CARDINAL PROJECT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-08 with no updates |
| 31/07/2431 July 2024 | Full accounts made up to 2023-12-31 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-08 with no updates |
| 07/09/237 September 2023 | Full accounts made up to 2022-12-31 |
| 27/07/2327 July 2023 | Previous accounting period shortened from 2023-06-30 to 2022-12-31 |
| 24/03/2324 March 2023 | Full accounts made up to 2022-06-30 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-08 with updates |
| 10/02/2210 February 2022 | Full accounts made up to 2021-06-30 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 09/11/219 November 2021 | Appointment of Mr David Andrew Newlove as a director on 2021-11-09 |
| 09/11/219 November 2021 | Appointment of Mr Dean Baldwin as a director on 2021-11-09 |
| 09/11/219 November 2021 | Appointment of Mr Michael Simms as a director on 2021-11-09 |
| 13/10/2113 October 2021 | Termination of appointment of Mark Simpson as a secretary on 2021-10-13 |
| 14/05/2114 May 2021 | FULL ACCOUNTS MADE UP TO 30/06/20 |
| 12/02/2112 February 2021 | CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
| 14/09/2014 September 2020 | PREVEXT FROM 31/12/2019 TO 30/06/2020 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHNSON |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/08/1821 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL CONSIDINE |
| 30/01/1830 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID BENJAMIN CONSIDINE / 30/01/2018 |
| 30/01/1830 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CRAIG JOHNSON / 30/01/2018 |
| 30/01/1830 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BRIAN CONSIDINE / 30/01/2018 |
| 30/01/1830 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CONSIDINE / 30/01/2018 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/01/1722 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/08/1618 August 2016 | REGISTERED OFFICE CHANGED ON 18/08/2016 FROM FERN HILL HOUSE BATTYE STREET BRADFORD BD4 8AG ENGLAND |
| 16/08/1616 August 2016 | REGISTERED OFFICE CHANGED ON 16/08/2016 FROM SYSTEMS HOUSE IVES STREET SHIPLEY WEST YORKSHIRE BD17 7DZ |
| 26/01/1626 January 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BAMFORD |
| 09/10/159 October 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAVIES |
| 09/01/159 January 2015 | SECRETARY APPOINTED MR MARK SIMPSON |
| 09/01/159 January 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 07/10/147 October 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BARNARD |
| 18/02/1418 February 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 08/10/138 October 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GORMAN |
| 28/01/1328 January 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 28/01/1328 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW BARNARD / 14/05/2012 |
| 03/10/123 October 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 21/02/1221 February 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 06/10/116 October 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 07/02/117 February 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROSS GORMAN / 23/01/2010 |
| 08/02/108 February 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID BENJAMIN CONSIDINE / 23/01/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CRAIG JOHNSON / 23/01/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD BAMFORD / 23/01/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PHILIP DAVIES / 23/01/2010 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/02/0919 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CONSIDINE / 01/09/2008 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | DIRECTOR APPOINTED RICHARD CRAIG JOHNSON |
| 07/11/087 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 29/12/0629 December 2006 | NEW DIRECTOR APPOINTED |
| 08/09/068 September 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 01/08/061 August 2006 | DIRECTOR RESIGNED |
| 13/02/0613 February 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 04/02/044 February 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 03/04/033 April 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 08/07/028 July 2002 | NEW DIRECTOR APPOINTED |
| 02/02/022 February 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/02/0028 February 2000 | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | NEW DIRECTOR APPOINTED |
| 31/08/9931 August 1999 | NEW DIRECTOR APPOINTED |
| 27/08/9927 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/02/9917 February 1999 | RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS |
| 23/02/9823 February 1998 | NEW DIRECTOR APPOINTED |
| 21/02/9821 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9820 February 1998 | NEW DIRECTOR APPOINTED |
| 11/02/9811 February 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 |
| 29/01/9829 January 1998 | DIRECTOR RESIGNED |
| 29/01/9829 January 1998 | NEW SECRETARY APPOINTED |
| 29/01/9829 January 1998 | SECRETARY RESIGNED |
| 29/01/9829 January 1998 | NEW DIRECTOR APPOINTED |
| 29/01/9829 January 1998 | REGISTERED OFFICE CHANGED ON 29/01/98 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 23/01/9823 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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