Having been setup in 1995, Prowse & Company Ltd has its registered office in Kent, it's status in the Companies House registry is set to "Active". The current directors of the company are listed as Rogers, Ronald Alexander, Rogers, Joanne Louise, Prowse, Angela Marion in the Companies House registry. We do not know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROGERS, Joanne Louise | 15 June 2004 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROGERS, Ronald Alexander | 15 August 2005 | - | 1 |
PROWSE, Angela Marion | 04 August 1995 | 15 August 2005 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 July 2020 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 05 July 2019 | |
AA - Annual Accounts | 27 February 2019 | |
AA01 - Change of accounting reference date | 08 August 2018 | |
CS01 - N/A | 06 July 2018 | |
AA - Annual Accounts | 14 February 2018 | |
CS01 - N/A | 27 July 2017 | |
PSC02 - N/A | 27 July 2017 | |
AA - Annual Accounts | 14 October 2016 | |
AR01 - Annual Return | 15 July 2016 | |
AA - Annual Accounts | 27 October 2015 | |
AR01 - Annual Return | 30 June 2015 | |
AA - Annual Accounts | 28 August 2014 | |
AR01 - Annual Return | 01 July 2014 | |
AA - Annual Accounts | 27 December 2013 | |
AR01 - Annual Return | 27 June 2013 | |
AA - Annual Accounts | 21 September 2012 | |
AR01 - Annual Return | 27 June 2012 | |
AA - Annual Accounts | 21 November 2011 | |
AR01 - Annual Return | 01 July 2011 | |
AA - Annual Accounts | 03 February 2011 | |
AR01 - Annual Return | 28 June 2010 | |
AA - Annual Accounts | 09 December 2009 | |
363a - Annual Return | 29 June 2009 | |
AA - Annual Accounts | 30 January 2009 | |
363a - Annual Return | 27 June 2008 | |
AA - Annual Accounts | 25 March 2008 | |
363a - Annual Return | 29 June 2007 | |
AA - Annual Accounts | 27 June 2007 | |
287 - Change in situation or address of Registered Office | 15 March 2007 | |
363a - Annual Return | 25 July 2006 | |
AA - Annual Accounts | 26 January 2006 | |
AUD - Auditor's letter of resignation | 30 August 2005 | |
RESOLUTIONS - N/A | 25 August 2005 | |
RESOLUTIONS - N/A | 25 August 2005 | |
RESOLUTIONS - N/A | 25 August 2005 | |
RESOLUTIONS - N/A | 25 August 2005 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 25 August 2005 | |
287 - Change in situation or address of Registered Office | 25 August 2005 | |
288b - Notice of resignation of directors or secretaries | 25 August 2005 | |
288b - Notice of resignation of directors or secretaries | 25 August 2005 | |
288a - Notice of appointment of directors or secretaries | 25 August 2005 | |
395 - Particulars of a mortgage or charge | 20 August 2005 | |
363s - Annual Return | 04 July 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 April 2005 | |
AA - Annual Accounts | 11 October 2004 | |
288a - Notice of appointment of directors or secretaries | 30 June 2004 | |
363s - Annual Return | 30 June 2004 | |
288a - Notice of appointment of directors or secretaries | 24 June 2004 | |
AA - Annual Accounts | 12 August 2003 | |
363s - Annual Return | 27 June 2003 | |
AA - Annual Accounts | 10 October 2002 | |
363s - Annual Return | 02 July 2002 | |
288a - Notice of appointment of directors or secretaries | 17 January 2002 | |
AA - Annual Accounts | 20 September 2001 | |
363s - Annual Return | 27 June 2001 | |
AA - Annual Accounts | 05 October 2000 | |
363s - Annual Return | 12 July 2000 | |
AA - Annual Accounts | 05 November 1999 | |
363s - Annual Return | 24 August 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 August 1999 | |
RESOLUTIONS - N/A | 01 July 1999 | |
RESOLUTIONS - N/A | 01 July 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 July 1999 | |
123 - Notice of increase in nominal capital | 01 July 1999 | |
AA - Annual Accounts | 30 November 1998 | |
363s - Annual Return | 03 July 1998 | |
CERTNM - Change of name certificate | 15 May 1998 | |
AA - Annual Accounts | 04 September 1997 | |
363s - Annual Return | 16 July 1997 | |
RESOLUTIONS - N/A | 27 January 1997 | |
AA - Annual Accounts | 27 January 1997 | |
363s - Annual Return | 16 July 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 March 1996 | |
288 - N/A | 18 August 1995 | |
288 - N/A | 18 August 1995 | |
288 - N/A | 18 August 1995 | |
288 - N/A | 18 August 1995 | |
287 - Change in situation or address of Registered Office | 18 August 1995 | |
CERTNM - Change of name certificate | 03 August 1995 | |
NEWINC - New incorporation documents | 07 July 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 15 August 2005 | Outstanding |
N/A |