Prospect Holdings (Reading) Ltd was registered on 01 September 2009 and are based in Reading in Berkshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MAY, James Norman | 01 September 2009 | - | 1 |
STEVENS, Shaun | 27 October 2014 | - | 1 |
TOWELL, Mark Stephen Roy | 27 October 2014 | - | 1 |
LICOURINOS, Peter | 27 October 2014 | 11 January 2018 | 1 |
LICOURINOS, Peter | 01 January 2012 | 03 August 2012 | 1 |
MACBETH, Ian | 27 October 2014 | 31 July 2019 | 1 |
MACBETH, Ian | 01 January 2012 | 03 August 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 September 2020 | |
AA - Annual Accounts | 02 October 2019 | |
CS01 - N/A | 11 September 2019 | |
TM01 - Termination of appointment of director | 19 August 2019 | |
CH01 - Change of particulars for director | 12 March 2019 | |
AA - Annual Accounts | 01 October 2018 | |
CS01 - N/A | 08 September 2018 | |
RESOLUTIONS - N/A | 22 January 2018 | |
SH08 - Notice of name or other designation of class of shares | 22 January 2018 | |
TM01 - Termination of appointment of director | 15 January 2018 | |
PSC04 - N/A | 02 October 2017 | |
CS01 - N/A | 02 October 2017 | |
AA - Annual Accounts | 28 September 2017 | |
CS01 - N/A | 12 October 2016 | |
AA - Annual Accounts | 11 October 2016 | |
AR01 - Annual Return | 28 October 2015 | |
AA - Annual Accounts | 24 September 2015 | |
AP01 - Appointment of director | 13 November 2014 | |
AP01 - Appointment of director | 13 November 2014 | |
RESOLUTIONS - N/A | 11 November 2014 | |
SH08 - Notice of name or other designation of class of shares | 11 November 2014 | |
AP01 - Appointment of director | 06 November 2014 | |
AP01 - Appointment of director | 06 November 2014 | |
AR01 - Annual Return | 02 October 2014 | |
AA - Annual Accounts | 24 September 2014 | |
AR01 - Annual Return | 30 September 2013 | |
AA - Annual Accounts | 09 August 2013 | |
MR04 - N/A | 30 May 2013 | |
AR01 - Annual Return | 09 October 2012 | |
MG01 - Particulars of a mortgage or charge | 31 August 2012 | |
MG01 - Particulars of a mortgage or charge | 31 August 2012 | |
RESOLUTIONS - N/A | 29 August 2012 | |
TM01 - Termination of appointment of director | 08 August 2012 | |
TM01 - Termination of appointment of director | 08 August 2012 | |
AA - Annual Accounts | 18 June 2012 | |
AP01 - Appointment of director | 22 March 2012 | |
AP01 - Appointment of director | 22 March 2012 | |
AR01 - Annual Return | 02 September 2011 | |
AA - Annual Accounts | 31 May 2011 | |
AR01 - Annual Return | 26 October 2010 | |
AD01 - Change of registered office address | 16 August 2010 | |
SH01 - Return of Allotment of shares | 27 May 2010 | |
CH01 - Change of particulars for director | 30 March 2010 | |
AA01 - Change of accounting reference date | 15 March 2010 | |
RESOLUTIONS - N/A | 17 December 2009 | |
SH01 - Return of Allotment of shares | 06 December 2009 | |
MG01 - Particulars of a mortgage or charge | 18 November 2009 | |
AP01 - Appointment of director | 23 October 2009 | |
AP01 - Appointment of director | 15 October 2009 | |
288b - Notice of resignation of directors or secretaries | 02 September 2009 | |
NEWINC - New incorporation documents | 01 September 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 29 August 2012 | Outstanding |
N/A |
Legal charge | 29 August 2012 | Outstanding |
N/A |
Debenture | 17 November 2009 | Fully Satisfied |
N/A |