Prospec Ltd.

Company Name	Prospec Ltd.
Company Status	Active
Company Number	01311949
Category	Private Limited Company
Incorporation Date	2 May 1977(46 years, 12 months ago)
Previous Names	4

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Olivier Jean Bernard EstÃˆVes
Date of Birth	December 1959 (Born 64 years ago)
Nationality	French
Status	Current
Appointed	29 November 2012(35 years, 7 months after company formation)
Appointment Duration	11 years, 4 months
Role	Chief Executive Officer
Country of Residence	France
Correspondence Address	Bp10 6 Rue Benjamin Franklin Rioz 70190

Director Name	Mr Damien Gerard Louis Tatangelo
Date of Birth	January 1981 (Born 43 years ago)
Nationality	French
Status	Current
Appointed	24 July 2018(41 years, 3 months after company formation)
Appointment Duration	5 years, 9 months
Role	Changing Room Division Deputy Director
Country of Residence	France
Correspondence Address	Prospec Limited Canklow Meadows Estate Rotherham South Yorkshire S60 2XL

Director Name	Mr Kevin Ritchie
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	17 February 2020(42 years, 10 months after company formation)
Appointment Duration	4 years, 2 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Prospec Limited Canklow Meadows Estate Rotherham South Yorkshire S60 2XL

Director Name	Nicolas Van Meerssche
Date of Birth	October 1977 (Born 46 years ago)
Nationality	French
Status	Current
Appointed	15 January 2022(44 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Managing Director
Country of Residence	France
Correspondence Address	Prospec Limited Canklow Meadows Estate Rotherham South Yorkshire S60 2XL

Director Name	Rachael Elizabeth Kinder
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 January 2022(44 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	Prospec Limited Canklow Meadows Estate Rotherham South Yorkshire S60 2XL

Director Name	Mrs Allyson Jayne France
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(45 years, 7 months after company formation)
Appointment Duration	1 year, 4 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Prospec Limited Canklow Meadows Estate Rotherham South Yorkshire S60 2XL

Director Name	Mr Gordon William Hirst
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(14 years, 10 months after company formation)
Appointment Duration	14 years, 6 months (resigned 12 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor House Manor Way Failand Bristol Avon BS8 3UY

Director Name	Mr Jonathon Clive Pearson
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(14 years, 10 months after company formation)
Appointment Duration	20 years, 9 months (resigned 29 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highfield Head Farm Hope Derbyshire S30 2RA

Director Name	Michael John Wragg
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(14 years, 10 months after company formation)
Appointment Duration	16 years, 2 months (resigned 11 May 2008)
Role	Company Director
Correspondence Address	28 Thoresby Close Aston Sheffield South Yorkshire S26 2EJ

Director Name	Mr Robert Mitchell
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(14 years, 10 months after company formation)
Appointment Duration	25 years, 3 months (resigned 31 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	64 Ribblesdale Drive Ridgeway Sheffield Yorkshire S12 3XE

Secretary Name	Michael John Wragg
Nationality	British
Status	Resigned
Appointed	01 March 1992(14 years, 10 months after company formation)
Appointment Duration	15 years, 9 months (resigned 28 November 2007)
Role	Company Director
Correspondence Address	28 Thoresby Close Aston Sheffield South Yorkshire S26 2EJ

Director Name	Ronald Douglas Frisby
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1999(22 years, 1 month after company formation)
Appointment Duration	13 years, 5 months (resigned 29 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Beeches Close Ixworth Bury St. Edmunds Suffolk IP31 2EW

Secretary Name	Jonathan Ian Watkin
Nationality	British
Status	Resigned
Appointed	28 November 2007(30 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 23 September 2016)
Role	Cht'D Certified Accountant
Correspondence Address	143 Back Lane Holme-On-Spalding-Moor York YO43 4AP

Director Name	Mr Mark Spicer
Date of Birth	July 1973 (Born 50 years ago)
Nationality	English
Status	Resigned
Appointed	18 January 2008(30 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Ironstone Drive Chapeltown Sheffield South Yorkshire S35 3XZ

Director Name	Mr Brice FranÃ‡Ois RenÃ‰ Clavel
Date of Birth	June 1976 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	29 November 2012(35 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 14 January 2022)
Role	Financial Controller
Country of Residence	France
Correspondence Address	6 Rue Benjamin Franklin Rioz 70190

