About

Registered Number: 03275270
Date of Incorporation: 07/11/1996 (27 years and 5 months ago)
Company Status: Active
Registered Address: Shakers Place Vaggs Lane, Hordle, Lymington, SO41 0FP,

 

Prospect Point Ltd was registered on 07 November 1996 and are based in Lymington, it's status in the Companies House registry is set to "Active". There are 2 directors listed for this organisation. We don't know the number of employees at Prospect Point Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLE, Kenneth Gordon 23 November 1996 26 March 1997 1
MUERS, Robert 25 August 2008 19 February 2018 1

Filing History

Document Type Date
AP04 - Appointment of corporate secretary 31 March 2020
TM02 - Termination of appointment of secretary 31 March 2020
AA - Annual Accounts 19 February 2020
AD01 - Change of registered office address 20 December 2019
CS01 - N/A 11 November 2019
CH01 - Change of particulars for director 22 July 2019
AA - Annual Accounts 31 May 2019
CS01 - N/A 07 November 2018
AA - Annual Accounts 12 June 2018
TM01 - Termination of appointment of director 19 February 2018
CS01 - N/A 08 November 2017
AP01 - Appointment of director 28 September 2017
TM01 - Termination of appointment of director 17 August 2017
AA - Annual Accounts 16 June 2017
AP04 - Appointment of corporate secretary 11 May 2017
AD01 - Change of registered office address 22 March 2017
TM01 - Termination of appointment of director 22 March 2017
AP01 - Appointment of director 21 February 2017
TM02 - Termination of appointment of secretary 14 February 2017
AP01 - Appointment of director 13 February 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 07 June 2016
AD01 - Change of registered office address 08 April 2016
AD01 - Change of registered office address 22 March 2016
AR01 - Annual Return 02 December 2015
AAMD - Amended Accounts 03 March 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 01 December 2014
AA - Annual Accounts 21 November 2013
AR01 - Annual Return 13 November 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 03 December 2012
CH01 - Change of particulars for director 22 November 2012
CH03 - Change of particulars for secretary 22 November 2012
AD01 - Change of registered office address 22 November 2012
TM01 - Termination of appointment of director 20 July 2012
AA - Annual Accounts 11 May 2012
AR01 - Annual Return 25 January 2012
AD01 - Change of registered office address 16 November 2011
CH01 - Change of particulars for director 16 November 2011
AA - Annual Accounts 02 February 2011
AR01 - Annual Return 02 December 2010
AA - Annual Accounts 10 December 2009
AR01 - Annual Return 21 November 2009
TM01 - Termination of appointment of director 14 October 2009
AA - Annual Accounts 04 April 2009
363a - Annual Return 18 December 2008
288a - Notice of appointment of directors or secretaries 18 December 2008
288b - Notice of resignation of directors or secretaries 29 August 2008
AA - Annual Accounts 02 July 2008
363s - Annual Return 01 December 2007
AA - Annual Accounts 12 February 2007
363s - Annual Return 05 December 2006
AA - Annual Accounts 10 May 2006
363s - Annual Return 30 November 2005
287 - Change in situation or address of Registered Office 30 November 2005
287 - Change in situation or address of Registered Office 30 August 2005
288a - Notice of appointment of directors or secretaries 01 August 2005
288b - Notice of resignation of directors or secretaries 09 July 2005
288a - Notice of appointment of directors or secretaries 20 June 2005
288b - Notice of resignation of directors or secretaries 23 March 2005
AA - Annual Accounts 07 February 2005
363s - Annual Return 29 November 2004
AA - Annual Accounts 18 November 2003
363s - Annual Return 18 November 2003
AA - Annual Accounts 09 January 2003
363s - Annual Return 14 November 2002
RESOLUTIONS - N/A 03 October 2002
288a - Notice of appointment of directors or secretaries 22 August 2002
288b - Notice of resignation of directors or secretaries 29 June 2002
363s - Annual Return 20 November 2001
AA - Annual Accounts 12 November 2001
288b - Notice of resignation of directors or secretaries 25 July 2001
288a - Notice of appointment of directors or secretaries 09 July 2001
AA - Annual Accounts 24 May 2001
363s - Annual Return 11 December 2000
288a - Notice of appointment of directors or secretaries 11 September 2000
AA - Annual Accounts 19 May 2000
363s - Annual Return 25 November 1999
AA - Annual Accounts 04 March 1999
288b - Notice of resignation of directors or secretaries 04 March 1999
363s - Annual Return 06 January 1999
AA - Annual Accounts 31 March 1998
363s - Annual Return 12 November 1997
288a - Notice of appointment of directors or secretaries 20 August 1997
225 - Change of Accounting Reference Date 08 May 1997
288b - Notice of resignation of directors or secretaries 08 May 1997
288a - Notice of appointment of directors or secretaries 12 December 1996
287 - Change in situation or address of Registered Office 12 December 1996
288b - Notice of resignation of directors or secretaries 22 November 1996
288b - Notice of resignation of directors or secretaries 22 November 1996
288a - Notice of appointment of directors or secretaries 22 November 1996
288a - Notice of appointment of directors or secretaries 22 November 1996
288a - Notice of appointment of directors or secretaries 22 November 1996
287 - Change in situation or address of Registered Office 22 November 1996
NEWINC - New incorporation documents 07 November 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.