Prospect Commercials Ltd was founded on 02 December 2003 with its registered office in Aylesford, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. The current directors of Prospect Commercials Ltd are Latham, Daniel, May, Louise, Bailey, John Henry, Bailey, John Henry, Bailey, Kelly.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAILEY, John Henry | 16 August 2010 | 04 January 2017 | 1 |
BAILEY, John Henry | 02 December 2003 | 11 July 2005 | 1 |
BAILEY, Kelly | 02 December 2003 | 11 July 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LATHAM, Daniel | 11 July 2005 | 11 January 2006 | 1 |
MAY, Louise | 11 January 2006 | 18 March 2013 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 28 May 2020 | |
DISS40 - Notice of striking-off action discontinued | 21 March 2020 | |
GAZ1 - First notification of strike-off action in London Gazette | 25 February 2020 | |
TM01 - Termination of appointment of director | 02 January 2020 | |
MR04 - N/A | 06 August 2019 | |
AA - Annual Accounts | 22 July 2019 | |
CS01 - N/A | 04 April 2019 | |
AA01 - Change of accounting reference date | 28 December 2018 | |
AA01 - Change of accounting reference date | 28 September 2018 | |
CS01 - N/A | 18 April 2018 | |
AD01 - Change of registered office address | 09 March 2018 | |
AA - Annual Accounts | 23 October 2017 | |
AP01 - Appointment of director | 04 July 2017 | |
AP01 - Appointment of director | 30 May 2017 | |
AA - Annual Accounts | 28 March 2017 | |
MR04 - N/A | 21 March 2017 | |
CS01 - N/A | 07 March 2017 | |
TM01 - Termination of appointment of director | 03 March 2017 | |
AP02 - Appointment of corporate director | 03 March 2017 | |
TM01 - Termination of appointment of director | 03 March 2017 | |
SH01 - Return of Allotment of shares | 03 March 2017 | |
AA01 - Change of accounting reference date | 24 January 2017 | |
MR01 - N/A | 13 December 2016 | |
CS01 - N/A | 01 December 2016 | |
TM01 - Termination of appointment of director | 31 August 2016 | |
AP01 - Appointment of director | 11 March 2016 | |
TM01 - Termination of appointment of director | 09 March 2016 | |
AA01 - Change of accounting reference date | 01 February 2016 | |
AR01 - Annual Return | 27 November 2015 | |
AA - Annual Accounts | 26 November 2015 | |
MR04 - N/A | 17 September 2015 | |
MR01 - N/A | 18 August 2015 | |
MR01 - N/A | 28 November 2014 | |
AR01 - Annual Return | 27 November 2014 | |
AP01 - Appointment of director | 27 November 2014 | |
AD01 - Change of registered office address | 27 November 2014 | |
AA - Annual Accounts | 01 October 2014 | |
AR01 - Annual Return | 29 October 2013 | |
AA - Annual Accounts | 01 October 2013 | |
TM02 - Termination of appointment of secretary | 22 March 2013 | |
AR01 - Annual Return | 08 November 2012 | |
AA - Annual Accounts | 30 September 2012 | |
AR01 - Annual Return | 09 November 2011 | |
AA - Annual Accounts | 30 September 2011 | |
MG01 - Particulars of a mortgage or charge | 30 October 2010 | |
AR01 - Annual Return | 07 October 2010 | |
CH01 - Change of particulars for director | 07 October 2010 | |
CH03 - Change of particulars for secretary | 07 October 2010 | |
RESOLUTIONS - N/A | 27 September 2010 | |
SH01 - Return of Allotment of shares | 31 August 2010 | |
AA - Annual Accounts | 31 August 2010 | |
AP01 - Appointment of director | 25 August 2010 | |
CH01 - Change of particulars for director | 21 December 2009 | |
AR01 - Annual Return | 03 December 2009 | |
CH01 - Change of particulars for director | 03 December 2009 | |
AA - Annual Accounts | 27 July 2009 | |
363a - Annual Return | 08 December 2008 | |
AA - Annual Accounts | 01 October 2008 | |
363a - Annual Return | 04 December 2007 | |
AA - Annual Accounts | 18 October 2007 | |
363s - Annual Return | 12 January 2007 | |
AA - Annual Accounts | 07 January 2007 | |
288a - Notice of appointment of directors or secretaries | 23 January 2006 | |
288b - Notice of resignation of directors or secretaries | 23 January 2006 | |
AA - Annual Accounts | 16 January 2006 | |
363s - Annual Return | 12 December 2005 | |
288b - Notice of resignation of directors or secretaries | 21 July 2005 | |
288b - Notice of resignation of directors or secretaries | 21 July 2005 | |
288a - Notice of appointment of directors or secretaries | 21 July 2005 | |
288a - Notice of appointment of directors or secretaries | 21 July 2005 | |
363s - Annual Return | 21 December 2004 | |
288a - Notice of appointment of directors or secretaries | 02 August 2004 | |
288a - Notice of appointment of directors or secretaries | 02 August 2004 | |
287 - Change in situation or address of Registered Office | 08 March 2004 | |
288b - Notice of resignation of directors or secretaries | 08 December 2003 | |
288b - Notice of resignation of directors or secretaries | 08 December 2003 | |
287 - Change in situation or address of Registered Office | 08 December 2003 | |
NEWINC - New incorporation documents | 02 December 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 13 December 2016 | Outstanding |
N/A |
A registered charge | 14 August 2015 | Fully Satisfied |
N/A |
A registered charge | 19 November 2014 | Fully Satisfied |
N/A |
Debenture | 21 October 2010 | Fully Satisfied |
N/A |