Director Name	Mr JÃ‰RÃ”Me Bourquard
Date of Birth	May 1973 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	29 November 2012(35 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 14 January 2022)
Role	Technical Manager
Country of Residence	France
Correspondence Address	6 Rue Benjamin Franklin Rioz 70190

Director Name	Mr David Anthony Pringle
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(35 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 December 2015)
Role	Sales Director
Country of Residence	England
Correspondence Address	Prospec Limited Canklow Meadows Estate Rotherham South Yorkshire S60 2XL

Director Name	Mr Vernon Charles
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(38 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2018)
Role	Technical Sales Director
Country of Residence	England
Correspondence Address	Prospec Limited Canklow Meadows Estate Rotherham South Yorkshire S60 2XL

Director Name	Mrs Samantha Claire Race
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(40 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Prospec Limited Canklow Meadows Estate Rotherham South Yorkshire S60 2XL

Secretary Name	Mrs Samantha Claire Race
Status	Resigned
Appointed	01 August 2017(40 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2019)
Role	Company Director
Correspondence Address	Prospec Limited Canklow Meadows Estate Rotherham South Yorkshire S60 2XL

Director Name	Mr Andrew Kenneth Peach
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2017(40 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Prospec Limited Canklow Meadows Estate Rotherham South Yorkshire S60 2XL

Contact

Website	prospec.co.uk
Email address	[email protected]
Telephone	01709 377147
Telephone region	Rotherham

Location

Registered Address	Prospec Limited Canklow Meadows Estate Rotherham South Yorkshire S60 2XL
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield

Shareholders

4.7k at £1	France Equipement Sas 9.09% Ordinary
36.7k at £1	France Equipement Sas 70.91% Ordinary A
5.2k at £1	Mark Spicer 10.00% Ordinary A
5.2k at £1	Robert Mitchell 10.00% Ordinary A

Financials

Year	2014
Turnover	£10,411,847
Gross Profit	£3,064,175
Net Worth	£2,532,968
Cash	£664,302
Current Liabilities	£1,951,787

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	25 February 2024 (1 month, 3 weeks ago)
Next Return Due	11 March 2025 (10 months, 3 weeks from now)

Charges

21 August 2009	Delivered on: 22 August 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
24 February 1994	Delivered on: 8 March 1994 Satisfied on: 13 April 2010 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to the principal charge dated 7TH march 1985. Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Fully Satisfied
8 September 1989	Delivered on: 14 September 1989 Satisfied on: 28 November 2012 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands hereditaments and premises being land and buildings lying to the south side of west bawtry road, rotherham. Title no. Syk 223490. Fully Satisfied
31 July 1989	Delivered on: 1 August 1989 Satisfied on: 13 April 2010 Persons entitled: Mercantile Credit Company Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 48 canklow meadows estate west bawtry road rotherham south yorkshire tog with the goodwill of the business and the benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
8 May 1986	Delivered on: 21 May 1986 Satisfied on: 13 April 2010 Persons entitled: Mercantile Credit Company Limited Classification: Legal charge Secured details: Â£131,000 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Factory premises at canklow meadows industrial estate west bawtry road, rotherham south yorks. Tog. With goodwill & the benefit of all licences. (See doc M27). Fully Satisfied
2 October 1985	Delivered on: 18 October 1985 Satisfied on: 28 November 2012 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at canklow industrial estate west bawtry road rotherham yorks. Fully Satisfied
7 March 1985	Delivered on: 12 March 1985 Satisfied on: 28 November 2012 Persons entitled: Robert Mitchell Michael John Wragg Jonathan C Pearson Gordon William Hirst Classification: Debenture Secured details: Â£90000. Particulars: Specific & equitable floating charges over the undertaking and stocks shares licences etc all property and assets present and future including goodwill bookdebts (see doc M24). Fully Satisfied
7 March 1985	Delivered on: 12 March 1985 Satisfied on: 13 April 2010 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge over all book & other debts. Floating charge on all (see doc M23). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

