Made By Prosper Ltd was founded on 02 November 1993 and has its registered office in Great Yarmouth, Norfolk, it's status is listed as "Active". The companies directors are listed as Audus, David, Gibb, Douglas Wilson, Pettit, David Michael, Redford, Simon Ernest Robert at Companies House. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AUDUS, David | 14 July 2009 | 30 September 2015 | 1 |
| GIBB, Douglas Wilson | 14 July 2009 | 01 July 2010 | 1 |
| PETTIT, David Michael | 01 November 1996 | 05 September 1997 | 1 |
| REDFORD, Simon Ernest Robert | 01 November 1996 | 15 November 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 January 2020 | |
| CS01 - N/A | 31 October 2019 | |
| AP01 - Appointment of director | 01 August 2019 | |
| TM01 - Termination of appointment of director | 01 August 2019 | |
| AA - Annual Accounts | 05 February 2019 | |
| CS01 - N/A | 31 October 2018 | |
| TM01 - Termination of appointment of director | 06 March 2018 | |
| AP02 - Appointment of corporate director | 06 March 2018 | |
| AA - Annual Accounts | 15 December 2017 | |
| MR04 - N/A | 14 November 2017 | |
| MR04 - N/A | 14 November 2017 | |
| MR04 - N/A | 14 November 2017 | |
| CS01 - N/A | 01 November 2017 | |
| TM01 - Termination of appointment of director | 12 October 2017 | |
| RESOLUTIONS - N/A | 22 June 2017 | |
| AP01 - Appointment of director | 08 June 2017 | |
| RESOLUTIONS - N/A | 13 May 2017 | |
| CONNOT - N/A | 13 May 2017 | |
| AA - Annual Accounts | 06 February 2017 | |
| CS01 - N/A | 21 November 2016 | |
| AA - Annual Accounts | 21 January 2016 | |
| AR01 - Annual Return | 12 November 2015 | |
| TM01 - Termination of appointment of director | 16 October 2015 | |
| AP01 - Appointment of director | 29 June 2015 | |
| AA - Annual Accounts | 17 January 2015 | |
| AR01 - Annual Return | 24 November 2014 | |
| AA - Annual Accounts | 05 February 2014 | |
| AR01 - Annual Return | 29 November 2013 | |
| AA - Annual Accounts | 05 February 2013 | |
| AR01 - Annual Return | 05 December 2012 | |
| MISC - Miscellaneous document | 23 May 2012 | |
| AUD - Auditor's letter of resignation | 21 May 2012 | |
| AA - Annual Accounts | 01 February 2012 | |
| AR01 - Annual Return | 29 November 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 November 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 10 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 February 2011 | |
| AA - Annual Accounts | 28 January 2011 | |
| AR01 - Annual Return | 18 November 2010 | |
| TM01 - Termination of appointment of director | 07 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 02 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 02 July 2010 | |
| AP03 - Appointment of secretary | 17 March 2010 | |
| TM02 - Termination of appointment of secretary | 17 March 2010 | |
| AR01 - Annual Return | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| CH03 - Change of particulars for secretary | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| AA - Annual Accounts | 31 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2009 | |
| CERTNM - Change of name certificate | 18 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2009 | |
| 363a - Annual Return | 21 November 2008 | |
| AA - Annual Accounts | 09 September 2008 | |
| 363a - Annual Return | 18 December 2007 | |
| AA - Annual Accounts | 23 November 2007 | |
| AA - Annual Accounts | 18 January 2007 | |
| 363a - Annual Return | 29 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2006 | |
| AA - Annual Accounts | 12 December 2005 | |
| 363a - Annual Return | 28 November 2005 | |
| 363s - Annual Return | 23 November 2004 | |
| AA - Annual Accounts | 15 November 2004 | |
| AA - Annual Accounts | 28 January 2004 | |
| 363s - Annual Return | 02 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2003 | |
| AA - Annual Accounts | 05 March 2003 | |
| RESOLUTIONS - N/A | 21 February 2003 | |
| RESOLUTIONS - N/A | 21 February 2003 | |
| RESOLUTIONS - N/A | 21 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2003 | |
| 363s - Annual Return | 14 November 2002 | |
| 287 - Change in situation or address of Registered Office | 09 July 2002 | |
| AUD - Auditor's letter of resignation | 12 June 2002 | |
| AA - Annual Accounts | 19 February 2002 | |
| 363s - Annual Return | 11 January 2002 | |
| AA - Annual Accounts | 13 February 2001 | |
| 363s - Annual Return | 08 January 2001 | |
| AA - Annual Accounts | 19 January 2000 | |
| 363s - Annual Return | 10 November 1999 | |
| AA - Annual Accounts | 01 February 1999 | |
| 363s - Annual Return | 01 December 1998 | |
| 395 - Particulars of a mortgage or charge | 24 July 1998 | |
| AA - Annual Accounts | 10 February 1998 | |
| 395 - Particulars of a mortgage or charge | 29 January 1998 | |
| 363s - Annual Return | 21 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 1997 | |
| AA - Annual Accounts | 27 February 1997 | |
| 363s - Annual Return | 06 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 September 1996 | |
| 363s - Annual Return | 30 November 1995 | |
| AA - Annual Accounts | 27 September 1995 | |
| 363s - Annual Return | 03 January 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 April 1994 | |
| 288 - N/A | 15 November 1993 | |
| NEWINC - New incorporation documents | 02 November 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 02 March 2011 | Fully Satisfied |
N/A |
| Floating charge | 28 June 2010 | Fully Satisfied |
N/A |
| Fixed charge over all book and other debts | 28 June 2010 | Fully Satisfied |
N/A |
| Fixed and floating charge | 21 July 1998 | Fully Satisfied |
N/A |
| Mortgage debenture | 15 January 1998 | Fully Satisfied |
N/A |
