Prowting Group Ltd was founded on 06 August 1987 and has its registered office in Gerrards Cross, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AMOS-YEO, Barry Peter | 19 December 2012 | - | 1 |
| AMOS-YEO, Kevin Richard | 19 December 2012 | - | 1 |
| PROWTING, Elizabeth Anne | N/A | - | 1 |
| HATTON, Colin John | 12 June 1992 | 17 November 1997 | 1 |
| PROWTING, Peter Brian | 30 November 1991 | 11 May 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RICHARDS, Sonya Lorraine | 01 April 2016 | - | 1 |
| AMOS-YEO, Kevin Richard | 25 September 2012 | 01 April 2016 | 1 |
| CHILDS, Nicholas James | 20 December 2006 | 25 September 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 September 2020 | |
| PSC01 - N/A | 12 December 2019 | |
| PSC01 - N/A | 12 December 2019 | |
| PSC01 - N/A | 12 December 2019 | |
| CS01 - N/A | 10 December 2019 | |
| PSC09 - N/A | 10 December 2019 | |
| AP01 - Appointment of director | 14 October 2019 | |
| AA - Annual Accounts | 12 July 2019 | |
| RESOLUTIONS - N/A | 28 March 2019 | |
| RESOLUTIONS - N/A | 28 March 2019 | |
| MAR - Memorandum and Articles - used in re-registration | 28 March 2019 | |
| CERT11 - Re-registration of a company from public to private with a change of name | 28 March 2019 | |
| RR02 - Application by a public company for re-registration as a private limited company | 28 March 2019 | |
| CONNOT - N/A | 28 March 2019 | |
| CS01 - N/A | 05 December 2018 | |
| PSC08 - N/A | 05 December 2018 | |
| PSC07 - N/A | 05 December 2018 | |
| AA - Annual Accounts | 05 October 2018 | |
| TM01 - Termination of appointment of director | 19 June 2018 | |
| CH01 - Change of particulars for director | 24 April 2018 | |
| CS01 - N/A | 07 December 2017 | |
| AA - Annual Accounts | 01 August 2017 | |
| AD01 - Change of registered office address | 19 April 2017 | |
| CS01 - N/A | 01 December 2016 | |
| AA01 - Change of accounting reference date | 25 November 2016 | |
| AA - Annual Accounts | 03 August 2016 | |
| AP03 - Appointment of secretary | 17 May 2016 | |
| TM02 - Termination of appointment of secretary | 11 May 2016 | |
| AR01 - Annual Return | 17 December 2015 | |
| AA - Annual Accounts | 13 November 2015 | |
| SH01 - Return of Allotment of shares | 16 June 2015 | |
| RESOLUTIONS - N/A | 12 June 2015 | |
| AR01 - Annual Return | 04 December 2014 | |
| AA - Annual Accounts | 10 November 2014 | |
| TM01 - Termination of appointment of director | 02 July 2014 | |
| AUD - Auditor's letter of resignation | 29 April 2014 | |
| AP01 - Appointment of director | 27 April 2014 | |
| AR01 - Annual Return | 12 December 2013 | |
| AA - Annual Accounts | 12 September 2013 | |
| AP01 - Appointment of director | 21 December 2012 | |
| AP01 - Appointment of director | 21 December 2012 | |
| AR01 - Annual Return | 05 December 2012 | |
| AA - Annual Accounts | 15 October 2012 | |
| TM02 - Termination of appointment of secretary | 27 September 2012 | |
| AP03 - Appointment of secretary | 27 September 2012 | |
| AR01 - Annual Return | 06 December 2011 | |
| AA - Annual Accounts | 18 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 February 2011 | |
| AR01 - Annual Return | 30 November 2010 | |
| AA - Annual Accounts | 11 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 22 September 2010 | |
| AR01 - Annual Return | 11 January 2010 | |
| CH01 - Change of particulars for director | 24 December 2009 | |
| CH03 - Change of particulars for secretary | 24 December 2009 | |
| CH01 - Change of particulars for director | 24 December 2009 | |
| CH01 - Change of particulars for director | 24 December 2009 | |
| 395 - Particulars of a mortgage or charge | 29 August 2009 | |
| 395 - Particulars of a mortgage or charge | 29 August 2009 | |
| AA - Annual Accounts | 26 August 2009 | |
| 363a - Annual Return | 12 December 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 12 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 December 2008 | |
| 287 - Change in situation or address of Registered Office | 12 December 2008 | |
| 353 - Register of members | 12 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 December 2008 | |
| AA - Annual Accounts | 27 November 2008 | |
| 363a - Annual Return | 21 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 December 2007 | |
| 353 - Register of members | 21 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 December 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 21 December 2007 | |
| 287 - Change in situation or address of Registered Office | 21 December 2007 | |
| AA - Annual Accounts | 04 November 2007 | |
| 287 - Change in situation or address of Registered Office | 01 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2007 | |
| 363s - Annual Return | 21 December 2006 | |
| AA - Annual Accounts | 25 October 2006 | |
| 363s - Annual Return | 20 December 2005 | |
| AA - Annual Accounts | 28 September 2005 | |
| 395 - Particulars of a mortgage or charge | 16 April 2005 | |
| 363s - Annual Return | 24 December 2004 | |
| AA - Annual Accounts | 03 December 2004 | |
| 287 - Change in situation or address of Registered Office | 29 July 2004 | |
| 363s - Annual Return | 08 December 2003 | |
| AA - Annual Accounts | 01 September 2003 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 21 August 2003 | |
| 395 - Particulars of a mortgage or charge | 17 July 2003 | |
| 363s - Annual Return | 20 December 2002 | |
| RESOLUTIONS - N/A | 14 November 2002 | |
| CERT5 - Re-registration of a company from private to public | 14 November 2002 | |
| MISC - Miscellaneous document | 14 November 2002 | |
| AUDR - Auditor's report | 14 November 2002 | |
| BS - Balance sheet | 14 November 2002 | |
| MAR - Memorandum and Articles - used in re-registration | 14 November 2002 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 14 November 2002 | |
| 43(3) - Application by a private company for re-registration as a public company | 14 November 2002 | |
| RESOLUTIONS - N/A | 06 November 2002 | |
| RESOLUTIONS - N/A | 06 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 2002 | |
| 123 - Notice of increase in nominal capital | 06 November 2002 | |
| AA - Annual Accounts | 27 August 2002 | |
| 395 - Particulars of a mortgage or charge | 26 February 2002 | |
| 395 - Particulars of a mortgage or charge | 22 February 2002 | |
| 363s - Annual Return | 06 December 2001 | |
| AA - Annual Accounts | 13 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2000 | |
| 363s - Annual Return | 12 December 2000 | |
| AA - Annual Accounts | 26 September 2000 | |
| 363s - Annual Return | 20 December 1999 | |
| AA - Annual Accounts | 15 September 1999 | |
| 363s - Annual Return | 10 December 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 December 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 December 1998 | |
| AA - Annual Accounts | 13 October 1998 | |
| 225 - Change of Accounting Reference Date | 12 October 1998 | |
| RESOLUTIONS - N/A | 14 August 1998 | |
| CERT19 - Certificate of registration of order of court on reduction of share premium account | 14 August 1998 | |
| OC - Order of Court | 14 August 1998 | |
| 287 - Change in situation or address of Registered Office | 31 December 1997 | |
| 363s - Annual Return | 02 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 1997 | |
| AA - Annual Accounts | 22 October 1997 | |
| 363s - Annual Return | 05 December 1996 | |