2 August 2023	Full accounts made up to 31 March 2023 (22 pages)
27 February 2023	Confirmation statement made on 25 February 2023 with no updates (3 pages)
8 December 2022	Appointment of Mrs Allyson Jayne France as a director on 1 December 2022 (2 pages)
13 September 2022	Full accounts made up to 31 March 2022 (22 pages)
10 March 2022	Confirmation statement made on 25 February 2022 with no updates (3 pages)
17 January 2022	Termination of appointment of Brice François René Clavel as a director on 14 January 2022 (1 page)
17 January 2022	Appointment of Nicolas Van Meerssche as a director on 15 January 2022 (2 pages)
17 January 2022	Termination of appointment of Jérôme Bourquard as a director on 14 January 2022 (1 page)
17 January 2022	Appointment of Rachael Elizabeth Kinder as a director on 15 January 2022 (2 pages)
28 September 2021	Full accounts made up to 31 March 2021 (22 pages)
3 March 2021	Confirmation statement made on 25 February 2021 with no updates (3 pages)
30 September 2020	Termination of appointment of Andrew Kenneth Peach as a director on 30 September 2020 (1 page)
24 August 2020	Full accounts made up to 31 March 2020 (23 pages)
10 March 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
10 March 2020	Appointment of Mr Kevin Ritchie as a director on 17 February 2020 (2 pages)
12 October 2019	Full accounts made up to 31 March 2019 (23 pages)
25 February 2019	Termination of appointment of Samantha Claire Race as a director on 31 January 2019 (1 page)
25 February 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
25 February 2019	Termination of appointment of Samantha Claire Race as a secretary on 31 January 2019 (1 page)
25 February 2019	Termination of appointment of Vernon Charles as a director on 31 December 2018 (1 page)
25 September 2018	Full accounts made up to 31 March 2018 (26 pages)
2 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
24 July 2018	Appointment of Mr Damien Gerard Louis Tatangelo as a director on 24 July 2018 (2 pages)
5 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
4 January 2018	Termination of appointment of Mark Spicer as a director on 31 December 2017 (1 page)
4 January 2018	Termination of appointment of Mark Spicer as a director on 31 December 2017 (1 page)
20 December 2017	Appointment of Mr Andrew Kenneth Peach as a director on 19 December 2017 (2 pages)
20 December 2017	Appointment of Mr Andrew Kenneth Peach as a director on 19 December 2017 (2 pages)
9 November 2017	Full accounts made up to 31 March 2017 (26 pages)
9 November 2017	Full accounts made up to 31 March 2017 (26 pages)
4 August 2017	Appointment of Mrs Samantha Claire Race as a director on 1 August 2017 (2 pages)
4 August 2017	Appointment of Mrs Samantha Claire Race as a director on 1 August 2017 (2 pages)
3 August 2017	Appointment of Mrs Samantha Claire Race as a secretary on 1 August 2017 (2 pages)
3 August 2017	Appointment of Mrs Samantha Claire Race as a secretary on 1 August 2017 (2 pages)
1 June 2017	Termination of appointment of Robert Mitchell as a director on 31 May 2017 (1 page)
1 June 2017	Termination of appointment of Robert Mitchell as a director on 31 May 2017 (1 page)
17 March 2017	Confirmation statement made on 1 March 2017 with updates (7 pages)
17 March 2017	Confirmation statement made on 1 March 2017 with updates (7 pages)
23 November 2016	Group of companies' accounts made up to 31 March 2016 (32 pages)
23 November 2016	Group of companies' accounts made up to 31 March 2016 (32 pages)
21 October 2016	Termination of appointment of Jonathan Ian Watkin as a secretary on 23 September 2016 (1 page)
21 October 2016	Termination of appointment of Jonathan Ian Watkin as a secretary on 23 September 2016 (1 page)
4 May 2016	Appointment of Mr Vernon Charles as a director on 1 April 2016 (2 pages)
4 May 2016	Appointment of Mr Vernon Charles as a director on 1 April 2016 (2 pages)
11 March 2016	Resolutions RES13 ‐ Balance of credit be cancelled 22/02/2016 RES13 ‐ Balance of credit be cancelled 22/02/2016 (6 pages)
11 March 2016	Resolutions RES13 ‐ Balance of credit be cancelled 22/02/2016 (6 pages)
9 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 51,700 (9 pages)
9 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 51,700 (9 pages)
4 January 2016	Termination of appointment of David Anthony Pringle as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of David Anthony Pringle as a director on 31 December 2015 (1 page)
30 September 2015	Group of companies' accounts made up to 31 March 2015 (28 pages)
