PROSPERITY BROKERS LIMITED - History of Changes


DateDescription
2023-08-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-04-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-02-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-01-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 delete address TOP O'TH HILL FARM MEADOW HEAD LANE ROCHDALE LANCASHIRE OL11 5UL
2021-04-07 insert address VANTAGE POINT 4 HARDMAN STREET SPINNINGFIELDS MANCHESTER UNITED KINGDOM M3 3HF
2021-04-07 update registered_address
2021-03-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2021 FROM TOP O'TH HILL FARM MEADOW HEAD LANE ROCHDALE LANCASHIRE OL11 5UL
2021-02-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-02-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2020-12-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-12-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BESWICK
2020-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES
2020-06-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-06-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-05-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19
2019-08-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-06-20 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-05-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-08-08 update statutory_documents DIRECTOR APPOINTED MR MARK ROGER BESWICK
2018-08-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES
2018-06-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-05-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-09-07 delete sic_code 99999 - Dormant Company
2017-09-07 insert sic_code 66220 - Activities of insurance agents and brokers
2017-08-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES
2017-06-08 insert company_previous_name PROSPERITY SPORTS MANAGEMENT LIMITED
2017-06-08 update account_category TOTAL EXEMPTION SMALL => null
2017-06-08 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-06-08 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-06-08 update name PROSPERITY SPORTS MANAGEMENT LIMITED => PROSPERITY BROKERS LIMITED
2017-05-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16
2017-05-18 update statutory_documents COMPANY NAME CHANGED PROSPERITY SPORTS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 18/05/17
2016-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-05-13 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-04-06 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2015-12-08 delete sic_code 93199 - Other sports activities
2015-12-08 insert sic_code 99999 - Dormant Company
2015-12-08 update returns_last_madeup_date 2014-08-07 => 2015-08-07
2015-12-08 update returns_next_due_date 2015-09-04 => 2016-09-04
2015-11-23 update statutory_documents 07/08/15 FULL LIST
2015-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GERALD SMETHURST / 08/11/2014
2015-11-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD GERALD SMETHURST / 08/08/2014
2015-01-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-01-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2014-12-22 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2014-09-07 delete address TOP O'TH HILL FARM MEADOW HEAD LANE ROCHDALE LANCASHIRE UNITED KINGDOM OL11 5UL
2014-09-07 insert address TOP O'TH HILL FARM MEADOW HEAD LANE ROCHDALE LANCASHIRE OL11 5UL
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-08-07 => 2014-08-07
2014-09-07 update returns_next_due_date 2014-09-04 => 2015-09-04
2014-08-28 update statutory_documents 07/08/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-02-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-01-17 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-08-07 => 2013-08-07
2013-09-06 update returns_next_due_date 2013-09-04 => 2014-09-04
2013-08-14 update statutory_documents 07/08/13 FULL LIST
2013-06-23 delete address PROSPERITY OFFICES ASHWORTH BROOK FARM MEADOWHEAD LANE ROCHDALE LANCASHIRE UNITED KINGDOM OL11 5UL
2013-06-23 insert address TOP O'TH HILL FARM MEADOW HEAD LANE ROCHDALE LANCASHIRE UNITED KINGDOM OL11 5UL
2013-06-23 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-23 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-23 update registered_address
2013-06-22 delete sic_code 9262 - Other sporting activities
2013-06-22 insert sic_code 93199 - Other sports activities
2013-06-22 update returns_last_madeup_date 2011-08-07 => 2012-08-07
2013-06-22 update returns_next_due_date 2012-09-04 => 2013-09-04
2012-11-27 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2012-11-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2012 FROM PROSPERITY OFFICES ASHWORTH BROOK FARM MEADOWHEAD LANE ROCHDALE LANCASHIRE OL11 5UL UNITED KINGDOM
2012-08-13 update statutory_documents 07/08/12 FULL LIST
2012-04-02 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2011-08-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2011 FROM TOP O'TH HILL FARM MEADOWHEAD LANE NORDEN ROCHDALE LANCASHIRE OL11 5UL UNITED KINGDOM
2011-08-15 update statutory_documents 07/08/11 FULL LIST
2011-08-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HARTLEY
2011-08-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BLATHERWICK
2011-05-10 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2011-02-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID REEVES
2010-08-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2010 FROM ASHWORTH BROOK FARM MEADOWHEAD LANE NORDEN ROCHDALE LANCASHIRE OL11 5UL UK
2010-08-27 update statutory_documents 07/08/10 FULL LIST
2009-08-28 update statutory_documents DIRECTOR APPOINTED DAVID EDWARD REEVES
2009-08-28 update statutory_documents DIRECTOR APPOINTED DAVID JAMES HARTLEY
2009-08-28 update statutory_documents DIRECTOR APPOINTED STEVEN SCOTT BLATHERWICK
2009-08-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION