| Date | Description |
|---|
| 2024-04-07 |
delete address LOWRY HOUSE 17 MARBLE STREET MANCHESTER M2 3AW |
| 2024-04-07 |
insert address 7-9 MACON COURT CREWE CHESHIRE UNITED KINGDOM CW1 6EA |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-07 |
update registered_address |
| 2023-11-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXTRA GROUP LIMITED |
| 2023-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RENNIE GRAHAM EVANS / 31/10/2023 |
| 2023-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2023 FROM
LOWRY HOUSE 17 MARBLE STREET
MANCHESTER
M2 3AW |
| 2023-11-01 |
update statutory_documents DIRECTOR APPOINTED MR KEITH ANDREW KNIGHT |
| 2023-11-01 |
update statutory_documents DIRECTOR APPOINTED MR MATHEW MARTIN WEAVER |
| 2023-11-01 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW GEOFFREY PRICE |
| 2023-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-16 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2023-02-16 |
update statutory_documents SUB-DIVISION
01/05/14 |
| 2023-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES |
| 2023-01-10 |
delete source_ip 172.67.206.153 |
| 2023-01-10 |
delete source_ip 104.21.44.249 |
| 2023-01-10 |
insert source_ip 87.239.18.126 |
| 2022-11-05 |
insert about_pages_linkeddomain canva.site |
| 2022-11-05 |
insert contact_pages_linkeddomain canva.site |
| 2022-11-05 |
insert index_pages_linkeddomain canva.site |
| 2022-11-05 |
insert management_pages_linkeddomain canva.site |
| 2022-11-05 |
insert service_pages_linkeddomain canva.site |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-05-31 |
insert person APRIL SOTTO |
| 2022-02-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, NO UPDATES |
| 2021-07-11 |
insert about_pages_linkeddomain clientweb.site |
| 2021-07-11 |
insert contact_pages_linkeddomain clientweb.site |
| 2021-07-11 |
insert index_pages_linkeddomain clientweb.site |
| 2021-07-11 |
insert management_pages_linkeddomain clientweb.site |
| 2021-07-11 |
insert service_pages_linkeddomain clientweb.site |
| 2021-06-07 |
insert person Ays Bernal |
| 2021-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-04-30 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-04-11 |
delete source_ip 104.18.48.78 |
| 2021-04-11 |
delete source_ip 104.18.49.78 |
| 2021-04-11 |
insert source_ip 104.21.44.249 |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-23 |
insert person May Espinar |
| 2020-06-23 |
insert source_ip 172.67.206.153 |
| 2020-05-23 |
update robots_txt_status www.prosperoaccounting.com: 0 => 200 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-31 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES |
| 2019-12-17 |
delete source_ip 104.31.136.11 |
| 2019-12-17 |
delete source_ip 104.31.137.11 |
| 2019-12-17 |
insert source_ip 104.18.48.78 |
| 2019-12-17 |
insert source_ip 104.18.49.78 |
| 2019-11-17 |
delete about_pages_linkeddomain avnbooks.co.uk |
| 2019-11-17 |
delete contact_pages_linkeddomain avnbooks.co.uk |
| 2019-11-17 |
delete index_pages_linkeddomain avnbooks.co.uk |
| 2019-11-17 |
delete management_pages_linkeddomain avnbooks.co.uk |
| 2019-11-17 |
delete service_pages_linkeddomain avnbooks.co.uk |
| 2019-10-17 |
insert index_pages_linkeddomain prosperoconsultancy.co.uk |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-28 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES |
| 2018-09-11 |
update robots_txt_status www.prosperoaccounting.com: 200 => 0 |
| 2018-06-07 |
insert about_pages_linkeddomain avnbooks.co.uk |
| 2018-06-07 |
insert contact_pages_linkeddomain avnbooks.co.uk |
| 2018-06-07 |
insert index_pages_linkeddomain avnbooks.co.uk |
| 2018-06-07 |
insert management_pages_linkeddomain avnbooks.co.uk |
| 2018-06-07 |
insert service_pages_linkeddomain avnbooks.co.uk |
| 2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-10 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-05-10 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-05-10 |
update company_status Active - Proposal to Strike off => Active |