30 September 2015	Group of companies' accounts made up to 31 March 2015 (28 pages)
27 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 51,700 (10 pages)
27 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 51,700 (10 pages)
27 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 51,700 (10 pages)
16 July 2014	Group of companies' accounts made up to 31 March 2014 (29 pages)
16 July 2014	Group of companies' accounts made up to 31 March 2014 (29 pages)
15 April 2014	Secretary's details changed for Jonathan Ian Watkin on 3 April 2014 (1 page)
15 April 2014	Secretary's details changed for Jonathan Ian Watkin on 3 April 2014 (1 page)
15 April 2014	Secretary's details changed for Jonathan Ian Watkin on 3 April 2014 (1 page)
28 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 51,700 (10 pages)
28 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 51,700 (10 pages)
28 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 51,700 (10 pages)
11 September 2013	Group of companies' accounts made up to 31 March 2013 (31 pages)
11 September 2013	Group of companies' accounts made up to 31 March 2013 (31 pages)
4 June 2013	Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
4 June 2013	Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
6 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (10 pages)
6 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (10 pages)
6 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (10 pages)
11 January 2013	Appointment of Mr David Anthony Pringle as a director (2 pages)
11 January 2013	Appointment of Mr David Anthony Pringle as a director (2 pages)
21 December 2012	Appointment of Mr JÃ©rÃ´me Bourquard as a director (2 pages)
21 December 2012	Appointment of Mr JÃ©rÃ´me Bourquard as a director (2 pages)
20 December 2012	Appointment of Mr Olivier Jean Bernard EstÃ¨ves as a director (2 pages)
20 December 2012	Termination of appointment of Ronald Frisby as a director (1 page)
20 December 2012	Appointment of Mr Brice FranÃ§ois RenÃ© Clavel as a director (2 pages)
20 December 2012	Termination of appointment of Jonathon Pearson as a director (1 page)
20 December 2012	Termination of appointment of Jonathon Pearson as a director (1 page)
20 December 2012	Appointment of Mr Brice FranÃ§ois RenÃ© Clavel as a director (2 pages)
20 December 2012	Termination of appointment of Ronald Frisby as a director (1 page)
20 December 2012	Appointment of Mr Olivier Jean Bernard EstÃ¨ves as a director (2 pages)
30 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
30 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
30 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 April 2012	Group of companies' accounts made up to 31 December 2011 (26 pages)
18 April 2012	Group of companies' accounts made up to 31 December 2011 (26 pages)
21 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (9 pages)
21 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (9 pages)
21 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (9 pages)
6 May 2011	Amended group of companies' accounts made up to 31 December 2010 (27 pages)
6 May 2011	Amended group of companies' accounts made up to 31 December 2010 (27 pages)
15 April 2011	Accounts for a medium company made up to 31 December 2010 (22 pages)
15 April 2011	Accounts for a medium company made up to 31 December 2010 (22 pages)
22 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (9 pages)
22 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (9 pages)
22 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (9 pages)
27 January 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
27 January 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
26 January 2011	Purchase of own shares. (3 pages)
26 January 2011	Purchase of own shares. (3 pages)
26 January 2011	Cancellation of shares. Statement of capital on 26 January 2011 GBP 51,700 (4 pages)
26 January 2011	Cancellation of shares. Statement of capital on 26 January 2011 GBP 51,700 (4 pages)
15 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
15 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
15 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
15 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
15 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
15 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
14 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 April 2010	Group of companies' accounts made up to 31 December 2009 (22 pages)
8 April 2010	Group of companies' accounts made up to 31 December 2009 (22 pages)
