About

Registered Number: 05412178
Date of Incorporation: 04/04/2005 (17 years and 1 month ago)
Company Status: Active
Registered Address: 98 Liverpool Road Formby, Liverpool, Merseyside, L37 6BS

 

Having been setup in 2005, Prospect Legal Ltd have registered office in Liverpool in Merseyside. Currently we aren't aware of the number of employees at the this organisation. There are 4 directors listed as Mclachlan, Nicola Kate, Bennett, Paul, Mercer, Marc, Probert, Dawn for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENNETT, Paul 15 January 2015 19 June 2015 1
MERCER, Marc 01 November 2005 01 December 2014 1
PROBERT, Dawn 19 June 2015 14 August 2020 1
Secretary Name Appointed Resigned Total Appointments
MCLACHLAN, Nicola Kate 20 September 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
TM01 - Termination of appointment of director 24 August 2020
CH01 - Change of particulars for director 07 April 2020
CS01 - N/A 07 April 2020
AA - Annual Accounts 18 July 2019
CS01 - N/A 08 April 2019
RESOLUTIONS - N/A 10 August 2018
CC04 - Statement of companies objects 10 August 2018
MR01 - N/A 10 August 2018
AA - Annual Accounts 03 July 2018
CS01 - N/A 06 April 2018
AA - Annual Accounts 07 July 2017
CS01 - N/A 11 April 2017
MA - Memorandum and Articles 28 July 2016
AA - Annual Accounts 04 July 2016
RESOLUTIONS - N/A 16 June 2016
AR01 - Annual Return 26 May 2016
MR01 - N/A 25 May 2016
AA - Annual Accounts 19 August 2015
TM01 - Termination of appointment of director 06 July 2015
AP01 - Appointment of director 06 July 2015
AR01 - Annual Return 08 April 2015
AP01 - Appointment of director 21 January 2015
TM01 - Termination of appointment of director 23 December 2014
AA - Annual Accounts 21 October 2014
AD01 - Change of registered office address 18 June 2014
AR01 - Annual Return 28 April 2014
CH01 - Change of particulars for director 24 April 2014
TM01 - Termination of appointment of director 29 November 2013
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 24 April 2013
CH01 - Change of particulars for director 16 April 2013
CH03 - Change of particulars for secretary 16 April 2013
CH01 - Change of particulars for director 16 April 2013
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 09 May 2012
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 21 April 2011
AA - Annual Accounts 29 October 2010
AP03 - Appointment of secretary 12 October 2010
TM02 - Termination of appointment of secretary 12 October 2010
AP01 - Appointment of director 12 October 2010
AD01 - Change of registered office address 12 October 2010
AA01 - Change of accounting reference date 29 April 2010
AR01 - Annual Return 28 April 2010
AA - Annual Accounts 22 February 2010
AA - Annual Accounts 06 July 2009
288c - Notice of change of directors or secretaries or in their particulars 30 June 2009
363a - Annual Return 05 May 2009
AA - Annual Accounts 17 June 2008
363a - Annual Return 20 May 2008
363a - Annual Return 20 May 2008
287 - Change in situation or address of Registered Office 19 May 2008
287 - Change in situation or address of Registered Office 06 September 2007
AA - Annual Accounts 03 March 2007
225 - Change of Accounting Reference Date 19 October 2006
363s - Annual Return 03 July 2006
288b - Notice of resignation of directors or secretaries 22 February 2006
288a - Notice of appointment of directors or secretaries 22 February 2006
288a - Notice of appointment of directors or secretaries 03 February 2006
288a - Notice of appointment of directors or secretaries 01 February 2006
288b - Notice of resignation of directors or secretaries 21 December 2005
288b - Notice of resignation of directors or secretaries 21 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 September 2005
CERTNM - Change of name certificate 05 August 2005
288b - Notice of resignation of directors or secretaries 06 July 2005
288b - Notice of resignation of directors or secretaries 06 July 2005
288a - Notice of appointment of directors or secretaries 06 July 2005
288a - Notice of appointment of directors or secretaries 06 July 2005
287 - Change in situation or address of Registered Office 06 July 2005
NEWINC - New incorporation documents 04 April 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 August 2018 Outstanding

N/A

A registered charge 18 May 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.