Name: |
PRISM LEISURE LIMITED
PRISM LEISURE LTD |
Address: | UPTON HOUSE, ST MARGARETS ROAD, CROMER, NORFOLK, NR27 9WX |
Incorporation Date: | 2006-11-24 |
date | name | form type |
2023-01-17 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2022-10-11 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2022-04-13 | CONFIRMATION STATEMENT MADE ON 06/04/22, NO UPDATES | CS01 |
2022-11-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 | AA |
2022-10-03 | APPLICATION FOR STRIKING-OFF | DS01 |
2021-02-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 | AA |
2021-12-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 | AA |
2021-04-13 | CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES | CS01 |
2020-01-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | AA |
2020-04-15 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES | CS01 |
2019-04-10 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES | CS01 |
2018-04-20 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES | CS01 |
2018-08-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | AA |
2017-02-01 | ALTER ARTICLES 30/06/2016 | RES01 |
2017-02-01 | ARTICLES OF ASSOCIATION | MEM/ARTS |
2017-01-06 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 | AA |
2017-10-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | AA |
2017-05-06 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | CS01 |
2016-05-12 | 06/04/16 FULL LIST | AR01 |
2016-01-29 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 | AA |
2015-04-27 | 06/04/15 FULL LIST | AR01 |
2014-01-27 | DIRECTOR APPOINTED MR PAUL MARTYN BURGESS | AP01 |
2014-01-27 | DIRECTOR APPOINTED MR PAUL CHERITON WREFORD | AP01 |
2014-10-23 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
2014-05-02 | 06/04/14 FULL LIST | AR01 |
2014-01-27 | DIRECTOR APPOINTED MR JOHN FRANCIS CARNELL | AP01 |
2014-01-16 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
2013-03-14 | APPOINTMENT TERMINATED, DIRECTOR IVOR YOUNG | TM01 |
2013-03-14 | APPOINTMENT TERMINATED, SECRETARY IVOR YOUNG | TM02 |
2013-04-25 | 06/04/13 FULL LIST | AR01 |
2013-03-14 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRINK | TM01 |
2013-03-14 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROMREGENCY HOUSE, 33 WOOD STREETBARNETHERTFORDSHIREEN5 4BE | AD01 |
2013-03-14 | DIRECTOR APPOINTED MR JOHN MICHAEL RAMAGE | AP01 |
2013-03-14 | CURRSHO FROM 31/05/2013 TO 30/04/2013 | AA01 |
2012-12-07 | 31/05/12 TOTAL EXEMPTION FULL | AA |
2012-12-10 | 24/11/12 FULL LIST | AR01 |
2012-02-15 | 24/11/11 FULL LIST | AR01 |
2012-02-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR WARREN YOUNG / 16/09/2011 | CH01 |
2012-02-15 | SECRETARY'S CHANGE OF PARTICULARS / IVOR WARREN YOUNG / 16/09/2011 | CH03 |
2011-08-25 | 31/05/11 TOTAL EXEMPTION FULL | AA |
2010-02-24 | 23/05/09 TOTAL EXEMPTION FULL | AA |
2010-03-30 | CURREXT FROM 23/05/2010 TO 31/05/2010 | AA01 |
2010-12-03 | 24/11/10 FULL LIST | AR01 |
2010-11-02 | 31/05/10 TOTAL EXEMPTION FULL | AA |
2009-11-23 | DIRECTOR'S CHANGE OF PARTICULARS / IVOR WARREN YOUNG / 30/03/2009 | CH01 |
2009-04-06 | APPOINTMENT TERMINATED SECRETARY JOANNE YOUNG | 288b |
2009-04-06 | SECRETARY APPOINTED IVOR WARREN YOUNG | 288a |
2009-11-30 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ARTHUR GODFREY BRINK / 01/11/2009 | CH01 |
2009-11-30 | 24/11/09 FULL LIST | AR01 |
2009-11-30 | DIRECTOR'S CHANGE OF PARTICULARS / IVOR WARREN YOUNG / 01/11/2009 | CH01 |
2009-11-23 | SECRETARY'S CHANGE OF PARTICULARS / IVOR WARREN YOUNG / 30/03/2009 | CH03 |
2008-09-22 | 23/05/08 TOTAL EXEMPTION FULL | AA |
2008-01-18 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | 363a |
2008-12-17 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | 363a |
2007-09-03 | COMPANY NAME CHANGEDCHAUDHRY YOUNG LIMITEDCERTIFICATE ISSUED ON 03/09/07 | CERTNM |
2007-08-30 | AD 03/08/07---------£ SI 9900@.01=99£ IC 1/100 | 88(2)R |
2007-08-30 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
2007-07-24 | NEW DIRECTOR APPOINTED | 288a |
2007-10-24 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 23/05/08 | 225 |
Last update: 2023-02-24 14:31:28