PROWESS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 New | Unaudited abridged accounts made up to 2023-12-31 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-26 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023Analyse these accounts |
| 26/10/2326 October 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-26 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
| 21/09/2221 September 2022 | Registered office address changed from The Wheelhouse 76B Grove Park Road Chiswick London W4 3QA to C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF on 2022-09-21 |
| 18/05/2218 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-26 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
| 30/09/1930 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 30/09/1930 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/09/1930 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027838100007 |
| 30/09/1930 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027838100006 |
| 26/09/1926 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 027838100009 |
| 26/09/1926 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 027838100008 |
| 26/09/1926 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 027838100010 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018Analyse these accounts |
| 28/01/1828 January 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 28/01/1828 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL MARK CUTMORE-SCOTT |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017Analyse these accounts |
| 10/07/1710 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027838100007 |
| 27/06/1727 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027838100006 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016Analyse these accounts |
| 28/01/1628 January 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 14/01/1614 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL MARK CUTMORE-SCOTT / 01/01/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015Analyse these accounts |
| 07/05/157 May 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 06/05/156 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL MARK CUTMORE-SCOTT / 01/01/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014Analyse these accounts |
| 19/02/1419 February 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013Analyse these accounts |
| 19/03/1319 March 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 02/03/122 March 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 31/12/1131 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 19/12/1119 December 2011 | REGISTERED OFFICE CHANGED ON 19/12/2011 FROM SILCHESTER HOUSE BRAMLEY ROAD SILCHESTER READING RG7 2NA |
| 06/04/116 April 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 31/12/1031 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 01/09/101 September 2010 | DIRECTOR APPOINTED MR SAMUEL MARK CUTMORE-SCOTT |
| 30/03/1030 March 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 31/12/0931 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 11/07/0911 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/06/094 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/06/094 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/06/094 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 31/03/0731 March 2007 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 03/03/073 March 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 03/03/073 March 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/03/07;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/12/0631 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 26/07/0626 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/069 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/061 March 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 30/06/0430 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 14/05/0314 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0314 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0314 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0327 February 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 30/06/0230 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 04/03/024 March 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 30/06/0130 June 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 26/02/0126 February 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 02/05/002 May 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 05/02/995 February 1999 | RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS |
| 30/06/9830 June 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 19/02/9819 February 1998 | RETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS |
| 19/02/9819 February 1998 | RETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/08/9720 August 1997 | REGISTERED OFFICE CHANGED ON 20/08/97 FROM: 7 PILGRIM STREET LONDON EC4V 6DR |
| 30/06/9730 June 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 20/02/9720 February 1997 | RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS |
| 30/06/9630 June 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 01/02/961 February 1996 | RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS |
| 01/02/961 February 1996 | RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/01/9631 January 1996 | S-DIV 20/12/95 |
| 30/06/9530 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 16/06/9516 June 1995 | REGISTERED OFFICE CHANGED ON 16/06/95 FROM: 118 EATON SQUARE LONDON SW1W 9AF |
| 05/02/955 February 1995 | RETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/06/9430 June 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 09/03/949 March 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/03/949 March 1994 | RETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS |
| 09/03/949 March 1994 | RETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/08/9319 August 1993 | COMPANY NAME CHANGED THE PROWESS REGISTER LIMITED CERTIFICATE ISSUED ON 20/08/93 |
| 26/07/9326 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 26/07/9326 July 1993 | REGISTERED OFFICE CHANGED ON 26/07/93 FROM: 25 LOWER BELGRAVE STREET LONDON SW1 |
| 26/02/9326 February 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 26/02/9326 February 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/9326 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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