 September 2011 with full list of shareholders | View document |
| 25 May 2011 | Registered office address changed from , 5th Floor Marble Arch House, 66-68 Seymour Street, London, W1H 5AF on 2011-05-25 · 1 page | View document |
| 25 May 2011 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM 5TH FLOOR MARBLE ARCH HOUSE 66-68 SEYMOUR STREET LONDON W1H 5AF | View document |
| 20 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 4 Nov 2010 | Annual return made up to 14 September 2010 with full list of shareholders | View document |
| 3 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE BENNETT MARKS / 02/10/2009 | View document |
| 25 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 13 Oct 2009 | Annual return made up to 14 September 2009 with full list of shareholders | View document |
| 22 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 2 Dec 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | View document |
| 6 Feb 2008 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 13 Sep 2007 | 287 · 1 page | View document |
| 13 Sep 2007 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: 43 QUEEN ANNE STREET LONDON W1G 9JE | View document |
| 8 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 13 Oct 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 16 Sep 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | View document |
| 31 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 13 Oct 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS | View document |
| 24 Mar 2004 | RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS; AMEND | View document |
| 24 Mar 2004 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS; AMEND | View document |
| 24 Mar 2004 | RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS; AMEND | View document |
| 24 Mar 2004 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS | View document |
| 24 Mar 2004 | RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS; AMEND | View document |
| 24 Mar 2004 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS; AMEND | View document |
| 24 Mar 2004 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS; AMEND | View document |
| 24 Mar 2004 | RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS; AMEND | View document |
| 4 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 4 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 19 Dec 2002 | 287 · 1 page | View document |
| 19 Dec 2002 | REGISTERED OFFICE CHANGED ON 19/12/02 FROM: C/O ELLAM AND COMPANY TRAFALGAR HOUSE 11-12 WATERLOO PLACE LONDON SW1Y 4AU | View document |
| 1 Oct 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS | View document |
| 20 Sep 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS | View document |
| 11 Sep 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 10 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 27 Sep 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS | View document |
| 8 May 2000 | 287 · 1 page | View document |
| 8 May 2000 | REGISTERED OFFICE CHANGED ON 08/05/00 FROM: 100 NEW BOND STREET LONDON W1Y ORE | View document |
| 3 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 5 Oct 1999 | RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS | View document |
| 20 Apr 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 18 Sep 1998 | RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 10 Oct 1997 | RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS | View document |
| 17 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jan 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jan 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 17 Oct 1996 | RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS | View document |
| 1 May 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 18 Oct 1995 | RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS | View document |
| 5 Sep 1995 | REGISTERED OFFICE CHANGED ON 05/09/95 FROM: 78 MARGARET STREET LONDON W1N 7HB | View document |
| 5 Sep 1995 | 287 · 1 page | View document |
| 18 Aug 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 16 Nov 1994 | RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS | View document |
| 25 Oct 1994 | REGISTERED OFFICE CHANGED ON 25/10/94 FROM: 30 QUEEN ANNE STREET LONDON W1M 9LB | View document |
| 25 Oct 1994 | 287 | View document |
| 16 Jun 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jun 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jun 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jun 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jun 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jun 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jun 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jun 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jun 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jun 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 11 Oct 1993 | REGISTERED OFFICE CHANGED ON 11/10/93 FROM: 39/41 QUEEN ANNE STREET LONDON W1A 3AX | View document |
| 11 Oct 1993 | 287 | View document |
| 11 Oct 1993 | RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS | View document |
| 16 Jun 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 6 Oct 1992 | RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS | View document |
| 17 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 25 Sep 1991 | RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS | View document |
| 29 Jan 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 1 Oct 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Sep 1990 | RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS | View document |
| 24 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 15 Nov 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jun 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 1989 | 287 | View document |
| 3 May 1989 | REGISTERED OFFICE CHANGED ON 03/05/89 FROM: 5 BULSTRODE STREET LONDON W1M 5FS | View document |
| 27 Apr 1989 | RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS | View document |
| 20 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 23 Aug 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jul 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 1 Jul 1988 | RETURN MADE UP TO 08/02/88; FULL LIST OF MEMBERS | View document |
| 22 Mar 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 3 Mar 1987 | RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS | View document |
| 4 Feb 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 6 Nov 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |