PRISM LEISURE LIMITED


Registered number: 06009284
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Name: PRISM LEISURE LIMITED
PRISM LEISURE LTD
Address: UPTON HOUSE, ST MARGARETS ROAD, CROMER, NORFOLK, NR27 9WX
Incorporation Date: 2006-11-24

Company status: Dissolved


Company Documents

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)
2022-11-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 AA
2022-04-13 CONFIRMATION STATEMENT MADE ON 06/04/22, NO UPDATES CS01
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
2020-04-15 CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES CS01
2020-01-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 AA
2019-04-10 CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES CS01
2018-08-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 AA
2018-04-20 CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES CS01
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 [email protected]=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