| AA - Annual Accounts | 03 December 1996 | |
| 363s - Annual Return | 05 December 1995 | |
| AA - Annual Accounts | 10 October 1995 | |
| 395 - Particulars of a mortgage or charge | 03 August 1995 | |
| 363s - Annual Return | 03 January 1995 | |
| AA - Annual Accounts | 07 July 1994 | |
| RESOLUTIONS - N/A | 14 March 1994 | |
| RESOLUTIONS - N/A | 14 March 1994 | |
| RESOLUTIONS - N/A | 14 March 1994 | |
| RESOLUTIONS - N/A | 14 March 1994 | |
| RESOLUTIONS - N/A | 14 March 1994 | |
| RESOLUTIONS - N/A | 14 March 1994 | |
| 363s - Annual Return | 15 December 1993 | |
| 288 - N/A | 14 September 1993 | |
| AA - Annual Accounts | 16 July 1993 | |
| AA - Annual Accounts | 06 January 1993 | |
| 363s - Annual Return | 22 December 1992 | |
| 288 - N/A | 23 June 1992 | |
| 288 - N/A | 18 June 1992 | |
| 363b - Annual Return | 13 January 1992 | |
| AA - Annual Accounts | 02 September 1991 | |
| AA - Annual Accounts | 17 January 1991 | |
| 363a - Annual Return | 06 December 1990 | |
| 288 - N/A | 25 September 1990 | |
| 288 - N/A | 12 September 1990 | |
| 363 - Annual Return | 16 February 1990 | |
| AA - Annual Accounts | 05 February 1990 | |
| 363 - Annual Return | 17 February 1989 | |
| AA - Annual Accounts | 13 February 1989 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 February 1989 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 February 1989 | |
| SA - Shares agreement | 10 May 1988 | |
| PUC 3 - N/A | 10 May 1988 | |
| RESOLUTIONS - N/A | 21 April 1988 | |
| CERT10 - Re-registration of a company from public to private | 21 April 1988 | |
| 53 - Application by a public company for re-registration as a private company | 21 April 1988 | |
| MAR - Memorandum and Articles - used in re-registration | 21 April 1988 | |
| RESOLUTIONS - N/A | 06 January 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 December 1987 | |
| RESOLUTIONS - N/A | 09 December 1987 | |
| RESOLUTIONS - N/A | 09 December 1987 | |
| RESOLUTIONS - N/A | 09 December 1987 | |
| RESOLUTIONS - N/A | 09 December 1987 | |
| RESOLUTIONS - N/A | 09 December 1987 | |
| 123 - Notice of increase in nominal capital | 09 December 1987 | |
| RESOLUTIONS - N/A | 29 October 1987 | |
| 288 - N/A | 29 October 1987 | |
| 288 - N/A | 29 October 1987 | |
| 288 - N/A | 29 October 1987 | |
| 288 - N/A | 29 October 1987 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 29 October 1987 | |
| RESOLUTIONS - N/A | 24 October 1987 | |
| RESOLUTIONS - N/A | 24 October 1987 | |
| RESOLUTIONS - N/A | 24 October 1987 | |
| RESOLUTIONS - N/A | 24 October 1987 | |
| RESOLUTIONS - N/A | 24 October 1987 | |
| PUC 2 - N/A | 20 October 1987 | |
| PUC 5 - N/A | 19 October 1987 | |
| RESOLUTIONS - N/A | 15 October 1987 | |
| CERTNM - Change of name certificate | 07 October 1987 | |
| CERTNM - Change of name certificate | 07 October 1987 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 02 October 1987 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 02 October 1987 | |
| 288 - N/A | 29 September 1987 | |
| 287 - Change in situation or address of Registered Office | 29 September 1987 | |
| 288 - N/A | 26 September 1987 | |
| NEWINC - New incorporation documents | 06 August 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge of deposit | 17 September 2010 | Fully Satisfied |
N/A |
| Legal charge | 14 August 2009 | Fully Satisfied |
N/A |
| Legal charge | 14 August 2009 | Fully Satisfied |
N/A |
| Legal charge | 11 April 2005 | Fully Satisfied |
N/A |
| Charge of deposit | 14 July 2003 | Fully Satisfied |
N/A |
| Legal charge | 25 February 2002 | Fully Satisfied |
N/A |
| Legal charge | 14 February 2002 | Fully Satisfied |
N/A |
| Legal mortgage | 24 July 1995 | Fully Satisfied |
N/A |
