PROMETHEAN WORLD LIMITED

07118000
PROMETHEAN HOUSE LOWER PHILIPS ROAD WHITEBIRK INDUSTRIAL ESTATE BLACKBURN BB1 5TH

Documents

Documents
Date Category Description Pages
08 Oct 2024 capital Return of Allotment of shares 3 Buy now
28 May 2024 mortgage Registration of a charge 39 Buy now
08 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Feb 2024 resolution Resolution 2 Buy now
08 Feb 2024 incorporation Memorandum Articles 44 Buy now
01 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2024 officers Appointment of director (Mr Arthur Gregory Giterman) 2 Buy now
01 Feb 2024 officers Termination of appointment of director (Simon Leung Lim Kin) 1 Buy now
11 Jan 2024 mortgage Statement of release/cease from a charge 1 Buy now
13 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Aug 2023 accounts Annual Accounts 63 Buy now
24 Jan 2023 mortgage Registration of a charge 39 Buy now
18 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2023 resolution Resolution 1 Buy now
11 Jan 2023 resolution Resolution 3 Buy now
06 Jan 2023 accounts Annual Accounts 61 Buy now
08 Apr 2022 mortgage Registration of a charge 39 Buy now
07 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jan 2022 capital Second Filing Capital Allotment Shares 4 Buy now
01 Jan 2022 capital Return of Allotment of shares 4 Buy now
15 Dec 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
25 Sep 2021 accounts Annual Accounts 61 Buy now
17 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2021 officers Termination of appointment of director (Ian David Curtis) 1 Buy now
27 Jan 2021 officers Appointment of director (Mr Vincent Patrick Riera) 2 Buy now
27 Jan 2021 officers Appointment of director (Mrs Allyson Guy Krause) 2 Buy now
10 Nov 2020 accounts Annual Accounts 58 Buy now
12 Mar 2020 mortgage Registration of a charge 55 Buy now
13 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2019 accounts Amended Accounts 50 Buy now
23 Aug 2019 accounts Annual Accounts 22 Buy now
09 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2018 accounts Annual Accounts 47 Buy now
23 Aug 2018 officers Termination of appointment of director (Iain Home) 1 Buy now
27 Jun 2018 mortgage Registration of a charge 41 Buy now
19 Apr 2018 officers Termination of appointment of director (John William Pilkington) 2 Buy now
11 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2017 officers Appointment of director (Iain Home) 2 Buy now
16 Oct 2017 officers Termination of appointment of director (Louise Linley Ward) 1 Buy now
03 Oct 2017 accounts Annual Accounts 48 Buy now
21 Sep 2017 mortgage Statement of satisfaction of a charge 1 Buy now
21 Sep 2017 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Oct 2016 accounts Annual Accounts 53 Buy now
28 Jun 2016 auditors Auditors Resignation Company 1 Buy now
13 Apr 2016 document-replacement Second Filing Of Form With Form Type 4 Buy now
15 Mar 2016 officers Termination of appointment of secretary (Wendy Baker) 1 Buy now
08 Feb 2016 annual-return Annual Return 8 Buy now
04 Feb 2016 document-replacement Second Filing Of Form With Form Type 5 Buy now
14 Jan 2016 officers Termination of appointment of director (James Marshall) 1 Buy now
14 Jan 2016 officers Appointment of director (Simon Leung Lim Kin) 2 Buy now
14 Jan 2016 officers Appointment of director (John William Pilkington) 2 Buy now
14 Jan 2016 officers Appointment of director (Ian David Curtis) 2 Buy now
26 Nov 2015 incorporation Re Registration Memorandum Articles 44 Buy now
26 Nov 2015 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
26 Nov 2015 resolution Resolution 1 Buy now
26 Nov 2015 change-of-name Reregistration Public To Private Company 1 Buy now
04 Nov 2015 officers Termination of appointment of director (Ian Baxter) 2 Buy now
04 Nov 2015 officers Appointment of director (Louise Linley Ward) 3 Buy now
30 Sep 2015 officers Termination of appointment of director (David Terence Puttnam) 1 Buy now
30 Sep 2015 officers Termination of appointment of director (Philip Edward Rowley) 1 Buy now
30 Sep 2015 officers Termination of appointment of director (Graham Edward Howe) 1 Buy now
30 Sep 2015 officers Termination of appointment of director (Judy Verses) 1 Buy now
30 Sep 2015 officers Termination of appointment of director (Jacqueline Yeaney) 1 Buy now
28 May 2015 resolution Resolution 3 Buy now
27 Apr 2015 accounts Annual Accounts 111 Buy now
30 Jan 2015 annual-return Annual Return 8 Buy now
30 Jan 2015 officers Change of particulars for director (James Marshall) 2 Buy now
24 Sep 2014 officers Change of particulars for director (Ian Anthony Baxter) 2 Buy now
15 Aug 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
14 Aug 2014 address Move Registers To Sail Company With New Address 1 Buy now
10 Jun 2014 accounts Annual Accounts 107 Buy now
22 May 2014 officers Appointment of secretary (Wendy Baker) 3 Buy now
21 May 2014 officers Appointment of director (Judy Verses) 2 Buy now
21 May 2014 officers Appointment of director (Jacqueline Yeaney) 2 Buy now
21 May 2014 officers Termination of appointment of director (Neil Johnson) 1 Buy now
21 May 2014 officers Appointment of director (Ian Anthony Baxter) 2 Buy now
20 May 2014 officers Termination of appointment of director (Dante Roscini) 1 Buy now
20 May 2014 officers Termination of appointment of secretary (Andrew Batchelor) 1 Buy now
20 May 2014 officers Termination of appointment of director (Herbert Cann) 1 Buy now
31 Mar 2014 auditors Auditors Resignation Company 1 Buy now
27 Mar 2014 capital Return of Allotment of shares 3 Buy now
19 Mar 2014 miscellaneous Miscellaneous 1 Buy now
13 Jan 2014 annual-return Annual Return 7 Buy now
25 Oct 2013 mortgage Registration of a charge 82 Buy now
05 Sep 2013 officers Change of particulars for director (James Marshall) 2 Buy now
10 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
05 Jul 2013 mortgage Registration of a charge 64 Buy now
13 May 2013 accounts Annual Accounts 96 Buy now
08 Jan 2013 annual-return Annual Return 7 Buy now
02 Oct 2012 officers Termination of appointment of director (Jean-Yves Charlier) 1 Buy now
14 Sep 2012 officers Appointment of director (James Marshall) 3 Buy now
19 Mar 2012 accounts Annual Accounts 100 Buy now