| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-26 => 2024-09-28 |
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/23, WITH UPDATES |
| 2023-10-07 |
update account_ref_day 29 => 28 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-29 => 2023-12-26 |
| 2023-09-26 |
update statutory_documents PREVSHO FROM 29/12/2022 TO 28/12/2022 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-29 => 2023-09-29 |
| 2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/23, WITH UPDATES |
| 2022-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES SLINGSBY / 04/11/2022 |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES |
| 2021-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE SOUTHERN / 04/11/2021 |
| 2021-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update account_ref_day 30 => 29 |
| 2021-10-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-09 => 2022-09-29 |
| 2021-09-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/21, WITH UPDATES |
| 2021-09-06 |
update statutory_documents PREVSHO FROM 30/12/2020 TO 29/12/2020 |
| 2021-07-07 |
update account_ref_day 31 => 30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-12 => 2021-09-09 |
| 2021-06-09 |
update statutory_documents PREVSHO FROM 31/12/2020 TO 30/12/2020 |
| 2021-05-07 |
update account_ref_day 30 => 31 |
| 2021-05-07 |
update account_ref_month 9 => 12 |
| 2021-04-16 |
update statutory_documents PREVEXT FROM 30/09/2020 TO 31/12/2020 |
| 2020-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES |
| 2020-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE SOUTHERN / 18/08/2020 |
| 2020-07-08 |
insert company_previous_name SOUTHERN GROVE TRADING 3 LIMITED |
| 2020-07-08 |
update name SOUTHERN GROVE TRADING 3 LIMITED => STOUR ROAD LIMITED |
| 2020-06-24 |
update statutory_documents COMPANY NAME CHANGED SOUTHERN GROVE TRADING 3 LIMITED
CERTIFICATE ISSUED ON 24/06/20 |
| 2020-04-07 |
insert company_previous_name PROMETHEUS RE LIMITED |
| 2020-04-07 |
update name PROMETHEUS RE LIMITED => SOUTHERN GROVE TRADING 3 LIMITED |
| 2020-03-11 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS JAMES SLINGSBY |
| 2020-03-11 |
update statutory_documents COMPANY NAME CHANGED PROMETHEUS RE LIMITED
CERTIFICATE ISSUED ON 11/03/20 |
| 2019-09-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |