About

Registered Number: 03926132
Date of Incorporation: 15/02/2000 (21 years and 5 months ago)
Company Status: Active
Registered Address: Unit 1 Greenfield, Royston, Hertfordshire, SG8 5HN

 

Based in Hertfordshire, Prototype Projects Ltd was registered on 15 February 2000, it's status is listed as "Active". Pringle, Victoria Jane, Pringle, Adrian George, Pringle, Justin Adrian are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRINGLE, Adrian George 15 February 2000 - 1
Secretary Name Appointed Resigned Total Appointments
PRINGLE, Victoria Jane 01 May 2010 - 1
PRINGLE, Justin Adrian 15 February 2000 01 May 2010 1

Filing History

Document Type Date
AA - Annual Accounts 14 September 2020
CS01 - N/A 18 February 2020
AA - Annual Accounts 03 July 2019
CS01 - N/A 22 February 2019
AA - Annual Accounts 03 September 2018
CS01 - N/A 20 February 2018
CH03 - Change of particulars for secretary 15 February 2018
AA - Annual Accounts 07 June 2017
CS01 - N/A 28 February 2017
AA - Annual Accounts 04 August 2016
AR01 - Annual Return 26 February 2016
AA - Annual Accounts 16 November 2015
AR01 - Annual Return 02 March 2015
CH01 - Change of particulars for director 21 January 2015
CH01 - Change of particulars for director 21 January 2015
AA - Annual Accounts 21 November 2014
AR01 - Annual Return 13 March 2014
AA - Annual Accounts 14 October 2013
AR01 - Annual Return 28 February 2013
AA - Annual Accounts 08 October 2012
AR01 - Annual Return 13 March 2012
AA - Annual Accounts 04 July 2011
SH01 - Return of Allotment of shares 04 July 2011
AR01 - Annual Return 13 April 2011
SH01 - Return of Allotment of shares 11 April 2011
AA - Annual Accounts 10 June 2010
TM02 - Termination of appointment of secretary 09 June 2010
AP03 - Appointment of secretary 09 June 2010
AR01 - Annual Return 11 March 2010
CH01 - Change of particulars for director 11 March 2010
CH01 - Change of particulars for director 11 March 2010
AA - Annual Accounts 13 July 2009
363a - Annual Return 17 March 2009
AA - Annual Accounts 22 October 2008
363a - Annual Return 12 May 2008
AA - Annual Accounts 18 October 2007
363a - Annual Return 18 June 2007
287 - Change in situation or address of Registered Office 18 June 2007
AA - Annual Accounts 27 July 2006
363a - Annual Return 28 February 2006
AA - Annual Accounts 24 June 2005
287 - Change in situation or address of Registered Office 24 June 2005
363s - Annual Return 16 March 2005
AA - Annual Accounts 23 September 2004
288a - Notice of appointment of directors or secretaries 18 May 2004
363s - Annual Return 27 February 2004
AA - Annual Accounts 18 November 2003
363s - Annual Return 07 April 2003
AA - Annual Accounts 27 August 2002
363s - Annual Return 22 February 2002
AA - Annual Accounts 22 November 2001
395 - Particulars of a mortgage or charge 08 August 2001
363s - Annual Return 21 February 2001
288a - Notice of appointment of directors or secretaries 28 February 2000
288a - Notice of appointment of directors or secretaries 28 February 2000
288b - Notice of resignation of directors or secretaries 25 February 2000
287 - Change in situation or address of Registered Office 25 February 2000
288b - Notice of resignation of directors or secretaries 25 February 2000
NEWINC - New incorporation documents 15 February 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 27 July 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.