| 2018-04-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-04-23 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2018-04-14 |
delete source_ip 104.18.48.78 |
| 2018-04-14 |
delete source_ip 104.18.49.78 |
| 2018-04-14 |
insert person Anna Ackerley |
| 2018-04-14 |
insert person Judith Cole |
| 2018-04-14 |
insert person Keri Worthington |
| 2018-04-14 |
insert source_ip 104.31.136.11 |
| 2018-04-14 |
insert source_ip 104.31.137.11 |
| 2018-04-14 |
update founded_year 2003 => null |
| 2018-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-04-03 |
update statutory_documents FIRST GAZETTE |
| 2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 2018-01-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RENNIE GRAHAM EVANS / 14/09/2017 |
| 2018-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RENNIE GRAHAM EVANS / 13/09/2017 |
| 2018-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RENNIE GRAHAM EVANS / 24/01/2018 |
| 2017-07-12 |
update website_status MaintenancePage => OK |
| 2017-07-12 |
delete index_pages_linkeddomain avnbooks.co.uk |
| 2017-07-12 |
update founded_year null => 2003 |
| 2017-05-29 |
update website_status OK => MaintenancePage |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-01-12 |
delete source_ip 178.238.132.244 |
| 2017-01-12 |
insert source_ip 104.18.48.78 |
| 2017-01-12 |
insert source_ip 104.18.49.78 |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 2016-05-20 |
delete phone +44 (0)161 242 7189 |
| 2016-05-20 |
delete source_ip 93.93.226.220 |
| 2016-05-20 |
insert index_pages_linkeddomain avnbooks.co.uk |
| 2016-05-20 |
insert source_ip 178.238.132.244 |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-15 => 2015-12-15 |
| 2016-02-11 |
update returns_next_due_date 2016-01-12 => 2017-01-12 |
| 2016-01-25 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-01-21 |
update statutory_documents 15/12/15 FULL LIST |
| 2015-12-08 |
update num_mort_outstanding 2 => 1 |
| 2015-12-08 |
update num_mort_satisfied 0 => 1 |
| 2015-11-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-10-04 |
delete about_pages_linkeddomain youtu.be |
| 2015-10-04 |
delete client_pages_linkeddomain youtu.be |
| 2015-10-04 |
delete contact_pages_linkeddomain youtu.be |
| 2015-10-04 |
delete index_pages_linkeddomain youtu.be |
| 2015-10-04 |
delete management_pages_linkeddomain youtu.be |
| 2015-10-04 |
delete partner_pages_linkeddomain youtu.be |
| 2015-10-04 |
delete service_pages_linkeddomain youtu.be |
| 2015-10-04 |
delete terms_pages_linkeddomain youtu.be |
| 2015-08-09 |
delete about_pages_linkeddomain youtube.com |
| 2015-08-09 |
delete client_pages_linkeddomain youtube.com |
| 2015-08-09 |
delete contact_pages_linkeddomain youtube.com |
| 2015-08-09 |
delete index_pages_linkeddomain youtube.com |
| 2015-08-09 |
delete management_pages_linkeddomain youtube.com |
| 2015-08-09 |
delete partner_pages_linkeddomain youtube.com |
| 2015-08-09 |
delete service_pages_linkeddomain youtube.com |
| 2015-08-09 |
delete terms_pages_linkeddomain youtube.com |
| 2015-08-09 |
insert about_pages_linkeddomain youtu.be |
| 2015-08-09 |
insert client_pages_linkeddomain youtu.be |
| 2015-08-09 |
insert contact_pages_linkeddomain youtu.be |
| 2015-08-09 |
insert index_pages_linkeddomain youtu.be |
| 2015-08-09 |
insert management_pages_linkeddomain youtu.be |
| 2015-08-09 |
insert partner_pages_linkeddomain youtu.be |
| 2015-08-09 |
insert service_pages_linkeddomain youtu.be |
| 2015-08-09 |
insert terms_pages_linkeddomain youtu.be |
| 2015-07-12 |
delete person Pippa Shepherd |
| 2015-07-12 |
insert person Pippa Glendining |
| 2015-06-13 |
insert partner_pages_linkeddomain companieshouse.gov.uk |
| 2015-05-15 |
delete partner_pages_linkeddomain companieshouse.gov.uk |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-15 => 2014-12-15 |
| 2015-02-07 |
update returns_next_due_date 2015-01-12 => 2016-01-12 |
| 2015-02-05 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-01-14 |
update statutory_documents 15/12/14 FULL LIST |
