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PROSPERITY ASSOCIATES (UK) LIMITED

Company number 07075536

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Apr 2019 TM01 Termination of appointment of Michael Andrew Surtees as a director on 6 January 2019
29 Apr 2019 AP01 Appointment of Mr Michael Andrew Surtees as a director on 6 January 2019
21 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
17 Sep 2018 CH03 Secretary's details changed for Ms Heather Sophia Massarella on 17 September 2018
17 Sep 2018 PSC04 Change of details for Mr Richard Meredith as a person with significant control on 17 September 2018
17 Sep 2018 CH01 Director's details changed for Mr Richard Meredith on 17 September 2018
17 Sep 2018 CH01 Director's details changed for Mr Nikky Broumley on 17 September 2018
17 Sep 2018 AD01 Registered office address changed from Prosperity House Unit 6 the Office Campus Paragon Business Village, Red Hall Court Wakefield West Yorkshire WF1 2UY to Unit 5 Westgate Court Silkwood Park Ossett West Yorkshire WF5 9TT on 17 September 2018
21 Aug 2018 SH01 Statement of capital following an allotment of shares on 7 August 2018
  • GBP 20,000
16 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with updates
21 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
07 Dec 2016 CS01 Confirmation statement made on 13 November 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Feb 2016 SH01 Statement of capital following an allotment of shares on 21 January 2013
  • GBP 10,000
27 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 10,000
04 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Dec 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 10,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Jan 2014 AA01 Previous accounting period extended from 30 November 2013 to 31 December 2013
19 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 10,000
04 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
03 Apr 2013 AP01 Appointment of Mr Nikky Broumley as a director
20 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
03 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011