10 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (8 pages)
10 March 2010	Director's details changed for Ronald Douglas Frisby on 1 March 2010 (2 pages)
10 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (8 pages)
10 March 2010	Director's details changed for Ronald Douglas Frisby on 1 March 2010 (2 pages)
10 March 2010	Director's details changed for Mark Spicer on 1 March 2010 (2 pages)
10 March 2010	Director's details changed for Mark Spicer on 1 March 2010 (2 pages)
10 March 2010	Director's details changed for Mark Spicer on 1 March 2010 (2 pages)
10 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (8 pages)
10 March 2010	Director's details changed for Ronald Douglas Frisby on 1 March 2010 (2 pages)
4 December 2009	Auditor's resignation (1 page)
4 December 2009	Auditor's resignation (1 page)
22 August 2009	Particulars of a mortgage or charge / charge no: 8 (4 pages)
22 August 2009	Particulars of a mortgage or charge / charge no: 8 (4 pages)
13 August 2009	Auditor's resignation (1 page)
13 August 2009	Auditor's resignation (1 page)
23 June 2009	Accounts for a medium company made up to 31 December 2008 (20 pages)
23 June 2009	Accounts for a medium company made up to 31 December 2008 (20 pages)
23 March 2009	Return made up to 01/03/09; full list of members (6 pages)
23 March 2009	Return made up to 01/03/09; full list of members (6 pages)
22 July 2008	Accounts for a medium company made up to 31 December 2007 (19 pages)
22 July 2008	Accounts for a medium company made up to 31 December 2007 (19 pages)
15 May 2008	Appointment terminated director michael wragg (1 page)
15 May 2008	Appointment terminated director michael wragg (1 page)
26 March 2008	Return made up to 01/03/08; full list of members (6 pages)
26 March 2008	Return made up to 01/03/08; full list of members (6 pages)
29 January 2008	New director appointed (2 pages)
29 January 2008	New director appointed (2 pages)
28 January 2008	Accounts for a medium company made up to 29 April 2007 (19 pages)
28 January 2008	Accounts for a medium company made up to 29 April 2007 (19 pages)
17 January 2008	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
17 January 2008	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
30 November 2007	New secretary appointed (1 page)
30 November 2007	Secretary resigned (1 page)
30 November 2007	Secretary resigned (1 page)
30 November 2007	New secretary appointed (1 page)
23 April 2007	Return made up to 01/03/07; full list of members (5 pages)
23 April 2007	Director resigned (1 page)
23 April 2007	Director resigned (1 page)
23 April 2007	Return made up to 01/03/07; full list of members (5 pages)
7 March 2007	Accounts for a medium company made up to 30 April 2006 (19 pages)
7 March 2007	Accounts for a medium company made up to 30 April 2006 (19 pages)
1 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 November 2006	Â£ ic 110000/75900 12/09/06 Â£ sr 34100@1=34100 (1 page)
2 November 2006	Â£ ic 110000/75900 12/09/06 Â£ sr 34100@1=34100 (1 page)
20 October 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (15 pages)
20 October 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (15 pages)
2 March 2006	Location of register of members (1 page)
2 March 2006	Registered office changed on 02/03/06 from: canklow meadows estate west bawtry road rotherham south yorkshire S60 2XL (1 page)
2 March 2006	Location of debenture register (1 page)
2 March 2006	Return made up to 01/03/06; full list of members (4 pages)
2 March 2006	Registered office changed on 02/03/06 from: canklow meadows estate west bawtry road rotherham south yorkshire S60 2XL (1 page)
2 March 2006	Location of debenture register (1 page)
2 March 2006	Return made up to 01/03/06; full list of members (4 pages)
2 March 2006	Location of register of members (1 page)
28 February 2006	Accounts for a medium company made up to 1 May 2005 (18 pages)
28 February 2006	Accounts for a medium company made up to 1 May 2005 (18 pages)
28 February 2006	Accounts for a medium company made up to 1 May 2005 (18 pages)
29 September 2005	Registered office changed on 29/09/05 from: p o box 48 canklow meadows est west bawtry road rotherham S60 2XP (1 page)
29 September 2005	Registered office changed on 29/09/05 from: p o box 48 canklow meadows est west bawtry road rotherham S60 2XP (1 page)
10 March 2005	Return made up to 01/03/05; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
10 March 2005	Return made up to 01/03/05; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