| 2015-01-08 |
insert about_pages_linkeddomain youtube.com |
| 2015-01-08 |
insert client_pages_linkeddomain youtube.com |
| 2015-01-08 |
insert contact_pages_linkeddomain youtube.com |
| 2015-01-08 |
insert index_pages_linkeddomain youtube.com |
| 2015-01-08 |
insert management_pages_linkeddomain youtube.com |
| 2015-01-08 |
insert partner_pages_linkeddomain youtube.com |
| 2015-01-08 |
insert service_pages_linkeddomain youtube.com |
| 2015-01-08 |
insert terms_pages_linkeddomain youtube.com |
| 2014-10-09 |
update person_description Rennie Evans => Rennie Evans |
| 2014-08-28 |
insert management_pages_linkeddomain growthaccelerator.com |
| 2014-08-28 |
update person_description Rennie Evans => Rennie Evans |
| 2014-07-19 |
insert address Lowry House
17 Marble Street
Manchester
M2 3AW |
| 2014-04-15 |
update website_status FlippedRobots => OK |
| 2014-04-15 |
delete source_ip 217.194.212.21 |
| 2014-04-15 |
insert source_ip 93.93.226.220 |
| 2014-03-24 |
update website_status OK => FlippedRobots |
| 2014-03-07 |
delete address LOWRY HOUSE 17 MARBLE STREET MANCHESTER UNITED KINGDOM M2 3AW |
| 2014-03-07 |
insert address LOWRY HOUSE 17 MARBLE STREET MANCHESTER M2 3AW |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2012-12-15 => 2013-12-15 |
| 2014-03-07 |
update returns_next_due_date 2014-01-12 => 2015-01-12 |
| 2014-02-24 |
update statutory_documents 15/12/13 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-31 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
delete address NO 1 PORTLAND STREET MANCHESTER MANCHESTER ENGLAND M1 3BE |
| 2013-06-24 |
insert address LOWRY HOUSE 17 MARBLE STREET MANCHESTER UNITED KINGDOM M2 3AW |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-15 => 2012-12-15 |
| 2013-06-24 |
update returns_next_due_date 2013-01-12 => 2014-01-12 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-01-28 |
update statutory_documents 15/12/12 FULL LIST |
| 2012-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2012 FROM
NO 1 PORTLAND STREET
MANCHESTER
MANCHESTER
M1 3BE
ENGLAND |
| 2012-11-21 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-03-08 |
update statutory_documents 15/12/11 FULL LIST |
| 2012-02-07 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-01-28 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2011-01-12 |
update statutory_documents 15/12/10 FULL LIST |
| 2010-08-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-04-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-02-15 |
update statutory_documents ADOPT ARTICLES 01/02/2010 |
| 2010-01-18 |
update statutory_documents 15/12/09 FULL LIST |
| 2010-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2010 FROM
SUITE 3E NO 1 PORTLAND STREET
MANCHESTER
M1 3BE |
| 2010-01-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-08 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2010-01-08 |
update statutory_documents COMPANY NAME CHANGED PROSPERO WEALTH MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 08/01/10 |
| 2010-01-08 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RENNIE GRAHAM EVANS / 01/01/2009 |
| 2010-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN JONES |
| 2009-03-06 |
update statutory_documents RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 2009-03-03 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-02-28 |
update statutory_documents RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 2007-10-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-21 |
update statutory_documents RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 2006-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/06 FROM:
3/4 STATHAM COURT, STATHAM
STREET, MACCLESFIELD
CHESHIRE
SK11 6XN |
| 2006-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-05-18 |
update statutory_documents COMPANY NAME CHANGED
PROSPERO FINANCIAL SERVICES LTD
CERTIFICATE ISSUED ON 18/05/06 |
| 2006-01-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/04/07 |
| 2006-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |