| Date | Description |
|---|
| 2024-07-17 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2024-04-17 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 2023-10-23 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/09/2023:LIQ. CASE NO.1 |
| 2022-10-17 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/09/2022:LIQ. CASE NO.1 |
| 2021-12-24 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2021-12-10 |
delete source_ip 208.77.208.122 |
| 2021-12-10 |
insert source_ip 94.136.40.82 |
| 2021-12-07 |
delete address THE WALBROOK BUILDING 25 WALBROOK LONDON ENGLAND EC4N 8AW |
| 2021-12-07 |
insert address C/O BDO LLP 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH |
| 2021-12-07 |
update company_status Active => Liquidation |
| 2021-12-07 |
update registered_address |
| 2021-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2021 FROM
THE WALBROOK BUILDING 25 WALBROOK
LONDON
EC4N 8AW
ENGLAND |
| 2021-10-21 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-10-20 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2021-04-07 |
delete address ADLINGTON COURT ADLINGTON BUSINESS PARK ADLINGTON MACCLESFIELD CHESHIRE ENGLAND SK10 4NL |
| 2021-04-07 |
insert address THE WALBROOK BUILDING 25 WALBROOK LONDON ENGLAND EC4N 8AW |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-04-07 |
update num_mort_outstanding 3 => 0 |
| 2021-04-07 |
update num_mort_satisfied 0 => 3 |
| 2021-04-07 |
update registered_address |
| 2021-02-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-20 |
update statutory_documents ADOPT ARTICLES 05/02/2021 |
| 2021-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2021 FROM
ADLINGTON COURT ADLINGTON BUSINESS PARK
ADLINGTON
MACCLESFIELD
CHESHIRE
SK10 4NL
ENGLAND |
| 2021-02-11 |
update statutory_documents DIRECTOR APPOINTED MR JAMES OLIVER WHITTINGHAM |
| 2021-02-11 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PETER REA |
| 2021-02-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062455940001 |
| 2021-02-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062455940002 |
| 2021-02-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062455940003 |
| 2021-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PATTERSON |
| 2021-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK MCDONNELL |
| 2021-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MOORS |
| 2021-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP EVANS |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-02-08 |
update company_status Active - Proposal to Strike off => Active |
| 2021-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES |
| 2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-12-04 |
update statutory_documents DISS REQUEST WITHDRAWN |
| 2020-11-24 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2020-11-17 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-11 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/05/12 |
| 2020-03-11 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/05/14 |
| 2020-03-11 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/05/15 |
| 2020-03-11 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/05/16 |
| 2020-03-07 |
delete address PROPHET HOUSE 27, HORNBEAM SQUARE SOUTH HARROGATE NORTH YORKSHIRE HG2 8NB |
| 2020-03-07 |
insert address ADLINGTON COURT ADLINGTON BUSINESS PARK ADLINGTON MACCLESFIELD CHESHIRE ENGLAND SK10 4NL |
| 2020-03-07 |
update num_mort_charges 0 => 3 |
| 2020-03-07 |
update num_mort_outstanding 0 => 3 |
| 2020-03-07 |
update registered_address |
| 2020-03-05 |
update statutory_documents 14/05/09 FULL LIST AMEND |
| 2020-03-03 |
update statutory_documents ADOPT ARTICLES 31/01/2020 |
| 2020-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2020 FROM, PROPHET HOUSE 27, HORNBEAM SQUARE SOUTH, HARROGATE, NORTH YORKSHIRE, HG2 8NB |
| 2020-02-12 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MARK PATTERSON |
| 2020-02-12 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK FRANCIS MCDONNELL |
| 2020-02-12 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CHRISTOPHER MOORS |
| 2020-02-12 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP FRANK EVANS |
| 2020-02-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062455940001 |
| 2020-02-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062455940002 |
| 2020-02-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062455940003 |
| 2020-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ENCELL |
| 2020-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE ENCELL |
| 2020-02-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE ENCELL |
| 2020-02-10 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 14/05/2017 |
| 2020-02-06 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/05/11 |
| 2020-01-07 |
update statutory_documents 07/01/20 STATEMENT OF CAPITAL GBP 2.00 |
| 2019-11-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROPHET GROUP LIMITED |
| 2019-11-12 |
update statutory_documents CESSATION OF DAVID ANDREW ENCELL AS A PSC |
| 2019-11-12 |
update statutory_documents CESSATION OF JULIE ENCELL AS A PSC |
| 2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-03-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-04-27 |
update account_ref_month 5 => 3 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2017-12-31 |
| 2017-03-06 |
update statutory_documents CURRSHO FROM 31/05/2017 TO 31/03/2017 |
| 2017-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2016-06-08 |
delete sic_code 66290 - Other activities auxiliary to insurance and pension funding |
| 2016-06-08 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-14 => 2016-05-14 |
| 2016-06-08 |
update returns_next_due_date 2016-06-11 => 2017-06-11 |
| 2016-05-15 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE ENCELL |
| 2016-05-15 |
update statutory_documents 14/05/16 FULL LIST |
| 2015-12-09 |
insert company_previous_name PROPHET COLLECTIONS LIMITED |
| 2015-12-09 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-12-09 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-12-09 |
update name PROPHET COLLECTIONS LIMITED => SURECOLLECT LIMITED |
| 2015-11-23 |
update statutory_documents COMPANY NAME CHANGED PROPHET COLLECTIONS LIMITED
CERTIFICATE ISSUED ON 23/11/15 |
| 2015-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2015-06-11 |
delete source_ip 92.52.80.97 |
| 2015-06-11 |
insert source_ip 208.77.208.122 |
| 2015-06-11 |
update robots_txt_status www.prophetgroup.com: 404 => 200 |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-14 => 2015-05-14 |
| 2015-06-08 |
update returns_next_due_date 2015-06-11 => 2016-06-11 |
| 2015-05-18 |
update statutory_documents 14/05/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2014-06-07 |
delete address PROPHET HOUSE 27, HORNBEAM SQUARE SOUTH HARROGATE NORTH YORKSHIRE ENGLAND HG2 8NB |
| 2014-06-07 |
insert address PROPHET HOUSE 27, HORNBEAM SQUARE SOUTH HARROGATE NORTH YORKSHIRE HG2 8NB |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-14 => 2014-05-14 |
| 2014-06-07 |
update returns_next_due_date 2014-06-11 => 2015-06-11 |
| 2014-05-16 |
update statutory_documents 14/05/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2013-09-03 |
delete office_emails of..@prophetgroup.com |
| 2013-09-03 |
delete alias Prophet Reports and Collections Limited |
| 2013-09-03 |
delete email of..@prophetgroup.com |
| 2013-09-03 |
delete fax 0845 456 8839 |
| 2013-09-03 |
delete phone 0845 456 8838 |
| 2013-09-03 |
delete registration_number 04312403 |
| 2013-09-03 |
delete registration_number 04908684 |
| 2013-09-03 |
delete registration_number 4908684 |
| 2013-09-03 |
delete vat 874936079 |
| 2013-09-03 |
insert address 27, Hornbeam Square South, Harrogate. HG2 8NB |
| 2013-09-03 |
insert address 33, Manor Row, Bradford. BD1 4PS |
| 2013-09-03 |
insert fax 01423 201900 |
| 2013-09-03 |
insert fax 01423 740350 |
| 2013-09-03 |
insert phone 01423 201800 |
| 2013-09-03 |
insert phone 01423 740340 |
| 2013-09-03 |
insert registration_number FRN 306501 |
| 2013-09-03 |
insert registration_number ID 598588 |
| 2013-09-03 |
insert registration_number OC377205 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-14 => 2013-05-14 |
| 2013-06-26 |
update returns_next_due_date 2013-06-11 => 2014-06-11 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-31 |
delete index_pages_linkeddomain createsend.com |
| 2013-05-16 |
update statutory_documents 14/05/13 FULL LIST |
| 2012-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 2012-05-22 |
update statutory_documents 14/05/12 FULL LIST |
| 2012-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 2012-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2012 FROM, 86, LEEDS ROAD, BRAMHOPE, LEEDS, WEST YORKSHIRE, LS16 9AN |
| 2011-05-19 |
update statutory_documents 14/05/11 FULL LIST |
| 2011-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 2010-05-26 |
update statutory_documents 14/05/10 FULL LIST |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW ENCELL / 14/05/2010 |
| 2010-05-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE ENCELL / 14/05/2010 |
| 2009-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 2009-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ENCELL / 29/07/2009 |
| 2009-07-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIE ENCELL / 27/07/2009 |
| 2009-07-29 |
update statutory_documents RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 2009-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 2008-08-26 |
update statutory_documents RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 2007-05-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |