PROSPECT WIN DEVELOPMENT LIMITED — Filings & Documents (59)
Information sheet re S.751(3)
2025-03-14 · Other
Information sheet re S.751(1)
2024-11-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-10-21 · Other
(E)Special Resolution (Dormant Company)
2024-05-13 · Other
(E)FNAR1 - Annual Return
2024-04-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-17 · Annual Return
(E)FNAR1 - Annual Return
2022-04-14 · Annual Return
(E)Amended document
2022-04-08 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-15 · Annual Return
(E)FNAR1 - Annual Return
2020-04-09 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-03-15 · Other
(E)FNAR1 - Annual Return
2019-03-15 · Annual Return
(E)Amended document
2018-04-20 · Other
(E)FNAR1 - Annual Return
2018-04-13 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-13 · Other
(E)FNAR1 - Annual Return
2017-03-15 · Annual Return
(E)FNAR1 - Annual Return
2016-04-25 · Annual Return
(E)FNAR1 - Annual Return
2015-04-23 · Annual Return
(E)FNAR1 - Annual Return
2014-03-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-11-29 · Director/Secretary Change
(E)Special resolution
2013-11-29 · Other
(E)FAR1 - Annual return (with a list of members)
2013-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-30 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-03-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-11-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-13 · Annual Return
(E)Amended document
1999-02-25 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-17 · Annual Return
(E)Memorandum of satisfaction
1997-09-22 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-08-29 · Charges
(E)FM1 - Mortgage or charge details
1997-08-29 · Charges
(E)Annual return
1997-04-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-26 · Director/Secretary Change
(E)Annual return
1996-04-09 · Annual Return
(E)Certificate of Registration of Charge
1995-07-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-18 · Other
(E)Annual return
1995-04-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-03-15 · Memorandum & Articles
(E)Statutory Declaration
1994-03-15 · Other
Certificate of Incorporation
1994-03-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-03-14 | |
| Information sheet re S.751(1) | Other | 2024-11-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-10-21 | |
| (E)Special Resolution (Dormant Company) | Other | 2024-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-14 | |
| (E)Amended document | Other | 2022-04-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-15 | |
| (E)Amended document | Other | 2018-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-11-29 | |
| (E)Special resolution | Other | 2013-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-13 | |
| (E)Amended document | Other | 1999-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-29 | |
| (E)Annual return | Annual Return | 1997-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-26 | |
| (E)Annual return | Annual Return | 1996-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-18 | |
| (E)Annual return | Annual Return | 1995-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-03-15 | |
| (E)Statutory Declaration | Other | 1994-03-15 | |
| Certificate of Incorporation | Incorporation | 1994-03-15 |
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