PROSPERITY LAMPS & COMPONENTS LIMITED — Filings & Documents (142)
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(E)FNAR1 - Annual Return
2026-04-29 · Annual Return
(E)FNSC1 - Return of Allotment
2026-01-14 · Share Related
(E)FNAR1 - Annual Return
2025-05-02 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-03-12 · Charges
(E)Instrument
2025-03-12 · Other
(E)Certificate of Registration of Charge
2025-03-12 · Charges
(E)FNM1 - Statement of Particulars of Charge
2025-02-19 · Charges
(E)Instrument
2025-02-19 · Other
(E)Certificate of Registration of Charge
2025-02-19 · Charges
(E)FNM1 - Statement of Particulars of Charge
2024-12-10 · Charges
(E)Instrument
2024-12-10 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-12-10 · Charges
(E)Instrument
2024-12-10 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-12-10 · Charges
(E)Instrument
2024-12-10 · Other
(E)Certificate of Registration of Charge
2024-12-10 · Charges
(E)Certificate of Registration of Charge
2024-12-10 · Charges
(E)Certificate of Registration of Charge
2024-12-10 · Charges
(E)FNM1 - Statement of Particulars of Charge
2024-12-06 · Charges
(E)Instrument
2024-12-06 · Other
(E)Certificate of Registration of Charge
2024-12-06 · Charges
(E)FNAR1 - Annual Return
2024-04-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-02 · Annual Return
(E)FNAR1 - Annual Return
2022-04-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-30 · Director/Secretary Change
(E)Special resolution
2021-09-16 · Other
(E)FNAR1 - Annual Return
2021-05-05 · Annual Return
(E)FNAR1 - Annual Return
2020-04-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-24 · Address Change
(E)FNAR1 - Annual Return
2019-05-02 · Annual Return
(E)FNAR1 - Annual Return
2018-05-02 · Annual Return
(E)FNAR1 - Annual Return
2017-05-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-27 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2016-09-20 · Charges
(E)Instrument
2016-09-20 · Other
(E)Certificate of Registration of Charge
2016-09-20 · Charges
(E)FNAR1 - Annual Return
2016-05-06 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-05-06 · Charges
(E)Instrument
2016-05-06 · Other
(E)FNAR1 - Annual Return
2015-05-08 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-12-23 · Charges
(E)Instrument
2014-12-23 · Other
(E)Certificate of Registration of Charge
2014-12-23 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-01-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-04-29 · Annual Return
(E)FM1 - Mortgage or charge details
2013-01-18 · Charges
(E)Certificate of Registration of Charge
2013-01-18 · Charges
(E)FM1 - Mortgage or charge details
2012-10-19 · Charges
(E)Certificate of Registration of Charge
2012-10-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-05-03 · Annual Return
(E)FM1 - Mortgage or charge details
2011-08-30 · Charges
(E)FM1 - Mortgage or charge details
2011-08-30 · Charges
(E)Certificate of Registration of Charge
2011-08-30 · Charges
(E)Certificate of Registration of Charge
2011-08-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-13 · Annual Return
(E)FM1 - Mortgage or charge details
2009-07-21 · Charges
(E)FM1 - Mortgage or charge details
2009-07-21 · Charges
(E)FM1 - Mortgage or charge details
2009-07-21 · Charges
(E)FM1 - Mortgage or charge details
2009-07-21 · Charges
(E)Certificate of Registration of Charge
2009-07-21 · Charges
(E)Certificate of Registration of Charge
2009-07-21 · Charges
(E)Certificate of Registration of Charge
2009-07-21 · Charges
(E)Certificate of Registration of Charge
2009-07-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-05-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-15 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2009-01-20 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-01-20 · Memorandum & Articles
(E)Certificate of Registration of Charge
2009-01-20 · Charges
(E)FM1 - Mortgage or charge details
2009-01-06 · Charges
(E)Certificate of Registration of Charge
2009-01-06 · Charges
(E)FM1 - Mortgage or charge details
2008-08-19 · Charges
(E)Certificate of Registration of Charge
2008-08-19 · Charges
(E)FM1 - Mortgage or charge details
2008-06-24 · Charges
(E)Certificate of Registration of Charge
2008-06-24 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-18 · Annual Return
(E)FM1 - Mortgage or charge details
2006-06-26 · Charges
(E)Certificate of Registration of Charge
2006-06-26 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-05-25 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-05-21 · Annual Return
(E)FM1 - Mortgage or charge details
2004-06-29 · Charges
(E)Certificate of Registration of Charge
2004-06-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-05-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-27 · Annual Return
(E)Memorandum of satisfaction
2003-01-21 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-11-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-05-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-01-21 · Address Change
(E)Certificate of Registration of Charge
2001-10-05 · Charges
(E)FM1 - Mortgage or charge details
2001-10-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-05-18 · Annual Return
(E)FM1 - Mortgage or charge details
2001-03-14 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-03-12 | |
| (E)Instrument | Other | 2025-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 2025-03-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-02-19 | |
| (E)Instrument | Other | 2025-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 2025-02-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-12-10 | |
| (E)Instrument | Other | 2024-12-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-12-10 | |
| (E)Instrument | Other | 2024-12-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-12-10 | |
| (E)Instrument | Other | 2024-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 2024-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 2024-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 2024-12-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-12-06 | |
| (E)Instrument | Other | 2024-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 2024-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-30 | |
| (E)Special resolution | Other | 2021-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-09-20 | |
| (E)Instrument | Other | 2016-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 2016-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-05-06 | |
| (E)Instrument | Other | 2016-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-12-23 | |
| (E)Instrument | Other | 2014-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 2014-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 2012-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-08-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 2011-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 2011-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-01-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 2009-01-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 2009-01-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 2008-08-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-14 |
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