2 March 2005	Accounts for a medium company made up to 2 May 2004 (18 pages)
2 March 2005	Accounts for a medium company made up to 2 May 2004 (18 pages)
2 March 2005	Accounts for a medium company made up to 2 May 2004 (18 pages)
11 March 2004	Return made up to 01/03/04; full list of members (9 pages)
11 March 2004	Return made up to 01/03/04; full list of members (9 pages)
23 December 2003	Accounts for a medium company made up to 27 April 2003 (18 pages)
23 December 2003	Accounts for a medium company made up to 27 April 2003 (18 pages)
6 March 2003	Return made up to 01/03/03; full list of members (9 pages)
6 March 2003	Return made up to 01/03/03; full list of members (9 pages)
20 January 2003	Full accounts made up to 28 April 2002 (22 pages)
20 January 2003	Full accounts made up to 28 April 2002 (22 pages)
7 March 2002	Return made up to 01/03/02; full list of members (8 pages)
7 March 2002	Return made up to 01/03/02; full list of members (8 pages)
29 November 2001	Group of companies' accounts made up to 29 April 2001 (25 pages)
29 November 2001	Group of companies' accounts made up to 29 April 2001 (25 pages)
7 March 2001	Return made up to 01/03/01; full list of members (8 pages)
7 March 2001	Return made up to 01/03/01; full list of members (8 pages)
28 December 2000	Full group accounts made up to 30 April 2000 (25 pages)
28 December 2000	Full group accounts made up to 30 April 2000 (25 pages)
6 March 2000	Return made up to 01/03/00; full list of members (8 pages)
6 March 2000	Return made up to 01/03/00; full list of members (8 pages)
2 March 2000	Full group accounts made up to 2 May 1999 (26 pages)
2 March 2000	Full group accounts made up to 2 May 1999 (26 pages)
2 March 2000	Full group accounts made up to 2 May 1999 (26 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
7 May 1999	Company name changed prospec international LIMITED\certificate issued on 10/05/99 (3 pages)
7 May 1999	Company name changed prospec international LIMITED\certificate issued on 10/05/99 (3 pages)
10 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
10 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
10 April 1999	Ad 30/03/99--------- Â£ si 100000@1=100000 Â£ ic 10000/110000 (2 pages)
10 April 1999	Ad 30/03/99--------- Â£ si 100000@1=100000 Â£ ic 10000/110000 (2 pages)
10 April 1999	Nc inc already adjusted 30/03/99 (1 page)
10 April 1999	Nc inc already adjusted 30/03/99 (1 page)
15 February 1999	Return made up to 01/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 February 1999	Return made up to 01/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 January 1999	Full group accounts made up to 3 May 1998 (25 pages)
21 January 1999	Full group accounts made up to 3 May 1998 (25 pages)
21 January 1999	Full group accounts made up to 3 May 1998 (25 pages)
5 March 1998	Full group accounts made up to 4 May 1997 (24 pages)
5 March 1998	Full group accounts made up to 4 May 1997 (24 pages)
5 March 1998	Full group accounts made up to 4 May 1997 (24 pages)
3 March 1998	Return made up to 01/03/98; no change of members (4 pages)
3 March 1998	Return made up to 01/03/98; no change of members (4 pages)
5 March 1997	Return made up to 01/03/97; no change of members (4 pages)
5 March 1997	Full group accounts made up to 5 May 1996 (21 pages)
5 March 1997	Return made up to 01/03/97; no change of members (4 pages)
5 March 1997	Full group accounts made up to 5 May 1996 (21 pages)
5 March 1997	Full group accounts made up to 5 May 1996 (21 pages)
7 May 1996	Return made up to 01/03/96; full list of members (6 pages)
7 May 1996	Full group accounts made up to 30 April 1995 (22 pages)
7 May 1996	Full group accounts made up to 30 April 1995 (22 pages)
7 May 1996	Return made up to 01/03/96; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (63 pages)
20 January 1986	Accounts made up to 28 February 1985 (11 pages)
20 January 1986	Accounts made up to 28 February 1985 (11 pages)
14 March 1985	Company name changed\certificate issued on 14/03/85 (6 pages)
14 March 1985	Company name changed\certificate issued on 14/03/85 (6 pages)
19 November 1980	Accounts made up to 29 February 1980 (10 pages)
19 November 1980	Accounts made up to 29 February 1980 (10 pages)
15 December 1979	Accounts made up to 28 February 1979 (11 pages)
15 December 1979	Accounts made up to 28 February 1979 (11 pages)
2 May 1977	Certificate of incorporation (1 page)
2 May 1977	Certificate of incorporation (1 page)

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