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PROSPOT LIMITED

Company number 03303191

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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)
28 Oct 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 January 2016
19 Feb 2016 AD01 Registered office address changed from Unit C, Riverside Ind Est Atherstone Street Fazeley, Tamworth Staffordshire B78 3RW to Building 81 Bays 1 & 2 Pensnett Trading Estate Kingswinford West Midlands DY6 7FJ on 19 February 2016
19 Feb 2016 AP01 Appointment of Jennifer Borsodi as a director on 16 February 2016
19 Feb 2016 AP01 Appointment of Mr Douglas Wait as a director on 16 February 2016
19 Feb 2016 AP01 Appointment of Mr Daniel Adams as a director on 16 February 2016
18 Feb 2016 AP01 Appointment of Mr Richard Jones as a director on 16 February 2016
18 Feb 2016 TM01 Termination of appointment of Gary Andrew Moore as a director on 16 February 2016
18 Feb 2016 TM02 Termination of appointment of Gillian Margaret Moore as a secretary on 16 February 2016
18 Feb 2016 AP01 Appointment of Mr Paul David Allen as a director on 16 February 2016
18 Feb 2016 TM01 Termination of appointment of Andrew James Godfrey as a director on 16 February 2016
18 Feb 2016 MR04 Satisfaction of charge 1 in full
08 Feb 2016 TM01 Termination of appointment of Jason Aulton as a director on 8 February 2016
21 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 61
03 Oct 2015 AAMD Amended total exemption small company accounts made up to 31 March 2015
10 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Jul 2015 AP01 Appointment of Mr Jason Aulton as a director on 4 June 2015
19 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 61
24 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
14 May 2014 AP01 Appointment of Mr Andrew Godfrey as a director
20 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 61
27 May 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
12 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011