Founded in 2004, Prism Enclosures Ltd has its registered office in Watford, it has a status of "Active". This organisation has 4 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FITZPATRICK, Sarah Louise | 01 August 2014 | - | 1 |
| SOUTHERN, Paul Anthony | 01 September 2014 | 24 June 2019 | 1 |
| WOODLEY, Stephen Richard | 11 November 2009 | 28 October 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| REYNOLDS, Oliver | 01 July 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 March 2020 | |
| MR04 - N/A | 13 February 2020 | |
| MR04 - N/A | 25 January 2020 | |
| AA - Annual Accounts | 23 December 2019 | |
| MR01 - N/A | 06 September 2019 | |
| TM01 - Termination of appointment of director | 28 June 2019 | |
| CS01 - N/A | 04 March 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| CS01 - N/A | 20 March 2018 | |
| AA - Annual Accounts | 06 December 2017 | |
| CS01 - N/A | 25 April 2017 | |
| AP01 - Appointment of director | 20 April 2017 | |
| MR01 - N/A | 06 January 2017 | |
| AA01 - Change of accounting reference date | 18 November 2016 | |
| AAMD - Amended Accounts | 08 September 2016 | |
| AA - Annual Accounts | 31 August 2016 | |
| AR01 - Annual Return | 29 February 2016 | |
| MR04 - N/A | 22 August 2015 | |
| AA - Annual Accounts | 23 July 2015 | |
| AP01 - Appointment of director | 18 June 2015 | |
| AR01 - Annual Return | 09 March 2015 | |
| CH01 - Change of particulars for director | 09 March 2015 | |
| AA - Annual Accounts | 01 September 2014 | |
| AR01 - Annual Return | 03 March 2014 | |
| AA - Annual Accounts | 05 September 2013 | |
| AR01 - Annual Return | 03 April 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 19 December 2012 | |
| AP03 - Appointment of secretary | 09 August 2012 | |
| TM01 - Termination of appointment of director | 11 July 2012 | |
| TM02 - Termination of appointment of secretary | 11 July 2012 | |
| AA - Annual Accounts | 11 June 2012 | |
| TM01 - Termination of appointment of director | 25 May 2012 | |
| SH01 - Return of Allotment of shares | 27 March 2012 | |
| AR01 - Annual Return | 05 March 2012 | |
| AD01 - Change of registered office address | 23 November 2011 | |
| TM01 - Termination of appointment of director | 03 November 2011 | |
| AA - Annual Accounts | 25 July 2011 | |
| CH01 - Change of particulars for director | 17 March 2011 | |
| CH01 - Change of particulars for director | 17 March 2011 | |
| CH01 - Change of particulars for director | 17 March 2011 | |
| CH01 - Change of particulars for director | 10 March 2011 | |
| AR01 - Annual Return | 07 March 2011 | |
| CH03 - Change of particulars for secretary | 04 March 2011 | |
| AP01 - Appointment of director | 07 January 2011 | |
| AA01 - Change of accounting reference date | 19 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 30 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 03 April 2010 | |
| AR01 - Annual Return | 25 February 2010 | |
| CH01 - Change of particulars for director | 25 February 2010 | |
| AA01 - Change of accounting reference date | 12 January 2010 | |
| AA - Annual Accounts | 08 January 2010 | |
| AA01 - Change of accounting reference date | 07 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 07 January 2010 | |
| AP01 - Appointment of director | 23 November 2009 | |
| AP01 - Appointment of director | 23 November 2009 | |
| AP01 - Appointment of director | 23 November 2009 | |
| TM01 - Termination of appointment of director | 23 November 2009 | |
| AA - Annual Accounts | 27 July 2009 | |
| 363a - Annual Return | 21 April 2009 | |
| 287 - Change in situation or address of Registered Office | 18 February 2009 | |
| AA - Annual Accounts | 20 May 2008 | |
| 363a - Annual Return | 12 May 2008 | |
| AA - Annual Accounts | 20 November 2007 | |
| 287 - Change in situation or address of Registered Office | 12 July 2007 | |
| 363a - Annual Return | 01 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 May 2007 | |
| AA - Annual Accounts | 13 June 2006 | |
| 363a - Annual Return | 10 May 2006 | |
| 225 - Change of Accounting Reference Date | 23 January 2006 | |
| AA - Annual Accounts | 10 January 2006 | |
| CERTNM - Change of name certificate | 19 May 2005 | |
| 363s - Annual Return | 03 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2004 | |
| 287 - Change in situation or address of Registered Office | 20 May 2004 | |
| NEWINC - New incorporation documents | 02 April 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 September 2019 | Outstanding |
N/A |
| A registered charge | 06 January 2017 | Fully Satisfied |
N/A |
| All assets debenture | 17 December 2012 | Fully Satisfied |
N/A |
| Rent deposit deed | 25 June 2010 | Outstanding |
N/A |
| Deposit agreement | 23 March 2010 | Fully Satisfied |
N/A |
| Debenture | 04 January 2010 | Fully Satisfied |
N/A |
