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PROWTING GROUP LTD - 13 Freeland Park Wareham Road, Poole, BH16 6FA, England, United Kingdom
Company Information
- Company registration number
- 02153228
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 13 Freeland Park Wareham Road
- Poole
- BH16 6FA
- England 13 Freeland Park Wareham Road, Poole, BH16 6FA, England UK
Management
- Managing Directors
- AMOS-YEO, Barry Peter
- AMOS-YEO, Kevin Richard
- PROWTING, Elizabeth Anne
- RICHARDS, Sonya Lorraine
- TROTT, Wendy Jane
- Company secretaries
- RICHARDS, Sonya Lorraine
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-08-06
- Age Of Company 1987-08-06 36 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Miss Sonya Lorraine Richards
- Mrs Wendy Jane Trott
- Mrs Sian Louise Steele
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PROWTING GROUP PLC
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2023-12-13
- Last Date: 2022-11-29
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PROWTING GROUP LTD Company Description
- PROWTING GROUP LTD is a ltd registered in United Kingdom with the Company reg no 02153228. Its current trading status is "live". It was registered 1987-08-06. It was previously called PROWTING GROUP PLC. It has declared SIC or NACE codes as "41100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 13 Freeland Park Wareham Road .
Get PROWTING GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prowting Group Ltd - 13 Freeland Park Wareham Road, Poole, BH16 6FA, England, United Kingdom
- 1987-08-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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memorandum-articles (2023-06-20) - MA
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resolution (2023-06-20) - RESOLUTIONS
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accounts-with-accounts-type-group (2023-09-11) - AA
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-11-29) - PSC01
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cessation-of-a-person-with-significant-control (2022-11-29) - PSC07
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confirmation-statement-with-updates (2022-12-06) - CS01
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accounts-with-accounts-type-group (2022-12-15) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-09) - CS01
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accounts-with-accounts-type-group (2021-08-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-05) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-07) - AA
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confirmation-statement-with-no-updates (2020-12-01) - CS01
keyboard_arrow_right 2019
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re-registration-memorandum-articles (2019-03-28) - MAR
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notification-of-a-person-with-significant-control (2019-12-12) - PSC01
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resolution (2019-03-28) - RESOLUTIONS
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reregistration-public-to-private-company (2019-03-28) - RR02
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certificate-change-of-name-re-registration-public-limited-company-to-private (2019-03-28) - CERT11
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change-of-name-notice (2019-03-28) - CONNOT
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appoint-person-director-company-with-name-date (2019-10-14) - AP01
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accounts-with-accounts-type-group (2019-07-12) - AA
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withdrawal-of-a-person-with-significant-control-statement (2019-12-10) - PSC09
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confirmation-statement-with-updates (2019-12-10) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-05) - CS01
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notification-of-a-person-with-significant-control-statement (2018-12-05) - PSC08
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cessation-of-a-person-with-significant-control (2018-12-05) - PSC07
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termination-director-company-with-name-termination-date (2018-06-19) - TM01
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change-person-director-company-with-change-date (2018-04-24) - CH01
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accounts-with-accounts-type-group (2018-10-05) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-07) - CS01
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accounts-with-accounts-type-group (2017-08-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-19) - AD01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-05-11) - TM02
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appoint-person-secretary-company-with-name-date (2016-05-17) - AP03
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accounts-with-accounts-type-group (2016-08-03) - AA
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confirmation-statement-with-updates (2016-12-01) - CS01
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change-account-reference-date-company-current-shortened (2016-11-25) - AA01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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accounts-with-accounts-type-group (2015-11-13) - AA
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capital-allotment-shares (2015-06-16) - SH01
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resolution (2015-06-12) - RESOLUTIONS
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-04) - AR01
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accounts-with-accounts-type-group (2014-11-10) - AA
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termination-director-company-with-name (2014-07-02) - TM01
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auditors-resignation-company (2014-04-29) - AUD
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appoint-person-director-company-with-name (2014-04-27) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01
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accounts-with-accounts-type-group (2013-09-12) - AA
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-09-27) - AP03
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accounts-with-accounts-type-group (2012-10-15) - AA
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termination-secretary-company-with-name (2012-09-27) - TM02
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appoint-person-director-company-with-name (2012-12-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
keyboard_arrow_right 2011
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legacy (2011-02-18) - MG02
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accounts-with-accounts-type-group (2011-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01
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legacy (2010-09-22) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01
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accounts-with-accounts-type-group (2010-10-11) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-08-26) - AA
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change-person-director-company-with-change-date (2009-12-24) - CH01
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change-person-secretary-company-with-change-date (2009-12-24) - CH03
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legacy (2009-08-29) - 395
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-11-27) - AA
-
legacy (2008-12-11) - 288c
-
legacy (2008-12-12) - 287
-
legacy (2008-12-12) - 353
-
legacy (2008-12-12) - 288c
-
legacy (2008-12-12) - 190
-
legacy (2008-12-12) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-21) - 363a
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legacy (2007-12-21) - 288c
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legacy (2007-12-21) - 353
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legacy (2007-12-21) - 190
-
legacy (2007-12-21) - 287
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accounts-with-accounts-type-full (2007-11-04) - AA
-
legacy (2007-11-01) - 287
