Having been setup in 2004, Prosper Fasteners & Fixings Ltd have registered office in Wolverhampton, it has a status of "Active".
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WOOD, Roger Charles Francis | 28 July 2004 | 19 January 2016 | 1 |
BECK PROSPER LIMITED | 20 August 2009 | 21 January 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 July 2020 | |
AA - Annual Accounts | 01 May 2020 | |
CS01 - N/A | 30 July 2019 | |
AA - Annual Accounts | 02 May 2019 | |
PSC04 - N/A | 13 March 2019 | |
PSC04 - N/A | 12 March 2019 | |
CS01 - N/A | 08 August 2018 | |
AA - Annual Accounts | 02 May 2018 | |
PSC01 - N/A | 07 February 2018 | |
PSC04 - N/A | 07 February 2018 | |
CS01 - N/A | 03 August 2017 | |
AA - Annual Accounts | 25 April 2017 | |
CS01 - N/A | 17 August 2016 | |
SH06 - Notice of cancellation of shares | 10 August 2016 | |
RESOLUTIONS - N/A | 26 July 2016 | |
SH03 - Return of purchase of own shares | 26 July 2016 | |
AA - Annual Accounts | 09 May 2016 | |
AD01 - Change of registered office address | 03 March 2016 | |
TM01 - Termination of appointment of director | 21 January 2016 | |
TM01 - Termination of appointment of director | 21 January 2016 | |
TM01 - Termination of appointment of director | 19 January 2016 | |
TM02 - Termination of appointment of secretary | 19 January 2016 | |
AR01 - Annual Return | 03 September 2015 | |
AA - Annual Accounts | 12 May 2015 | |
AR01 - Annual Return | 17 September 2014 | |
AA - Annual Accounts | 01 May 2014 | |
AR01 - Annual Return | 14 August 2013 | |
AA - Annual Accounts | 07 May 2013 | |
AR01 - Annual Return | 08 August 2012 | |
CH02 - Change of particulars for corporate director | 08 August 2012 | |
AA - Annual Accounts | 27 April 2012 | |
AR01 - Annual Return | 16 August 2011 | |
CH02 - Change of particulars for corporate director | 16 August 2011 | |
CH01 - Change of particulars for director | 15 August 2011 | |
AA - Annual Accounts | 21 March 2011 | |
AR01 - Annual Return | 16 September 2010 | |
AA - Annual Accounts | 27 April 2010 | |
AP02 - Appointment of corporate director | 09 October 2009 | |
AR01 - Annual Return | 09 October 2009 | |
SH01 - Return of Allotment of shares | 09 October 2009 | |
AA - Annual Accounts | 22 May 2009 | |
MEM/ARTS - N/A | 13 February 2009 | |
CERTNM - Change of name certificate | 31 January 2009 | |
363s - Annual Return | 26 August 2008 | |
AA - Annual Accounts | 14 May 2008 | |
363s - Annual Return | 31 August 2007 | |
AA - Annual Accounts | 08 June 2007 | |
363s - Annual Return | 25 August 2006 | |
AA - Annual Accounts | 21 April 2006 | |
363s - Annual Return | 31 August 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 July 2005 | |
288a - Notice of appointment of directors or secretaries | 01 July 2005 | |
CERTNM - Change of name certificate | 09 August 2004 | |
288a - Notice of appointment of directors or secretaries | 05 August 2004 | |
288a - Notice of appointment of directors or secretaries | 05 August 2004 | |
288b - Notice of resignation of directors or secretaries | 28 July 2004 | |
288b - Notice of resignation of directors or secretaries | 28 July 2004 | |
NEWINC - New incorporation documents | 28 July 2004 |