About

Registered Number: NI046643
Date of Incorporation: 27/05/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: 134 Termon Road, Carrickmore, Omagh, County Tyrone, BT79 9HW

 

Prospect Investments Ltd was founded on 27 May 2003 and are based in Omagh, County Tyrone. The company has 9 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOUGHRAN, Brendan 01 December 2004 - 1
LOUGHRAN, Dermot Michael 27 June 2003 - 1
LOUGHRAN, Enda Martin 01 December 2004 - 1
LOUGHRAN, Eunan Joseph 01 April 2004 - 1
LOUGHRAN, Bronagh 27 June 2003 30 November 2004 1
LOUGHRAN, Maeve 27 June 2003 30 November 2004 1
Secretary Name Appointed Resigned Total Appointments
DONNELLY, Eilis Teresa 30 June 2005 - 1
LOUGHRAN, Bronagh 27 May 2003 30 June 2005 1
LOUGHRAN, Enda 01 December 2004 30 June 2005 1

Filing History

Document Type Date
CS01 - N/A 18 August 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 28 August 2019
MR04 - N/A 11 January 2019
MR04 - N/A 14 November 2018
MR04 - N/A 14 November 2018
MR04 - N/A 14 November 2018
AA - Annual Accounts 26 October 2018
CS01 - N/A 01 October 2018
CH01 - Change of particulars for director 13 December 2017
CH01 - Change of particulars for director 13 December 2017
AA - Annual Accounts 31 October 2017
CS01 - N/A 24 August 2017
AA - Annual Accounts 30 September 2016
CS01 - N/A 15 September 2016
AA - Annual Accounts 30 September 2015
AA01 - Change of accounting reference date 07 September 2015
AR01 - Annual Return 10 August 2015
AD01 - Change of registered office address 10 August 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 12 August 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 04 September 2013
AR01 - Annual Return 21 November 2012
AA - Annual Accounts 01 October 2012
AA - Annual Accounts 17 November 2011
AR01 - Annual Return 31 August 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 10 August 2010
CH01 - Change of particulars for director 10 August 2010
CH03 - Change of particulars for secretary 10 August 2010
CH01 - Change of particulars for director 10 August 2010
CH01 - Change of particulars for director 10 August 2010
CH01 - Change of particulars for director 10 August 2010
AA - Annual Accounts 15 February 2010
371S(NI) - N/A 23 June 2009
AC(NI) - N/A 07 November 2008
371S(NI) - N/A 26 June 2008
402(NI) - N/A 25 June 2008
411A(NI) - N/A 24 June 2008
411A(NI) - N/A 24 June 2008
402(NI) - N/A 24 June 2008
402(NI) - N/A 24 June 2008
402(NI) - N/A 24 June 2008
233(NI) - N/A 15 April 2008
411A(NI) - N/A 13 February 2008
371S(NI) - N/A 14 June 2007
411A(NI) - N/A 04 June 2007
411A(NI) - N/A 16 May 2007
411A(NI) - N/A 16 May 2007
411A(NI) - N/A 10 May 2007
402(NI) - N/A 10 May 2007
AC(NI) - N/A 04 April 2007
402R(NI) - N/A 21 December 2006
402(NI) - N/A 21 December 2006
402(NI) - N/A 16 October 2006
402(NI) - N/A 16 October 2006
402(NI) - N/A 16 October 2006
AC(NI) - N/A 12 September 2006
371S(NI) - N/A 02 August 2006
402(NI) - N/A 08 February 2006
371S(NI) - N/A 05 August 2005
296(NI) - N/A 04 August 2005
402(NI) - N/A 05 July 2005
295(NI) - N/A 17 May 2005
AC(NI) - N/A 05 May 2005
296(NI) - N/A 21 April 2005
296(NI) - N/A 27 January 2005
296(NI) - N/A 27 January 2005
402(NI) - N/A 01 September 2004
371S(NI) - N/A 17 June 2004
233(NI) - N/A 26 November 2003
402(NI) - N/A 25 September 2003
G98-2(NI) - N/A 24 September 2003
296(NI) - N/A 02 September 2003
RESOLUTIONS - N/A 01 July 2003
UDM+A(NI) - N/A 01 July 2003
295(NI) - N/A 01 July 2003
296(NI) - N/A 01 July 2003
296(NI) - N/A 01 July 2003
296(NI) - N/A 01 July 2003
ARTS(NI) - N/A 27 May 2003
MEM(NI) - N/A 27 May 2003
G23(NI) - N/A 27 May 2003
G21(NI) - N/A 27 May 2003

Mortgages & Charges

Description Date Status Charge by
Mortgage or charge 19 June 2008 Fully Satisfied

N/A

Mortgage or charge 19 June 2008 Fully Satisfied

N/A

Mortgage or charge 19 June 2008 Fully Satisfied

N/A

Mortgage or charge 19 June 2008 Fully Satisfied

N/A

Mortgage or charge 23 April 2007 Outstanding

N/A

Solicitors letter of undertaking 15 December 2006 Outstanding

N/A

Mortgage or charge 15 December 2006 Outstanding

N/A

Mortgage or charge 29 September 2006 Fully Satisfied

N/A

Mortgage or charge 29 September 2006 Fully Satisfied

N/A

Mortgage or charge 29 September 2006 Fully Satisfied

N/A

Mortgage or charge 27 January 2006 Fully Satisfied

N/A

Debenture 01 July 2005 Fully Satisfied

N/A

Mortgage or charge 16 August 2004 Fully Satisfied

N/A

Mortgage or charge 12 September 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.