PROSPER PROCUREMENT LIMITED

06597839
330-333 COBALT BUSINESS EXCHANGE COBALT PARK WAY NEWCASTLE UPON TYNE NE28 9NZ

Documents

Documents
Date Category Description Pages
28 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2023 officers Termination of appointment of director (Robert Alan Smith) 1 Buy now
14 Jun 2023 officers Appointment of director (Mr Peter Lenehan) 2 Buy now
14 Jun 2023 officers Appointment of director (Ms Anne Parker) 2 Buy now
30 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2023 accounts Annual Accounts 9 Buy now
26 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2022 accounts Annual Accounts 9 Buy now
06 Sep 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2021 accounts Annual Accounts 7 Buy now
08 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2020 officers Appointment of director (Mr Russell Charles Thompson) 2 Buy now
30 Jan 2020 officers Termination of appointment of director (David Langhorne) 1 Buy now
03 Jan 2020 accounts Annual Accounts 8 Buy now
16 Jul 2019 officers Change of particulars for director (Mr David Langhorne) 2 Buy now
16 Jul 2019 officers Change of particulars for director (Mr Barry Reed Pollock) 2 Buy now
15 Jul 2019 officers Change of particulars for director (Mr Ian Johnson) 2 Buy now
28 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Apr 2019 officers Change of particulars for director (Mr Rodger Ian Brasington) 2 Buy now
25 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
07 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jan 2019 accounts Annual Accounts 7 Buy now
26 Nov 2018 officers Termination of appointment of secretary (David Cudlip) 1 Buy now
26 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2018 accounts Annual Accounts 6 Buy now
13 Oct 2017 resolution Resolution 3 Buy now
29 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2017 officers Appointment of director (Mrs Charlotte Mcmurchie) 2 Buy now
25 May 2017 officers Appointment of director (Mr Barry Reed Pollock) 2 Buy now
25 May 2017 officers Appointment of director (Mr Rodger Ian Brasington) 2 Buy now
25 May 2017 officers Appointment of director (Mr Ian Johnson) 2 Buy now
25 May 2017 officers Termination of appointment of director (Martin David Warhurst) 1 Buy now
25 May 2017 officers Termination of appointment of director (Robert Iain Sim) 1 Buy now
25 May 2017 officers Termination of appointment of director (Heather Barbara Ashton) 1 Buy now
09 Mar 2017 resolution Resolution 21 Buy now
09 Mar 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
24 Nov 2016 accounts Annual Accounts 5 Buy now
17 Sep 2016 officers Appointment of director (Mr Robert Alan Smith) 2 Buy now
22 Aug 2016 officers Termination of appointment of director (Peter Chaffer) 1 Buy now
22 Aug 2016 officers Termination of appointment of director (Tim Ashley Wood) 1 Buy now
22 Aug 2016 officers Termination of appointment of director (Steve Melvin) 1 Buy now
20 Jun 2016 annual-return Annual Return 5 Buy now
17 Jun 2016 officers Termination of appointment of director (Ian Johnson) 1 Buy now
16 Jun 2016 officers Appointment of secretary (David Cudlip) 2 Buy now
15 Jun 2016 officers Termination of appointment of director (Ian Johnson) 1 Buy now
15 Jun 2016 officers Termination of appointment of secretary (North East Procurement) 1 Buy now
23 Dec 2015 accounts Annual Accounts 5 Buy now
17 Jun 2015 annual-return Annual Return 6 Buy now
17 Jun 2015 officers Termination of appointment of director (Andrew David Coates) 1 Buy now
17 Jun 2015 officers Termination of appointment of director (Michael Timothy Cook) 1 Buy now
17 Jun 2015 officers Termination of appointment of director (Paul Stephens) 1 Buy now
17 Jun 2015 officers Termination of appointment of director (David Cutting) 1 Buy now
17 Jun 2015 officers Appointment of director (Mr Peter Chaffer) 2 Buy now
17 Jun 2015 officers Appointment of director (Mr Martin David Warhurst) 2 Buy now
16 Dec 2014 accounts Annual Accounts 5 Buy now
19 Sep 2014 officers Appointment of director (Heather Barbara Ashton) 2 Buy now
09 Jun 2014 annual-return Annual Return 7 Buy now
09 Jun 2014 address Move Registers To Registered Office Company 1 Buy now
29 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 May 2014 officers Termination of appointment of director (Douglass Ross) 1 Buy now
24 Sep 2013 accounts Annual Accounts 11 Buy now
21 May 2013 annual-return Annual Return 8 Buy now
21 May 2013 address Change Sail Address Company With Old Address 1 Buy now
20 May 2013 address Move Registers To Registered Office Company 1 Buy now
25 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Mar 2013 officers Appointment of director (Mr Tim Wood) 2 Buy now
07 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Mar 2013 officers Termination of appointment of director (Kevin Grainger) 1 Buy now
06 Mar 2013 officers Change of particulars for director (Mr David Langhorne) 2 Buy now
09 Oct 2012 officers Appointment of director (Mr Andrew David Coates) 2 Buy now
09 Oct 2012 officers Change of particulars for corporate secretary (North East Procurement) 2 Buy now
09 Oct 2012 officers Termination of appointment of director (John Hurst) 1 Buy now
18 Sep 2012 accounts Annual Accounts 11 Buy now
25 May 2012 annual-return Annual Return 8 Buy now
08 May 2012 officers Appointment of director (Mr Paul Stephens) 2 Buy now
08 May 2012 officers Change of particulars for director (Mr John George Hurst) 2 Buy now
02 May 2012 officers Termination of appointment of director (Dale Thompson) 1 Buy now
19 Oct 2011 accounts Annual Accounts 11 Buy now
26 Sep 2011 officers Change of particulars for director (Mr Robert Iain Sim) 2 Buy now
25 May 2011 annual-return Annual Return 8 Buy now
25 May 2011 officers Appointment of director (Mr Ian Johnson) 2 Buy now
25 May 2011 officers Appointment of director (Mr Michael Timothy Cook) 2 Buy now
25 May 2011 officers Appointment of director (Mr Douglass Ross) 2 Buy now
25 May 2011 officers Appointment of director (Mr David Cutting) 2 Buy now
25 May 2011 officers Termination of appointment of director (Mark Wittle) 1 Buy now
25 May 2011 officers Termination of appointment of director (Anna Benbow) 1 Buy now
25 May 2011 officers Termination of appointment of director (Colin Wilson) 1 Buy now
25 May 2011 officers Termination of appointment of director (Paul Fiddaman) 1 Buy now
11 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Dec 2010 accounts Annual Accounts 12 Buy now
02 Jun 2010 annual-return Annual Return 8 Buy now
01 Jun 2010 officers Change of particulars for director (Mr John George Hurst) 2 Buy now
01 Jun 2010 address Move Registers To Sail Company 1 Buy now
01 Jun 2010 officers Change of particulars for director (Mr Robert Iain Sim) 2 Buy now
01 Jun 2010 address Change Sail Address Company 1 Buy now
01 Jun 2010 officers Change of particulars for director (Paul Fiddaman) 2 Buy now