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PROSPECTS GROUP 2011 LIMITED - Black Country House, Rounds Green Road, Oldbury, B69 2DG, United Kingdom
Company Information
- Company registration number
- 07708678
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Black Country House
- Rounds Green Road
- Oldbury
- B69 2DG
- England Black Country House, Rounds Green Road, Oldbury, B69 2DG, England UK
Management
- Managing Directors
- KING, Stephen Noel
- MILLER, Scott Morley
- Company secretaries
- MCKINLEY, Carol Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-07-18
- Age Of Company 2011-07-18 12 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- The Shaw Trust Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NEWINCCO 1117 LIMITED
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
✓
- Annual Return
- Due Date: 2024-06-11
- Last Date: 2023-05-28
✓
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PROSPECTS GROUP 2011 LIMITED Company Description
- PROSPECTS GROUP 2011 LIMITED is a ltd registered in United Kingdom with the Company reg no 07708678. Its current trading status is "live". It was registered 2011-07-18. It was previously called NEWINCCO 1117 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-08-31.It can be contacted at Black Country House .
Get PROSPECTS GROUP 2011 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prospects Group 2011 Limited - Black Country House, Rounds Green Road, Oldbury, B69 2DG, United Kingdom
- 2011-07-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07708678#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07708678#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07708678#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-06-02) - CS01
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accounts-with-accounts-type-small (2023-06-09) - AA
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-03) - TM01
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accounts-with-accounts-type-small (2022-06-09) - AA
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termination-director-company-with-name-termination-date (2022-06-09) - TM01
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appoint-person-director-company-with-name-date (2022-06-09) - AP01
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move-registers-to-registered-office-company-with-new-address (2022-06-09) - AD04
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confirmation-statement-with-no-updates (2022-06-09) - CS01
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termination-director-company-with-name-termination-date (2022-10-10) - TM01
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appoint-person-director-company-with-name-date (2022-10-10) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-20) - MR01
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keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-02-01) - AP03
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termination-secretary-company-with-name-termination-date (2021-02-01) - TM02
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termination-director-company-with-name-termination-date (2021-04-26) - TM01
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confirmation-statement-with-no-updates (2021-05-28) - CS01
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accounts-with-accounts-type-full (2021-06-03) - AA
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-20) - AD01
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accounts-with-accounts-type-full (2020-08-18) - AA
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confirmation-statement-with-no-updates (2020-06-02) - CS01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-22) - AP01
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termination-director-company-with-name-termination-date (2019-01-03) - TM01
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change-person-director-company-with-change-date (2019-02-13) - CH01
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change-person-director-company-with-change-date (2019-02-14) - CH01
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resolution (2019-02-21) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-02-26) - CH01
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mortgage-satisfy-charge-full (2019-03-01) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-01) - MR01
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accounts-with-accounts-type-full (2019-04-05) - AA
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termination-director-company-with-name-termination-date (2019-04-09) - TM01
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termination-director-company-with-name-termination-date (2019-05-08) - TM01
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termination-director-company-with-name-termination-date (2019-06-10) - TM01
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termination-director-company-with-name-termination-date (2019-06-17) - TM01
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termination-director-company-with-name-termination-date (2019-07-12) - TM01
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termination-director-company-with-name-termination-date (2019-07-16) - TM01
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termination-secretary-company-with-name-termination-date (2019-07-16) - TM02
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confirmation-statement-with-no-updates (2019-07-19) - CS01
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appoint-person-secretary-company-with-name-date (2019-11-26) - AP03
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keyboard_arrow_right 2018
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change-account-reference-date-company-current-extended (2018-01-18) - AA01
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
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confirmation-statement-with-updates (2018-07-19) - CS01
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termination-director-company-with-name-termination-date (2018-08-31) - TM01
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appoint-person-director-company-with-name-date (2018-08-31) - AP01
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appoint-person-director-company-with-name-date (2018-09-21) - AP01
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termination-director-company-with-name-termination-date (2018-10-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-05) - AD01
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appoint-person-director-company-with-name-date (2018-11-06) - AP01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-01) - TM01
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confirmation-statement-with-updates (2017-08-07) - CS01
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mortgage-satisfy-charge-full (2017-06-07) - MR04
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change-person-director-company-with-change-date (2017-04-06) - CH01
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
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change-person-director-company-with-change-date (2017-02-23) - CH01
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appoint-person-director-company-with-name-date (2017-12-01) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-08) - MR01
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resolution (2017-12-06) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-12-06) - AP01
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accounts-with-accounts-type-group (2017-12-11) - AA
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termination-secretary-company-with-name-termination-date (2017-12-15) - TM02
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appoint-person-director-company-with-name-date (2017-12-15) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2017-12-15) - PSC09
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notification-of-a-person-with-significant-control (2017-12-15) - PSC02
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appoint-person-secretary-company-with-name-date (2017-12-18) - AP03
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-23) - CS01
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accounts-with-accounts-type-group (2016-12-15) - AA
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second-filing-of-annual-return-with-made-up-date (2016-08-10) - RP04AR01
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appoint-person-director-company-with-name-date (2016-02-01) - AP01
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termination-director-company-with-name-termination-date (2016-02-01) - TM01
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accounts-with-accounts-type-group (2016-01-25) - AA
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keyboard_arrow_right 2015
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second-filing-of-form-with-form-type (2015-09-03) - RP04
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annual-return-company-with-made-up-date-bulk-list-shareholders (2015-08-04) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-31) - MR01
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appoint-person-director-company-with-name-date (2015-01-05) - AP01
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termination-director-company-with-name-termination-date (2015-01-05) - TM01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-10-27) - AA
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change-person-director-company-with-change-date (2014-10-24) - CH01
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appoint-person-director-company-with-name-date (2014-10-15) - AP01
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keyboard_arrow_right 2012
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memorandum-articles (2012-11-19) - MEM/ARTS
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resolution (2012-11-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-09-26) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2012-07-30) - AR01
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keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-09-21) - CERTNM
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legacy (2011-09-23) - MG01
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change-sail-address-company (2011-09-29) - AD02
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move-registers-to-sail-company (2011-09-29) - AD03
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memorandum-articles (2011-09-30) - MEM/ARTS
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termination-director-company-with-name (2011-10-03) - TM01
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termination-secretary-company-with-name (2011-10-03) - TM02
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change-registered-office-address-company-with-date-old-address (2011-10-03) - AD01
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appoint-person-director-company-with-name (2011-10-03) - AP01
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capital-allotment-shares (2011-10-20) - SH01
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resolution (2011-10-03) - RESOLUTIONS
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capital-alter-shares-subdivision (2011-10-03) - SH02
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change-account-reference-date-company-current-shortened (2011-10-11) - AA01
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appoint-person-secretary-company-with-name (2011-10-11) - AP03
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incorporation-company (2011-07-18) - NEWINC
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capital-allotment-shares (2011-11-07) - SH01
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change-of-name-notice (2011-09-21) - CONNOT