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legacy (2007-01-16) - 288a
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legacy (2007-01-16) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-25) - AA
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legacy (2006-12-21) - 363s
keyboard_arrow_right 2005
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legacy (2005-12-20) - 363s
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accounts-with-accounts-type-full (2005-09-28) - AA
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legacy (2005-04-16) - 395
keyboard_arrow_right 2004
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legacy (2004-12-24) - 363s
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accounts-with-accounts-type-full (2004-12-03) - AA
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legacy (2004-07-29) - 287
keyboard_arrow_right 2003
-
legacy (2003-12-08) - 363s
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accounts-with-accounts-type-full (2003-09-01) - AA
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legacy (2003-08-21) - 88(2)O
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legacy (2003-07-17) - 395
keyboard_arrow_right 2002
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auditors-report (2002-11-14) - AUDR
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miscellaneous (2002-11-14) - MISC
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accounts-balance-sheet (2002-11-14) - BS
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legacy (2002-12-20) - 363s
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certificate-re-registration-private-to-public-limited-company (2002-11-14) - CERT5
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re-registration-memorandum-articles (2002-11-14) - MAR
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accounts-with-accounts-type-full (2002-08-27) - AA
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legacy (2002-11-14) - 43(3)
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resolution (2002-11-14) - RESOLUTIONS
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legacy (2002-11-06) - 88(2)R
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resolution (2002-11-06) - RESOLUTIONS
-
legacy (2002-11-06) - 123
-
legacy (2002-02-26) - 395
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legacy (2002-02-22) - 395
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legacy (2002-11-14) - 43(3)e
keyboard_arrow_right 2001
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legacy (2001-12-06) - 363s
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accounts-with-accounts-type-full (2001-08-13) - AA
keyboard_arrow_right 2000
-
legacy (2000-12-29) - 288b
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legacy (2000-12-18) - 288a
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legacy (2000-12-12) - 363s
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accounts-with-accounts-type-full (2000-09-26) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-15) - AA
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legacy (1999-12-20) - 363s
keyboard_arrow_right 1998
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legacy (1998-12-10) - 363s
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legacy (1998-12-10) - 288c
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accounts-with-accounts-type-full (1998-10-13) - AA
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legacy (1998-10-12) - 225
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resolution (1998-08-14) - RESOLUTIONS
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certificate-capital-reduction-share-premium (1998-08-14) - CERT19
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court-order (1998-08-14) - OC
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-10-22) - AA
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legacy (1997-11-21) - 288b
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legacy (1997-12-31) - 287
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legacy (1997-12-02) - 363s
keyboard_arrow_right 1996
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legacy (1996-12-05) - 363s
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accounts-with-accounts-type-full (1996-12-03) - AA
keyboard_arrow_right 1995
-
legacy (1995-01-03) - 363s
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legacy (1995-08-03) - 395
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-10-10) - AA
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legacy (1995-12-05) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-07-07) - AA
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resolution (1994-03-14) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-12-15) - 363s
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legacy (1993-09-14) - 288
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accounts-with-accounts-type-small (1993-07-16) - AA
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accounts-with-accounts-type-full (1993-01-06) - AA
keyboard_arrow_right 1992
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legacy (1992-06-18) - 288
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legacy (1992-01-13) - 363b
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legacy (1992-06-23) - 288
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legacy (1992-12-22) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-09-02) - AA
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accounts-with-accounts-type-full-group (1991-01-17) - AA
keyboard_arrow_right 1990
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legacy (1990-12-06) - 363a
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legacy (1990-09-25) - 288
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legacy (1990-09-12) - 288
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legacy (1990-02-16) - 363
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accounts-with-accounts-type-full-group (1990-02-05) - AA
keyboard_arrow_right 1989
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legacy (1989-02-17) - 363
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accounts-with-accounts-type-full-group (1989-02-13) - AA
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legacy (1989-02-08) - 122
keyboard_arrow_right 1988
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resolution (1988-01-06) - RESOLUTIONS
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re-registration-memorandum-articles (1988-04-21) - MAR
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resolution (1988-04-21) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (1988-04-21) - CERT10
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legacy (1988-04-21) - 53
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statement-of-affairs (1988-05-10) - SA
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legacy (1988-05-10) - PUC 3
keyboard_arrow_right 1987
-
legacy (1987-09-26) - 288
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legacy (1987-09-29) - 287
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legacy (1987-09-29) - 288
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application-to-commence-business (1987-10-02) - 117
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certificate-authorisation-to-commence-business-borrow (1987-10-02) - CERT8
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certificate-change-of-name-company (1987-10-07) - CERTNM
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resolution (1987-10-15) - RESOLUTIONS
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legacy (1987-10-19) - PUC 5
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legacy (1987-10-20) - PUC 2
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resolution (1987-10-24) - RESOLUTIONS
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incorporation-company (1987-08-06) - NEWINC
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legacy (1987-10-29) - 128(4)
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resolution (1987-10-29) - RESOLUTIONS
-
legacy (1987-10-29) - 288
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resolution (1987-12-09) - RESOLUTIONS
-
legacy (1987-12-09) - 123
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legacy (1987-12-17) - 224